SEWARD MEDICAL LIMITED
Overview
| Company Name | SEWARD MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405124 |
| 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 SEWARD MEDICAL LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEWARD MEDICAL LIMITED located?
| Registered Office Address | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEWARD MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAGNOSE LIMITED | Mar 27, 2002 | Mar 27, 2002 |
What are the latest accounts for SEWARD MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SEWARD MEDICAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEWARD MEDICAL 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) | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Redmond Mcevoy on Sep 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Leslie Deacon on Sep 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Conor Francis Costigan on Sep 15, 2014 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Frank Armstrong as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Hugh Hamer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Armstrong as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Conor Francis Costigan as a director | 2 pages | AP01 | ||||||||||
Appointment of Leslie Deacon as a director | 2 pages | AP01 | ||||||||||
Appointment of David Frank Armstrong as a director | 2 pages | AP01 | ||||||||||
Appointment of Redmond Mcevoy as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of SEWARD MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTIGAN, Conor Francis | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | 143611730017 | |||||
| DEACON, Leslie | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | 188311390002 | |||||
| MCEVOY, Redmond | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | 152703040015 | |||||
| ARMSTRONG, William | Secretary | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | 161970560001 | |||||||
| JONES, Huw Wyndham Lloyd | Secretary | Larchfield House Pregge Lane NP8 1SE Crickhowell Powys | British | 65145590002 | ||||||
| KERR, Vincent Brian | Secretary | The Folly Whitebrook NP25 4TU Monmouth Gwent | British | 122160340001 | ||||||
| MULCAHY, Patrick John | Secretary | 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent | British | 58034380001 | ||||||
| WILLIAMS, Robin Vaughan | Secretary | Craiglas House Talybont On Usk LD3 7YU Brecon Powys | British | 56290860001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ARMSTRONG, David Frank | Director | Brewery Road Stillorgan Dcc House Co. Dublin Ireland | England | British | 149576040001 | |||||
| COX, Robert Lewis | Director | 75 High Street Prestwood HP16 9EJ Great Missenden Buckinghamshire | British | 87723650001 | ||||||
| DUNN, Steve | Director | 39 Leam Terrace CV31 1BQ Royal Leamington Spa Florence House | England | British | 138547030001 | |||||
| HAMER, Hugh Lloyd | Director | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | Wales | British | 164602910001 | |||||
| JONES, Huw Wyndham Lloyd | Director | Larchfield House Pregge Lane NP8 1SE Crickhowell Powys | Wales | British | 65145590002 | |||||
| KERR, Vincent Brian | Director | Folly House Whitebrook NP25 4TU Monmouth Gwent | Wales | British | 68341340001 | |||||
| KNIGHT, Nigel | Director | 36 Bushbys Park L37 2EF Liverpool Merseyside | British | 115578040001 | ||||||
| MULCAHY, Patrick John | Director | 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent | United Kingdom | British | 58034380001 | |||||
| WILLIAMS, Robin Vaughan | Director | Craiglas House Talybont On Usk LD3 7YU Brecon Powys | British | 56290860001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does SEWARD MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2007 Delivered On May 30, 2007 | Satisfied | Amount secured All monies due or to become due to the chargee (or any of them) 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
| ||||
Transactions
| ||||
| Debenture | Created On Jan 17, 2003 Delivered On Jan 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as diagnose limited 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Dec 12, 2002 Delivered On Dec 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
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