MEDI Pack Health Care Limited

Company Name	MEDI Pack Health Care Limited
Company Status	Dissolved
Company Number	06467419
Category	Private Limited Company
Incorporation Date	8 January 2008(16 years, 3 months ago)
Dissolution Date	24 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Stanley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	08 January 2008(same day as company formation)
Role	Company Director Podiatrist
Country of Residence	England
Correspondence Address	5 Wigton Park Close Allwoodley Leeds West Yorkshire LS17 8UH

Director Name	Mr Mushtaq Ahmed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2008(2 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Secretary Name	Mr Mushtaq Ahmed
Nationality	British
Status	Closed
Appointed	13 March 2008(2 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Director Name	Mr Muhammad Bashir Habib
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2009)
Role	Manager
Country of Residence	England
Correspondence Address	16 Princeville Road Bradford W Yorks BD7 2AR

Director Name	Mr Richard Harry Fisher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Earlswood Avenue Leeds LS8 2BR

Director Name	Mr Richard Harry Fisher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Earlswood Avenue Leeds LS8 2BR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,229
Cash	£179
Current Liabilities	£19,999

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 May 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 May 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 July 2011	Liquidators' statement of receipts and payments to 25 May 2011 (9 pages)
6 July 2011	Liquidators statement of receipts and payments to 25 May 2011 (9 pages)
6 July 2011	Liquidators' statement of receipts and payments to 25 May 2011 (9 pages)
22 June 2010	Appointment of a voluntary liquidator (1 page)
22 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2010	Statement of affairs with form 4.19 (9 pages)
22 June 2010	Statement of affairs with form 4.19 (9 pages)
22 June 2010	Appointment of a voluntary liquidator (1 page)
22 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26 (1 page)
26 May 2010	Registered office address changed from Sher House, 46 Houghton Place Bradford West Yorkshire BD1 3RG on 26 May 2010 (2 pages)
26 May 2010	Registered office address changed from Sher House, 46 Houghton Place Bradford West Yorkshire BD1 3RG on 26 May 2010 (2 pages)
17 January 2010	Termination of appointment of Richard Fisher as a director (2 pages)
17 January 2010	Termination of appointment of Richard Fisher as a director (2 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (5 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (5 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2009	Appointment Terminated Director muhammad habib (1 page)
26 May 2009	Appointment terminated director muhammad habib (1 page)
24 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 January 2009	Return made up to 08/01/09; full list of members (5 pages)
9 January 2009	Director's change of particulars / huhammad habib / 09/01/2009 (1 page)
9 January 2009	Director appointed mr richard harry fisher (1 page)
9 January 2009	Return made up to 08/01/09; full list of members (5 pages)
9 January 2009	Director appointed mr richard harry fisher (1 page)
9 January 2009	Director's Change of Particulars / huhammad habib / 09/01/2009 / Title was: , now: mr; Forename was: huhammad, now: muhammad (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 May 2008	Appointment terminated director richard fisher (1 page)
6 May 2008	Appointment Terminated Director richard fisher (1 page)
14 March 2008	Director appointed jonathan mark stanley (2 pages)
14 March 2008	Director and secretary appointed mushtaq ahmed (1 page)
14 March 2008	Director appointed huhammad bashir habib (1 page)
14 March 2008	Director appointed jonathan mark stanley (2 pages)
14 March 2008	Director appointed richard harry fisher (2 pages)
14 March 2008	Director appointed richard harry fisher (2 pages)
14 March 2008	Ad 13/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
14 March 2008	Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 March 2008	Director and secretary appointed mushtaq ahmed (1 page)
14 March 2008	Director appointed huhammad bashir habib (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
8 January 2008	Incorporation (9 pages)
8 January 2008	Incorporation (9 pages)

MEDI Pack Health Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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