MEDIWRAP LIMITED

Overview

Company Name	MEDIWRAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757530
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999
Date of Cessation	Jul 17, 2018

Summary

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

What is the purpose of MEDIWRAP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEDIWRAP LIMITED located?

Registered Office Address	Cantel Uk Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIWRAP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for MEDIWRAP LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2018

Application to strike the company off the register

1 pages

DS01

Sep 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 30, 2017

Full accounts made up to Jul 31, 2016

13 pages

Aug 17, 2017

Termination of appointment of Alpesh Khakhar as a director on Aug 11, 2017

1 pages

TM01

May 04, 2017

Confirmation statement made on Apr 22, 2017 with updates

7 pages

CS01

Apr 28, 2017

Previous accounting period shortened from Dec 31, 2016 to Jul 31, 2016

1 pages

AA01

Mar 14, 2017

Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on Mar 14, 2017

1 pages

AD01

Dec 15, 2016

Appointment of Mr Alpesh Khakhar as a director on Dec 14, 2016

2 pages

AP01

Nov 14, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 16, 2016

Annual return made up to Apr 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 15,100	SH01

Jan 07, 2016

Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

1 pages

AA01

Oct 22, 2015

Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA

1 pages

AD03

Oct 21, 2015

Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA

1 pages

AD02

Oct 16, 2015

Auditor's resignation

3 pages

AUD

Sep 18, 2015

Full accounts made up to Dec 31, 2014

11 pages

Sep 16, 2015

Appointment of Mr Jorgen Hansen as a director on Sep 14, 2015

2 pages

AP01

Sep 15, 2015

Previous accounting period shortened from Dec 31, 2015 to Jul 31, 2015

1 pages

AA01

Sep 15, 2015

Termination of appointment of David Robert Mason as a director on Sep 14, 2015

1 pages

TM01

Sep 15, 2015

Termination of appointment of Paul Gary Stoner as a director on Sep 14, 2015

1 pages

TM01

Sep 15, 2015

Appointment of Mr Neil Thomas Blewitt as a director on Sep 14, 2015

2 pages

AP01

Sep 07, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Sep 07, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Sep 07, 2015

Satisfaction of charge 3 in full

1 pages

MR04

View All Filings

Who are the officers of MEDIWRAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEWITT, Neil Thomas Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England	Sep 14, 2015		Director	Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England	England	British	1960-3	68558320004
HANSEN, Jorgen Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England	Sep 14, 2015		Director	Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England	United States	Danish	1967-5	195053160001
HOBBS HURRELL, Maurice Albert 9 Connaught Gardens SS3 9LS Shoeburyness Essex	Feb 18, 2004	Jun 16, 2005	Secretary	9 Connaught Gardens SS3 9LS Shoeburyness Essex		British		96065680001
PARKER, Gillian Beryl 40 Henley Crescent SS0 0NT Westcliff On Sea Essex	Sep 30, 2007	Apr 03, 2008	Secretary	40 Henley Crescent SS0 0NT Westcliff On Sea Essex		British		55705760001
REES, Marjorie Barnes 50 Celeborn Street South Woodham Ferrers CM3 7AE Chelmsford Essex	Dec 15, 2000	Feb 18, 2004	Secretary	50 Celeborn Street South Woodham Ferrers CM3 7AE Chelmsford Essex		British		37468610003
REES, Marjorie Barnes 50 Celeborn Street South Woodham Ferrers CM3 7AE Chelmsford Essex	Apr 22, 1999	Sep 14, 2000	Secretary	50 Celeborn Street South Woodham Ferrers CM3 7AE Chelmsford Essex		British		37468610003
WATSON, Nicholas David 26 South Weald Road CM14 4QZ Brentwood Essex	Jun 16, 2005	Sep 30, 2007	Secretary	26 South Weald Road CM14 4QZ Brentwood Essex		British		38862260003
COYNE, Christopher John Attwood House Berners End Barnston CM6 1LY Great Dunmow Essex	May 01, 2003	Sep 30, 2003	Director	Attwood House Berners End Barnston CM6 1LY Great Dunmow Essex		British	1959-1	55479820001
KHAKHAR, Alpesh Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England	Dec 14, 2016	Aug 11, 2017	Director	Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England	England	British	1971-6	166582980001
MASON, David Robert Audley Court Forge Way SS1 2ZS Southend-On-Sea 21 Essex	Feb 18, 2004	Sep 14, 2015	Director	Audley Court Forge Way SS1 2ZS Southend-On-Sea 21 Essex	United Kingdom	British	1966-9	47196760003
REES, Leslie Raymond 79a Maldon Road Burnham On Crouch CM0 8NP Chelmsford Essex	Apr 22, 1999	Mar 30, 2004	Director	79a Maldon Road Burnham On Crouch CM0 8NP Chelmsford Essex	United Kingdom	British	1937-5	103394940001
REES, Marjorie Barnes 50 Celeborn Street South Woodham Ferrers CM3 7AE Chelmsford Essex	Nov 15, 2000	Mar 30, 2004	Director	50 Celeborn Street South Woodham Ferrers CM3 7AE Chelmsford Essex		British	1941-5	37468610003
STONER, Paul Gary Church Road SS5 6AE Hockley Robin Hill Essex	Nov 24, 2004	Sep 14, 2015	Director	Church Road SS5 6AE Hockley Robin Hill Essex	United Kingdom	British	1969-1	130966470003
WATSON, Nicholas David 26 South Weald Road CM14 4QZ Brentwood Essex	Jan 04, 2005	Sep 30, 2007	Director	26 South Weald Road CM14 4QZ Brentwood Essex		British	1957-10	38862260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIWRAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alpesh Khakhar

Dec 14, 2016

Campfield Road

Shoeburyness

SS3 9BX Southend-On-Sea

Cantel Uk

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neil Thomas Blewitt

Apr 06, 2016

Campfield Road

Shoeburyness

SS3 9BX Southend-On-Sea

Cantel Uk

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mediwrap Holdings Limited

Apr 06, 2016

Campfield Road

Shoeburyness

SS3 9BX Southend-On-Sea

Campfield Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England & Wales
Registration Number	05248320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MEDIWRAP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2009 Delivered On Dec 09, 2009	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01) Sep 07, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Aug 23, 2006 Delivered On Aug 25, 2006	Satisfied	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited (The Security Holder)
	Transactions Aug 25, 2006Registration of a charge (395) Sep 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 05, 2004 Delivered On Apr 07, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 07, 2004Registration of a charge (395) Sep 07, 2015Satisfaction of a charge (MR04)

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.
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