ZIMED LIMITED

Overview

Company Name	ZIMED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757030
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Dec 21, 2012

Summary

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

What is the purpose of ZIMED LIMITED?

(5232) /

Where is ZIMED LIMITED located?

Registered Office Address	c/o COOPER PARRY 1 Colton Square LE1 1QH Leicester Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZIMED LIMITED?

Previous Company Names
Company Name	From	Until
ZIMED (WALES) LIMITED	Dec 01, 2006	Dec 01, 2006
ZIMED LIMITED	Apr 21, 1999	Apr 21, 1999

What are the latest accounts for ZIMED LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ZIMED LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2012

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jan 25, 2012

Statement of affairs with form 4.19

7 pages

4.20

Jan 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 13, 2012	LRESEX

Dec 14, 2011

Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom on Dec 14, 2011

1 pages

AD01

Dec 08, 2011

legacy

3 pages

MG02

Oct 17, 2011

Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom on Oct 17, 2011

1 pages

AD01

Oct 17, 2011

Registered office address changed from C/O Cooper Parry 1 Colton Square Colton Square Leicester LE1 1QH United Kingdom on Oct 17, 2011

1 pages

AD01

Oct 06, 2011

Termination of appointment of Clive Peter Gunther as a director on Sep 28, 2011

1 pages

TM01

Oct 05, 2011

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

7 pages

Jul 15, 2011

Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth, Fareham Hampshire PO15 5RL United Kingdom on Jul 15, 2011

1 pages

AD01

Jun 29, 2011

legacy

5 pages

MG01

Apr 21, 2011

Annual return made up to Apr 21, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2011	Statement of capital on Apr 21, 2011 Capital: GBP 1,000	SH01

Jan 27, 2011

legacy

5 pages

MG02

Jan 11, 2011

Registered office address changed from 42 Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JG on Jan 11, 2011

1 pages

AD01

Jan 10, 2011

Appointment of Mr. Clive Peter Gunther as a director

2 pages

AP01

Jan 10, 2011

Appointment of Mr Barry Duncan Todd as a director

2 pages

AP01

Jan 10, 2011

Previous accounting period extended from Sep 30, 2010 to Nov 30, 2010

1 pages

AA01

Jan 10, 2011

Termination of appointment of Rajan Uppal as a director

1 pages

TM01

Jan 10, 2011

Termination of appointment of Steven Stocks as a director

1 pages

TM01

Jan 10, 2011

Termination of appointment of George Gallagher as a director

1 pages

TM01

Jan 10, 2011

Termination of appointment of Rajan Uppal as a secretary

1 pages

TM02

Jan 10, 2011

Appointment of Mr Barry Duncan Todd as a secretary

1 pages

AP03

Jul 21, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of ZIMED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TODD, Barry Duncan c/o Cooper Parry Colton Square LE1 1QH Leicester 1 Leicestershire United Kingdom	Nov 30, 2010		Secretary	c/o Cooper Parry Colton Square LE1 1QH Leicester 1 Leicestershire United Kingdom					156775760001
TODD, Barry Duncan c/o Cooper Parry Colton Square LE1 1QH Leicester 1 Leicestershire United Kingdom	Nov 30, 2010		Director	c/o Cooper Parry Colton Square LE1 1QH Leicester 1 Leicestershire United Kingdom	United Kingdom	British	1956-2	Director	73994550001
GALLAGHER, George 20 Lon Yr Ysgol CH7 5PZ Caerwys Flintshire Wales	Apr 01, 2001	Apr 01, 2004	Secretary	20 Lon Yr Ysgol CH7 5PZ Caerwys Flintshire Wales		British		Director	86148880001
GALLAGHER, George 20 Lon Yr Ysgol CH7 5PZ Caerwys Flintshire Wales	Dec 09, 1999	Jan 01, 2000	Secretary	20 Lon Yr Ysgol CH7 5PZ Caerwys Flintshire Wales		British		Engineer	86148880001
GALLAGHER, Jennifer Sarah Leigh Cottage Hiraddug Road, Dyserth LL18 6HS Rhyl Clwyd	Apr 21, 1999	Jan 01, 2000	Secretary	Leigh Cottage Hiraddug Road, Dyserth LL18 6HS Rhyl Clwyd		British			63635880001
UPPAL, Rajan Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	Sep 03, 2007	Nov 30, 2010	Secretary	Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire		British		Chartered Accountant	47726950004
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Apr 01, 2004	Dec 28, 2006	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire					66785830001
SITTINGBOURNE ACCOUNTANCY SERVICES LIMITED Building 130 Abbott Drive Kent Science Park ME9 8AZ Sittingbourne Kent	Dec 01, 2006	Sep 03, 2007	Secretary	Building 130 Abbott Drive Kent Science Park ME9 8AZ Sittingbourne Kent					108652520002
EDWARDS, Alan Barnfold Llanfair D.C. LL15 2RU Ruthin Denbigshire	Jun 16, 2006	Sep 03, 2007	Director	Barnfold Llanfair D.C. LL15 2RU Ruthin Denbigshire	Wales	British	1948-2	Company Director	98566130001
GALLAGHER, George 20 Lon Yr Ysgol CH7 5PZ Caerwys Flintshire Wales	Apr 21, 1999	Nov 30, 2010	Director	20 Lon Yr Ysgol CH7 5PZ Caerwys Flintshire Wales	United Kingdom	British	1973-7	Electrical Engineer	86148880001
GUNTHER, Clive Peter c/o Cooper Parry Colton Square Colton Square LE1 1QH Leicester 1 United Kingdom	Nov 30, 2010	Sep 28, 2011	Director	c/o Cooper Parry Colton Square Colton Square LE1 1QH Leicester 1 United Kingdom	United Kingdom	British	1962-4	Director	73430510006
LEYLAND, Peter Anthony House Hillesden MK18 4DB Buckingham The Bakers Buckinghamshire	Jun 16, 2006	Sep 03, 2007	Director	House Hillesden MK18 4DB Buckingham The Bakers Buckinghamshire	United Kingdom	British	1955-5	Company Director	168861890001
OWEN, Richard Rhys Meddiant Moelfre LL22 9RF Abergele Clwyd	Dec 09, 1999	Feb 24, 2003	Director	Meddiant Moelfre LL22 9RF Abergele Clwyd	Wales	British	1956-4	Merchant	60825810001
STOCKS, Steven Birksgate Birks Lane Thunderbridge Kirkburton HD8 0PS Huddersfield West Yorkshire	Sep 03, 2007	Nov 30, 2010	Director	Birksgate Birks Lane Thunderbridge Kirkburton HD8 0PS Huddersfield West Yorkshire	United Kingdom	British	1952-1	Director	155895410001
UPPAL, Rajan Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	Sep 03, 2007	Nov 30, 2010	Director	Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	England	British	1962-11	Chartered Accountant	47726950004
VENESS, Jacqueline Susan 22 Murrin Road SL6 5EQ Maidenhead Berkshire	Sep 01, 2006	Sep 03, 2007	Director	22 Murrin Road SL6 5EQ Maidenhead Berkshire	United Kingdom	British	1960-11	Company Director	115245780010

View Detailed Information on Officers and People with Significant Control

Does ZIMED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Dec 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Sep 29, 2008 Delivered On Oct 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to all sums which will at any time after the date of creation of the charge become owing see image for full details.
	Persons Entitled Aqr Holdings Limited
	Transactions Oct 09, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 03, 2007 Delivered On Sep 20, 2007	Satisfied	Amount secured 312,516 and all other monies due or to become due
	Short particulars The deposit balances standing to the credit of the interest bearing account.
	Persons Entitled William Frederick Beaumont, Aj Bell Trustees Limited and Thorncrest Ventures Limited
	Transactions Sep 20, 2007Registration of a charge (395) Jan 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 26, 2000 Delivered On Jun 30, 2000	Satisfied	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 Singer & Friedlander Factors Limited
	Transactions Jun 30, 2000Registration of a charge (395) Mar 05, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 11, 2000 Delivered On Jan 13, 2000	Satisfied	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 Jan 13, 2000Registration of a charge (395) Aug 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ZIMED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2012	Dissolved on
Jan 13, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tyrone Courtman Cooper Parry 1 Colton Square LE1 1QH Leicester	practitioner	Cooper Parry 1 Colton Square LE1 1QH Leicester	Jan 13, 2012
Nicholas John Edwards 1 Colton Square LE1 1QH Leicester Leicestershire	practitioner	1 Colton Square LE1 1QH Leicester Leicestershire	Jan 13, 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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