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MEDISCAN LIMITED

MEDISCAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMEDISCAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDISCAN LIMITED?

    • (7487) /

    Where is MEDISCAN LIMITED located?

    Registered Office Address
    16 & 18 Hayhill
    Sileby Road Barrow Upon Soar
    LE12 8LD Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDISCAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MEDISCAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2009

    		13 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2009

    Statement of capital on Dec 04, 2009

    • Capital: GBP 2
    		SH01

    Director's details changed for Nicholas Darryl Fox on Dec 04, 2009

    		2 pagesCH01

    Director's details changed for Nicholas Darryl Fox on Sep 30, 2009

    		1 pagesCH01

    Director's details changed for Nicholas Darryl Fox on Sep 30, 2009

    		1 pagesCH01

    Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on Oct 21, 2009

    		1 pagesAD01

    Full accounts made up to Sep 30, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2007

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Sep 30, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2004

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages363s

    Full accounts made up to Sep 30, 2003

    		11 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Sep 30, 2002

    		12 pagesAA
    View All Filings

    Who are the officers of MEDISCAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Louise Joan
    The Vale House
    Church Lane, Redmile
    NG13 0GE Nottingham
    		Secretary
    The Vale House
    Church Lane, Redmile
    NG13 0GE Nottingham
    		British85307430002
    FOX, Nicholas Darryl
    Windsor Road
    Waltham On The Wolds
    LE14 4AS Melton Mowbray
    4
    Leicestershire
    		Director
    Windsor Road
    Waltham On The Wolds
    LE14 4AS Melton Mowbray
    4
    Leicestershire
    		EnglandBritish49765430001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    WATLINGTON SECURITIES LIMITED
    36 Elder Street
    E1 6BT London
    		Secretary
    36 Elder Street
    E1 6BT London
    		40151620001
    GIBBS, Raymond John
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		Director
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		British85421380001
    GODBER, Simon Xerxes, Dr
    169 Main Street
    NG14 6DD Woodborough
    Nottingham
    		Director
    169 Main Street
    NG14 6DD Woodborough
    Nottingham
    		United KingdomBritish69331510001
    PRIDEAUX, John Denys Charles Anstice, Dr
    17 Highgate West Hill
    N6 6NP London
    		Director
    17 Highgate West Hill
    N6 6NP London
    		British9596410001
    ROBINSON, Max, Professor
    29 Redcliffe Road
    Mapperley Park
    NG3 5BW Nottingham
    		Director
    29 Redcliffe Road
    Mapperley Park
    NG3 5BW Nottingham
    		British68946470003
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does MEDISCAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 16, 2002
    Delivered On Dec 30, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 30, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0