In Administration
Administrative Receiver
Administrative Receiver
Company Information for MEDERCO (HUDDERSFIELD) LTD
CENTRAL SQUARE 5TH FLOOR, 29 WELLIGNTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
09015967
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
MEDERCO (HUDDERSFIELD) LTD | |
Legal Registered Office | |
CENTRAL SQUARE 5TH FLOOR 29 WELLIGNTON STREET LEEDS LS1 4DL Other companies in BB12 | |
Company Number | 09015967 | |
---|---|---|
Company ID Number | 09015967 | |
Date formed | 2014-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/07/2018 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB201767723 |
Last Datalog update: | 2024-05-05 17:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART PAUL DAY |
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 (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 | |
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 | |
MEDERCO LIMITED | Director | 2013-01-01 | CURRENT | 2011-07-06 | In Administration/Administrative Receiver | |
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 |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Liquidation. Receiver abstract of receipts and payments to 2023-09-26 | ||
Liquidation. Receiver abstract of receipts and payments to 2023-03-26 | ||
Liquidation appointment of receiver | ||
Liquidation. Receiver abstract of receipts and payments to 2023-03-26 | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-09-26 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-03-26 | |
LIQ MISC OC | Court order insolvency:miscellaneous | |
AM19 | liquidation-in-administration-extension-of-period | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-09-26 | |
AM10 | Administrator's progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-03-26 | |
AM10 | Administrator's progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-09-26 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
RM01 | Liquidation appointment of receiver | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Unit 18 Cunningham Court Lions Drive Shadsworth Business Park Blackburn BB1 2QX England | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670023 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/04/17 TO 31/10/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 509005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART DAY | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670022 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670021 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670010 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 509005 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670018 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670015 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670008 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670007 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 509005 | |
AR01 | 29/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670005 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 509005 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 509005 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 5100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159670002 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM RAINBOW HOUSE SYCAMORE PARK SYCAMORE AVENUE BURNLEY BB12 6EG ENGLAND | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159670001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Meetings o | 2019-07-03 |
Meetings o | 2019-06-24 |
Appointmen | 2019-04-08 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COLLATERAL SECURITY TRUSTEE LIMITED | ||
Outstanding | COLLATERAL SECURITY TRUSTEE LIMITED | ||
Outstanding | SAVING STREAM SECURITY HOLDING LIMITED AS SECURITY AGENT | ||
Outstanding | SAVING STREAM SECURITY HOLDING LIMITED AS THE SECURITY AGENT | ||
Outstanding | SAVING STREAM SECURITY HOLDING LIMITED AS THE SECURITY AGENT | ||
Outstanding | SAVING STREAM SECURITY HOLDING LIMITED AS THE SECURITY AGENT | ||
Outstanding | CAPITAL BRIDGING FINANCE SOLUTIONS LIMITED | ||
Satisfied | CAPITAL BRIDGING FINANCE SOLUTIONS LIMITED | ||
Outstanding | FARAHNAZ COOK | ||
Outstanding | JONATHAN PAUL SAUNDERS | ||
Satisfied | SENECA SECURITIES LTD | ||
Satisfied | SENECA SECURITIES LTD | ||
Satisfied | SENECA SECURITIES LTD | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION | ||
Satisfied | DAVID HEYWOOD T/A EXPRESS LOAN CORPORTION | ||
Satisfied | CAPITAL BRIDGING FINANCE SOLUTIONS LIMITED | ||
Outstanding | LENDY LTD | ||
Outstanding | LENDY LTD | ||
Satisfied | SENECA BRIDGING 2 LTD | ||
Satisfied | CHRISTOPHER JOHN STUART HOUGHTON |
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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 (HUDDERSFIELD) LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MEDERCO (HUDDERSFIELD) LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | MEDERCO (HUDDERSFIELD) LTD | Event Date | 2019-07-03 |
In the High Court of Justice Court Number: CR-2019-291 MEDERCO (HUDDERSFIELD) LTD (Company Number 09015967 ) Trading Name: Crane Court & Kingfisher Court Registered office: Central Square 5th Floor, 2… | |||
Initiating party | Event Type | Meetings o | |
Defending party | MEDERCO (HUDDERSFIELD) LTD | Event Date | 2019-06-24 |
MEDERCO (HUDDERSFIELD) LTD (Company Number 09015967 ) Trading Name: Crane Court & Kingfisher Court Registered office: 9th Floor, 25 Farringdon Street, London EC4A 4AB (formerly Unit 18, Cunningham Cou… | |||
Initiating party | Event Type | Appointmen | |
Defending party | MEDERCO (HUDDERSFIELD) LTD | Event Date | 2019-04-08 |
In the High Court of Justice No 291 of 2019 MEDERCO (HUDDERSFIELD) LTD (Company Number 09015967 ) Nature of Business: Construction of domestic buildings Registered office: Unit 18 Cunningham Court Lio… | |||
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. |