Dissolved
Dissolved 2014-12-17
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Home > England & Wales Companies > MISTRY-MED LIMITED
Company Information for MISTRY-MED LIMITED
1 HILL TOP, COVENTRY, CV1,
|
Company Registration Number
 04268226 Private Limited Company
Dissolved 2014-12-17 |
Company Overview
About Mistry-med Ltd
MISTRY-MED LIMITED was founded on 2001-08-10 and had its registered office in 1 Hill Top. The company was dissolved on the 2014-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MISTRY-MED LIMITED | |
| Legal Registered Office | |
| 1 HILL TOP COVENTRY | |
Filing Information
| Company Number | 04268226 | |
|---|---|---|
| Date formed | 2001-08-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-12-17 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB794814876 |
| Last Datalog update: | 2015-05-08 21:45:19 |
| Companies House |
|
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Company Officers of MISTRY-MED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN TAYLOR |
||
MICHAEL JAMES TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP DUDLEY TAYLOR |
Director | ||
GRAHAM HOWARD WALDEN |
Company Secretary | ||
TIMOTHY ALAN COX |
Director | ||
GRAHAM HOWARD WALDEN |
Director | ||
DHARMESH MISTRY |
Company Secretary | ||
DHARMESH MISTRY |
Director | ||
NEELU MISTRY |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALAN SCREEN LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-22 | Dissolved 2015-05-19 | |
| WARWICK PHARMACY LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2005-11-24 | Liquidation | |
| NORTH ANSTON PHARMACY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-04-22 | Dissolved 2015-05-19 | |
| J & J HYMAN PHARMACY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1998-11-13 | Active | |
| DUDLEY TAYLOR PHARMACIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2001-10-10 | Active | |
| CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2001-11-02 | Active | |
| SKINNER & DAVISON PHARMACIES LIMITED | Company Secretary | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
| ARMADA PROPERTIES LIMITED | Company Secretary | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
| MIDA TAYLOR LIMITED | Director | 2018-07-17 | CURRENT | 2013-04-30 | Active | |
| DENE RIVER LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| MANX GENERICS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
| HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Director | 2014-11-01 | CURRENT | 1965-01-15 | Active | |
| ROBSCOTT LIMITED | Director | 2013-12-02 | CURRENT | 1987-11-12 | Active | |
| DUDLEY TAYLOR KENILWORTH LIMITED | Director | 2013-10-15 | CURRENT | 2012-09-12 | Active | |
| MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
| CRINDAU GATEWAY LIMITED | Director | 2013-04-26 | CURRENT | 2005-06-23 | Active | |
| CLEMENT (RADSTOCK) LIMITED | Director | 2013-04-02 | CURRENT | 1987-05-12 | Active | |
| FARNSFIELD PHARMACY LIMITED | Director | 2011-06-01 | CURRENT | 2002-12-24 | Active | |
| LOWICK LIMITED | Director | 2010-08-03 | CURRENT | 1997-11-06 | Active | |
| DT PHARMACIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-07-01 | Active | |
| DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
| NORTH ANSTON PHARMACY LIMITED | Director | 2008-11-13 | CURRENT | 2004-04-22 | Dissolved 2015-05-19 | |
| ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-01 | Active | |
| ALAN SCREEN LIMITED | Director | 2008-03-31 | CURRENT | 2000-12-22 | Dissolved 2015-05-19 | |
| WARWICK PHARMACY LIMITED | Director | 2007-12-11 | CURRENT | 2005-11-24 | Liquidation | |
| J & J HYMAN PHARMACY LIMITED | Director | 2006-06-01 | CURRENT | 1998-11-13 | Active | |
| GYLLA LIMITED | Director | 2005-12-05 | CURRENT | 1995-08-01 | Dissolved 2015-05-19 | |
| SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
| DUDLEY TAYLOR LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-04 | Active | |
| SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
| DUDLEY TAYLOR PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
| DUDLEY TAYLOR PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
| CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM TAYLOR GROUP WEDGENOCK LANE WARWICK WARWICKSHIRE CV34 5YA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 10/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 10/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 10/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 06/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 27/01/2008 | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288a | DIRECTOR APPOINTED MICHAEL JAMES TAYLOR | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 4 TOWNSEND ROAD COVENTRY WEST MIDLANDS CV3 6HQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MISTRY-MED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against MISTRY-MED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED AND BARCLAYS PHARMACEUTICALS | |
| DEBENTURE | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MISTRY-MED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MISTRY-MED LIMITED
Income
Government Income
We have not found government income sources for MISTRY-MED 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 (74990 - Non-trading company) as MISTRY-MED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MISTRY-MED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MISTRY-MED LIMITED | Event Date | 2014-07-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Youell House, 1 Hill Top, Coventry, CV1 5AB, on 10 September 2014, at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proofs of debt to be used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB, no later than 12.00 noon on the preceding business day. Date of appointment: 20 December 2013. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRY-MED 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 MISTRY-MED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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