MEDIC-BATH COMPANY LIMITED

Overview

Company Name	MEDIC-BATH COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03321282
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1997
Date of Cessation	Apr 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDIC-BATH COMPANY LIMITED?

(5190) /

Where is MEDIC-BATH COMPANY LIMITED located?

Registered Office Address	BDO LLP 3 Hardman Street M3 3AT Manchester Lancs
Undeliverable Registered Office Address	No

What were the previous names of MEDIC-BATH COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
KAPABILITY LIMITED	May 01, 1997	May 01, 1997
COMPLETEQUALITY LIMITED	Feb 20, 1997	Feb 20, 1997

What are the latest accounts for MEDIC-BATH COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for MEDIC-BATH COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 19, 2013

Registered office address changed from Ashfield Works PO Box 12 Briscoe Lane Manchester M40 2XG on Jun 19, 2013

2 pages

AD01

Apr 23, 2013

Liquidators' statement of receipts and payments to Feb 14, 2013

12 pages

4.68

Feb 28, 2012

Statement of affairs with form 4.19

7 pages

4.20

Feb 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 15, 2012	LRESEX

Mar 15, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2011	Statement of capital on Mar 15, 2011 Capital: GBP 516,200	SH01

Jan 28, 2011

Total exemption small company accounts made up to Apr 30, 2010

8 pages

Oct 22, 2010

legacy

5 pages

MG01

Mar 16, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

5 pages

AR01

Mar 16, 2010

Director's details changed for David Edgar Cochrane on Mar 15, 2010

2 pages

CH01

Mar 16, 2010

Director's details changed for Leonie Cochrane on Mar 15, 2010

2 pages

CH01

Mar 16, 2010

Director's details changed for Arthur Cochrane on Mar 15, 2010

2 pages

CH01

Nov 18, 2009

Total exemption small company accounts made up to Apr 30, 2009

8 pages

Mar 18, 2009

legacy

4 pages

363a

Nov 05, 2008

Total exemption small company accounts made up to Apr 30, 2008

8 pages

Mar 11, 2008

legacy

4 pages

363a

Mar 11, 2008

legacy

1 pages

288c

Sep 21, 2007

Total exemption small company accounts made up to Apr 30, 2007

8 pages

Mar 20, 2007

legacy

3 pages

363a

Mar 12, 2007

legacy

1 pages

288b

Sep 19, 2006

Total exemption small company accounts made up to Apr 30, 2006

8 pages

Mar 02, 2006

legacy

9 pages

363s

Mar 02, 2006

legacy

pages

363(190)

View All Filings

Who are the officers of MEDIC-BATH COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Arthur 4 Sandy Lane Dobcross,Saddleworth OL3 5AG Oldham Lancashire	May 02, 1997		Secretary	4 Sandy Lane Dobcross,Saddleworth OL3 5AG Oldham Lancashire		British		8655430001
COCHRANE, Arthur 4 Sandy Lane Dobcross,Saddleworth OL3 5AG Oldham Lancashire	May 02, 1997		Director	4 Sandy Lane Dobcross,Saddleworth OL3 5AG Oldham Lancashire	United Kingdom	British	1938-4	8655430001
COCHRANE, David Edgar King Street Delph Saddleworth OL3 5DL Oldham 11 Lancashire	May 02, 1997		Director	King Street Delph Saddleworth OL3 5DL Oldham 11 Lancashire	United Kingdom	British	1963-3	52888200003
COCHRANE, Leonie 4 Sandy Lane Dobcross OL3 5AG Oldham Lancashire	May 02, 1997		Director	4 Sandy Lane Dobcross OL3 5AG Oldham Lancashire	United Kingdom	British	1936-1	28899990001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 20, 1997	Apr 23, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
GOLDMAN, Wayne Anthony 23 Woodhill Drive Prestwich M25 0AF Manchester Lancashire	Dec 01, 2000	Dec 31, 2006	Director	23 Woodhill Drive Prestwich M25 0AF Manchester Lancashire	United Kingdom	British	1959-9	74556070001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 20, 1997	Apr 23, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does MEDIC-BATH COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Oct 20, 2010 Delivered On Oct 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 22, 2010Registration of a charge (MG01)
Legal mortgage	Created On Sep 08, 2004 Delivered On Sep 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings to the north west side of briscoe lane newton heath manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 11, 2004Registration of a charge (395)
Debenture	Created On Jul 31, 2002 Delivered On Aug 02, 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 Hsbc Bank PLC
	Transactions Aug 02, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MEDIC-BATH COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2012	Commencement of winding up
Apr 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Feb 15, 2012
Jonathan David Newell 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Feb 15, 2012

View Detailed Information on Insolvency Cases

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.
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