PUDSEY MEDICAL LIMITED
Overview
| Company Name | PUDSEY MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07261392 |
| 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 PUDSEY MEDICAL LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PUDSEY MEDICAL LIMITED located?
| Registered Office Address | Gled Holt 23 Oakwood Grove LS8 2PA Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUDSEY MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 02, 2017 |
What are the latest filings for PUDSEY MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 02, 2017 | 11 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to May 02, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 23 Oakwood Grove Leeds LS8 2PA England* on Jun 27, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Shine Harehills Road Leeds West Yorkshire LS8 5HS* on Jun 18, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Methven Forbes on Dec 19, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of PUDSEY MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Ashley David | Director | 23 Oakwood Grove LS8 2PA Leeds Gled Holt West Yorkshire | United Kingdom | British | None | 97575220001 | ||||
| FORBES, Samuel Methven | Director | Harehills Road LS8 5HS Leeds Shine West Yorkshire | United Kingdom | British | None | 142643490002 | ||||
| FOSTER, Carl Andrew | Director | 23 Oakwood Grove LS8 2PA Leeds Gled Holt West Yorkshire | United Kingdom | British | General Practitioner | 42779140003 | ||||
| LEES, Gary Andrew, Dr | Director | 23 Oakwood Grove LS8 2PA Leeds Gled Holt West Yorkshire | United Kingdom | British | Gp | 142344080001 | ||||
| ROSS, Robert Jeremy, Dr | Director | 23 Oakwood Grove LS8 2PA Leeds Gled Holt West Yorkshire | England | British | None | 142343080001 | ||||
| FORBES, Methven | Director | Harehills Road LS8 5HS Leeds Shine West Yorkshire | Uk | British | None | 152078010001 | ||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | Chartered Secretary | 74788940002 |
Who are the persons with significant control of PUDSEY MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley David Cohen | May 21, 2017 | 23 Oakwood Grove LS8 2PA Leeds Gled Holt West Yorkshire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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Does PUDSEY MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 16, 2011 Delivered On Apr 02, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 46 chapeltown, pudsey, leeds see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 2011 Delivered On Mar 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property at 46 chapeltown, pudsey leeds including all building, trade and other fixtures, plant and machinery and the goodwill see image for full details. | ||||
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