Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > HOSPITAL MEMBERS LTD
Company Information for HOSPITAL MEMBERS LTD
SHEFFIELD, SOUTH YORKSHIRE, S2 4SW,
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Company Registration Number
 07465965 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Hospital Members Ltd
HOSPITAL MEMBERS LTD was founded on 2010-12-10 and had its registered office in Sheffield. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOSPITAL MEMBERS LTD | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE S2 4SW Other companies in EC2R | |
Filing Information
| Company Number | 07465965 | |
|---|---|---|
| Date formed | 2010-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-04-25 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-25 20:38:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSPITAL MEMBERS LTD
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Company Officers of HOSPITAL MEMBERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE MARTIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCIDENT TELEVISION LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2017-02-08 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM NO 1 POULTRY LONDON GREATER LONDON EC2R 8JR ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/01/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to HOSPITAL MEMBERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-16 |
| Resolutions for Winding-up | 2015-08-06 |
| Appointment of Liquidators | 2015-08-06 |
| Meetings of Creditors | 2015-07-07 |
| Appointment of Liquidators | 2014-07-18 |
| Resolutions for Winding-up | 2014-07-18 |
| Notices to Creditors | 2014-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against HOSPITAL MEMBERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOSPITAL MEMBERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Intangible Assets
Patents
We have not found any records of HOSPITAL MEMBERS LTD registering or being granted any patents Domain Names
HOSPITAL MEMBERS LTD owns 1 domain names.
nhsmembers.co.uk
Income
Government Income
We have not found government income sources for HOSPITAL MEMBERS LTD. 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 (73110 - Advertising agencies) as HOSPITAL MEMBERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOSPITAL MEMBERS LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | 2015-07-29 |
| At a Meeting of Creditors of the above-named Company, duly convened, and held at Blades Enterprise Centre (Regus), John Street, Sheffield S2 4SW on 29 July 2015 at 2.15 pm the subjoined resolutions were duly passed, viz: ORDINARY RESOLUTIONS 1. That Nicola Jane Kirk and Tracy Ann Taylor, Licensed Insolvency Practitioners of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW be hereby appointed Joint Liquidators 2. The powers of the Liquidators be exercised jointly and severally 3. having considered the explanatory note, A Creditors Guide to Liquidators Fees, the Liquidators fees be agreed on a time cost basis as per the charge out rates previously circulated 4. The drawing of Category 2 disbursements be authorised and recovered at the actual amount incurred or the rate on the schedule previously circulated Tracy Ann Taylor (IP number 8899 ) and Nicola Jane Kirk (IP number 9696 ) both of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW were appointed Joint Liquidators of the Company on 29 July 2015 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk . Nicola Kirk , Chairman of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | 2015-07-29 |
| Tracy Ann Taylor and Nicola Jane Kirk of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | 2015-07-03 |
| NOTICE IS HEREBY GIVEN pursuant to section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at the Blades Enterprise Centre (Regus), John Street, Sheffield S2 4SW on 29 July 2015 at 2.15 pm. The purpose of the meeting is to place the Company into Creditors Voluntary Liquidation (CVL), and pass resolutions for the appointment of liquidators of the CVL, for the liquidators to lay before the meeting a Statement of Affairs, and the appointment of a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting. Tracy Ann Taylor (IP No 8899 ) and Nicola Jane Kirk (IP No 9696 ) of Abbey Taylor Ltd , Blades Enterprise Centre, John Street, Sheffield S2 4SW were appointed as liquidators in relation to the above on 4 July 2014 and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or info@abbeytaylor.co.uk . The resolutions sought at the creditors meeting may also include a resolution specifying the basis on which the liquidators of the CVL are to be remunerated. Tracy A Taylor , Joint Liquidator Signed for on behalf of the Board : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | 2014-07-04 |
| Tracy Ann Taylor and Nicola Jane Kirk of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | 2014-07-04 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 4 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Tracy Ann Taylor and Nicola Jane Kirk of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield, S2 4SW are hereby appointed Joint Liquidators for the purposes of such winding-up to act jointly and severally Tracy Ann Taylor (IP number 8899) and Nicola Jane Kirk (IP number 9696) both of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW were appointed Joint Liquidators of the Company on 4 July 2014. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. Lee Martin , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | 2014-07-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Blades Enterprise Centre, John Street, Sheffield S2 4SW on 13 January 2017 at 10.15 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW, no later than 12 noon on the business day before the meeting. Office Holder Details: Tracy Ann Taylor and Nicola Jane Kirk (IP numbers 8899 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 4 July 2014 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. Tracy Ann Taylor and Nicola Jane Kirk , Joint Liquidators | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CHINESE WUSHU ACADEMY LIMITED | Event Date | 2009-09-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 18601 A Petition to wind up the above-named Company of 1 Tennyson Road, London E17 8PR , presented on 16 September 2009 by LONDON BOROUGH OF WALTHAM FOREST , of Juniper House, 221 Hoe Street, London E17 9PH , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2009. The Petitioners Solicitor is Director of Governance and Law , London Borough of Waltham Forest, Town Hall, Forest Road, London E17 4JF . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HOSPITAL MEMBERS LIMITED | Event Date | |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW by 16 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Tracy Ann Taylor and Nicola Jane Kirk (IP numbers 8899 and 9696) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW were appointed Joint Liquidators of the Company on 4 July 2014. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. Tracy Ann Taylor and Nicola Jane Kirk , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPITAL MEMBERS LTD 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 HOSPITAL MEMBERS LTD 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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