MEDITROX LIMITED
Overview
Company Name | MEDITROX LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04122028 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MEDITROX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDITROX LIMITED located?
Registered Office Address | The Old Stables Upper End Birlingham WR10 3AA Pershore Worcestershire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MEDITROX LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MEDITROX LIMITED?
Annual Return |
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What are the latest filings for MEDITROX LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Nigel James Higgs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Townley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Steritrox Limited Cromwell Road Bredbury Stockport Cheshire SK6 2RN* on Mar 01, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Nigel James Higgs on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of MEDITROX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HIGGS, Nigel James | Secretary | Pytmand Drive Walmley B76 1GU Sutton Coldfield 7 West Midlands | British | 136855060001 | ||||||
HIGGS, Nigel James | Director | Pytman Drive B76 1GU Sutton Coldfield 7 West Midlands England | England | British | Accountant | 90670810001 | ||||
GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
HODGSON, Richard William | Secretary | Wayside Cottage 5 Mirey Lane HX6 1PD Sowerby Bridge West Yorkshire | British | Book Keeper | 16473350001 | |||||
POLLEY, Michael Stephen | Secretary | Flat 3 2 Orchard Road WR14 3DA Malvern Worcestershire | British | 123447340001 | ||||||
WOOD, Anthony Martin | Secretary | 19 River Lea Gardens BB7 1QQ Clitheroe Lancashire | British | Manager | 29523710001 | |||||
GOLDING, John Percival Burleigh | Director | Thorn Bank New Road Luddenden HX2 6RA Halifax W Yorkshire | British | Director | 8663480001 | |||||
GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
TOWNLEY, Peter | Director | Stock House Boon Street Eckington WR10 3BL Pershore Worcestershire | England | British | Director | 3758440001 |
Does MEDITROX LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Oct 02, 2009 Delivered On Dec 11, 2009 | Outstanding | Amount secured Ll monies due or to become due from steritrox limited to the noteholders 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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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