In Administration
Administrative Receiver
Administrative Receiver
Company Information for MEDERCO LIMITED
9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
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Company Registration Number
07694794
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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MEDERCO LIMITED | |
Legal Registered Office | |
9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Other companies in BB12 | |
Company Number | 07694794 | |
---|---|---|
Company ID Number | 07694794 | |
Date formed | 2011-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-11 06:46:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDERCO (BFC) LTD | Unit 18 Cunningham Court Lions Drive Shadsworth Business Park Blackburn BB1 2QX | Active - Proposal to Strike off | Company formed on the 2011-09-19 | |
MEDERCO (CARDIFF) LTD | The Chancery 58 Spring Gardens Manchester M2 1EW | In Administration/Administrative Receiver | Company formed on the 2015-03-09 | |
MEDERCO (EDINBURGH) LTD | C/O THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | In Administration/Administrative Receiver | Company formed on the 2017-07-20 | |
MEDERCO (GLASGOW) LTD | THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | In Administration/Administrative Receiver | Company formed on the 2014-11-25 | |
MEDERCO (HUDDERSFIELD) LTD | Central Square 5th Floor 29 Wellignton Street Leeds LS1 4DL | In Administration/Administrative Receiver | Company formed on the 2014-04-29 | |
MEDERCO (NW) LTD | UNIT 18 CUNNINGHAM COURT LIONS DRIVE SHADSWORTH BUSINESS PARK BLACKBURN ENGLAND BB1 2QX | Dissolved | Company formed on the 2015-02-20 | |
MEDERCO (NW) LEASEHOLDERS LTD | UNIT 18 CUNNINGHAM COURT LIONS DRIVE SHADSWORTH BUSINESS PARK BLACKBURN ENGLAND BB1 2QX | Dissolved | Company formed on the 2015-12-21 | |
MEDERCO (PLYMOUTH) LTD | UNIT 18 CUNNINGHAM COURT BLACKBURN BB1 2QX | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
MEDERCO (RICHMOND ROAD) LTD | THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | In Administration/Administrative Receiver | Company formed on the 2016-08-24 | |
MEDERCO (YK) LTD | UNIT 18 CUNNINGHAM COURT LIONS DRIVE BLACKBURN LANCASHIRE BB1 2QX | Active - Proposal to Strike off | Company formed on the 2015-03-09 | |
MEDERCO BLOCK A LTD | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | In Administration/Administrative Receiver | Company formed on the 2015-12-01 | |
MEDERCO BOWLERS LTD | UNIT 18 CUNNINGHAM COURT LIONS DRIVE BLACKBURN LANCASHIRE BB1 2QX | Active - Proposal to Strike off | Company formed on the 2015-12-17 | |
MEDERCO LBR LTD | UNIT 18 CUNNINGHAM COURT LIONS DRIVE BLACKBURN LANCASHIRE BB1 2QX | Active - Proposal to Strike off | Company formed on the 2015-12-09 | |
MEDERCO, INC | 861 San Pedro Ave Coral Gables FL 33156 | Active | Company formed on the 2015-07-28 |
Officer | Role | Date Appointed |
---|---|---|
STEWART PAUL DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART PAUL DAY |
Director | ||
DANIEL JOHNSON |
Director | ||
GRAHAM CHARLES POTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDERCO (RICHMOND ROAD) LTD | Director | 2016-08-24 | CURRENT | 2016-08-24 | In Administration/Administrative Receiver | |
MEDERCO (NW) LEASEHOLDERS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-06-13 | |
MEDERCO BOWLERS LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
MEDERCO LBR LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
MEDERCO BLOCK A LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | In Administration/Administrative Receiver | |
PADDOCK WAY MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2013-08-14 | Dissolved 2017-01-24 | |
SG GROUP LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-08-30 | |
TMG HOLDINGS LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
MEDERCO (CARDIFF) LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | In Administration/Administrative Receiver | |
MEDERCO (YK) LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
MEDERCO (NW) LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2018-08-21 | |
COLNE HALL MANAGEMENT COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
MEDERCO (GLASGOW) LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | In Administration/Administrative Receiver | |
VALE MEWS MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
APPLETON POINT MANAGEMENT LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
MEDERCO (HUDDERSFIELD) LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | In Administration/Administrative Receiver | |
MEDERCO (BFC) LTD | Director | 2013-09-20 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
316FC LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-04-21 | |
SG SPORTS MEDIA LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-03-31 | |
WILLIAMS WHARF LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-03-22 | |
CCFB REALISATIONS 2022 LIMITED | Director | 2013-05-28 | CURRENT | 1897-07-09 | In Administration/Administrative Receiver | |
PFS TRAWDEN LIMITED | Director | 2013-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-08-02 | |
PICTURE HOMES (LT) LTD | Director | 2013-04-19 | CURRENT | 2011-04-18 | Dissolved 2015-12-01 | |
YOUNIQUE PROPERTY LTD | Director | 2013-03-02 | CURRENT | 2012-09-06 | Liquidation | |
PICTURE HOMES LIMITED | Director | 2012-12-31 | CURRENT | 2010-08-06 | Dissolved 2015-04-14 | |
THE PFS GROUP GLOBAL LIMITED | Director | 2012-12-16 | CURRENT | 2010-12-15 | Dissolved 2015-04-28 | |
SWISH PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2013-10-22 | |
HOCKNEY COURT MANAGEMENT COMPANY LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
YOUNIQUE PROPERTIES LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2013-10-22 | |
PFS CONSTRUCTION (NW) LTD | Director | 2011-12-19 | CURRENT | 2011-05-11 | Dissolved 2013-10-22 | |
PICTURE HOMES (BARROWFORD) LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2013-10-22 | |
PROPERTY & FINANCE SOLUTIONS LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2014-10-11 |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
Liquidation. Administration move to dissolve company | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM 36 Park Row Leeds LS1 5JL | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX England | |
AM01 | Appointment of an administrator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076947940008 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076947940009 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076947940008 | |
AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Rainbow House Sycamore Park Sycamore Avenue Burnley BB12 6EG | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076947940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076947940006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 06/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076947940005 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM SUITE E EAST BARN ROUGE FARM BENTLEY FARM LANE HIGHER WHITLEY WA4 4QW UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM GRIFFIN COURT CHAPEL STREET SALFORD M3 5EQ ENGLAND | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 06/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR STEWART PAUL DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 3 SANDRINGHAM ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHNSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPITAL BRIDGING INANCE SOLUTIONS LIMITED | ||
Outstanding | DATUM FINANCE LIMITED | ||
Outstanding | NORTHERN & WESTERN INSURANCE COMPANY LIMITED | ||
Outstanding | NORTHERN & WESTERN INSURANCE COMPANY LIMITED | ||
Outstanding | DATUM FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | ESTANCIA LIMITED | |
LEGAL CHARGE | Satisfied | REAL BRIDGING FINANCE LIMITED | |
DEBENTURE | Satisfied | FUSION BUILDING CONSULTANCY LIMITED | |
LEGAL CHARGE | Satisfied | NORTHERN AND WESTERN INSURANCE COMPANY LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 2,102,155 |
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Creditors Due Within One Year | 2012-08-01 | £ 249,378 |
Creditors Due Within One Year | 2011-07-06 | £ 1,169,111 |
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 MEDERCO LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-06 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 1,113 |
Current Assets | 2012-08-01 | £ 2,446,062 |
Current Assets | 2011-07-06 | £ 1,106,760 |
Debtors | 2012-08-01 | £ 333,482 |
Debtors | 2011-07-06 | £ 137,760 |
Secured Debts | 2012-08-01 | £ 2,002,155 |
Secured Debts | 2011-07-06 | £ 150,000 |
Shareholder Funds | 2012-08-01 | £ 94,529 |
Shareholder Funds | 2011-07-06 | £ 62,351 |
Stocks Inventory | 2012-08-01 | £ 2,111,467 |
Stocks Inventory | 2011-07-06 | £ 969,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MEDERCO LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MEDERCO LIMITED | Event Date | 2019-02-04 |
In the High Court of Justice, Business & Property Courts in Manchester Company & Insolvency List (CHD) Court Number: CR-2018-3286 MEDERCO LIMITED (Company Number 07694794 ) Nature of Business: Constru… | |||
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. |