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Home > England & Wales Companies > MEDERCO (CARDIFF) LTD
Company Information for

MEDERCO (CARDIFF) LTD

The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
Company Registration Number
09477164
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mederco (cardiff) Ltd
MEDERCO (CARDIFF) LTD was founded on 2015-03-09 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Mederco (cardiff) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDERCO (CARDIFF) LTD
 
Legal Registered Office
The Chancery
58 Spring Gardens
Manchester
M2 1EW
 
Filing Information
Company Number 09477164
Company ID Number 09477164
Date formed 2015-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225977572  
Last Datalog update: 2022-09-08 15:03:08
Primary Source:Companies House
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Company Officers of MEDERCO (CARDIFF) LTD

Current Directors
Officer Role Date Appointed
STEWART PAUL DAY
 Director 2015-03-09
JENNIFER ANNE HAMILTON
 Director 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PAUL DAY MEDERCO (RICHMOND ROAD) LTD Director 2016-08-24 CURRENT 2016-08-24 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (NW) LEASEHOLDERS LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-13
STEWART PAUL DAY MEDERCO BOWLERS LTD Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO LBR LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO BLOCK A LTD Director 2015-12-01 CURRENT 2015-12-01 In Administration
STEWART PAUL DAY PADDOCK WAY MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2013-08-14 Dissolved 2017-01-24
STEWART PAUL DAY SG GROUP LTD Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-08-30
STEWART PAUL DAY TMG HOLDINGS LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (YK) LTD Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (NW) LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-08-21
STEWART PAUL DAY COLNE HALL MANAGEMENT COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (GLASGOW) LTD Director 2014-11-25 CURRENT 2014-11-25 In Administration/Administrative Receiver
STEWART PAUL DAY VALE MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
STEWART PAUL DAY APPLETON POINT MANAGEMENT LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (HUDDERSFIELD) LTD Director 2014-04-29 CURRENT 2014-04-29 In Administration/Receiver Manager
STEWART PAUL DAY MEDERCO (BFC) LTD Director 2013-09-20 CURRENT 2011-09-19 Active - Proposal to Strike off
STEWART PAUL DAY 316FC LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-21
STEWART PAUL DAY SG SPORTS MEDIA LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
STEWART PAUL DAY WILLIAMS WHARF LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-03-22
STEWART PAUL DAY CCFB REALISATIONS 2022 LIMITED Director 2013-05-28 CURRENT 1897-07-09 In Administration
STEWART PAUL DAY PFS TRAWDEN LIMITED Director 2013-04-27 CURRENT 2011-04-26 Dissolved 2016-08-02
STEWART PAUL DAY PICTURE HOMES (LT) LTD Director 2013-04-19 CURRENT 2011-04-18 Dissolved 2015-12-01
STEWART PAUL DAY YOUNIQUE PROPERTY LTD Director 2013-03-02 CURRENT 2012-09-06 Liquidation
STEWART PAUL DAY MEDERCO LIMITED Director 2013-01-01 CURRENT 2011-07-06 In Administration/Administrative Receiver
STEWART PAUL DAY PICTURE HOMES LIMITED Director 2012-12-31 CURRENT 2010-08-06 Dissolved 2015-04-14
STEWART PAUL DAY THE PFS GROUP GLOBAL LIMITED Director 2012-12-16 CURRENT 2010-12-15 Dissolved 2015-04-28
STEWART PAUL DAY SWISH PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2013-10-22
STEWART PAUL DAY HOCKNEY COURT MANAGEMENT COMPANY LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
STEWART PAUL DAY YOUNIQUE PROPERTIES LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2013-10-22
STEWART PAUL DAY PFS CONSTRUCTION (NW) LTD Director 2011-12-19 CURRENT 2011-05-11 Dissolved 2013-10-22
STEWART PAUL DAY PICTURE HOMES (BARROWFORD) LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2013-10-22
STEWART PAUL DAY PROPERTY & FINANCE SOLUTIONS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2014-10-11

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
2022-09-01Final Gazette dissolved via compulsory strike-off
2022-06-01AM23Liquidation. Administration move to dissolve company
2022-03-15AM01Appointment of an administrator
2022-03-10AM21Liquidation. End of administration
2022-01-31Administrator's progress report
2022-01-31AM10Administrator's progress report
2021-07-31AM16Notice of order removing administrator from office
2021-07-19AM11Notice of appointment of a replacement or additional administrator
2021-04-09AM10Administrator's progress report
2021-04-09AM03Statement of administrator's proposal
2021-04-01AM01Appointment of an administrator
2021-04-01AM21Liquidation. End of administration
2020-12-11AM19liquidation-in-administration-extension-of-period
2020-09-04AM10Administrator's progress report
2020-02-20AM10Administrator's progress report
2020-01-14AM19liquidation-in-administration-extension-of-period
2019-08-29AM10Administrator's progress report
2019-05-28COM1Liquidation. Establishment of creditors/liquidation committee
2019-04-08AM06Notice of deemed approval of proposals
2019-03-19AM03Statement of administrator's proposal
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX England
2019-01-31AM01Appointment of an administrator
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE HAMILTON
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30DISS40Compulsory strike-off action has been discontinued
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-05-24PSC07CESSATION OF RAPID FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640010
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094771640006
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094771640004
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094771640005
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094771640003
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094771640002
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094771640001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640009
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640008
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640007
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640006
2016-04-06AR0109/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640005
2015-12-15AP01DIRECTOR APPOINTED JENNIFER ANNE HAMILTON
2015-12-15RES12VARYING SHARE RIGHTS AND NAMES
2015-12-15RES01ADOPT ARTICLES 27/11/2015
2015-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-15AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640004
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640003
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640002
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094771640001
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEDERCO (CARDIFF) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-21
Appointmen2021-03-03
Appointmen2019-01-23
Fines / Sanctions
No fines or sanctions have been issued against MEDERCO (CARDIFF) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of MEDERCO (CARDIFF) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MEDERCO (CARDIFF) LTD

Intangible Assets
Patents
We have not found any records of MEDERCO (CARDIFF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDERCO (CARDIFF) LTD
Trademarks
We have not found any records of MEDERCO (CARDIFF) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDERCO (CARDIFF) 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 (68100 - Buying and selling of own real estate) as MEDERCO (CARDIFF) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDERCO (CARDIFF) 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 TypeAppointmen
Defending partyMEDERCO (CARDIFF) LTDEvent Date2022-03-21
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2022-000089 MEDERCO (CARDIFF) LTD (Company Number 09477164 ) Nature of Business: Development of student accommodatio…
 
Initiating party Event TypeAppointmen
Defending partyMEDERCO (CARDIFF) LTDEvent Date2021-03-03
In the High Court of Justice, Business & Property Courts in Leeds Insolvency and Companies List Court Number: CR-2021-000064 MEDERCO (CARDIFF) LTD (Company Number 09477164 ) Nature of Business: Buying…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDERCO (CARDIFF) 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 MEDERCO (CARDIFF) 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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    Other companies at postcode M2 1EW