MEDICINE GROUP LIMITED
Overview
| Company Name | MEDICINE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04253149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDICINE GROUP LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is MEDICINE GROUP LIMITED located?
| Registered Office Address | C/O Live Recoveries Limited Wentworth House 122 New Road Side LS18 4QB Horsforth Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICINE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAM BARS LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for MEDICINE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MEDICINE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Statement of affairs | pages | 4.20 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2016 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 22, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2015 | 10 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * No 142 Broadhurst Gardens London London London NW6 3BH* on Jul 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * East Village Club 89 Great Eastern Street London EC2A 3HX England* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mr Terence Robert Hart as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Hollymeade Clydesdale Road Braintree Essex CM7 2NX United Kingdom* on Jan 25, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Schneidau as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MEDICINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINOU, Andreas | Secretary | Wentworth House 122 New Road Side LS18 4QB Horsforth C/O Live Recoveries Limited Leeds | British | 125642580002 | ||||||
| CONSTANTINOU, Andreas | Director | Wentworth House 122 New Road Side LS18 4QB Horsforth C/O Live Recoveries Limited Leeds | United Kingdom | British | 125642580002 | |||||
| HART, Terence Robert | Director | Upper Hamilton Road BN1 5DF Brighton 8 East Sussex England | England | British | 161151720001 | |||||
| SHELDRICK, Ashley Barrie John | Director | 89 Great Eastern Street Shireditch EC2A 3HX London East Village Club | United Kingdom | British | 161253520001 | |||||
| ARMSBY-WARD, Warrick | Secretary | 111 Goldstone Crescent BN3 6LS Hove Sussex | British | 36824750002 | ||||||
| WEBB, Martin Jonathan | Secretary | 15 Holland Mews BN3 1JG Hove East Sussex | British | 55939610003 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ARMSBY-WARD, Jodi Bianca | Director | 111 Goldstone Crescent BN3 6LS Hove Sussex | British | 84487460001 | ||||||
| ARMSBY-WARD, Warrick | Director | 111 Goldstone Crescent BN3 6LS Hove Sussex | United Kingdom | British | 36824750002 | |||||
| SCHNEIDAU, Richard David | Director | Clydesdale Road CM7 2NX Braintree Hollymeade Essex United Kingdom | United Kingdom | British | 125642570003 | |||||
| WEBB, Martin Jonathan | Director | 15 Holland Mews BN3 1JG Hove East Sussex | British | 55939610003 | ||||||
| WEBB, Terence John | Director | 3 Bavant Road BN1 6RD Brighton East Sussex | British | 27798900001 | ||||||
| WHEELER, Robert Andrew | Director | 9a Brookfield Mansions Highgate West Hill N6 6AS London | British | 44980730003 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does MEDICINE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 23, 2012 Delivered On Jan 25, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H second floor, 89 great eastern street, london t/no EGL533093. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MEDICINE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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