MEDITEC MEDICAL LTD
Overview
| Company Name | MEDITEC MEDICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03710366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDITEC MEDICAL LTD?
- Other human health activities (86900) / Human health and social work activities
Where is MEDITEC MEDICAL LTD located?
| Registered Office Address | Unit 1 Hi Trac House, Woodrow Business Centre Woodrow Way M44 6NN Irlam Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDITEC MEDICAL LTD?
| Company Name | From | Until |
|---|---|---|
| MOLIFT LTD | Apr 16, 2007 | Apr 16, 2007 |
| MOLIFT UK LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for MEDITEC MEDICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MEDITEC MEDICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MEDITEC MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alan | Secretary | 7 Louisa Park Louisa Valley Leixlip Dublin County Dublin Ireland | Irish | 137606760001 | ||||||
| SULLIVAN, Alan | Director | 7 Louisa Park Louisa Valley Leixlip Dublin County Dublin Ireland | Ireland | Irish | 137606760001 | |||||
| SULLIVAN, Michael | Director | 16 Leopardstown Grove Blackrock Dublin County Dublin Ireland | Ireland | Irish | 137606660001 | |||||
| BARKER, Robert James | Secretary | 4 Bishop Close OL7 9AY Ashton Under Lyne Lancashire | British | 124548060001 | ||||||
| GISKE, Per Ove | Secretary | Ris Skolevei 15b FOREIGN Oslo N-0373 Norway | Norwegian | 121197170001 | ||||||
| LOMAS, David Gary | Secretary | 24 Ridge Park Bramhall SK7 2BL Stockport Cheshire | English | 24394450002 | ||||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| BARKER, Robert James | Director | 4 Bishop Close OL7 9AY Ashton Under Lyne Lancashire | British | 124548060001 | ||||||
| BULGIN, Geoffrey | Director | 104 - 106 Queens Promenade FY2 9NX Blackpool Lancashire | British | 123854650001 | ||||||
| FARSTAD, Geir Olav | Director | Bjornekroken 21 Lysaker 1366 Norway | Norwegian | 87628660001 | ||||||
| GISKE, Per Ove | Director | Ris Skolevei 15b FOREIGN Oslo N-0373 Norway | Norwegian | 121197170001 | ||||||
| GISKE, Per Ove | Director | Ris Skolevei 15b FOREIGN Oslo N-0373 Norway | Norwegian | 121197170001 | ||||||
| JOHANSEN, Christer Engh | Director | Jonsokstien 13b N 2800 Gjovik FOREIGN Norway | Norwegian | 63536710001 | ||||||
| LOMAS, David Gary | Director | 24 Ridge Park Bramhall SK7 2BL Stockport Cheshire | England | English | 24394450002 | |||||
| NISJA, Jon S | Director | N 2858 Kapp Norway FOREIGN Norway | Norwegian | 63536680001 | ||||||
| PRAN, Jon Hakon | Director | Elvefaret 39a, (0751 Oslo Norway) Oslo 0751 Norway | Norway | 137606910001 | ||||||
| STONE, Stephen, Managing Director | Director | 21 Pear Tree Way WR7 4SB Crowle Worcestershire | British | 77856260001 | ||||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of MEDITEC MEDICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Sullivan | Dec 21, 2016 | 16 Leopardstown Grove Blackrock Co. Dublin 16 Leopardstown Grove, Blackrock, Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Alan Sullivan | Dec 21, 2016 | 7 Louisa Park Leixlip 7 Louisa Park, Louisa Valley, Leixlip, Co Kildare Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does MEDITEC MEDICAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 29, 2011 Delivered On Oct 18, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 2001 Delivered On Dec 08, 2001 | 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
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Transactions
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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