FEMCARE DISTRIBUTION LIMITED
Overview
| Company Name | FEMCARE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04329399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEMCARE DISTRIBUTION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FEMCARE DISTRIBUTION LIMITED located?
| Registered Office Address | Femcare Uk 32 Premier Way SO51 9DQ Romsey Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEMCARE DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FEMCARE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 01, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Registered office address changed from Stuart Court Spursholt Place Salisbury Road Romsey Hampshire SO51 6DJ to Femcare Uk 32 Premier Way Romsey Hampshire SO51 9DQ on Nov 30, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Adam Mcquilkin as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||||||
Who are the officers of FEMCARE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHINS, Paul Olson | Secretary | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | 162442890001 | |||||||
| CORNWELL, Kevin Leighton | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | United States | American | 160368940001 | |||||
| KOOPMAN, Brian Lee | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | United States | American | 160367730001 | |||||
| RICHINS, Paul Olson | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | United States | American | 160371750001 | |||||
| MCQUILKIN, Peter Henry | Secretary | Storthes Hall Storthes Hall Park Storthes Hall Lane, Kirkburton HD8 0PR Huddersfield | New Zealander | 14958260006 | ||||||
| NICHOLSON, Martin James | Secretary | 1 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | 73143880001 | ||||||
| WILLIS, John Anthony | Secretary | Stuart Court Spursholt Place Salisbury Road SO51 6DJ Romsey Hampshire | British | 117025290001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| FILSHIE, Gilbert Marcus | Director | The End House Pembroke Drive NG3 5BG Nottingham Nottinghamshire | England | British | 7392650001 | |||||
| MCQUILKIN, Adam Peter | Director | Norwell Woodhouse NG23 6NG Newark Jacks Barn Nottinghamshire | England | British,New Zealander | 69955890002 | |||||
| MCQUILKIN, Peter Henry | Director | Storthes Hall Storthes Hall Park Storthes Hall Lane, Kirkburton HD8 0PR Huddersfield | New Zealander | 14958260006 | ||||||
| NICHOLSON, Martin James | Director | 1 Northwood Rise DE6 1BF Ashbourne Derbyshire | England | British | 73143880001 | |||||
| SMITH, Roy | Director | Silver Thatch Silver Street Hordle SO41 6DF Lymington Hampshire | United Kingdom | British | 117024800001 | |||||
| SWEENEY, Bernard | Director | Flat 3 3 South Road NG7 1EB Nottingham Nottinghamshire | British | 68091800002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of FEMCARE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Utah Medical Products, Inc. | Apr 06, 2016 | 7043 South 300 West 84047 Midvale Headquarters Utah United States | No | ||||
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Natures of Control
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Does FEMCARE DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over securities | Created On Mar 18, 2011 Delivered On Mar 24, 2011 | Satisfied | Amount secured Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the securities and their proceeds of sale see image for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Aug 27, 2004 Delivered On Sep 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Aug 27, 2004 Delivered On Sep 04, 2004 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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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