30MC LIMITED
Overview
| Company Name | 30MC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 30MC LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is 30MC LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30MC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for 30MC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of Lloyds Pharmacy Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of 28Cvr Limited as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||||||
Director's details changed for Mr Marcus Hilger on Mar 09, 2018 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Marcus Hilger as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Cormac Gregory David Tobin as a director on May 16, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Wendy Margaret Hall as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jennifer Ruth Poole as a director on May 16, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Catherine Mcdermott as a director on May 16, 2017 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of 30MC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | Solicitor | 172979860001 | ||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 193968540001 | |||||||
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | 163214890001 | |||||||
| SHEPHERD, William | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 162662750001 | |||||||
| SMERDON, Peter | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 160223500001 | |||||||
| VAN EVERY, Thomas Hugo, Dr | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | British | Medical Doctor | 71955700004 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| ANDERSON, Stephen William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | Operations Director | 215485900001 | ||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | German | Cfo | 172030260001 | ||||
| GRAY, Steven William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | Director, Retail Pharmacy | 130215290001 | ||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | Germany | German | Finance Director | 238936580003 | ||||
| JAMES, Mark Litten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingom | British | Director | 45716710005 | ||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | Chief Finance Officer | 54544790004 | ||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | German | Finance Director | 220582440001 | ||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | Operations Director | 216034480001 | ||||
| MURDOCK, Andrew Mark | Director | c/o Lloydspharmacy Limited Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Pharmacist | 49930640003 | ||||
| NWOKOLO, Nneka, Dr | Director | Ground Floor 197-199 City Road EC1V 1JN London | United Kingdom | British | Medical Doctor | 101820580001 | ||||
| O'HANLON, Paul | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | Pharmacy | 131181620002 | ||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | Company Director | 70448020003 | ||||
| STABLES, Hilary Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | Hr Director | 266925420001 | ||||
| SWIFT, Nigel | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | Marketing & Sales Director | 177299300004 | ||||
| TOBIN, Cormac Gregory David | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Ireland | Irish | Managing Director | 176563270001 | ||||
| VAN EVERY, Ian Alexander | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | British | Manager | 107988460003 | ||||
| VAN EVERY, Thomas Hugo, Dr | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | British | Medical Doctor | 71955700004 | ||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chartered Accountant | 120451550002 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of 30MC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Pharmacy Limited | Apr 12, 2021 | Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
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Natures of Control
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| 28cvr Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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Does 30MC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 21, 2007 Delivered On May 24, 2007 | Satisfied | Amount secured £31,000.00 due or to become due from the company to | |
Short particulars The sum of £31,000.00. | ||||
Persons Entitled
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Transactions
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Does 30MC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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