DEBMED LIMITED

Overview

Company Name	DEBMED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04335639
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001
Date of Cessation	Jun 19, 2018

Summary

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

What is the purpose of DEBMED LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEBMED LIMITED located?

Registered Office Address	Denby Hall Way Denby DE5 8JZ Ripley Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of DEBMED LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 971 LIMITED	Dec 06, 2001	Dec 06, 2001

What are the latest accounts for DEBMED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for DEBMED LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2018

Application to strike the company off the register

3 pages

DS01

Jan 31, 2018

Termination of appointment of Bryan George Frank Anderson as a director on Jan 31, 2018

1 pages

TM01

Jun 05, 2017

Confirmation statement made on May 24, 2017 with updates

5 pages

CS01

Mar 10, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jun 14, 2016

Annual return made up to May 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 2	SH01

Jan 07, 2016

Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Oct 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 13, 2015

Termination of appointment of Mark Ian Tentori as a director on Jun 26, 2015

1 pages

TM01

Jun 16, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 2	SH01

Sep 26, 2014

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

3 pages

Jun 11, 2014

Annual return made up to May 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 2	SH01

Aug 27, 2013

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

3 pages

Jun 13, 2013

Annual return made up to May 24, 2013 with full list of shareholders

3 pages

AR01

Jun 13, 2013

Appointment of Mr Mark Ian Tentori as a director

2 pages

AP01

Jan 29, 2013

Appointment of Mr Nicholas Noel Hardwick Matterson as a director

2 pages

AP01

Jan 24, 2013

Termination of appointment of Russell Baker as a director

1 pages

TM01

Aug 16, 2012

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

3 pages

Jul 05, 2012

Termination of appointment of Russell Baker as a secretary

1 pages

TM02

Jun 14, 2012

Annual return made up to May 24, 2012 with full list of shareholders

4 pages

AR01

Sep 20, 2011

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

3 pages

Jun 13, 2011

Annual return made up to May 24, 2011 with full list of shareholders

4 pages

AR01

Oct 07, 2010

legacy

4 pages

MG02

Sep 24, 2010

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

2 pages

View All Filings

Who are the officers of DEBMED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTERSON, Nicholas Noel Hardwick Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	Jan 22, 2013		Director	Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	England	British	1963-12	Lawyer	175389990001
BAKER, Russell Edward James Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	Mar 13, 2002	Jul 05, 2012	Secretary	Denby DE5 8JZ Ripley Denby Hall Way Derbyshire		British			73520630001
TILLEARD, Roy William Avistine Glen Road IM9 4HW Colby Isle Of Man	Jan 08, 2002	Mar 13, 2002	Secretary	Avistine Glen Road IM9 4HW Colby Isle Of Man		British		Accountant	10047220006
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 06, 2001	Dec 06, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 2001	Jan 08, 2002	Secretary	10 Snow Hill EC1A 2AL London					38590450001
ANDERSON, Bryan George Frank Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	May 24, 2007	Jan 31, 2018	Director	Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	Uk	British	1960-1	Chief Executive	121885780001
BAKER, Russell Edward James Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	Jun 21, 2005	Nov 16, 2012	Director	Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	England	British	1966-10	Company Director	73520630001
GREGORY, Sean James Robins Croft Millington Green, Hulland Ward DE6 3FL Ashbourne Derbyshire	Jun 21, 2005	May 24, 2007	Director	Robins Croft Millington Green, Hulland Ward DE6 3FL Ashbourne Derbyshire		British	1967-8	Company Director	97016010002
TENTORI, Mark Ian Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	Jun 12, 2013	Jun 26, 2015	Director	Denby DE5 8JZ Ripley Denby Hall Way Derbyshire	England	British	1963-12	Group Finance Director	119564310001
TILLEARD, Roy William Avistine Glen Road IM9 4HW Colby Isle Of Man	Jan 08, 2002	Jun 21, 2005	Director	Avistine Glen Road IM9 4HW Colby Isle Of Man	Isle Of Man	British	1947-6	Accountant	10047220006
WILLIAMSON, Nicholas 3447 No 1 Side Road Burlington Ontario Lr7 3x4 Canada	Jan 08, 2002	Jun 21, 2005	Director	3447 No 1 Side Road Burlington Ontario Lr7 3x4 Canada		British	1946-6	Chief Executive	27508430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 06, 2001	Dec 06, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 2001	Jan 08, 2002	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 2001	Jan 08, 2002	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEBMED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deb Holdings Limited

Apr 06, 2016

Denby

DE5 8JZ Ripley

Denby Hall Way

Derbyshire

England

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DEBMED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Dec 18, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 (As Security Trustee for the Secured Parties)(the "Security Agent")
	Transactions Dec 23, 2006Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 11, 2004 Delivered On Mar 18, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 (Security Agent)
	Transactions Mar 18, 2004Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 11, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Mar 23, 2004Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of variaton, accession and release amending a debenture dated 25 august 2000	Created On Jan 08, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jan 18, 2002Registration of a charge (395) Mar 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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