MEDICS GATEWAY LIMITED

MEDICS GATEWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDICS GATEWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05836775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDICS GATEWAY LIMITED?

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

    Where is MEDICS GATEWAY LIMITED located?

    Registered Office Address
    Quadrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICS GATEWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for MEDICS GATEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 02, 2016

    17 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to May 18, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to May 18, 2015

    10 pages4.68

    Administrator's progress report to May 18, 2014

    12 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Feb 13, 2014

    13 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    11 pages2.16B

    Statement of administrator's proposal

    28 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jun 05, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2013

    Statement of capital on Jun 11, 2013

    • Capital: GBP 28,500
    SH01

    Director's details changed for Mr Thomas Paul Hollings on Jun 05, 2013

    2 pagesCH01

    Secretary's details changed for Mr Thomas Paul Hollings on Jun 05, 2013

    1 pagesCH03

    Appointment of Dr Ashish Kapoor as a director

    3 pagesAP01

    Appointment of Dr Stephen Edward Brant as a director

    3 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2012

    • Capital: GBP 28,400
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 07/11/2012
    RES13

    Statement of capital following an allotment of shares on Sep 14, 2012

    • Capital: GBP 26,500
    3 pagesSH01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    8 pagesAR01

    Cancellation of shares. Statement of capital on Jul 24, 2012

    • Capital: GBP 26,500
    5 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 01, 2012

    • Capital: GBP 27,500
    4 pagesSH06

    Who are the officers of MEDICS GATEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINGS, Thomas Paul
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    British24130770001
    BRANT, Stephen Edward, Dr
    Homestall Lane
    ME13 8UT Faversham
    Homestall House
    Kent
    United Kingdom
    Director
    Homestall Lane
    ME13 8UT Faversham
    Homestall House
    Kent
    United Kingdom
    United KingdomBritish175359500001
    CROW, Michael Anthony Bryan, Dr
    18 Cranleigh Road
    KT10 8DF Esher
    Surrey
    Director
    18 Cranleigh Road
    KT10 8DF Esher
    Surrey
    United KingdomBritish42712550002
    HAMIL, Jonathan, Dr
    1 Cedar Close
    KT8 9HR East Molesey
    Surrey
    Director
    1 Cedar Close
    KT8 9HR East Molesey
    Surrey
    British127818600001
    HOLLINGS, Thomas Paul
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    United KingdomBritish24130770001
    KAPOOR, Ashish, Dr
    1 Alexandra Terrace
    GU1 3DA Guildford
    602 The Residence
    Surrey
    United Kingdom
    Director
    1 Alexandra Terrace
    GU1 3DA Guildford
    602 The Residence
    Surrey
    United Kingdom
    United KingdomBritish165975660002
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    47285540001
    KAMBOJ, Avtar
    22 Stevens Lane
    KT10 0TE Claygate
    Surrey
    Director
    22 Stevens Lane
    KT10 0TE Claygate
    Surrey
    British117199530001
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    39934520001

    Does MEDICS GATEWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2013Administration started
    May 19, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    2
    DateType
    May 19, 2014Commencement of winding up
    Dec 13, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    proposed liquidator
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    proposed liquidator
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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