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Company Information for

AIMBERRY MEDICAL LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
10779687
Private Limited Company
Liquidation

Company Overview

About Aimberry Medical Ltd
AIMBERRY MEDICAL LIMITED was founded on 2017-05-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Aimberry Medical Limited is a Private Limited Company registered in ENGLAND 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
AIMBERRY MEDICAL LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
 
Filing Information
Company Number 10779687
Company ID Number 10779687
Date formed 2017-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 16/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 13:38:52
Primary Source:Companies House
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Companies with same name AIMBERRY MEDICAL LIMITED
The following companies were found which have the same name as AIMBERRY MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIMBERRY MEDICAL LIMITED Unknown

Company Officers of AIMBERRY MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY GROUP LIMITED
 Company Secretary 2017-05-19
VERONICA ANN BROWNIN
 Company Secretary 2017-05-19
ANTHONY GARRY BIDDLE
 Director 2017-05-19
TARQUIN PAUL DESOUTTER
 Director 2018-02-13
ARTHUR THOMAS FORREST
 Director 2017-06-23
GARY JESSON
 Director 2017-06-23
PETER ANDREW JOHNS
 Director 2017-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GARRY BIDDLE AIMBERRY HOMES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ANTHONY GARRY BIDDLE GARDEN HOUSE HOMES LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
ANTHONY GARRY BIDDLE QUAD PARTNERS LIMITED Director 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19
ANTHONY GARRY BIDDLE ADELPHI FUNDING LIMITED Director 2000-10-11 CURRENT 2000-10-11 Active
TARQUIN PAUL DESOUTTER 366 KENNINGTON ROAD LIMITED Director 2015-03-09 CURRENT 2013-03-08 Active
TARQUIN PAUL DESOUTTER YORKSHIRE UPRIGHT MRI CENTRE LIMITED Director 2013-05-24 CURRENT 2011-08-04 Liquidation
TARQUIN PAUL DESOUTTER UNITED OPEN MRI LIMITED Director 2012-04-24 CURRENT 2002-02-19 Active
TARQUIN PAUL DESOUTTER THE LONDON UPRIGHT MRI COMPANY LIMITED Director 2012-04-24 CURRENT 2006-04-29 Liquidation
ARTHUR THOMAS FORREST YORKSHIRE UPRIGHT MRI CENTRE LIMITED Director 2011-08-15 CURRENT 2011-08-04 Liquidation
ARTHUR THOMAS FORREST UNITED OPEN MRI LIMITED Director 2008-10-27 CURRENT 2002-02-19 Active
ARTHUR THOMAS FORREST THE LONDON UPRIGHT MRI COMPANY LIMITED Director 2008-10-27 CURRENT 2006-04-29 Liquidation
ARTHUR THOMAS FORREST QUAD PARTNERS LIMITED Director 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19
GARY JESSON STICKER GIZMO LIMITED Director 2018-02-01 CURRENT 2017-07-31 In Administration
GARY JESSON UNITED OPEN MRI LIMITED Director 2016-09-28 CURRENT 2002-02-19 Active
GARY JESSON EFM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GARY JESSON GARJES 2014 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-05-12
GARY JESSON ADELPHI FUNDING LIMITED Director 2010-11-19 CURRENT 2000-10-11 Active
GARY JESSON EFM INTERIMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON OUTSOURCE-FD LIMITED Director 2000-03-24 CURRENT 1999-12-24 Active
GARY JESSON E-FINANCIAL MANAGEMENT LIMITED Director 2000-01-11 CURRENT 1999-10-15 Active
PETER ANDREW JOHNS FUTURENOVA LIMITED Director 2017-03-23 CURRENT 2013-04-08 Liquidation

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
2022-02-10Voluntary liquidation. Notice of members return of final meeting
2022-02-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-16LIQ10Removal of liquidator by court order
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-16
2021-04-30600Appointment of a voluntary liquidator
2021-03-30LIQ MISCInsolvency:LIQ12 -secretary of state's release of liquidator
2021-02-11CH01Director's details changed for Anthony Garry Biddle on 2021-02-09
2020-05-15600Appointment of a voluntary liquidator
2020-05-12LIQ01Voluntary liquidation declaration of solvency
2020-05-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-17
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 55 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF United Kingdom
2020-02-17CH01Director's details changed for Mr Peter Andrew Johns on 2020-01-01
2019-09-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TARQUIN PAUL DESOUTTER
2019-02-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11SH0128/06/18 STATEMENT OF CAPITAL GBP 222153.6
2018-06-05PSC07CESSATION OF ANTHONY GARRY BIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05PSC02Notification of Adelphi Funding Limited as a person with significant control on 2017-08-21
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-06-04SH0110/05/18 STATEMENT OF CAPITAL GBP 220553.6
2018-05-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-14AP01DIRECTOR APPOINTED MR TARQUIN PAUL DESOUTTER
2018-01-12AA01Current accounting period extended from 31/05/18 TO 30/06/18
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 218853.6
2017-12-05SH0116/11/17 STATEMENT OF CAPITAL GBP 218853.6
2017-12-01SH0102/10/17 STATEMENT OF CAPITAL GBP 212153.6
2017-07-20AP01DIRECTOR APPOINTED MR GARY JESSON
2017-07-20AP01DIRECTOR APPOINTED MR ARTHUR THOMAS FORREST
2017-07-20AP01DIRECTOR APPOINTED MR PETER ANDREW JOHNS
2017-07-19RES01ADOPT ARTICLES 22/06/2017
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19NEWINCNew incorporation
2017-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIMBERRY MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-03-27
Appointment of Liquidators2020-03-27
Resolutions for Winding-up2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against AIMBERRY MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIMBERRY MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AIMBERRY MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIMBERRY MEDICAL LIMITED
Trademarks
We have not found any records of AIMBERRY MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIMBERRY MEDICAL 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 (82990 - Other business support service activities n.e.c.) as AIMBERRY MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIMBERRY MEDICAL 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 TypeNotices to Creditors
Defending partyAIMBERRY MEDICAL LIMITEDEvent Date2020-03-17
Final Date For Submission: 28 April 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIMBERRY MEDICAL LIMITEDEvent Date2020-03-17
Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIMBERRY MEDICAL LIMITEDEvent Date2020-03-17
Place of meeting: 55 Upper Tilehouse Street, Hitchin, Hertfordshire, SG5 2EF. Date of meeting: 17 March 2020. Time of meeting: 11:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMBERRY MEDICAL 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 AIMBERRY MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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