MEDERCO LIMITED

Overview

Company Name	MEDERCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07694794
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2011
Date of Cessation	Apr 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDERCO LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MEDERCO LIMITED located?

Registered Office Address	9th Floor 7 Park Row LS1 5HD Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for MEDERCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MEDERCO LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Bona Vacantia disclaimer	1 pages	BONA

Jan 09, 2025	Bona Vacantia disclaimer	1 pages	BONA

Nov 23, 2022	Bona Vacantia disclaimer	1 pages	BONA

Apr 20, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 20, 2022	Administrator's progress report	37 pages	AM10

Jan 20, 2022	Notice of move from Administration to Dissolution	37 pages	AM23

Nov 29, 2021	Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on Nov 29, 2021	2 pages	AD01

Aug 30, 2021	Administrator's progress report	33 pages	AM10

Feb 24, 2021	Administrator's progress report	32 pages	AM10

Sep 14, 2020	Administrator's progress report	31 pages	AM10

Jul 07, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

May 22, 2020	Notice of order removing administrator from office	11 pages	AM16

Feb 24, 2020	Administrator's progress report	34 pages	AM10

Jan 27, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 23, 2020	Notice of extension of period of Administration	3 pages	AM19

Sep 06, 2019	Administrator's progress report	31 pages	AM10

Sep 04, 2019	Notice of deemed approval of proposals	3 pages	AM06

Mar 29, 2019	Statement of administrator's proposal	47 pages	AM03

Feb 27, 2019	Registered office address changed from Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX England to 36 Park Row Leeds LS1 5JL on Feb 27, 2019	2 pages	AD01

Feb 26, 2019	Appointment of an administrator	3 pages	AM01

Jan 25, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 08, 2019	Satisfaction of charge 076947940006 in full	4 pages	MR04

Jan 08, 2019	Satisfaction of charge 076947940007 in full	4 pages	MR04

Jan 08, 2019	Satisfaction of charge 076947940005 in full	4 pages	MR04

Jan 08, 2019	Satisfaction of charge 076947940008 in full	4 pages	MR04

View All Filings

Who are the officers of MEDERCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Stewart Paul 7 Park Row LS1 5HD Leeds 9th Floor	Jan 01, 2013		Director	7 Park Row LS1 5HD Leeds 9th Floor	England	British	1981-9	Director	183994890001
DAY, Stewart Paul Burbo Bank Road L23 6TQ Blundellsands 47 Merseyside England	Apr 10, 2012	Jan 01, 2013	Director	Burbo Bank Road L23 6TQ Blundellsands 47 Merseyside England	England	British	1981-9	Director	183994890001
JOHNSON, Daniel Sandringham Road Birkdale PR8 2JZ Southport 3 Merseyside United Kingdom	Aug 15, 2011	Apr 11, 2012	Director	Sandringham Road Birkdale PR8 2JZ Southport 3 Merseyside United Kingdom	United Kingdom	British	1979-6	Director	122194850001
POTTER, Graham Charles Sandringham Road, Birkdale PR8 2JZ Southport 3 Merseyside United Kingdom	Jul 06, 2011	Aug 15, 2011	Director	Sandringham Road, Birkdale PR8 2JZ Southport 3 Merseyside United Kingdom	United Kingdom	British	1961-12	Director	160474570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDERCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Paul Day 7 Park Row LS1 5HD Leeds 9th Floor	Apr 06, 2016	7 Park Row LS1 5HD Leeds 9th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MEDERCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 19, 2016 Delivered On Jun 01, 2016	Outstanding
	Brief description Leasehold land known as basement car park salem street bradford registered at hm land registry with title number YY54041. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capital Bridging Inance Solutions Limited
	Transactions Jun 01, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2015 Delivered On Jul 08, 2015	Satisfied
	Brief description L/H basement carpark appleton point student accomodation grammar school street bradford t/no.WYK602615. Contains Fixed Charge: Yes
	Persons Entitled Datum Finance Limited
	Transactions Jul 08, 2015Registration of a charge (MR01) Jan 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2013 Delivered On Dec 03, 2013	Satisfied
	Brief description F/H land on the east side of grammar school street, bradford t/no:WYK602615. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern & Western Insurance Company Limited
	Transactions Dec 03, 2013Registration of a charge (MR01) Jan 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2013 Delivered On Dec 03, 2013	Satisfied
	Brief description Land on the east side of grammar school street, bradford t/no:WYK602615. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern & Western Insurance Company Limited
	Transactions Dec 03, 2013Registration of a charge (MR01) Jan 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2013 Delivered On Jun 22, 2013	Satisfied
	Brief description F/H land on the east side of grammar school street bradford t/no WYK602615. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Datum Finance Limited
	Transactions Jun 22, 2013Registration of a charge (MR01) Jan 08, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 2013 Delivered On Jan 31, 2013	Satisfied	Amount secured £310,527 together with 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 Land and buildings on the east side of hallgate bradford t/no YY6837.
	Persons Entitled Estancia Limited
	Transactions Jan 31, 2013Registration of a charge (MG01) Nov 11, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 10, 2012 Delivered On Aug 14, 2012	Satisfied	Amount secured £150,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars F/H land and premises situate on the east side of grammar school street bradford west yorkshire.
	Persons Entitled Real Bridging Finance Limited
	Transactions Aug 14, 2012Registration of a charge (MG01) Nov 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2012 Delivered On Jul 11, 2012	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 Fusion Building Consultancy Limited
	Transactions Jul 11, 2012Registration of a charge (MG01) Nov 11, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 28, 2012 Delivered On Jul 12, 2012	Satisfied	Amount secured £230,000.00 due or to become due from the company to the chargee
	Short particulars Land on the east side of grammar school street bradford.
	Persons Entitled Northern and Western Insurance Company Limited
	Transactions Jul 12, 2012Registration of a charge (MG01) Nov 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MEDERCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2019	Administration started
Jan 20, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Julien Robert Irving 36 Park Row LS1 5JL Leeds West Yorkshire	practitioner	36 Park Row LS1 5JL Leeds West Yorkshire	Apr 17, 2020
Philip Deyes Tower 12, 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12, 18-22 Bridge Street Spinningfields M3 3BZ Manchester
Sean Williams 36 Park Row LS1 5JL Leeds West Yorkshire	practitioner	36 Park Row LS1 5JL Leeds West Yorkshire

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.
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