MEDICINQ LIMITED

Overview

Company Name	MEDICINQ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04714264
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2003
Date of Cessation	Aug 27, 2018

Summary

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

What is the purpose of MEDICINQ LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MEDICINQ LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road LN6 7AS Lincoin Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICINQ LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MEDICINQ LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 14, 2017

Registered office address changed from C/O Simons Group Limited 991 Doddington Road Lincoln Lincolnshire LN6 3AA United Kingdom to C/O Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road Lincoin Lincolnshire LN6 7AS on Jun 14, 2017

2 pages

AD01

Jun 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2017	LRESSP

Jun 07, 2017

Declaration of solvency

6 pages

LIQ01

Mar 29, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Jan 16, 2017

Termination of appointment of Laurence David Finlay Murray as a director on Dec 31, 2016

1 pages

TM01

Jan 16, 2017

Appointment of Mr Michael Harrison Kasher as a director on Dec 31, 2016

2 pages

AP01

Dec 20, 2016

Full accounts made up to Mar 31, 2016

14 pages

Mar 30, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 750	SH01

Mar 30, 2016

Registered office address changed from C/O Simons Group Ltd 991 Doddington Road Lincoln LN6 3AA to C/O Simons Group Limited 991 Doddington Road Lincoln Lincolnshire LN6 3AA on Mar 30, 2016

1 pages

AD01

Mar 14, 2016

Termination of appointment of Stephen Liddle as a director on Nov 17, 2015

1 pages

TM01

Dec 12, 2015

Full accounts made up to Mar 31, 2015

14 pages

Apr 08, 2015

Appointment of Mr Alan Hope as a director on Mar 31, 2015

2 pages

AP01

Apr 08, 2015

Termination of appointment of Martin Raymond Vaughan as a director on Mar 31, 2015

1 pages

TM01

Mar 27, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 750	SH01

Oct 30, 2014

Termination of appointment of Philip James Kendall as a director on Jul 23, 2014

1 pages

TM01

Aug 14, 2014

Full accounts made up to Mar 31, 2014

14 pages

Mar 28, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 750	SH01

Oct 07, 2013

Appointment of Mr Laurence David Finlay Murray as a director

2 pages

AP01

Aug 13, 2013

Full accounts made up to Mar 31, 2013

14 pages

Apr 19, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

6 pages

AR01

Apr 19, 2013

Termination of appointment of Elizabeth Smith as a director

1 pages

TM01

Jan 23, 2013

Termination of appointment of Alex Gillingwater as a secretary

1 pages

TM02

View All Filings

Who are the officers of MEDICINQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENT, Patrick Anthony Resolution House City Office Park, Crusader Road LN6 7AS Lincoin C/O Kingsbridge Corporate Solutions Lincolnshire	Jan 01, 2013		Secretary	Resolution House City Office Park, Crusader Road LN6 7AS Lincoin C/O Kingsbridge Corporate Solutions Lincolnshire				174696920001
HOPE, Alan Winterstoke Road BS3 2LF Bristol Midas House England	Mar 31, 2015		Director	Winterstoke Road BS3 2LF Bristol Midas House England	United Kingdom	British	1965-3	196587090001
KASHER, Michael Harrison Resolution House City Office Park, Crusader Road LN6 7AS Lincoin C/O Kingsbridge Corporate Solutions Lincolnshire	Dec 31, 2016		Director	Resolution House City Office Park, Crusader Road LN6 7AS Lincoin C/O Kingsbridge Corporate Solutions Lincolnshire	England	British	1965-12	140185150001
BOWMER, Robert John Keepers Corner Amberley Farm Pentrich DE5 3RJ Ripley Derbyshire	Apr 19, 2004	Nov 15, 2006	Secretary	Keepers Corner Amberley Farm Pentrich DE5 3RJ Ripley Derbyshire		British		58234660002
GILLINGWATER, Alex Lee c/o Simons Group Ltd Doddington Road LN6 3AA Lincoln 991 United Kingdom	Mar 16, 2011	Dec 31, 2012	Secretary	c/o Simons Group Ltd Doddington Road LN6 3AA Lincoln 991 United Kingdom				158881610001
HATTON, Thomas David Michael 65 Crossbush Road PO22 7LY Felpham West Sussex	Nov 15, 2006	Mar 16, 2011	Secretary	65 Crossbush Road PO22 7LY Felpham West Sussex		British		728380004
TIPLADY, Michael Rowland 12 St James Street W6 9RW London	Mar 27, 2003	Apr 19, 2004	Secretary	12 St James Street W6 9RW London		British		55910040002
BARNES, Alan David New Lodge 4 The Avenue Wanstead E11 2EF London	May 22, 2009	Mar 14, 2012	Director	New Lodge 4 The Avenue Wanstead E11 2EF London	United Kingdom	British	1955-8	124713870001
CARDEN, Steve Denis 15 Sandy Mount Bearsted ME14 4PJ Maidstone Kent	Apr 01, 2005	Apr 27, 2007	Director	15 Sandy Mount Bearsted ME14 4PJ Maidstone Kent	England	British	1958-5	183444900001
GUSH, Colin Peter 14 Oakwood Road RH15 0HZ Burgess Hill Rowjo West Sussex	Mar 17, 2008	Sep 15, 2011	Director	14 Oakwood Road RH15 0HZ Burgess Hill Rowjo West Sussex	England	British	1957-6	129941510001
HOPE, Alan Edward Powlett Cold Pool Lane GL51 6JA Cheltenham Gloucestershire	Oct 12, 2004	Mar 17, 2008	Director	Powlett Cold Pool Lane GL51 6JA Cheltenham Gloucestershire	United Kingdom	British	1965-3	97589270001
KENDALL, Philip James 991 Doddington Road LN6 3AA Lincoln Simons Group Ltd England	Mar 14, 2012	Jul 23, 2014	Director	991 Doddington Road LN6 3AA Lincoln Simons Group Ltd England	England	British	1965-4	58364160002
LIDDLE, Stephen Rosemead 10 Crakell Road RH2 7DT Reigate Surrey	Nov 15, 2006	Nov 17, 2015	Director	Rosemead 10 Crakell Road RH2 7DT Reigate Surrey	England	British	1953-2	105835710001
LIDDLE, Stephen Rosemead 10 Crakell Road RH2 7DT Reigate Surrey	Mar 27, 2003	Mar 31, 2005	Director	Rosemead 10 Crakell Road RH2 7DT Reigate Surrey	England	British	1953-2	105835710001
MACE, Murdo Alan 3 Barton Meadow Pillaton PL12 6SE Saltash Cornwall	Mar 27, 2003	Oct 12, 2004	Director	3 Barton Meadow Pillaton PL12 6SE Saltash Cornwall	Uk	British	1958-10	51227870001
MCLAUGHLIN, Paul Brian 2 Ferndales Close GL51 3XH Cheltenham Gloucestershire	Mar 17, 2008	Nov 04, 2009	Director	2 Ferndales Close GL51 3XH Cheltenham Gloucestershire		British	1956-6	105838550002
MURRAY, Laurence David Finlay c/o Simons Group Limited Doddington Road LN6 3AA Lincoln 991 Lincolnshire United Kingdom	Sep 18, 2013	Dec 31, 2016	Director	c/o Simons Group Limited Doddington Road LN6 3AA Lincoln 991 Lincolnshire United Kingdom	England	British	1964-12	181892240001
PULLEN, Richard William Doddington Road LN6 3AA Lincoln 991 Lincolnshire England	Mar 16, 2011	Sep 16, 2011	Director	Doddington Road LN6 3AA Lincoln 991 Lincolnshire England	England	British	1960-3	158883510001
SMITH, Elizabeth Summerville Mckay Fonteyn House 47-49 London Road RH2 9PY Reigate Osborne Surrey England	Sep 15, 2011	Apr 11, 2013	Director	Fonteyn House 47-49 London Road RH2 9PY Reigate Osborne Surrey England	Britain	British	1964-12	163350700001
VAUGHAN, Martin Raymond Winterstoke Road BS3 2LF Bristol Midas House England	Mar 16, 2011	Mar 31, 2015	Director	Winterstoke Road BS3 2LF Bristol Midas House England	England	British	1955-9	158877230001
WALKER, David James Ridgewood Vicarage Road DE56 0RD Milford Derby	Apr 03, 2003	Dec 31, 2006	Director	Ridgewood Vicarage Road DE56 0RD Milford Derby	England	British	1947-5	38532060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICINQ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Harrison Kasher Resolution House City Office Park, Crusader Road LN6 7AS Lincoin C/O Kingsbridge Corporate Solutions Lincolnshire	Jul 04, 2016	Resolution House City Office Park, Crusader Road LN6 7AS Lincoin C/O Kingsbridge Corporate Solutions Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MEDICINQ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2017	Commencement of winding up
Aug 27, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge Resolution House Crusader Road LN6 7AS Lincoln	practitioner	Resolution House Crusader Road LN6 7AS Lincoln	May 24, 2017

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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