HTI PRIVATE PATIENT SERVICES LIMITED

HTI PRIVATE PATIENT SERVICES LIMITED

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

    Company NameHTI PRIVATE PATIENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HTI PRIVATE PATIENT SERVICES LIMITED?

    • (8514) /

    Where is HTI PRIVATE PATIENT SERVICES LIMITED located?

    Registered Office Address
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for HTI PRIVATE PATIENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2009

    LRESSP

    legacy

    2 pages403a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages122

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div & agreement 31/03/2008
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    5 pages395

    Incorporation

    23 pagesNEWINC

    Who are the officers of HTI PRIVATE PATIENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERIM ASSISTANCE LIMITED
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    Secretary
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    126782600001
    DICK, David Gordon
    4 Nightingale Square
    SW12 8QN London
    Director
    4 Nightingale Square
    SW12 8QN London
    EnglandBritish102617640001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    128114410001
    GODFREY, Thomas Allan Poynter
    Knights Rest
    Moat Farm, Hedgerly Lane
    SL9 8SX Gerrards Cross
    Buckinghamshire
    Director
    Knights Rest
    Moat Farm, Hedgerly Lane
    SL9 8SX Gerrards Cross
    Buckinghamshire
    United KingdomBritish51511630002
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    128114420001

    Does HTI PRIVATE PATIENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2008
    Delivered On Apr 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Triple Point Vct PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)

    Does HTI PRIVATE PATIENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2009Commencement of winding up
    Jun 26, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian John Denis Rabet
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles
    practitioner
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles
    Alan John Roberts
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles
    practitioner
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles

    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