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NEW MEDICAL PROPERTIES LIMITED

NEW MEDICAL PROPERTIES LIMITED

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

    • Overview

    Company NameNEW MEDICAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04128124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW MEDICAL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEW MEDICAL PROPERTIES LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    5 Callaghan Square
    CF10 5BT Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW MEDICAL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXSITES LIMITEDDec 20, 2000Dec 20, 2000

    What are the latest accounts for NEW MEDICAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for NEW MEDICAL PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW MEDICAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pages4.72

    Liquidators' statement of receipts and payments to Dec 04, 2014

    		20 pages4.68

    Termination of appointment of Jane Gwillim-David as a director on Dec 12, 2012

    		1 pagesTM01

    Termination of appointment of Dominic Marshall Gwillim David as a director on Dec 12, 2012

    		1 pagesTM01

    Termination of appointment of Jane Gwillim-David as a secretary on Dec 12, 2012

    		1 pagesTM02

    Administrator's progress report to Dec 05, 2013

    		31 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jun 11, 2013

    		38 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		68 pages2.17B

    Registered office address changed from * Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom* on Dec 27, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Oct 31, 2011

    		14 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Dominic Marshall Gwillim David on Dec 20, 2011

    		2 pagesCH01

    Full accounts made up to Oct 31, 2010

    		14 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dominic Marshall Gwillim David on Jul 12, 2010

    		2 pagesCH01

    Termination of appointment of Owen O'callaghan as a secretary

    		1 pagesTM02

    Full accounts made up to Oct 31, 2009

    		14 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Oct 31, 2008

    		15 pagesAA
    View All Filings

    Who are the officers of NEW MEDICAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		Secretary
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		British97045430001
    O'CALLAGHAN, Owen Michael
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		Secretary
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		British73603610009
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DAVID, Dominic Marshall Gwillim
    Adbury Holt
    Newtown Common
    RG20 9BP Newbury
    Adbury Court
    Berkshire
    		Director
    Adbury Holt
    Newtown Common
    RG20 9BP Newbury
    Adbury Court
    Berkshire
    		EnglandWelsh124494150005
    DAVID, Dominic Marshall Gwillim
    Broken Way Cottage
    Adbury
    RG20 4HA Newbury
    Berkshire
    		Director
    Broken Way Cottage
    Adbury
    RG20 4HA Newbury
    Berkshire
    		United KingdomBritish124494150001
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		Director
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		United KingdomBritish97045430001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does NEW MEDICAL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 08, 2005
    Delivered On Mar 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H land at ball road llanrumney cardiff. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    Debenture
    Created On Sep 15, 2003
    Delivered On Oct 02, 2003
    		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 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 Governor and Company of the Bank of Scotland
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    Charge over building agreement and lease
    Created On Sep 15, 2003
    Delivered On Oct 02, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first equitable charge its right title benefit and interest under the building agreement for lease dated 13 august 2003, plant and machinery, equipment, goodwill and licences.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does NEW MEDICAL PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2012Administration started
    Dec 05, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    3
    DateType
    Dec 05, 2013Commencement of winding up
    Jan 19, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    View Detailed Information on Insolvency Cases

    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