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Northwood Med Sec Ltd

Northwood Med Sec Ltd is a dissolved company incorporated on 1 August 2005 with the registered office located in Marlow, Buckinghamshire. Northwood Med Sec Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 10 April 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05523839
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 December 2025
Was due on 7 December 2025 (55 years ago)
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Doctor • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Garth Allardice Limited
Yvonne Allardice is a mutual person.
Active
Allardice Property Limited
Yvonne Allardice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £925 (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.5K
Decreased by £73.56K (-25%)
Total Liabilities
-£44.96K
Decreased by £3.43K (-7%)
Net Assets
£173.54K
Decreased by £70.13K (-29%)
Debt Ratio (%)
21%
Increased by 4.01% (+24%)
Latest Activity
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 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 12 Nov 2015
Small Accounts Submitted
10 Years Ago on 11 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Nov 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2013
Confirmation Submitted
12 Years Ago on 13 Nov 2013
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Documents
Submitted on 10 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2017
Registered office address changed from 52 High Street Pinner Middx HA5 5PW to 81 Station Road Marlow Bucks SL7 1NS 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
Annual return made up to 18 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 12 Nov 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 11 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Repayment History
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