Q PARK MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

04906847

Incorporation date

21/09/2003

Size

Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/09/2003)

06/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

13/03/2013

Administrator's progress report to 2013-02-28

View PDF (13 pages)

28/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/01/2013

Administrator's progress report to 2012-11-14

View PDF (14 pages)

24/07/2012

Result of meeting of creditors

View PDF (1 pages)

12/07/2012

Statement of affairs with form 2.15B

View PDF (3 pages)

04/07/2012

Statement of administrator's proposal

View PDF (35 pages)

02/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (3 pages)

28/06/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

22/05/2012

Registered office address changed from Q Park Bath Road Woodchester Stroud Gloucestershire GL5 5HT United Kingdom on 2012-05-23

View PDF (2 pages)

22/05/2012

Appointment of an administrator

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

01/09/2011

Appointment of Mr Anthony William Thompstone as a secretary

View PDF (1 pages)

01/09/2011

Termination of appointment of Kirsty Young as a secretary

View PDF (1 pages)

24/03/2011

Appointment of Mr Anthony William Thompstone as a director

View PDF (2 pages)

23/02/2011

Resolutions

View PDF (21 pages)

21/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

20/02/2011

Registered office address changed from Old Station House Station Approach Newport Road Swindon Wiltshire SN1 3DU on 2011-02-21

View PDF (1 pages)

20/02/2011

Current accounting period shortened from 2011-12-31 to 2011-08-31

View PDF (1 pages)

20/02/2011

Termination of appointment of Gary Warner as a director

View PDF (1 pages)

20/02/2011

Termination of appointment of Peter Tilling as a director

View PDF (1 pages)

20/02/2011

Appointment of Mr Neil Manners as a director

View PDF (2 pages)

02/02/2011

Resolutions

View PDF (12 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Gary Victor Louis Warner on 2010-09-22

View PDF (2 pages)

13/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

13/05/2010

Termination of appointment of Harold Pearce as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

09/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/04/2009

Director appointed gary victor louis warner

View PDF (1 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

30/10/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Amended accounts made up to 2006-12-31

View PDF (7 pages)

16/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

19/06/2006

Certificate of change of name

View PDF (2 pages)

17/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

11/04/2006

Director resigned

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Registered office changed on 17/03/06 from: ems house q park bath road woodchester stroud gloucestershire GL5 5HT

View PDF (1 pages)

26/02/2006

Return made up to 22/09/05; full list of members

View PDF (6 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2005

Withdrawal of application for striking off

View PDF (1 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2005

Application for striking-off

View PDF (1 pages)

18/01/2005

Return made up to 22/09/04; full list of members

View PDF (7 pages)

20/12/2004

Ad 22/09/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

26/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

21/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompstone, Anthony William	Secretary	31/08/2011 - Present	-
Herikhuisen, Jan Willem	Director	05/01/2004 - 04/12/2005	2
Thompstone, Anthony William	Director	28/02/2011 - Present	2
Warner, Gary Victor Louis	Director	05/04/2009 - 09/02/2011	1
Young, Kirsty	Secretary	12/03/2006 - 31/08/2011	2

Persons with Significant Control

No PSC data available.

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Description

About Q PARK MEDICAL LIMITED

Q PARK MEDICAL LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Q PARK MEDICAL LIMITED?

Q PARK MEDICAL LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 06/06/2014.

Where is Q PARK MEDICAL LIMITED located?

Q PARK MEDICAL LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does Q PARK MEDICAL LIMITED do?

Q PARK MEDICAL LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for Q PARK MEDICAL LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.