MEDITROX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMEDITROX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04122028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MEDITROX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for MEDITROX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2013

    Statement of capital on Jan 03, 2013

    • Capital: GBP 100
    SH01

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

    2 pagesAA

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

    4 pagesAR01

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

    2 pagesAA

    Appointment of Mr Nigel James Higgs as a director

    2 pagesAP01

    Termination of appointment of Peter Townley as a director

    1 pagesTM01

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

    4 pagesAR01

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

    2 pagesAA

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

    1 pagesAD01

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

    2 pagesAA

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

    4 pagesAR01

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

    1 pagesCH03

    legacy

    8 pagesMG01

    legacy

    10 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

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

    1 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 02, 2008

    legacy

    363(353)

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

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of MEDITROX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS, Nigel James
    Pytmand Drive
    Walmley
    B76 1GU Sutton Coldfield
    7
    West Midlands
    Secretary
    Pytmand Drive
    Walmley
    B76 1GU Sutton Coldfield
    7
    West Midlands
    British136855060001
    HIGGS, Nigel James
    Pytman Drive
    B76 1GU Sutton Coldfield
    7
    West Midlands
    England
    Director
    Pytman Drive
    B76 1GU Sutton Coldfield
    7
    West Midlands
    England
    EnglandBritishAccountant90670810001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HODGSON, Richard William
    Wayside Cottage 5 Mirey Lane
    HX6 1PD Sowerby Bridge
    West Yorkshire
    Secretary
    Wayside Cottage 5 Mirey Lane
    HX6 1PD Sowerby Bridge
    West Yorkshire
    BritishBook Keeper16473350001
    POLLEY, Michael Stephen
    Flat 3
    2 Orchard Road
    WR14 3DA Malvern
    Worcestershire
    Secretary
    Flat 3
    2 Orchard Road
    WR14 3DA Malvern
    Worcestershire
    British123447340001
    WOOD, Anthony Martin
    19 River Lea Gardens
    BB7 1QQ Clitheroe
    Lancashire
    Secretary
    19 River Lea Gardens
    BB7 1QQ Clitheroe
    Lancashire
    BritishManager29523710001
    GOLDING, John Percival Burleigh
    Thorn Bank New Road
    Luddenden
    HX2 6RA Halifax
    W Yorkshire
    Director
    Thorn Bank New Road
    Luddenden
    HX2 6RA Halifax
    W Yorkshire
    BritishDirector8663480001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    TOWNLEY, Peter
    Stock House Boon Street
    Eckington
    WR10 3BL Pershore
    Worcestershire
    Director
    Stock House Boon Street
    Eckington
    WR10 3BL Pershore
    Worcestershire
    EnglandBritishDirector3758440001

    Does MEDITROX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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