MEDITROX LIMITED

Overview

Company Name	MEDITROX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04122028
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000
Date of Cessation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for MEDITROX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for MEDITROX LIMITED?

Annual Return

Last Annual Return	Dec 11, 2012

What are the latest filings for MEDITROX LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 11, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Jan 03, 2013

Annual return made up to Dec 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2013	Statement of capital on Jan 03, 2013 Capital: GBP 100	SH01

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Dec 30, 2011

Annual return made up to Dec 11, 2011 with full list of shareholders

4 pages

AR01

Oct 10, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Sep 26, 2011

Appointment of Mr Nigel James Higgs as a director

2 pages

AP01

Jul 26, 2011

Termination of appointment of Peter Townley as a director

1 pages

TM01

Jan 18, 2011

Annual return made up to Dec 11, 2010 with full list of shareholders

4 pages

AR01

Jan 16, 2011

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Mar 01, 2010

Registered office address changed from * Steritrox Limited Cromwell Road Bredbury Stockport Cheshire SK6 2RN* on Mar 01, 2010

1 pages

AD01

Feb 24, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Feb 24, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

4 pages

AR01

Feb 24, 2010

Secretary's details changed for Nigel James Higgs on Dec 10, 2009

1 pages

CH03

Dec 11, 2009

legacy

8 pages

MG01

Apr 03, 2009

legacy

10 pages

363a

Apr 03, 2009

legacy

1 pages

353

Mar 10, 2009

legacy

2 pages

288a

Mar 10, 2009

legacy

1 pages

288b

Feb 06, 2009

Accounts for a dormant company made up to Mar 31, 2008

1 pages

Sep 02, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 02, 2008	legacy	363(353)

Oct 31, 2007

Accounts for a dormant company made up to Mar 31, 2007

1 pages

Aug 06, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of MEDITROX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGS, Nigel James Pytmand Drive Walmley B76 1GU Sutton Coldfield 7 West Midlands	Jun 01, 2008		Secretary	Pytmand Drive Walmley B76 1GU Sutton Coldfield 7 West Midlands		British			136855060001
HIGGS, Nigel James Pytman Drive B76 1GU Sutton Coldfield 7 West Midlands England	Sep 26, 2011		Director	Pytman Drive B76 1GU Sutton Coldfield 7 West Midlands England	England	British	1955-4	Accountant	90670810001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 11, 2000	Dec 11, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HODGSON, Richard William Wayside Cottage 5 Mirey Lane HX6 1PD Sowerby Bridge West Yorkshire	Dec 30, 2004	Jul 19, 2007	Secretary	Wayside Cottage 5 Mirey Lane HX6 1PD Sowerby Bridge West Yorkshire		British		Book Keeper	16473350001
POLLEY, Michael Stephen Flat 3 2 Orchard Road WR14 3DA Malvern Worcestershire	Jul 19, 2007	Jun 01, 2008	Secretary	Flat 3 2 Orchard Road WR14 3DA Malvern Worcestershire		British			123447340001
WOOD, Anthony Martin 19 River Lea Gardens BB7 1QQ Clitheroe Lancashire	Dec 11, 2000	Dec 30, 2004	Secretary	19 River Lea Gardens BB7 1QQ Clitheroe Lancashire		British		Manager	29523710001
GOLDING, John Percival Burleigh Thorn Bank New Road Luddenden HX2 6RA Halifax W Yorkshire	Dec 11, 2000	Dec 30, 2004	Director	Thorn Bank New Road Luddenden HX2 6RA Halifax W Yorkshire		British	1939-5	Director	8663480001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 11, 2000	Dec 11, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
TOWNLEY, Peter Stock House Boon Street Eckington WR10 3BL Pershore Worcestershire	Dec 30, 2004	Apr 13, 2011	Director	Stock House Boon Street Eckington WR10 3BL Pershore Worcestershire	England	British	1947-6	Director	3758440001

View Detailed Information on Officers and People with Significant Control

Does MEDITROX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Wheb Ventures Private Equity Limited Partnership as Security Trustees
	Transactions Dec 11, 2009Registration of a charge (MG01)

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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