Dissolved 2017-01-20
Company Information for ESSEX COMMUNITY ENDOSCOPY LTD
EXETER, DEVON, EX1,
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Company Registration Number
06336260
Private Limited Company
Dissolved Dissolved 2017-01-20 |
Company Name | ||
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ESSEX COMMUNITY ENDOSCOPY LTD | ||
Legal Registered Office | ||
EXETER DEVON | ||
Previous Names | ||
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Company Number | 06336260 | |
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Date formed | 2007-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 05:18:18 |
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Officer | Role | Date Appointed |
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NICHOLAS SYRED SAXBY |
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ASHFACK AHMED |
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MUKHTAR HUSSAIN |
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KEN MENON |
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ROSEMARY PHILLIPS |
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EDWARD ALEXANDER STONER |
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HUGH FRASER TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN IMPLANTS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
BRAMLEY TRADING LTD | Company Secretary | 2007-06-25 | CURRENT | 2004-06-29 | Active | |
CARDIAC HEALTHCARE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-12-30 | |
WEST LONDON CAPSULE ENDOSCOPY LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
B.G. ORTHOPAEDICS LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2003-04-22 | Liquidation | |
PJMF LTD | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-04-07 | |
QARACTA LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
AS FIT AS A FIDDLE LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
DR N A MASKELL LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
DR J.W.SAYER LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
DR MARTYN CAPLIN LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
DR ALASTAIR MOYE LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
PPFD LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Liquidation | |
MICHAEL STAFFORD LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
132 HARLEY STREET LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
M P HAYWARD LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
GARETH BEYNON LTD | Company Secretary | 2003-04-07 | CURRENT | 2003-04-07 | Active | |
NIGHT DOCTOR LTD | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
MARGUERIE SERVICES LTD | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
THE HEALTH DOCTORS LTD | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
LOUGHTON HEALTHCARE LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
ESSEX BUSINESS SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
ESSEX COMMUNITY SERVICES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
DOCTORS BILLING SERVICES LTD. | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
ENDOSCOPY LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2016-05-05 | |
STELLAR HEALTHCARE LIMITED | Director | 2014-05-14 | CURRENT | 2014-03-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM THE ONGAR SURGERY, HIGH STREET ONGAR CM5 9AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 07/08/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 07/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ASHFACK / 27/08/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PHILLIPS / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MENON / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUKHTAR HUSSAIN / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ASHFACK / 07/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED ESSEX COMMUNITY ENDOSCOPE CERTIFICATE ISSUED ON 16/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-13 |
Appointment of Liquidators | 2016-06-06 |
Notices to Creditors | 2016-06-06 |
Resolutions for Winding-up | 2016-06-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors Due Within One Year | 2013-03-31 | £ 487,125 |
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Creditors Due Within One Year | 2012-03-31 | £ 219,132 |
Creditors and other liabilities
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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 ESSEX COMMUNITY ENDOSCOPY LTD
Cash Bank In Hand | 2013-03-31 | £ 70,391 |
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Cash Bank In Hand | 2012-03-31 | £ 78,573 |
Current Assets | 2013-03-31 | £ 690,167 |
Current Assets | 2012-03-31 | £ 333,881 |
Debtors | 2013-03-31 | £ 619,776 |
Debtors | 2012-03-31 | £ 255,308 |
Shareholder Funds | 2013-03-31 | £ 203,042 |
Shareholder Funds | 2012-03-31 | £ 114,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ESSEX COMMUNITY ENDOSCOPY LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ESSEX COMMUNITY ENDOSCOPY LIMITED | Event Date | 2016-09-13 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of Members will be held at the offices of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT on 11th October 2016 at 10.30 am for the purpose of having a final account laid before it by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. David Kirk (IP No. 8830 ) Liquidator : Kirks , 5 Barnfield Crescent, Exeter EX1 1QT : 7 September 2016 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ESSEX COMMUNITY ENDOSCOPY LTD | Event Date | 2016-05-27 |
At a General Meeting of the members of the above named company, duly convened and held at The Ongar Surgery, High Street, Ongar, CM5 9AA on 27 May 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that David Gerard Kirk , (IP No. 8830) of Kirk Hills Insolvency Ltd , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed liquidator of the company for the purposes of such winding up. Further enquiries contact: Daniel Jeeves, Email: daniel@kirks.co.uk Tel: 01392 474303. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ESSEX COMMUNITY ENDOSCOPY LTD | Event Date | 2016-05-27 |
David Gerard Kirk , (IP No. 8830) of Kirk Hills Insolvency Ltd , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : Further enquiries contact: Daniel Jeeves, Email: daniel@kirks.co.uk Tel: 01392 474303. | |||
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. |