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Company Information for

C-LECT MEDICAL LIMITED

ORCHARD HOUSE, MAIN STREET WEST STOCKWITH, DONCASTER, S. YORKSHIRE, DN10 4HA,
Company Registration Number
04092923
Private Limited Company
Liquidation

Company Overview

About C-lect Medical Ltd
C-LECT MEDICAL LIMITED was founded on 2000-10-19 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". C-lect Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C-LECT MEDICAL LIMITED
 
Legal Registered Office
ORCHARD HOUSE
MAIN STREET WEST STOCKWITH
DONCASTER
S. YORKSHIRE
DN10 4HA
Other companies in DN10
 
Filing Information
Company Number 04092923
Company ID Number 04092923
Date formed 2000-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 19/10/2013
Return next due 16/11/2014
Type of accounts DORMANT
Last Datalog update: 2016-11-05 11:33:07
Primary Source:Companies House
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Company Officers of C-LECT MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALSHAM BROWN
Director 2000-10-19
LEONARD JAMES HAMPSON
Director 2001-07-26
ANDREW HUNTER
Director 2006-04-06
DEIVANAYAGAM SANKAR
Director 2001-07-26
GEORGE STEELE
Director 2001-07-26
DAVID WALSHAM BROWN
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SLATER LAMB
Director 2002-05-24 2011-01-01
DWARKANATH VENKAT BADAMI
Director 2001-01-02 2008-11-29
LEONARD JAMES HAMPSON
Company Secretary 2005-01-01 2007-11-01
GAIL JOHNSON
Company Secretary 2001-07-26 2005-01-01
CHICHESTER DIRECTORS LIMITED
Nominated Director 2000-10-19 2000-10-19
CHRISTOPHER HACKETT
Nominated Secretary 2000-10-19 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALSHAM BROWN MERRYVALE DEVELOPMENTS LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
DAVID WALSHAM BROWN STENNETT BROWN LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
DAVID WALSHAM BROWN PIPPAMED LIMITED Director 2006-09-19 CURRENT 2006-01-12 Active
DAVID WALSHAM BROWN RANDERSON BROWN LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
DAVID WALSHAM BROWN REALLY SMART DEVELOPMENTS LIMITED Director 2000-04-27 CURRENT 1997-11-03 Active
LEONARD JAMES HAMPSON GRANTPRO LIMITED Director 2008-09-12 CURRENT 2008-09-12 Active
LEONARD JAMES HAMPSON CORPORATE VENTURES (MANCHESTER) LIMITED Director 1997-11-03 CURRENT 1997-11-03 Active
LEONARD JAMES HAMPSON ECONOMY CARAVANS LIMITED Director 1996-12-07 CURRENT 1956-09-12 Active
ANDREW HUNTER COUNTRY PAL LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-03-18
ANDREW HUNTER RESPARTIS LTD Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-19
ANDREW HUNTER HUG MOBILE SURVEYS LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2014-08-19
DEIVANAYAGAM SANKAR MINI'S KITCHEN LIMITED Director 2006-05-03 CURRENT 2006-04-18 Active
DAVID WALSHAM BROWN REALLY SMART DEVELOPMENTS LIMITED Company Secretary 2007-11-14 CURRENT 1997-11-03 Active
DAVID WALSHAM BROWN MERRYVALE DEVELOPMENTS LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
DAVID WALSHAM BROWN STENNETT BROWN LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active
DAVID WALSHAM BROWN RANDERSON BROWN LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-15COCOMPORDER OF COURT TO WIND UP
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-20AR0119/10/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-23AR0119/10/12 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-21AR0119/10/11 FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAMB
2011-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-08AR0119/10/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-17AR0119/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEELE / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DEIVANAYAGAM SANKAR / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALSHAM BROWN / 02/10/2009
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DWARKANATH BADAMI
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-19363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-23363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: GROSVENOR HOUSE 15 WHITSAND ROAD GROSVENOR PARK SHARSTON MANCHESTER M22 4ZA
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-28363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-2888(2)RAD 01/11/05--------- £ SI 2000@1
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13288bSECRETARY RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-22363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-0188(2)RAD 12/04/02--------- £ SI 97998@1=97998 £ IC 2/98000
2002-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-31288aNEW DIRECTOR APPOINTED
2002-01-02363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-26288bSECRETARY RESIGNED
2000-10-26288bDIRECTOR RESIGNED
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to C-LECT MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-04-07
Petitions to Wind Up (Companies)2014-01-22
Fines / Sanctions
No fines or sanctions have been issued against C-LECT MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-LECT MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C-LECT MEDICAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 98,000
Shareholder Funds 2011-05-01 £ 98,000

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by C-LECT MEDICAL LIMITED

C-LECT MEDICAL LIMITED has registered 1 patents

GB2402881 ,

Domain Names

C-LECT MEDICAL LIMITED owns 1 domain names.

c-lectmedical.co.uk  

Trademarks
We have not found any records of C-LECT MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-LECT MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as C-LECT MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-LECT MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyC-LECT MEDICAL LIMITEDEvent Date2014-03-31
In the High Court Of Justice case number 008528 Liquidator appointed: G OHare 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyC-LECT MEDICAL LIMITEDEvent Date2013-12-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8528 A Petition to wind up the above-named Company, Registration Number 04092923, of Orchard House, Main Street, West Stockwith, Doncaster, S. Yorkshire, DN10 4HA, presented on 3 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-LECT MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C-LECT MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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