MINSTER MEDICAL LTD

Overview

Company Name	MINSTER MEDICAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04653954
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2003
Date of Cessation	Jul 01, 2010

Summary

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

What is the purpose of MINSTER MEDICAL LTD?

(5146) /

Where is MINSTER MEDICAL LTD located?

Registered Office Address	10 Orange Street Haymarket WC2H 7DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for MINSTER MEDICAL LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for MINSTER MEDICAL LTD?

Filings

Date

Description

Document

Type

Jul 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2010

Completion of winding up

1 pages

L64.07

May 11, 2009

Order of court to wind up

1 pages

COCOMP

Apr 22, 2009

legacy

1 pages

288b

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

5 pages

363a

Feb 29, 2008

legacy

1 pages

287

Jan 21, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

2 pages

288a

Dec 20, 2007

legacy

8 pages

395

Dec 07, 2007

Memorandum and Articles of Association

10 pages

Dec 07, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Intercreditor deed 03/12/07	RES13

Dec 07, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 07, 2007

legacy

2 pages

288a

May 22, 2007

legacy

9 pages

363s

May 22, 2007

legacy

pages

363(287)

Feb 20, 2007

Total exemption small company accounts made up to Jul 31, 2006

6 pages

Jan 18, 2007

legacy

1 pages

225

Jan 12, 2007

legacy

3 pages

395

Jan 08, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of MINSTER MEDICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRTWISTLE, John Peter Stuart 9 Westbourne Drive Regents Park SK9 2GY Wilmslow Cheshire	Feb 10, 2003		Director	9 Westbourne Drive Regents Park SK9 2GY Wilmslow Cheshire	England	British	1967-11	62963680002
ACHESON, Michael Peter 19 Les Bois CO2 0EX Layer De La Haye Essex	Dec 21, 2006	Dec 04, 2007	Secretary	19 Les Bois CO2 0EX Layer De La Haye Essex		British		48820180002
BIRTWISTLE, John Peter Stuart 9 Westbourne Drive Regents Park SK9 2GY Wilmslow Cheshire	Feb 10, 2003	Dec 21, 2006	Secretary	9 Westbourne Drive Regents Park SK9 2GY Wilmslow Cheshire		British		62963680002
SANFORD, Lindsay 2/25 Kensington Court Kensington W8 5DL London	Dec 04, 2007	Jul 12, 2008	Secretary	2/25 Kensington Court Kensington W8 5DL London		British		126406570001
COUNTRYWIDE COMPANY SECRETARIES LTD 386-388 Palatine Road M22 4FZ Manchester	Jan 31, 2003	Jan 31, 2003	Nominee Secretary	386-388 Palatine Road M22 4FZ Manchester				900018050001
ACHESON, Michael Peter 19 Les Bois CO2 0EX Layer De La Haye Essex	Dec 21, 2006	Jul 12, 2008	Director	19 Les Bois CO2 0EX Layer De La Haye Essex	United Kingdom	British	1958-10	48820180002
MCGRATH, William Joseph Manor House DN10 4RG Gringley On The Hill	Jan 03, 2008	Jul 12, 2008	Director	Manor House DN10 4RG Gringley On The Hill	United Kingdom	British	1940-9	127106690001
MILLS, Guy Rhoderic Gordon Willowbrook House Little Humby NG33 4HW Grantham Lincolnshire	Feb 10, 2003	Jul 07, 2008	Director	Willowbrook House Little Humby NG33 4HW Grantham Lincolnshire	England	British	1960-4	62477710002
THOMAS, Christopher Richard Clement 25 Brynfield Court Langland SA3 4TF Swansea West Glamorgan	Dec 21, 2006	Jan 03, 2008	Director	25 Brynfield Court Langland SA3 4TF Swansea West Glamorgan	United Kingdom	British	1957-7	66830720001
COUNTRYWIDE COMPANY DIRECTORS LTD 386-388 Palatine Road M22 4FZ Manchester	Jan 31, 2003	Jan 31, 2003	Nominee Director	386-388 Palatine Road M22 4FZ Manchester				900018040001

View Detailed Information on Officers and People with Significant Control

Does MINSTER MEDICAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Trafalgar Capital Specialized Investment Fund
	Transactions Dec 20, 2007Registration of a charge (395)
Fixed and floating charge on book and other debts	Created On Dec 22, 2006 Delivered On Jan 12, 2007	Outstanding	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 A fixed equitable charge over all specified debts and other debts and a floating charge on such of the monies which the company may receive in respect of the other debts as shall for the time being released from the fixed charge.
	Persons Entitled Aib Commercial Services Limited
	Transactions Jan 12, 2007Registration of a charge (395)
Debenture	Created On Dec 21, 2006 Delivered On Dec 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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 Allied Irish Banks, P.L.C. (As Agent and Security Trustee for the Finance Parties) (Thesecurity Trustee)
	Transactions Dec 27, 2006Registration of a charge (395)
Debenture	Created On Jul 18, 2003 Delivered On Jul 22, 2003	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 Hsbc Bank PLC
	Transactions Jul 22, 2003Registration of a charge (395) Dec 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MINSTER MEDICAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Dissolved on
Feb 09, 2009	Petition date
Mar 11, 2010	Conclusion of winding up
Apr 27, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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