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Home > England & Wales Companies > MEDERCO LIMITED
Company Information for

MEDERCO LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
07694794
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mederco Ltd
MEDERCO LIMITED was founded on 2011-07-06 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Mederco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDERCO LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in BB12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDERCO LIMITED
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Companies with same name MEDERCO LIMITED
The following companies were found which have the same name as MEDERCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MEDERCO LIMITED

Current Directors
Officer Role Date Appointed
STEWART PAUL DAY
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART PAUL DAY
 Director 2012-04-10 2013-01-01
DANIEL JOHNSON
 Director 2011-08-15 2012-04-11
GRAHAM CHARLES POTTER
 Director 2011-07-06 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PAUL DAY MEDERCO (RICHMOND ROAD) LTD Director 2016-08-24 CURRENT 2016-08-24 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (NW) LEASEHOLDERS LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-13
STEWART PAUL DAY MEDERCO BOWLERS LTD Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO LBR LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO BLOCK A LTD Director 2015-12-01 CURRENT 2015-12-01 In Administration/Administrative Receiver
STEWART PAUL DAY PADDOCK WAY MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2013-08-14 Dissolved 2017-01-24
STEWART PAUL DAY SG GROUP LTD Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-08-30
STEWART PAUL DAY TMG HOLDINGS LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (CARDIFF) LTD Director 2015-03-09 CURRENT 2015-03-09 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (YK) LTD Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (NW) LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-08-21
STEWART PAUL DAY COLNE HALL MANAGEMENT COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (GLASGOW) LTD Director 2014-11-25 CURRENT 2014-11-25 In Administration/Administrative Receiver
STEWART PAUL DAY VALE MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
STEWART PAUL DAY APPLETON POINT MANAGEMENT LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (HUDDERSFIELD) LTD Director 2014-04-29 CURRENT 2014-04-29 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (BFC) LTD Director 2013-09-20 CURRENT 2011-09-19 Active - Proposal to Strike off
STEWART PAUL DAY 316FC LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-21
STEWART PAUL DAY SG SPORTS MEDIA LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
STEWART PAUL DAY WILLIAMS WHARF LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-03-22
STEWART PAUL DAY CCFB REALISATIONS 2022 LIMITED Director 2013-05-28 CURRENT 1897-07-09 In Administration
STEWART PAUL DAY PFS TRAWDEN LIMITED Director 2013-04-27 CURRENT 2011-04-26 Dissolved 2016-08-02
STEWART PAUL DAY PICTURE HOMES (LT) LTD Director 2013-04-19 CURRENT 2011-04-18 Dissolved 2015-12-01
STEWART PAUL DAY YOUNIQUE PROPERTY LTD Director 2013-03-02 CURRENT 2012-09-06 Liquidation
STEWART PAUL DAY PICTURE HOMES LIMITED Director 2012-12-31 CURRENT 2010-08-06 Dissolved 2015-04-14
STEWART PAUL DAY THE PFS GROUP GLOBAL LIMITED Director 2012-12-16 CURRENT 2010-12-15 Dissolved 2015-04-28
STEWART PAUL DAY SWISH PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2013-10-22
STEWART PAUL DAY HOCKNEY COURT MANAGEMENT COMPANY LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
STEWART PAUL DAY YOUNIQUE PROPERTIES LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2013-10-22
STEWART PAUL DAY PFS CONSTRUCTION (NW) LTD Director 2011-12-19 CURRENT 2011-05-11 Dissolved 2013-10-22
STEWART PAUL DAY PICTURE HOMES (BARROWFORD) LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2013-10-22
STEWART PAUL DAY PROPERTY & FINANCE SOLUTIONS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2014-10-11

More director information

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.

DateDocument TypeDocument Description
2022-01-20Liquidation. Administration move to dissolve company
2022-01-20Liquidation. Administration move to dissolve company
2022-01-20Administrator's progress report
2022-01-20Administrator's progress report
2022-01-20AM10Administrator's progress report
2022-01-20AM23Liquidation. Administration move to dissolve company
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 36 Park Row Leeds LS1 5JL
2021-08-30AM10Administrator's progress report
2021-02-24AM10Administrator's progress report
2020-09-14AM10Administrator's progress report
2020-07-07AM11Notice of appointment of a replacement or additional administrator
2020-05-22AM16Notice of order removing administrator from office
2020-02-24AM10Administrator's progress report
2020-01-27AM19liquidation-in-administration-extension-of-period
2020-01-23AM19liquidation-in-administration-extension-of-period
2019-09-06AM10Administrator's progress report
2019-09-04AM06Notice of deemed approval of proposals
2019-03-29AM03Statement of administrator's proposal
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX England
2019-02-26AM01Appointment of an administrator
2019-01-25DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076947940008
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-09DISS40Compulsory strike-off action has been discontinued
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10DISS40Compulsory strike-off action has been discontinued
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076947940009
2016-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076947940008
2015-03-27AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Rainbow House Sycamore Park Sycamore Avenue Burnley BB12 6EG
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076947940007
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076947940006
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02AR0106/07/13 FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR STEWART DAY
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DAY
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076947940005
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM SUITE E EAST BARN ROUGE FARM BENTLEY FARM LANE HIGHER WHITLEY WA4 4QW UNITED KINGDOM
2013-04-05AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM GRIFFIN COURT CHAPEL STREET SALFORD M3 5EQ ENGLAND
2012-08-16SH0101/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-15AR0106/07/12 FULL LIST
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-16AP01DIRECTOR APPOINTED MR STEWART PAUL DAY
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 3 SANDRINGHAM ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JZ UNITED KINGDOM
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER
2011-08-18AP01DIRECTOR APPOINTED MR DANIEL JOHNSON
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MEDERCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against MEDERCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-19 Outstanding CAPITAL BRIDGING INANCE SOLUTIONS LIMITED
2015-07-07 Outstanding DATUM FINANCE LIMITED
2013-12-03 Outstanding NORTHERN & WESTERN INSURANCE COMPANY LIMITED
2013-12-03 Outstanding NORTHERN & WESTERN INSURANCE COMPANY LIMITED
2013-06-22 Outstanding DATUM FINANCE LIMITED
LEGAL CHARGE 2013-01-29 Satisfied ESTANCIA LIMITED
LEGAL CHARGE 2012-08-10 Satisfied REAL BRIDGING FINANCE LIMITED
DEBENTURE 2012-06-29 Satisfied FUSION BUILDING CONSULTANCY LIMITED
LEGAL CHARGE 2012-06-28 Satisfied NORTHERN AND WESTERN INSURANCE COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 2,102,155
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MEDERCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDERCO LIMITED
Trademarks
We have not found any records of MEDERCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDERCO 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 (41202 - Construction of domestic buildings) as MEDERCO LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MEDERCO 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 TypeAppointmen
Defending partyMEDERCO LIMITEDEvent Date2019-02-04
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDERCO 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 MEDERCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5HD