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MEDOS LEISURE GROUP LIMITED

MEDOS LEISURE GROUP LIMITED

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

    • Overview

    Company NameMEDOS LEISURE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089765
    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 MEDOS LEISURE GROUP LIMITED?

    • (7415) /

    Where is MEDOS LEISURE GROUP LIMITED located?

    Registered Office Address
    34 Clarendon Road
    WD17 1JJ Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDOS LEISURE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDOS LEISURE LIMITEDNov 28, 2009Nov 28, 2009

    What are the latest accounts for MEDOS LEISURE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for MEDOS LEISURE GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDOS LEISURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jul 30, 2014

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Aug 08, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 23, 2011

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Andrew Geoffrey Marks on Nov 28, 2010

    		2 pagesCH01

    Appointment of Emw Secretaries Limited as a secretary

    		3 pagesAP04

    Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on Mar 17, 2011

    		2 pagesAD01

    Certificate of change of name

    Company name changed medos leisure LIMITED\certificate issued on 30/11/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		52 pagesNEWINC
    View All Filings

    Who are the officers of MEDOS LEISURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House,
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House,
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3512570
    		93910510003
    MARKS, Andrew Geoffrey
    c/o Emw
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    c/o Emw
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish98760390001
    View Detailed Information on Officers and People with Significant Control

    Does MEDOS LEISURE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2013Commencement of winding up
    Mar 10, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    		practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    Richard Patrick Brewer
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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