MEDICALL (NORTHAMPTON) LIMITED

Overview

Company Name	MEDICALL (NORTHAMPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04329166
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001
Date of Cessation	May 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDICALL (NORTHAMPTON) LIMITED?

(7450) /

Where is MEDICALL (NORTHAMPTON) LIMITED located?

Registered Office Address	LEIGH ADAMS LLP Brentmead House Britannia Road N12 9RU London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICALL (NORTHAMPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MEDICALL (NORTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 07, 2011	Notice of final account prior to dissolution	1 pages	4.43

Jul 29, 2010	Registered office address changed from 46 the Drapery Northampton Northamptonshire NN1 2HG on Jul 29, 2010	2 pages	AD01

Jul 29, 2010	Appointment of a liquidator	1 pages	4.31

Mar 26, 2010	Order of court to wind up	2 pages	COCOMP

Oct 12, 2009	Notice of completion of voluntary arrangement	2 pages	1.4

Jul 17, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 30, 2009	5 pages	1.3

Apr 22, 2009	legacy	1 pages	288b

Jan 23, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288a

Oct 23, 2008	legacy	1 pages	288a

Jun 10, 2008	legacy	1 pages	225

Jun 04, 2008	Notice to Registrar of companies voluntary arrangement taking effect	13 pages	1.1

Jan 28, 2008	legacy	3 pages	363a
Jan 28, 2008	legacy	1 pages	288b
Dec 05, 2007	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA
Dec 03, 2007	legacy	3 pages	363a
Jan 12, 2007	legacy	8 pages	363s
Nov 14, 2006	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
Sep 22, 2006	legacy	1 pages	288b
Dec 28, 2005	legacy	9 pages	363s
Dec 28, 2005	legacy	pages	363(288)
Sep 13, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of MEDICALL (NORTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ILIUTA, Danuta Cottesbrooke Gardens NN4 0DE East Hunsbury 2 Northampton	Aug 01, 2008		Secretary	Cottesbrooke Gardens NN4 0DE East Hunsbury 2 Northampton		Romanian		134131800001
ILIUTA, Danuta Cottesbrooke Gardens NN4 0DE East Hunsbury 2 Northampton	Aug 01, 2008		Director	Cottesbrooke Gardens NN4 0DE East Hunsbury 2 Northampton	United Kingdom	Romanian	1985-7	134131800001
FRANCIS, Shaun 18 The Green Mawsley NN14 1GY Kettering Northamptonshire	Oct 18, 2002	Aug 31, 2005	Secretary	18 The Green Mawsley NN14 1GY Kettering Northamptonshire		British		79739500002
HARRISON, David 25 Hunt Close NN12 7AD Towcester Northamptonshire	Nov 26, 2001	Oct 18, 2002	Secretary	25 Hunt Close NN12 7AD Towcester Northamptonshire		British		74960370001
RYDER ASHFORTH, David 10 Berrywood Drive NN5 6GB Northampton Northamptonshire	Aug 31, 2005	Aug 01, 2008	Secretary	10 Berrywood Drive NN5 6GB Northampton Northamptonshire		British		107570840001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 26, 2001	Nov 27, 2001	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
FRANCIS, Shaun 18 The Green Mawsley NN14 1GY Kettering Northamptonshire	Nov 28, 2001	Jan 25, 2008	Director	18 The Green Mawsley NN14 1GY Kettering Northamptonshire		British	1969-10	79739500002
HARRISON, David 25 Hunt Close NN12 7AD Towcester Northamptonshire	Nov 26, 2001	Oct 18, 2002	Director	25 Hunt Close NN12 7AD Towcester Northamptonshire		British	1972-6	74960370001
RYDER ASHFORTH, David 10 Berrywood Drive NN5 6GB Northampton Northamptonshire	Apr 01, 2003	Aug 01, 2008	Director	10 Berrywood Drive NN5 6GB Northampton Northamptonshire		British	1972-6	107570840001
WATKINS, Mark 13 Frosty Hollow East Hunsbury NN4 0SY Northampton	Nov 28, 2001	Apr 10, 2009	Director	13 Frosty Hollow East Hunsbury NN4 0SY Northampton		British	1971-12	79739460002
WOODS, Karen Lesley 51 Daventry Road Norton NN11 2ND Daventry Northamptonshire	Nov 01, 2003	Jul 31, 2006	Director	51 Daventry Road Norton NN11 2ND Daventry Northamptonshire	England	British	1962-10	122995410001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 26, 2001	Nov 27, 2001	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Does MEDICALL (NORTHAMPTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2008	Date of meeting to approve CVA
Oct 06, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London

Date	Type
May 07, 2011	Dissolved on
Nov 20, 2009	Petition date
Jan 28, 2011	Conclusion of winding up
Jan 26, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London

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.
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