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Medicentre Northern (Craghead) Limited

Medicentre Northern (Craghead) Limited is a dissolved company incorporated on 21 October 2004 with the registered office located in South Croydon, Greater London. Medicentre Northern (Craghead) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05266284
Private limited company
Age
21 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1944
Director • British • Lives in England • Born in Oct 1946
Director • Managing Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Michael James Kingshott is a mutual person.
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Wellsprings Properties Ltd
Kevin Whitfield is a mutual person.
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Kingshott Holdings Limited
Michael James Kingshott is a mutual person.
Active
Hookwood Farm Limited
Michael James Kingshott is a mutual person.
Active
Blu Properties Limited
Kevin Whitfield is a mutual person.
Active
Meyer Office Solutions Limited
Michael James Kingshott is a mutual person.
Active
Halkin Management Company Ltd
Michael James Kingshott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£16.1K
Increased by £3.1K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£474.09K
Increased by £3.1K (+1%)
Total Liabilities
-£373.5K
Decreased by £12.22K (-3%)
Net Assets
£100.59K
Increased by £15.32K (+18%)
Debt Ratio (%)
79%
Decreased by 3.11% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Dec 2018
Charge Satisfied
7 Years Ago on 15 Jun 2018
Charge Satisfied
7 Years Ago on 15 Jun 2018
Registered Address Changed
9 Years Ago on 18 Jan 2016
Declaration of Solvency
9 Years Ago on 12 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Small Accounts Submitted
10 Years Ago on 5 Jun 2015
Confirmation Submitted
11 Years Ago on 30 Oct 2014
Small Accounts Submitted
11 Years Ago on 9 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2018
Satisfaction of charge 2 in full
Submitted on 15 Jun 2018
Satisfaction of charge 1 in full
Submitted on 15 Jun 2018
Liquidators' statement of receipts and payments to 20 December 2017
Submitted on 16 Feb 2018
Liquidators' statement of receipts and payments to 20 December 2016
Submitted on 16 Feb 2017
Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 18 January 2016
Submitted on 18 Jan 2016
Appointment of a voluntary liquidator
Submitted on 12 Jan 2016
Resolutions
Submitted on 12 Jan 2016
Declaration of solvency
Submitted on 12 Jan 2016
Repayment History
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