ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

Overview

Company Name	ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113267
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED located?

Registered Office Address	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE MEDICAL ACQUISITION CO. LIMITED	Jan 17, 2001	Jan 17, 2001
DE FACTO 889 LIMITED	Nov 23, 2000	Nov 23, 2000

What are the latest accounts for ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2012	Statement of capital on Nov 29, 2012 Capital: GBP 1	SH01

Nov 15, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2012

Application to strike the company off the register

3 pages

DS01

Oct 03, 2012

legacy

1 pages

SH20

Oct 03, 2012

legacy

1 pages

CAP-SS

Oct 03, 2012

Statement of capital on Oct 03, 2012

Capital: GBP 1

4 pages

SH19

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 17, 2012

Termination of appointment of Paul John Greensmith as a director on May 17, 2012

1 pages

TM01

Nov 23, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

4 pages

AR01

Oct 04, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jun 02, 2011

Full accounts made up to Mar 31, 2010

14 pages

Mar 02, 2011

legacy

15 pages

MG01

Jan 27, 2011

Appointment of Ian Kendall Cattermole as a director

3 pages

AP01

Dec 01, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

4 pages

AR01

Oct 28, 2010

Appointment of Ian Kendall Cattermole as a secretary

3 pages

AP03

Oct 28, 2010

Termination of appointment of Mairead Mckenna as a secretary

2 pages

TM02

Aug 26, 2010

Appointment of Howard Alexander David Marsh as a director

3 pages

AP01

Aug 26, 2010

Termination of appointment of Alan Pilgrim as a director

2 pages

TM01

Apr 14, 2010

Appointment of Paul John Greensmith as a director

3 pages

AP01

Apr 14, 2010

Termination of appointment of Charles Ralph as a director

2 pages

TM01

Dec 17, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

4 pages

AR01

Nov 26, 2009

Director's details changed for Charles Philip Ralph on Oct 01, 2009

3 pages

CH01

Nov 26, 2009

Director's details changed for Mr Alan John Templer Pilgrim on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTERMOLE, Ian Kendall Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	Oct 22, 2010		Secretary	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire		British		155238000001
CATTERMOLE, Ian Kendall Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	Jan 25, 2011		Director	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	United Kingdom	British	1960-1	82666030004
MARSH, Howard Alexander David Warwick Technology Park CV34 6DA Warwick Iceni Centre Warwickshire	Aug 04, 2010		Director	Warwick Technology Park CV34 6DA Warwick Iceni Centre Warwickshire	United Kingdom	British	1974-7	111938620001
JARMAN, Peter Raymond The Stables 3 Fieldgate Lawn Fieldgate Lane CV8 1RR Kenilworth Warwickshire	Jan 17, 2001	Jun 21, 2006	Secretary	The Stables 3 Fieldgate Lawn Fieldgate Lane CV8 1RR Kenilworth Warwickshire		British		71547190002
MCKENNA, Mairead Maria Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	Aug 29, 2006	Oct 22, 2010	Secretary	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire		Irish		115376340001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 23, 2000	Jan 17, 2001	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BEAUMONT, John Julius Feldon House Gilletts Lane Upper Brailes OX15 5AU Banbury Oxfordshire	Jan 19, 2001	Jul 30, 2007	Director	Feldon House Gilletts Lane Upper Brailes OX15 5AU Banbury Oxfordshire		British	1955-10	56597970001
CURWELL, Terence Rosewood House 15 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire	Jan 19, 2001	Jun 15, 2004	Director	Rosewood House 15 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		British	1947-5	66510260001
GREENSMITH, Paul John Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	Mar 31, 2010	May 17, 2012	Director	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	England	British	1967-12	150227000001
JARMAN, Peter Raymond The Stables 3 Fieldgate Lawn Fieldgate Lane CV8 1RR Kenilworth Warwickshire	Jan 17, 2001	Jun 21, 2006	Director	The Stables 3 Fieldgate Lawn Fieldgate Lane CV8 1RR Kenilworth Warwickshire		British	1949-10	71547190002
PILGRIM, Alan John Templer Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	Jun 30, 2006	Aug 04, 2010	Director	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	England	British	1951-6	11755290002
RALPH, Charles Philip Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	Jun 30, 2006	Mar 31, 2010	Director	Iceni Centre Warwickshire Technology Park CV34 6DA Warwick Warwickshire	United Kingdom	British	1962-5	157549090001
WALEY-COHEN, Robert Bernard 18 Gilston Road SW10 9SR London	Jan 17, 2001	Dec 05, 2007	Director	18 Gilston Road SW10 9SR London	England	United Kingdom	1948-11	28444950001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Nov 23, 2000	Jan 17, 2001	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 23, 2000	Jan 17, 2001	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2011 Delivered On Mar 02, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group and by each debtor to any secured party 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 Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee for the Secured Parties)
	Transactions Mar 02, 2011Registration of a charge (MG01)
Debenture	Created On Feb 07, 2008 Delivered On Feb 26, 2008	Outstanding	Amount secured All monies due or to become due from any obligor or grantor of security to the security trustee and/or the other secured parties (or any of them) 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 Dresdner Bank Ag Niederlassung Luxemberg
	Transactions Feb 26, 2008Registration of a charge (395) Feb 29, 2008
Debenture	Created On Jul 15, 2005 Delivered On Jul 30, 2005	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property and all other property, all licences to enter upon or use land, all computers vehicles office equipment and other equipment, the benefit of contracts, all charged securities, the security accounts, all monies standing to the credit on any and all accounts, all intellectual property and by way of floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland (As Security Agent for the Finance Parties) (the Security Agent)
	Transactions Jul 30, 2005Registration of a charge (395) Dec 28, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 06, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Royal Bank of Scotland in Its Capacity as Security Agent for the Benficiaries
	Transactions May 21, 2003Registration of a charge (395) Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 22, 2001 Delivered On Feb 05, 2001	Satisfied	Amount secured All monies and liabilities covenanted and/or guaranteed to be paid or discharged by the charging companies (as defined) to the beneficiaries (as defined) under the terms of 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 Dresdner Bank Ag London Branch as "Security Agent"
	Transactions Feb 05, 2001Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)

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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