Liquidation
Company Information for MDY HEALTHCARE LIMITED
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
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Company Registration Number
SC088634
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MDY HEALTHCARE LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in EH6 | ||
Previous Names | ||
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Company Number | SC088634 | |
---|---|---|
Company ID Number | SC088634 | |
Date formed | 1984-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 19:44:18 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAME DAVID COOK |
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MARTIN BRADDOCK HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA MARY ANNE HELLIER |
Company Secretary | ||
ALAN BROWNING MACKAY |
Director | ||
DEREK NOEL ABLETT |
Director | ||
DAVID WONG |
Director | ||
CHARLES ALEXANDER EVAN SPICER |
Director | ||
DEREK NOEL ABLETT |
Company Secretary | ||
JONATHAN ROBERT CHAPMAN |
Company Secretary | ||
MICHAEL PIUS BARRY |
Director | ||
GEOFFREY VERNON |
Director | ||
DAVID CONN |
Director | ||
DAVID BERL ROBBINS |
Director | ||
TODD CHRISTOPHER DAVIS |
Director | ||
DONALD PANOZ |
Director | ||
MICHAEL JOSEPH COY |
Director | ||
WILLIAM HENRY BRUCE |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Company Secretary | ||
BRIAN PATRICK TIMMONS |
Director | ||
KURT EDMUND AMUNDSON |
Director | ||
JAMES SAU MENG CHAN |
Director | ||
NEIL GEDDES CLARKSON HENDRY |
Director | ||
MICHAEL ZANRE |
Director | ||
FRANK WATSON CHAPMAN |
Director | ||
ROGER WILLIAM BRIMBLECOMBE |
Director | ||
RICHARD HENRY HARDIE |
Director | ||
DOUGLAS HUGH MCGREGOR |
Director | ||
CHRISTOPHER LUCAS SHEEN |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Director | ||
STEPHEN JOHN COX |
Director | ||
GEORGE ALLAN GOURLAY CHRISTIE |
Director | ||
WILLIAM HENRY BRUCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLTEN VENTURES PLC | Director | 2015-11-20 | CURRENT | 2015-09-29 | Active | |
HORIZON DISCOVERY GROUP LIMITED | Director | 2015-05-14 | CURRENT | 2014-03-04 | Active | |
SAPIENCE COMMUNICATIONS LTD | Director | 2011-09-08 | CURRENT | 2011-02-14 | Active | |
BIOCURE LIMITED | Director | 2010-09-01 | CURRENT | 1988-11-09 | Dissolved 2015-11-14 | |
MEDISYS AMERICA LIMITED | Director | 2010-09-01 | CURRENT | 2000-10-31 | Dissolved 2015-11-21 | |
MEDISYS SAFETY PRODUCTS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-05 | Dissolved 2015-11-21 | |
PIRTSEMIT LIMITED | Director | 2010-07-01 | CURRENT | 2010-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 182824.86 | |
AR01 | 04/12/15 BULK LIST | |
AR01 | 04/12/15 BULK LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISA HELLIER | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD UNITED KINGDOM | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 182824.86 | |
AR01 | 04/12/14 BULK LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 182824.86 | |
AR01 | 04/12/13 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 23 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA | |
AR01 | 04/12/12 BULK LIST | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/04/2012 | |
SH19 | 18/04/12 STATEMENT OF CAPITAL GBP 182824.86 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES01 | ALTER ARTICLES 28/03/2012 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 7035093.86 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES13 | DE-LISTING 08/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 08/03/2012 | |
AR01 | 04/12/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISA MARY ANNE HELLIER / 05/01/2012 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 7023093.86 | |
AR01 | 04/12/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ABLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRADDOCK HUNT | |
AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/12/09 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 20/03/09 GBP SI 1648565@0.01=16485.65 GBP IC 6998500.38/7014986.03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SPICER | |
363a | RETURN MADE UP TO 04/12/08; CHANGE OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 04/12/07; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 11/06/07--------- £ SI 638888@.01=6388 £ IC 6992111/6998499 | |
RES13 | DIRECTORS APPOINTED 04/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO S-DIV 04/05/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 29/03/07--------- £ SI 23@.01 £ IC 6992111/6992111 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/06; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 27/09/06--------- £ SI 526315@.01=5263 £ IC 6986847/6992110 | |
88(2)R | AD 14/09/06--------- £ SI 156666665@.01=1566666 £ IC 5420181/6986847 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/08/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MEDISYS PLC CERTIFICATE ISSUED ON 16/08/06 | |
RES04 | £ NC 8500000/10000000 15/ | |
RES13 | CANCEL SHARES 15/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Resolutions for Winding-up | 2016-07-12 |
Appointment of Liquidators | 2016-07-12 |
Notices to Creditors | 2016-07-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 MDY HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MDY HEALTHCARE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MDY HEALTHCARE LIMITED | Event Date | 2016-07-05 |
At a general meeting of the above named company, duly convened, and held at City Temple Conference Centre, Holborn Viaduct, London, EC1A 2DE on 05 July 2016 at 11:00 am, the following special and ordinary resolutions were duly passed: Special Resolution 1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. Ordinary Resolution 2. That David Ronald Taylor of RSM Restructuring Advisory LLP, First floor, Davidson House, The Forbury, Reading, RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: David Ronald Taylor (IP number 13790 ) of RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 5 July 2016 . Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307000. Martin Braddock Hunt , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MDY HEALTHCARE LIMITED | Event Date | 2016-07-05 |
David Ronald Taylor of RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MDY HEALTHCARE LIMITED | Event Date | 2016-07-05 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 15 August 2016 to submit their statement of claim to David Ronald Taylor and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN the Joint Liquidators of the Company. A creditor who has not submitted their claim before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his claim was submitted. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: David Ronald Taylor (IP number 13790 ) of RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 5 July 2016 . Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307000. David Ronald Taylor and Terence Guy Jackson , Joint Liquidators 8 July 2016 | |||
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. |