WINGS MEDICAL GROUP LIMITED
Overview
| Company Name | WINGS MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06510965 |
| 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 WINGS MEDICAL GROUP LIMITED?
- (7487) /
Where is WINGS MEDICAL GROUP LIMITED located?
| Registered Office Address | The Wings Medical Centre 238 Broomhill Road Brislington BS4 5RG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGS MEDICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM (120) LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for WINGS MEDICAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for WINGS MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Aug 31, 2011
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Kevin Michael Kearney as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm David Lewis as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Roxburgh Milkins Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Wallis as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Dr Matthew Hoghton on Dec 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Roxburgh Milkins Llp on Dec 01, 2009 | 2 pages | CH04 | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed ram (120) LIMITED\certificate issued on 14/07/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||
Who are the officers of WINGS MEDICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Andrew James | Secretary | 33 Canynge Square Clifton BS8 3LB Bristol | British | 91532420002 | ||||||||||||||
| ALLEN, Andrew James | Director | 33 Canynge Square Clifton BS8 3LB Bristol | Britain | British | 91532420002 | |||||||||||||
| HOGHTON, Matthew, Dr | Director | 26 Hurle Crescent BS8 2SZ Bristol Avon | Britain | British | 66410100001 | |||||||||||||
| KEARNEY, Paul Kevin Michael | Director | 238 Broomhill Road Brislington BS4 5RG Bristol The Wings Medical Centre | England | British | 34347890005 | |||||||||||||
| KING, Garland Martin | Director | Hazelmead House Lower Stone GL13 9DP Berkeley Glos | Britain | British | 127351810001 | |||||||||||||
| LEWIS, Malcolm David | Director | 238 Broomhill Road Brislington BS4 5RG Bristol The Wings Medical Centre | United Kingdom | British | 162762180001 | |||||||||||||
| ROXBURGH MILKINS LLP | Secretary | North Merchants House North Wapping Road BS1 4RW Bristol Merchants House United Kingdom |
| 114974370003 | ||||||||||||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 | ||||||||||||||
| PRIESTNAL, Keith William | Director | 4 Ermine Street Broughton DN20 0DQ Brigg Cherry Trees North Lincolnshire | Britain | British | 128808190001 | |||||||||||||
| WALLIS, Ian Scott | Director | Matham Road KT8 0SU East Molesey 46 Surrey | England | British | 129726790001 |
Does WINGS MEDICAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2008 Delivered On Mar 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 13, 2008 Delivered On Mar 20, 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. | ||||
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