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Shadowfax Medical Limited

Shadowfax Medical Limited is a dissolved company incorporated on 7 May 2002 with the registered office located in Northampton, Northamptonshire. Shadowfax Medical Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 March 2023 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04432472
Private limited company
Age
23 years
Incorporated 7 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom
Telephone
01869320653
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1956
Director • PSC • Product Specialist • British • Lives in England • Born in Aug 1962
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Mutual Companies
Kiffik Biomedical Europe Ltd
Leslie Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£815.49K
Increased by £809.56K (+13650%)
Total Liabilities
-£3.3K
Decreased by £7.96K (-71%)
Net Assets
£812.2K
Increased by £817.52K (-15344%)
Debt Ratio (%)
0%
Decreased by 189.43% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 17 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 30 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 17 Dec 2021
Mrs Beverley Lindsay (PSC) Details Changed
4 Years Ago on 11 Oct 2021
Leslie Lindsay (PSC) Resigned
4 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Leslie Lindsay (PSC) Appointed
4 Years Ago on 1 Feb 2021
Mrs Beverley Lindsay (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Resolutions
Submitted on 17 Dec 2021
Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 December 2021
Submitted on 17 Dec 2021
Cessation of Leslie Lindsay as a person with significant control on 11 October 2021
Submitted on 11 Oct 2021
Change of details for Mrs Beverley Lindsay as a person with significant control on 11 October 2021
Submitted on 11 Oct 2021
Micro company accounts made up to 31 May 2021
Submitted on 5 Jul 2021
Submitted on 12 May 2021
Repayment History
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