Dissolved
Dissolved 2013-10-18
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Company Information for MELDEX INTERNATIONAL PLC
NORWICH, NR1,
|
Company Registration Number
 04617139 Public Limited Company
Dissolved 2013-10-18 |
Company Overview
About Meldex International Plc
MELDEX INTERNATIONAL PLC was founded on 2002-12-13 and had its registered office in Norwich. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MELDEX INTERNATIONAL PLC | ||
| Legal Registered Office | ||
| NORWICH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04617139 | |
|---|---|---|
| Date formed | 2002-12-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-29 14:02:11 |
| Companies House |
|
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Company Officers of MELDEX INTERNATIONAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE COOPER |
||
JAYNE COOPER |
||
GARY EDWIN CRESSMAN |
||
KEITH CHARLES HEMMING |
||
BARRY JOHN MUNCASTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CLARKE |
Director | ||
HELMUT KERSCHBAUMER |
Director | ||
KLAUS MARTIN KUHNE |
Director | ||
STEWART PETER ADKINS |
Director | ||
JAMES ROBERT MURRAY |
Director | ||
STEPHEN JEREMY MARTIN |
Director | ||
RICHARD TREVILLION |
Director | ||
HIRAL PATEL |
Company Secretary | ||
HIRAL PATEL |
Director | ||
PETER RICHARD IBBETSON |
Director | ||
ANTHONY JOHN KNIGHT |
Director | ||
GEORGINA GODBY |
Company Secretary | ||
PETER STEPHEN KEEN |
Director | ||
DANIEL TERENCE FARROW |
Director | ||
FRANCISCO ANTHONY BODIE FABRIZI |
Director | ||
LARRY SHATTLES |
Director | ||
ELIZABETH EDWARDS |
Company Secretary | ||
PETER GLYNN JONES |
Director | ||
ROBERT GRAHAM MASON HIND |
Director | ||
GRAHAM COLE |
Director | ||
MALCOLM DAVID BROWN |
Director | ||
BARRY JOHN MUNCASTER |
Director | ||
CAREY BOTTOM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCEANVUE LTD | Director | 2010-09-17 | CURRENT | 2010-09-15 | Dissolved 2015-09-15 | |
| XGEL LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-25 | Dissolved 2015-03-22 | |
| CAPVENTURES LIMITED | Director | 2011-07-01 | CURRENT | 2011-05-10 | Dissolved 2013-12-17 | |
| XGEL LIMITED | Director | 2010-11-24 | CURRENT | 2010-05-25 | Dissolved 2015-03-22 | |
| BIOPROGRESS TECHNOLOGY LIMITED | Director | 2010-09-28 | CURRENT | 1996-12-09 | Dissolved 2014-06-03 | |
| DEXO BIOPHARM LIMITED | Director | 2009-09-23 | CURRENT | 2005-10-04 | Dissolved 2013-09-14 | |
| BIOPROGRESS TECHNOLOGY LIMITED | Director | 2009-07-30 | CURRENT | 1996-12-09 | Dissolved 2014-06-03 |
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 | 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 25/08/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 15-17 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FQ | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES HEMMING / 08/06/2010 | |
| AP01 | DIRECTOR APPOINTED JAYNE COOPER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| LATEST SOC | 07/01/10 STATEMENT OF CAPITAL;GBP 2325410.89 | |
| AR01 | 13/12/09 BULK LIST | |
| AP03 | SECRETARY APPOINTED JAYNE COOPER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | DIRECTOR APPOINTED KEITH HEMMING | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 2400850/10000000 28/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN CLARKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELMUT KERSCHBAUMER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KLAUS KUHNE | |
| 363a | RETURN MADE UP TO 13/12/08; BULK LIST AVAILABLE SEPARATELY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEWART ADKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MURRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TREVILLION | |
| 288a | DIRECTOR APPOINTED BARRY JOHN MUNCASTER | |
| 288a | DIRECTOR APPOINTED GARY EDWIN CRESSMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TREVILLION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARTIN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 28/07/08 GBP SI 10936648@0.01=109366.48 GBP IC 2138663.41/2248029.89 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HIRAL PATEL LOGGED FORM | |
| 288a | DIRECTOR APPOINTED KLAUS MARTIN KUHNE | |
| 288a | DIRECTOR APPOINTED HELMUT KERSCHBAUMER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 26/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER IBBETSON | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 03/03/08 GBP SI 549979@0.01=5499.79 GBP IC 2133163.62/2138663.41 | |
| 88(2) | AD 03/04/08 GBP SI 3962562@0.01=39625.62 GBP IC 2093538/2133163.62 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 24/01/08--------- £ SI 9164703@.01=91647 £ IC 2001891/2093538 | |
| 88(2)R | AD 18/12/07--------- £ SI 4254969@.01=42549 £ IC 1959342/2001891 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 11/12/07--------- £ SI 615721@.01 | |
| 88(2)R | AD 11/12/07--------- £ SI 388060@.01 | |
| 88(2)R | AD 05/12/07--------- £ SI 507982@.01 | |
| 88(2)R | AD 23/11/07--------- £ SI 18818@.01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/07; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BIOPROGRESS PLC CERTIFICATE ISSUED ON 13/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to MELDEX INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-15 |
| Meetings of Creditors | 2010-10-26 |
| Appointment of Administrators | 2010-10-01 |
| Petitions to Wind Up (Companies) | 2009-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against MELDEX INTERNATIONAL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LABORATOIRIES TONIPHARM (THE NOTEHOLDER) | |
| DEBENTURE | Outstanding | AMSTEL SECURITIES NV AS SECURITY TRUSTEE OF THE SECURITY BENEFICIARIES (THE "SECURITY TRUSTEE") | |
| EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | AMSTEL SECURITIES NV | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
| LETTER OF PLEDGE | Satisfied | FORTIS BANK S.A./N.V. | |
| DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH |
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 MELDEX INTERNATIONAL PLC
Intangible Assets
Patents
We have not found any records of MELDEX INTERNATIONAL PLC registering or being granted any patents Domain Names
MELDEX INTERNATIONAL PLC owns 1 domain names.
meldexinternational.co.uk
Income
Government Income
We have not found government income sources for MELDEX INTERNATIONAL PLC. 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 MELDEX INTERNATIONAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MELDEX INTERNATIONAL PLC 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.
Import/Export of Goods
Goods imported/exported by MELDEX INTERNATIONAL PLC
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MELDEX INTERNATIONAL PLC | Event Date | 2013-05-10 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 16 July 2013 at 10.00am and 10.30am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 10 May 2013 are hereby approved and that the Joint Liquidators be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 26 August 2011. Office Holder details: Chris McKay, (IP No. 009466) and Andrew McTear, (IP No. 007242) both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Email: info@mw-w.com, (office: 01603 877540 fax: 01603 877549) Chris McKay and Andrew McTear , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MELDEX INTERNATIONAL PLC | Event Date | 2010-10-21 |
| In the High Court of Justice case number 775 Principal Trading Address: 15-17 Cambridge Science Park, Miton Road, Cambridge, CB4 0FQ Notice is hereby given that a Meeting of Creditors of the above company will be held at The Holiday Inn, Lake View, Bridge Road, Cambridge CB4 9PH on 09 November 2010 at 1.00 pm to consider the Joint Administrators proposals under Legislation: Paragraph 49 of schedule B1 of Legislation section: the Insolvency Act 1986 and to consider establishing a Creditors Committee. A creditor will be entitled to vote only if a written statement is sent to me at the offices of McTear Williams & Wood, 50 Cambridge Place, Cambridge, CB2 1NS, (Fax: 01223 514205) not later than 12.00 noon on 8 November 2010 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting to the above address. A company may vote either by proxy or through a representative appointed by board resolution. In accordance with Paragraph 49(4)(c) of the Insolvency Act 1986 the Joint Administrators give notice to the Companys shareholders that a copy of their proposals are now available on the Companys web site www.meldexinternational.com. Alternatively, the proposals can be obtained free of charge by requesting it from the Joint Administrators. Further details contact: Tel: 01223 903020, Fax: 01223 514205 or Email: info@mw-w.com Andrew McTear , Joint Administrator (IP No. 007242) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MELDEX INTERNATIONAL PLC | Event Date | 2010-09-23 |
| In the High Court of Justice case number 775 Principal Trading Address: 15-17 Cambridge Science Park, Milton Road, Cambridge, CB4 0FQ Andrew McTear and Chris McKay (IP Nos 007242 and 009466 ), both of McTear Williams & Wood , 50 Cambridge Place, Cambridge, CB2 1NS . Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Tel: 01603 577540, fax: 01603 877549, Email: info@mw-w.com. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | MELDEX INTERNATIONAL PLC | Event Date | 2008-12-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 11647 A Petition to wind up the above-named Company of Meldex International Plc, Company No 04617139, whose registered office is at 15-17 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CV4 0FQ , presented on 30 December 2008 by RICHARD TREVILLION , 18 Ernle Road, Wimbledon, London SW20 0HJ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 February 2009 , at 10.30 am (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 his Solicitor in accordance with Rule 4.16 by 1600hours on 17 February 2009. The Petitioners Solicitor is SJ Berwin LLP , 10 Queen Street Place, London EC4R 1BE . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELDEX INTERNATIONAL PLC 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 MELDEX INTERNATIONAL PLC 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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