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CHELMSFORD MEDICAL CO LIMITED

CHELMSFORD MEDICAL CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHELMSFORD MEDICAL CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07080048
    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 CHELMSFORD MEDICAL CO LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is CHELMSFORD MEDICAL CO LIMITED located?

    Registered Office Address
    10 Furnival Street
    EC4A 1AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELMSFORD MEDICAL CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTSALLOW 287 LIMITEDNov 18, 2009Nov 18, 2009

    What are the latest accounts for CHELMSFORD MEDICAL CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CHELMSFORD MEDICAL CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 06, 2013

    		11 pages2.24B

    Notice of move from Administration to Dissolution on Aug 06, 2013

    		12 pages2.35B

    Administrator's progress report to Feb 23, 2013

    		9 pages2.24B

    Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013

    		2 pagesAD01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		35 pages2.17B

    Statement of affairs with form 2.14B

    		18 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on Sep 04, 2012

    		2 pagesAD01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Sep 30, 2011

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2011

    • Capital: GBP 685,888.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 680,800.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 673,700.00
    		4 pagesSH01

    Appointment of Simon Treacher as a director on Jan 19, 2012

    		2 pagesAP01

    legacy

    		11 pagesMG01

    legacy

    		11 pagesMG01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 685,888
    		SH01

    Termination of appointment of Simon Christopher Paul Blease as a director on Sep 24, 2011

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2011 to Sep 30, 2011

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Jun 30, 2010

    		1 pagesAA01

    legacy

    		5 pagesMG01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of CHELMSFORD MEDICAL CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER-WILLIAMS, Jeremy Mark, Dr
    Station Road
    CM6 3EZ Felsted
    West Manor
    Essex
    		Director
    Station Road
    CM6 3EZ Felsted
    West Manor
    Essex
    		United KingdomBritish141772200001
    GOODWIN, Michael John
    Follyfield
    Hankerton
    SN16 9LA Malmesbury
    3
    Wiltshire
    		Director
    Follyfield
    Hankerton
    SN16 9LA Malmesbury
    3
    Wiltshire
    		EnglandBritish12449740001
    SUTCLIFFE, John Christopher
    Chelmsford Road
    Good Easter
    CM1 4PR Chelmsford
    The Fountain
    Essex
    		Director
    Chelmsford Road
    Good Easter
    CM1 4PR Chelmsford
    The Fountain
    Essex
    		United KingdomBritish64738480001
    TREACHER, Simon
    Chapel Lane
    Little Baddow
    CM3 4BD Chelmsford
    The Hoppet
    Essex
    United Kingdom
    		Director
    Chapel Lane
    Little Baddow
    CM3 4BD Chelmsford
    The Hoppet
    Essex
    United Kingdom
    		EnglandBritish134218370001
    BLEASE, Simon Christopher Paul, Dr
    NP25 5DL Osbaston Monmouth
    Great Osbaston House
    Monmouthshire
    		Director
    NP25 5DL Osbaston Monmouth
    Great Osbaston House
    Monmouthshire
    		United KingdomBritish60278280001
    SAUNDERS, Jane Ann
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		Director
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		EnglandBritish146674630001
    THOMPSON, Nigel Howard
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		Director
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		EnglandBritish62926820002
    View Detailed Information on Officers and People with Significant Control

    Does CHELMSFORD MEDICAL CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Full form debenture
    Created On Dec 22, 2011
    Delivered On Jan 11, 2012
    		Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Jan 11, 2012Registration of a charge (MG01)
    Full form debenture
    Created On Dec 22, 2011
    Delivered On Dec 30, 2011
    		Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Dec 30, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Jan 28, 2011
    Delivered On Feb 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    • Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    A charge over debts
    Created On Jul 30, 2010
    Delivered On Aug 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the seller to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge its rights title and interest in and to the debts all other present and future debts and monetary claims each bank account all credit balances first floating charge any debts bank accounts or credit balances see image for full details.
    Persons Entitled
    • Med-Tel UK Limited
    Transactions
    • Aug 10, 2010Registration of a charge (MG01)
    • Dec 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    A floating charge
    Created On Jul 30, 2010
    Delivered On Aug 10, 2010
    		Outstanding
    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
    Floating charge the charged assets being all the property assets and undertaking see image for full details.
    Persons Entitled
    • Med-Tel UK Limited
    Transactions
    • Aug 10, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CHELMSFORD MEDICAL CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2012Administration started
    Aug 06, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    10 Furnival Street
    EC4A 1YH London
    		practitioner
    10 Furnival Street
    EC4A 1YH London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    View Detailed Information on Insolvency Cases

    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