LOUDOUN MEDICAL LIMITED
Overview
| Company Name | LOUDOUN MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOUDOUN MEDICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LOUDOUN MEDICAL LIMITED located?
| Registered Office Address | Dmc Recovery Limited 41 Greek Street SK3 8AX Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUDOUN MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for LOUDOUN MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2016 | 6 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on Dec 04, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | AA | |||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Steven David Brewster on Jul 27, 2012 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Steven David Brewster on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Paterson on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LOUDOUN MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Rose Helen | Secretary | Friarscroft 4 Mairs Road KA17 0LA Darvel Ayrshire | British | 116433950001 | ||||||
| BREWSTER, Steven David | Director | Abercromby Place FK8 2QP Stirling 15 Scotland | Scotland | British | Healthcare Company | 127184990002 | ||||
| PATERSON, David William | Director | Friarscroft 4 Mairs Road KA17 0LT Darvell Ayrshire | United Kingdom | British | Sales Director | 72842100002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does LOUDOUN MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 26, 2011 Delivered On Jun 10, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does LOUDOUN MEDICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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