MEDICALFLIGHTLINE LTD
Overview
| Company Name | MEDICALFLIGHTLINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829196 |
| 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 MEDICALFLIGHTLINE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDICALFLIGHTLINE LTD located?
| Registered Office Address | Walmere Wrigglebrook Kingsthorne HR2 8AW Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICALFLIGHTLINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for MEDICALFLIGHTLINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Christine Bertenand as a director on Jun 26, 2006 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christine Marie Marcelle Bertenand as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registration of charge 058291960003, created on Oct 04, 2016 | 22 pages | MR01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Walmere Walmere Wrigglebrook Lane Kingsthorne Hereford Herefordshire HR2 8AW United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Douglas Coltart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierrette Bertenand as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christine Marie Marcelle Bertenand as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Elizabeth Jane Hall on May 24, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Elizabeth Jane Hall on May 24, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 51 Oaktree Gardens Bromley Kent BR1 5BE United Kingdom* on May 31, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of MEDICALFLIGHTLINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Elizabeth Jane | Secretary | Wrigglebrook Kingsthorne HR2 8AW Hereford Walmere United Kingdom | British | Travel Agent | 10753160003 | |||||
| HALL, Elizabeth Jane | Director | Wrigglebrook Kingsthorne HR2 8AW Hereford Walmere United Kingdom | United Kingdom | British | Travel Agent | 10753160004 | ||||
| BERTENAND, Christine Marie Marcelle | Director | 8 Route De Noize Ligaine 79100 Commune De Taize 8 Route De Noize Deux Sevres France | France | French | Travel Consultant | 186787280001 | ||||
| BERTENAND, Christine | Director | 31 Princethorpe Road SE26 4PF London | French | Business Travel Consultant | 113524860001 | |||||
| BERTENAND, Pierrette Aimee Cecile | Director | Bief Par St Hippolyte Bief Doubs 25190 France | France | French | Teacher (Retired) | 116117820001 | ||||
| BERTENAND, Pierrette Aimee Cecile | Director | Bief Par St Hippolyte Bief Doubs 25190 France | France | French | Director | 116117820001 | ||||
| COLTART, Douglas John, Dr | Director | 47 Weymouth Street W1G 8NB London | England | British | Doctor | 79664580002 |
What are the latest statements on persons with significant control for MEDICALFLIGHTLINE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MEDICALFLIGHTLINE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2016 Delivered On Oct 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2008 Delivered On May 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Nov 07, 2006 Delivered On Nov 10, 2006 | 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
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Transactions
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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