Dissolved 2017-08-15
Company Information for NEEDHAMS MEDICAL 2015 LIMITED
BIRMINGHAM, B3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
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NEEDHAMS MEDICAL 2015 LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 09394057 | |
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Date formed | 2015-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-02 03:18:26 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH NEEDHAM-BENNETT |
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HUMPHREY NEEDHAM-BENNETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEEDHAMS MEDICAL 2013 LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2017-06-08 |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, 15-17 CHURCH STREET STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 19/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NEEDHAM-BENNETT / 11/04/2015 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 2 HOWARDS CREST CLOSE BECKENHAM, KENT, BR3 6NW, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUMPHREY NEEDHAM-BENNETT / 10/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAVE / 10/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-28 |
Appointment of Liquidators | 2016-04-06 |
Resolutions for Winding-up | 2016-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
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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 NEEDHAMS MEDICAL 2015 LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as NEEDHAMS MEDICAL 2015 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | NEEDHAMS MEDICAL 2015 LIMITED | Event Date | 2017-02-22 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 28 April 2017 at 11.00 am, for the purpose of receiving an account laid before them 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 person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 30 March 2016. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP Further details contact: Rod Butcher, E-mail: rod.butcher@butcher-woods.co.uk, Tel: 0121 236 6001. Ag FF113035 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEEDHAMS MEDICAL 2015 LIMITED | Event Date | 2016-03-30 |
Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEEDHAMS MEDICAL 2015 LIMITED | Event Date | 2016-03-30 |
At a general meeting of the above-named Company duly convened and held at 15-17 Church Street, Stourbridge DY8 1LU, on 30 March 2016 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up. For further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk Tel: 0121 236 6001 | |||
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. |