Dissolved 2015-01-08
Company Information for 1ST RESPONSE MEDICAL SERVICES LIMITED
PARADISE SQUARE, OXFORD, OX1,
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Company Registration Number
07104764
Private Limited Company
Dissolved Dissolved 2015-01-08 |
Company Name | |
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1ST RESPONSE MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
PARADISE SQUARE OXFORD | |
Company Number | 07104764 | |
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Date formed | 2009-12-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 19:07:06 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD LUSH |
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RICHARD ANTHONY LUSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS360 LTD. | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
LUSHSOFT LTD | Director | 2007-09-10 | CURRENT | 2006-01-22 | Dissolved 2017-09-15 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O CLARITAS ACCOUNTANCY LTD INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX UNITED KINGDOM | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071047640003 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 80 WHITLEY WOOD ROAD READING BERKSHIRE RG2 8JE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-22 |
Resolutions for Winding-up | 2014-01-28 |
Appointment of Liquidators | 2014-01-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STATE SECURITIES PLC | ||
RENT DEPOSIT DEED | Outstanding | ROBERT CORT AND SON (PROPERTIES) LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | CALVERTON FINANCE LTD |
Creditors Due Within One Year | 2012-01-01 | £ 77,953 |
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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 1ST RESPONSE MEDICAL SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 2,061 |
Current Assets | 2012-01-01 | £ 25,114 |
Debtors | 2012-01-01 | £ 23,053 |
Fixed Assets | 2012-01-01 | £ 1,625 |
Shareholder Funds | 2012-01-01 | £ 51,214 |
Tangible Fixed Assets | 2012-01-01 | £ 1,625 |
Debtors and other cash assets
1ST RESPONSE MEDICAL SERVICES LIMITED owns 2 domain names.
1st-response-services.co.uk firstresponsemedical.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Other Support to Clients |
Bracknell Forest Council | |
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Other Support to Clients |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 1ST RESPONSE MEDICAL SERVICES LIMITED | Event Date | 2014-01-22 |
Liquidator's Name and Address: Lawrence King and Liquidator's Name and Address: Sue Roscoe , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . : Email insolvency@critchleys.co.uk Telephone 01865 261100 . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1ST RESPONSE MEDICAL SERVICES LIMITED | Event Date | 2014-01-22 |
Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986 , the Final Meetings of the Members and Creditors of the above-named Company will be held at Greyfriars Court, Paradise Square, Oxford OX1 1BE , on 30 September 2014 , at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the Meeting. Faxed proxies will be accepted if received before the due time. Lawrence King (IP No 10452 ), Joint Liquidator , Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , email insolvency@critchleys.co.uk , telephone 01865 261100 : Appointed: 22 January 2014 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 1ST RESPONSE MEDICAL SERVICES LIMITED | Event Date | |
At a General Meeting of the above-named Company, duly convened, and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , on 22 January 2014 , the following Resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution, were passed: 1. That the Company be wound up voluntarily. 2. That Lawrence King and Sue Roscoe , of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators are to act jointly and severally. Contact Details for office-holder, email insolvency@critchleys.co.uk , telephone 01865 261100 . Office Holder No. 10452. Richard Lush , Office holder capacity: Chairman : | |||
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. |