MEDICALS DIRECT ASSETS LIMITED
Overview
| Company Name | MEDICALS DIRECT ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07303188 |
| 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 MEDICALS DIRECT ASSETS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDICALS DIRECT ASSETS LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICALS DIRECT ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MEDICALS DIRECT ASSETS 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 | 3 pages | DS01 | ||||||||||
Registration of charge 073031880003, created on Jan 31, 2018 | 37 pages | MR01 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on Feb 05, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Capita Group Secretary Limited as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicolas Norman Bedford as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Sampson as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Warner as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of James D'arcy Vincent as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Section 519 ca 2006 | 4 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Pearson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MEDICALS DIRECT ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Gavin James | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate England | United Kingdom | British | 233496390001 | |||||||||
| WARNER, John Douglas | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate England | United Kingdom | British | 31408500002 | |||||||||
| COOK, Dean Vernon | Secretary | 3 St. Marys Close, Colkirk NR21 7NZ Fakenham Hawthorn House Norfolk United Kingdom | 152410320001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BENTON, Michael David Allen | Director | Broadhurst Gardens NW6 3BJ London 129 United Kingdom | United Kingdom | British | 117018100001 | |||||||||
| COOK, Dean Vernon | Director | 3 St. Marys Close, Colkirk NR21 7NZ Fakenham Hawthorn House Norfolk United Kingdom | United Kingdom | British | 149226010001 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| PEARSON, Emma Louise | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 259860950001 | |||||||||
| POWELL, Jason Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 116181020001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 |
Who are the persons with significant control of MEDICALS DIRECT ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicals Direct Group Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 England | No | ||||||||||
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Natures of Control
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Does MEDICALS DIRECT ASSETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2018 Delivered On Feb 06, 2018 | Outstanding | ||
Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2011 Delivered On Mar 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties 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
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Transactions
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| Debenture | Created On Feb 09, 2011 Delivered On Mar 02, 2011 | 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
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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