Medical Personnel Limited

Company Name	Medical Personnel Limited
Company Status	Dissolved
Company Number	07965079
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Director

Director Name	Mr Shaun Anthony Hockey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sussex Terrace Bedale DL8 2AQ

Contact

Website	medical-personnel.co.uk

Location

Registered Address	6a Market Place Bedale DL8 1EQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale

Shareholders

100 at £1	Shaun Anthony Hockey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,444
Cash	£539
Current Liabilities	£103,839

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

14 May 2012	Delivered on: 15 May 2012 Satisfied on: 29 April 2013 Persons entitled: Keen Thinking LTD Classification: All assets debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 May 2012

Delivered on: 15 May 2012
Satisfied on: 29 April 2013
Persons entitled: Keen Thinking LTD

Classification: All assets debenture
Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved following liquidation (1 page)
22 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
21 March 2016	Statement of affairs with form 4.19 (5 pages)
21 March 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 (1 page)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 April 2013	Satisfaction of charge 1 in full (1 page)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 February 2012	Incorporation (22 pages)