MEDICAL LEGAL SUPPORT SERVICES LIMITED

Visión general

Nombre de la empresa	MEDICAL LEGAL SUPPORT SERVICES LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03145258
Jurisdicción	Inglaterra/Gales
Fecha de constitución	11 ene 1996
Fecha de cese	05 abr 2016

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de MEDICAL LEGAL SUPPORT SERVICES LIMITED?

(9305) /

¿Dónde se encuentra MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Dirección de la sede social	Four Brindley Place Birmingham B1 2HZ
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CLAIMS DIRECT GROUP LIMITED	12 ene 1999	12 ene 1999
MEDICAL LEGAL SUPPORT SERVICES LIMITED	11 ene 1996	11 ene 1996

¿Cuáles son las últimas cuentas de MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2001

¿Cuál es el estado de la última declaración anual para MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Declaración anual

Última declaración anual	11 ene 2002

¿Cuáles son las últimas presentaciones para MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
05 abr 2016	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
19 ene 2016	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
05 oct 2015	Presentación de insolvencia INSOLVENCY:liquidators annual progress report bdd 31/07/2015	9 páginas	LIQ MISC

22 jul 2015	Resumen de ingresos y gastos del administrador concursal hasta 14 jul 2015	2 páginas	3.6

22 jul 2015	Notificación de cese de las funciones como administrador concursal o gestor	4 páginas	RM02

22 jul 2015	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2015	2 páginas	3.6

16 sept 2014	Nombramiento de un liquidador	1 páginas	4.31

15 ago 2014	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2014	2 páginas	3.6

16 jul 2014	Aviso de orden judicial de liquidación	2 páginas	F14

19 ago 2013	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2013	2 páginas	3.6

04 sept 2012	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2012	2 páginas	3.6

14 sept 2011	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2011	2 páginas	3.6

09 sept 2010	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2010	2 páginas	3.6

01 sept 2009	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2009	2 páginas	3.6

04 sept 2008	Resumen de ingresos y gastos del administrador concursal hasta 09 jul 2008	2 páginas	3.6

13 sept 2007	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
08 sept 2006	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
08 sept 2006	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
20 jun 2006	legacy	1 páginas	405(2)
31 may 2006	legacy	1 páginas	405(2)
31 may 2006	legacy	1 páginas	405(2)
09 may 2006	legacy	1 páginas	405(1)
01 sept 2005	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
01 sept 2004	Resumen de ingresos y gastos del administrador concursal	3 páginas	3.6
12 sept 2003	legacy	1 páginas	405(2)

Ver todas las presentaciones

¿Quiénes son los directivos de MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	21 sept 2001		Secretario	221 Sheen Lane East Sheen SW14 8LE London		British		1772340003
GRAVELL, David 11 Furlong Lane Bishops Cleeve GL52 8NJ Cheltenham Gloucestershire	06 abr 2001		Director	11 Furlong Lane Bishops Cleeve GL52 8NJ Cheltenham Gloucestershire	United Kingdom	British	1950-5	75804320001
HENDERSON, Ronald Tudor Court 171 Upper Chobham Road GU15 1EH Camberley Surrey	05 sept 2001		Director	Tudor Court 171 Upper Chobham Road GU15 1EH Camberley Surrey	United Kingdom	British	1946-10	2123590004
ALLEN, Mark Campbell Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire	11 dic 1998	16 feb 2000	Secretario	Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire		British		48247060001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	28 feb 2001	05 sept 2001	Secretario	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		British		9262110003
GREEN, Paul James 21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire	11 ene 1996	31 may 1996	Secretario	21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire		British		42340520002
POOLE, Colin David Border Chase Alberbury SY5 9AN Shrewsbury Shropshire	21 may 1996	11 dic 1998	Secretario	Border Chase Alberbury SY5 9AN Shrewsbury Shropshire		British		53795940002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	16 feb 2000	28 feb 2001	Secretario	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	11 ene 1996	11 ene 1996	Secretario designado corporativo	31 Corsham Street N1 6DR London				900001450001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	01 dic 1999	05 sept 2001	Director	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	England	British	1952-2	9262110003
GREEN, Paul James 21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire	11 ene 1996	31 may 1996	Director	21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire		British	1966-10	42340520002
HANKINSON, David Roger Lindon The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire	01 jun 2000	24 ago 2001	Director	The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire		British	1939-5	34175410001
HICKEY, David Martin James Cambridge Road Wimbledon SW20 0SH London 4	01 jun 2000	24 ago 2001	Director	Cambridge Road Wimbledon SW20 0SH London 4	England	British	1955-7	70653790001
HOLLINS, Michael John 140 Loyd Road Abingdon Park NN1 5JA Northampton Northamptonshire	11 ene 1996	31 may 1996	Director	140 Loyd Road Abingdon Park NN1 5JA Northampton Northamptonshire		British	1969-7	39583290001
HYDE, Stephen Colin 46 Cambridge Road RG11 7ER Crowthorne Berkshire	22 may 1996	04 dic 1998	Director	46 Cambridge Road RG11 7ER Crowthorne Berkshire		British	1960-10	48096280001
PLANTIER, Roger Joseph 62 Emscote Road CV34 5QG Warwick Warwickshire	16 feb 2000	31 mar 2001	Director	62 Emscote Road CV34 5QG Warwick Warwickshire		Us Citizen	1957-3	34152990001
POOLE, Colin David Border Chase Alberbury SY5 9AN Shrewsbury Shropshire	21 may 1996	29 ago 2001	Director	Border Chase Alberbury SY5 9AN Shrewsbury Shropshire		British	1964-7	53795940002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	16 feb 2000	28 feb 2001	Director	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	England	British	1947-10	4362620001
SULLMAN, Anthony Frederick 27 Little Meadow Close Admaston TF5 0DN Telford Salop	22 may 1996	20 mar 2001	Director	27 Little Meadow Close Admaston TF5 0DN Telford Salop		British	1954-9	66661370001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	11 ene 1996	11 ene 1996	Director designado corporativo	31 Corsham Street N1 6DR London				900001440001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene MEDICAL LEGAL SUPPORT SERVICES LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Composite mortgage debenture	Creado el 17 may 2002 Entregado el 05 jun 2002	Pendiente	Cantidad garantizada All monies due or to become due from any of the companies to any of the beneficiaries and/or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho First National Bank PLC (The Security Trustee)
	Transacciones 05 jun 2002Registro de un cargo (395) 16 jul 2002Nombramiento de un receptor o gerente (405 (1)) 03 oct 2002Nombramiento de un receptor o gerente (405 (1)) 11 sept 2003Aviso de cese de funciones como receptor o gerente (405 (2)) 04 may 2006Nombramiento de un receptor o gerente (405 (1)) 25 may 2006Aviso de cese de funciones como receptor o gerente (405 (2)) 15 jun 2006Aviso de cese de funciones como receptor o gerente (405 (2)) 216 jul 2015Aviso de cese de funciones como receptor o gerente (RM02)
Número de expediente 2
Assignment of loan debt book	Creado el 25 mar 2002 Entregado el 06 abr 2002	Pendiente	Cantidad garantizada 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
	Breve descripción The company with full title guarantee assigns absolutely to the lender and in the lender's favour all its right title and interest in and to all monies which may now or in the future be owed to the company by each customer who borrowed monies from the company to fund the payment of insurance premiums.
	Personas con derecho Barclays Bank PLC
	Transacciones 06 abr 2002Registro de un cargo (395)
Chattels mortgage on all property between the company and first national bank PLC in it's capacity as trustee (the "security trustee") for itself and first national invoice finance as beneficiaries	Creado el 17 ago 2001 Entregado el 24 ago 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee and/or each of the beneficiaries on any account whatsoever under the terms of the mortgage
	Breve descripción The computer equipment, the insurance policies and the contracts. See the mortgage charge document for full details.
	Personas con derecho First National Bank PLC as Security Trustee for the Beneficiaries
	Transacciones 24 ago 2001Registro de un cargo (395)
Floating charge on all property between the company and first national bank PLC in it's capacity as trustee (the "security trustee") for itself and first national invoice finance as beneficiaries	Creado el 17 ago 2001 Entregado el 24 ago 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee and or each of the beneficiaries on any account whatsoever under the terms of the charge
	Breve descripción The undertaking all property rights and assets of the company whatsoever and wheresoever present and future including the company's stock in trade and it's uncalled capital.
	Personas con derecho First National Bank in It's Capacity as Security Trustee for the Beneficiaries
	Transacciones 24 ago 2001Registro de un cargo (395) 16 jul 2002Nombramiento de un receptor o gerente (405 (1)) 03 oct 2002Nombramiento de un receptor o gerente (405 (1)) 03 oct 2002Aviso de cese de funciones como receptor o gerente (405 (2)) 25 may 2006Aviso de cese de funciones como receptor o gerente (405 (2))
Número de expediente 1
Deed of assignment and charge	Creado el 01 jun 2001 Entregado el 07 jun 2001	Pendiente	Cantidad garantizada The "secured liabilities" as defined in the deed of assignment and charge and costs and expenses referred to in clause 10.4 of the deed of assignment and charge
	Breve descripción All monies standing to the credit of the company's accounts at abbey national PLC, details of which are: R15312748 and the 2001 retention interest (as defined in the deed of assignment and charge).
	Personas con derecho Prentis Donegan & Partners Limited
	Transacciones 07 jun 2001Registro de un cargo (395)
Deed of assignment and charge	Creado el 01 jun 2001 Entregado el 07 jun 2001	Pendiente	Cantidad garantizada The "secured liabilities" as defined in the deed of assignment and charge and costs and expenses referred to in clause 10.4 of the deed of assignment and charge
	Breve descripción All monies standing to the credit of the company's accounts at abbey national PLC, details of which are: R15312748 med and all 2001 retention interest asdefined in the deed of assignment and charge.
	Personas con derecho Prentis Donegan & Partners Limited
	Transacciones 07 jun 2001Registro de un cargo (395)
Deed of assignment and charge	Creado el 01 jun 2001 Entregado el 07 jun 2001	Pendiente	Cantidad garantizada £7,100.000 as that sum may be reduced in the manner referred to in the deed of assignment and charge
	Breve descripción All monies standing to the credit of the company's accounts at abbey national PLC, details of which are:- account number R15247070 med, R15299254 med, R15299462 med, R15311721 med, R15311722 mrd, R15311723 med, and all retention interest as defined in the deed of assignment and charge.
	Personas con derecho Prentis Donegan & Partners Limited
	Transacciones 07 jun 2001Registro de un cargo (395)
Fixed and floating charge	Creado el 23 mar 2001 Entregado el 30 mar 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the facility agreements or otherwise
	Breve descripción All sums currently deposited in the security account.
	Personas con derecho First National Bank PLC
	Transacciones 30 mar 2001Registro de un cargo (395)
Fixed and floating charge on book and other debts	Creado el 04 oct 2000 Entregado el 06 oct 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated (as therein defined) or otherwise
	Breve descripción Fixed charge all specified debts being any book debts (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such book debts, all other debts being all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than specified debts, floating charge such moneys which the company may receive in respect of the other debts.
	Personas con derecho First National Invoice Finance Limited
	Transacciones 06 oct 2000Registro de un cargo (395)
Fixed and floating charge on book and other debts	Creado el 04 jul 2000 Entregado el 19 jul 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated 23RD may 2000 (as therein defined) or otherwise
	Breve descripción Fixed equitable charge all specified debts and other debts; by way of floating charge such moneys which the company may receive in respect of the other debts.
	Personas con derecho First National Invoice Finance Limited
	Transacciones 19 jul 2000Registro de un cargo (395)
Debenture	Creado el 19 jul 1999 Entregado el 22 jul 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a invoice discounting agreement dated 27TH january 1999
	Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Investec Bank (UK) Limited
	Transacciones 22 jul 1999Registro de un cargo (395) 15 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Fixed and floating charge	Creado el 16 oct 1998 Entregado el 24 oct 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt ("the factored debts") all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with the related rights pertaining thereto) other than the factored debts ("the other debts") by way of floating charge all monies received inrespect of the other debts and paid into the bank account referred to in clause 6(2) of the fixed and floating charge.
	Personas con derecho Bibby Invoice Factors Limited
	Transacciones 24 oct 1998Registro de un cargo (395) 15 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene MEDICAL LEGAL SUPPORT SERVICES LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
17 ago 2001	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
James Robert Drummond Smith Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Profesional	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	12 jul 2002
Nicholas James Dargan Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Profesional	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	12 jul 2002	01 oct 2002
Robert Alexander Henry Maxwell Colmore Gate 2 Colmore Row B3 2BN Birmingham	Profesional	Colmore Gate 2 Colmore Row B3 2BN Birmingham	12 jul 2002	05 may 2006
Neville Barry Kahn 180 The Strand London Wc2r 1bl	Profesional	180 The Strand London Wc2r 1bl	01 oct 2002

Fecha	Tipo
17 may 2002	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Robert Alexander Henry Maxwell Colmore Gate 2 Colmore Row B3 2BN Birmingham	Profesional	Colmore Gate 2 Colmore Row B3 2BN Birmingham	10 jul 2002	05 may 2006
James Robert Drummond Smith Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Profesional	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	10 jul 2002	31 may 2006
Nicholas James Dargan Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Profesional	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	10 jul 2002	01 oct 2002
Neville Barry Kahn 180 The Strand London Wc2r 1bl	Profesional	180 The Strand London Wc2r 1bl	01 oct 2002	14 jul 2015
Nicholas James Dargan Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	Profesional	Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	28 abr 2006

Fecha	Tipo
10 abr 2014	Fecha de la petición
30 jun 2014	Inicio de la liquidación

Liquidación forzosa

Nombre	Rol	Dirección
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	Profesional	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham
Robin Hamilton Davis 66 Prescot Street E1 8NN London	Profesional	66 Prescot Street E1 8NN London
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	Profesional	Bdo Llp 55 Baker Street W1U 7EU London

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0