MEDICO LEGAL UK LIMITED

Overview

Company Name	MEDICO LEGAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04547871
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2002
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of MEDICO LEGAL UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDICO LEGAL UK LIMITED located?

Registered Office Address	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICO LEGAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MEDICO LEGAL UK LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 10, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2020	Application to strike the company off the register	3 pages	DS01

Jan 08, 2020	Appointment of Mr Rob Mcdonald as a director on Jan 08, 2020	2 pages	AP01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 01, 2019	Termination of appointment of Nigel James Ward as a director on May 01, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Joanne Harman as a director on Mar 21, 2019	2 pages	AP01

Dec 21, 2018	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on Dec 20, 2018	2 pages	AP03

Dec 21, 2018	Termination of appointment of Neil Lithgow Cunningham as a director on Dec 20, 2018	1 pages	TM01

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Aug 17, 2018	Termination of appointment of Shaun Alexander Ellison as a secretary on Aug 15, 2018	1 pages	TM02

Aug 17, 2018	Termination of appointment of Shaun Alexander Ellison as a director on Aug 15, 2018	1 pages	TM01

Aug 17, 2018	Appointment of Mr Nigel James Ward as a director on Aug 15, 2018	2 pages	AP01

Aug 17, 2018	Appointment of Mr Neil Lithgow Cunningham as a director on Aug 15, 2018	2 pages	AP01

Aug 17, 2018	Satisfaction of charge 045478710002 in full	1 pages	MR04

Aug 17, 2018	Satisfaction of charge 045478710005 in full	1 pages	MR04

Aug 06, 2018	Accounts for a small company made up to Feb 28, 2018	13 pages	AA

Nov 30, 2017	Full accounts made up to Feb 28, 2017	12 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Mar 01, 2017	Termination of appointment of Christopher Jon Latham as a director on Feb 28, 2017	1 pages	TM01

Feb 17, 2017	Satisfaction of charge 045478710004 in full	4 pages	MR04

Feb 17, 2017	Satisfaction of charge 045478710003 in full	4 pages	MR04

Nov 17, 2016	All of the property or undertaking has been released from charge 045478710003	1 pages	MR05

View All Filings

Who are the officers of MEDICO LEGAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Caroline Emily Elizabeth Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Dec 20, 2018		Secretary	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire				253694630001
HARMAN, Joanne Elizabeth Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Mar 21, 2019		Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1975-10	256670510001
MCDONALD, Rob Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Jan 08, 2020		Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1976-4	265871240001
ELLISON, Shaun Alexander Keepers Cottage Sutton Lane CW10 0ES Middlewich	Sep 27, 2002	Aug 15, 2018	Secretary	Keepers Cottage Sutton Lane CW10 0ES Middlewich		British		67442570003
CLAPP, Alex 8 Pinr Walks Prenton CH43 8LQ Cheshire	Sep 27, 2002	Dec 14, 2006	Director	8 Pinr Walks Prenton CH43 8LQ Cheshire		British	1979-12	85955350003
CUNNINGHAM, Neil Lithgow Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Aug 15, 2018	Dec 20, 2018	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	United Kingdom	British	1960-5	208139440001
ELLISON, Shaun Alexander Keepers Cottage Sutton Lane CW10 0ES Middlewich	Sep 27, 2002	Aug 15, 2018	Director	Keepers Cottage Sutton Lane CW10 0ES Middlewich	England	British	1968-5	67442570003
GARLAND, Tom 22 Shawbrook Close Euxton PR7 6JY Chorley Lancashire	Sep 27, 2002	Dec 14, 2006	Director	22 Shawbrook Close Euxton PR7 6JY Chorley Lancashire		British	1931-11	85955560001
JONES, Clare King Street CW10 9EJ Middlewich 33 Cheshire	Sep 30, 2009	Oct 31, 2014	Director	King Street CW10 9EJ Middlewich 33 Cheshire	England	British	1959-4	125660780003
JONES, Clare King Street CW10 9EJ Middlewich 33 Cheshire	Sep 30, 2009	Oct 14, 2014	Director	King Street CW10 9EJ Middlewich 33 Cheshire	England	British	1959-4	125660780003
JONES, Clare King Street CW10 9EJ Middlewich 33 Cheshire	Jan 02, 2007	Sep 30, 2013	Director	King Street CW10 9EJ Middlewich 33 Cheshire	England	British	1959-4	125660780003
LATHAM, Christopher John Coole Lane CW8 8AY Nantwich Pinnacle House Cheshire	Sep 27, 2002	Feb 28, 2017	Director	Coole Lane CW8 8AY Nantwich Pinnacle House Cheshire	England	British	1979-9	209038410001
WARD, Nigel James Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	Aug 15, 2018	May 01, 2019	Director	Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire	England	British	1966-2	166510540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICO LEGAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kindertons Limited

Apr 06, 2016

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03711080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MEDICO LEGAL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2016 Delivered On Apr 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Apr 04, 2016Registration of a charge (MR01) Aug 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2013 Delivered On Oct 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 2013Registration of a charge (MR01) Nov 17, 2016All of the property or undertaking has been released from the charge (MR05) Feb 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2013 Delivered On Oct 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Auster Real Estate Opportunities Sarl (As Security Agent)
	Transactions Oct 11, 2013Registration of a charge (MR01) Nov 17, 2016All of the property or undertaking has been released from the charge (MR05) Feb 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2013 Delivered On Oct 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sovereign Capital Partners LLP
	Transactions Oct 08, 2013Registration of a charge (MR01) Aug 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 2004 Delivered On Dec 31, 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 Barclays Bank PLC
	Transactions Dec 31, 2004Registration of a charge (395) Jan 12, 2008Statement 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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