Dissolved
Dissolved 2016-03-01
Free data on 57M+ companies
Home > England & Wales Companies > MEDICAL FINANCE (BRISTOL) LIMITED
Company Information for MEDICAL FINANCE (BRISTOL) LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
 04061339 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Medical Finance (bristol) Ltd
MEDICAL FINANCE (BRISTOL) LIMITED was founded on 2000-08-29 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEDICAL FINANCE (BRISTOL) LIMITED | |
| Legal Registered Office | |
| 25 FARRINGDON STREET LONDON | |
Filing Information
| Company Number | 04061339 | |
|---|---|---|
| Date formed | 2000-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-01-05 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-25 02:12:38 |
| Companies House |
|
Menu
|
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. |
Company Officers of MEDICAL FINANCE (BRISTOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER HENRY BEVAN |
||
WILLIAM GORDON EARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN MORRIS |
Company Secretary | ||
PETER CLARKE |
Director | ||
WILLIAM GORDON EARLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDICAL FINANCE (UK) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2003-11-27 | Dissolved 2014-01-22 | |
| BEVANS BRAY WALKER LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
| MEDICAL FINANCE (UK) LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2014-01-22 | |
| MEDICAL FINANCE (RETAIL) LIMITED | Director | 1998-03-25 | CURRENT | 1996-07-11 | Dissolved 2014-03-03 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
| RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00008296,00009627 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/01/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 05/01/07 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/01/06 | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 7 QUEEN SQUARE BRISTOL BS1 4JE | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: LOCKS FARMHOUSE MALTHOUSE LANE, HURSTPIERPOINT BRIGHTON WEST SUSSEX BN6 9JZ | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to MEDICAL FINANCE (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-01-03 |
| Appointment of Administrative Receivers | 2012-10-18 |
| Appointment of Administrators | 2009-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL FINANCE (BRISTOL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF AMENDMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| ASSIGNMENT OF GUARANTEE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Filed Financial Reports
|
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 MEDICAL FINANCE (BRISTOL) LIMITED
Intangible Assets
Patents
We have not found any records of MEDICAL FINANCE (BRISTOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDICAL FINANCE (BRISTOL) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 20 |
| DEBENTURE | 7 |
| STANDARD SECURITY | 1 |
We have found 28 mortgage charges which are owed to MEDICAL FINANCE (BRISTOL) LIMITED
Income
Government Income
We have not found government income sources for MEDICAL FINANCE (BRISTOL) 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 (7487 - Other business activities) as MEDICAL FINANCE (BRISTOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL FINANCE (BRISTOL) 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 | Appointment of Administrative Receivers | |
|---|---|---|---|
| Defending party | MEDICAL FINANCE (BRISTOL) LIMITED | Event Date | 2012-10-12 |
| Bruce Alexander Mackay and Matthew Robert Haw (IP Numbers 8296 and 9627 ), both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MEDICAL FINANCE (BRISTOL) LIMITED | Event Date | 2009-03-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 12573 Bruce Alexander Mackay (IP No 8296 ) of Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF ; and : Andrew Martin Sheridan (IP No 8839 ) of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD : Joint Administrators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MEDICAL FINANCE (BRISTOL) LIMITED | Event Date | |
| Notice is hereby given pursuant to Legislation section: Section 48 of the Legislation: Insolvency Act 1986 (as amended), that a Meeting of the Creditors of the above company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 11 January 2013 at 11.00 am for the purpose of having laid before it a copy of the Joint Administrative Receivers’ report under Section 48 of the said Act. The meeting may, if it thinks fit, establish a creditors’ committee under the provisions of section 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or vote at the meeting. Creditors who are part secured may only vote in respect of the balance of the amount due to them after deducting the value of the security as estimated by them. A creditor in respect of debt due on, or secured by, a bill of exchange or promissory note must treat the liability of any person who is liable on the bill antecedently to the company a security held by him (unless that other person is subject to a bankruptcy order, or in liquidation). Creditors wishing to vote at the meeting are only entitled to do so if they have lodged a written statement of their claim with us at the offices of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB no later than 12 noon on 10 January 2013, which has been admitted for voting under the provisions of Rule 3.11(1) of the Insolvency Rules 1986. Proxies intended to be used at the meeting must also be lodged with us, prior to the meeting. Creditors may obtain a copy of the report, free of charge, by applying to us in writing a the above address. Bruce Alexander Mackay (IP Number 8296) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed as Joint Administrative Receivers of the Company on 12 October 2012. The Company’s registered office is c/o Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and the Company’s principal trading address is Charter House, The Square, Lower Bristol Road, Bath, Somerset BA2 3BH. NOTE Creditors may obtain a copy of the report, free of charge, on application to the Joint Administrative Receivers at the offices of Baker Tilly, address as above. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL FINANCE (BRISTOL) 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 MEDICAL FINANCE (BRISTOL) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.