IMTEC MEDICAL LIMITED

Overview

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

Registered Office Address	1 Worsley Court High Street Worsley M28 3NJ Manchester
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
IMTEC INTERNATIONAL LIMITED	Aug 17, 2005	Aug 17, 2005
CRESSMILE IMPORT/EXPORT LIMITED	Jan 06, 2004	Jan 06, 2004

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2010	Application to strike the company off the register	3 pages	DS01

Jan 20, 2010	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2009	legacy	3 pages	363a

Jun 13, 2008	Accounts made up to Jan 31, 2007	6 pages	AA

Mar 12, 2008	legacy	1 pages	287

Jan 25, 2008	legacy	2 pages	363a
Jan 24, 2008	legacy	2 pages	363a
Jan 23, 2008	legacy	2 pages	363a
Jan 23, 2008	legacy	1 pages	287
Dec 21, 2007	legacy	3 pages	395
Dec 17, 2007	Certificate of change of name Company name changed imtec international LIMITED\certificate issued on 17/12/07	2 pages	CERTNM
Dec 17, 2007	legacy	1 pages	287
Aug 21, 2007	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2007	Compulsory strike-off action has been discontinued	pages	DISS40
Jun 20, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2006	Accounts made up to Jan 31, 2006	1 pages	AA
Jun 16, 2006	legacy	1 pages	287
Jun 16, 2006	legacy	2 pages	88(2)R
Jun 16, 2006	legacy	1 pages	288b
Oct 19, 2005	legacy	7 pages	363s
Oct 19, 2005	legacy	1 pages	288b
Oct 19, 2005	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THEW, Robin 4 Leicester Gate Thornton Cleveleys FY5 2DN Fylde Lancashire	Aug 09, 2004		Director	4 Leicester Gate Thornton Cleveleys FY5 2DN Fylde Lancashire	British	1948-2	Salesman	87680660001
CRANSTON, Suchara 37 Kingsfold Bradville MK13 7BH Milton Keynes Buckinghamshire	Aug 09, 2004	Aug 09, 2004	Secretary	37 Kingsfold Bradville MK13 7BH Milton Keynes Buckinghamshire	Thai			99854620001
FISHER, Keith John 6 Parkside Mill Hill NW7 2LH London	Aug 09, 2004	Jun 01, 2006	Secretary	6 Parkside Mill Hill NW7 2LH London	British			3900860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 2004	Aug 09, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CRANSTON, Steven Paul 37 Kingsfold Bradville MK13 7BH Milton Keynes Buckinghamshire	Aug 09, 2004	Aug 09, 2004	Director	37 Kingsfold Bradville MK13 7BH Milton Keynes Buckinghamshire	British	1959-6	Transport Manager	95946680002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 2004	Aug 09, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly k/a imtec internationa 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2007Registration of a charge (395)

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