Chelmsford Medical Co Limited

Company Name	Chelmsford Medical Co Limited
Company Status	Dissolved
Company Number	07080048
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Dissolution Date	9 November 2013 (10 years, 5 months ago)
Previous Name	Notsallow 287 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Jeremy Mark Alexander-Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 09 November 2013)
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	West Manor Station Road Felsted Essex CM6 3EZ

Director Name	Mr Michael John Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 09 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Mr John Christopher Sutcliffe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 09 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fountain Chelmsford Road Good Easter Chelmsford Essex CM1 4PR

Director Name	Simon Treacher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 November 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Hoppet Chapel Lane Little Baddow Chelmsford Essex CM3 4BD

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Secretarial Administra
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Nigel Howard Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Dr Simon Christopher Paul Blease
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2011)
Role	Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	Great Osbaston House Osbaston Monmouth Monmouthshire NP25 5DL Wales

Contact

Website	fitness-and-leisure.co.uk

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

56k at £1	Simon James Thomson 8.17% Ordinary
54.1k at £1	Jeremy Mark Alexander-williams 7.89% Ordinary
53k at £1	Carol Anne Mccartney 7.73% Ordinary
50k at £1	Dan Plev 7.29% Ordinary
30k at £1	Ajay Sinha 4.37% Ordinary
28.1k at £1	Paul Geoffrey Pratt 4.09% Ordinary
25k at £1	Habib Ellamush 3.64% Ordinary
25k at £1	Tom Browne 3.64% Ordinary
23k at £1	Victor Adalbert John William Mendis 3.36% Ordinary
191.7k at £1	London Spine Clinic LTD 27.95% Ordinary
20k at £1	Ed Twimash 2.92% Ordinary
16.2k at £1	Simon James Blease 2.36% Ordinary
80.6k at £1	Paul Butler 11.75% Ordinary
12k at £1	Trustee Of Michael Goodwin & Jeremy Mark Alexander-williams 1.76% Ordinary
6k at £1	Basil Abdi 0.88% Ordinary
3k at £1	Anthony James Kellerman 0.44% Ordinary
3k at £1	Harry Alexander Lyall 0.44% Ordinary
3k at £1	Henry Jacob Emil Lewi 0.44% Ordinary
3k at £1	Michael Francis Scott Taylor 0.44% Ordinary
3k at £1	Sibel Belinger Peck 0.44% Ordinary

Financials

Year	2014
Net Worth	-£389,067
Cash	£100
Current Liabilities	£843,996

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2013	Final Gazette dissolved following liquidation (1 page)
9 November 2013	Final Gazette dissolved following liquidation (1 page)
9 August 2013	Notice of move from Administration to Dissolution (12 pages)
9 August 2013	Administrator's progress report to 6 August 2013 (11 pages)
9 August 2013	Notice of move from Administration to Dissolution on 6 August 2013 (12 pages)
9 August 2013	Administrator's progress report to 6 August 2013 (11 pages)
9 August 2013	Administrator's progress report to 6 August 2013 (11 pages)
27 March 2013	Administrator's progress report to 23 February 2013 (9 pages)
27 March 2013	Administrator's progress report to 23 February 2013 (9 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
1 November 2012	Notice of deemed approval of proposals (1 page)
1 November 2012	Notice of deemed approval of proposals (1 page)
11 October 2012	Statement of administrator's proposal (35 pages)
11 October 2012	Statement of administrator's proposal (35 pages)
9 October 2012	Statement of affairs with form 2.14B (18 pages)
9 October 2012	Statement of affairs with form 2.14B (18 pages)
4 September 2012	Appointment of an administrator (1 page)
4 September 2012	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 September 2012 (2 pages)
4 September 2012	Appointment of an administrator (1 page)
4 September 2012	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 September 2012 (2 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 February 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 673,700.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 685,888.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 685,888.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 680,800.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 673,700.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 680,800.00 (4 pages)
3 February 2012	Appointment of Simon Treacher as a director on 19 January 2012 (2 pages)
3 February 2012	Appointment of Simon Treacher as a director (2 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 685,888 (7 pages)
16 December 2011	Termination of appointment of Simon Blease as a director (1 page)
16 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 685,888 (7 pages)
16 December 2011	Termination of appointment of Simon Christopher Paul Blease as a director on 24 September 2011 (1 page)
15 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
15 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
12 August 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 August 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2011	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
16 June 2011	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
3 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 760,000 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 220,000 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 220,000 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 760,000 (4 pages)
16 July 2010	Appointment of Simon Christopher Paul Blease as a director (3 pages)
16 July 2010	Appointment of Simon Christopher Paul Blease as a director (3 pages)
16 June 2010	Appointment of Mr Michael John Goodwin as a director (3 pages)
16 June 2010	Appointment of John Christopher Sutcliffe as a director (3 pages)
16 June 2010	Termination of appointment of Jane Saunders as a director (2 pages)
16 June 2010	Termination of appointment of Nigel Thompson as a director (2 pages)
16 June 2010	Appointment of Mr Michael John Goodwin as a director (3 pages)
16 June 2010	Appointment of John Christopher Sutcliffe as a director (3 pages)
16 June 2010	Appointment of Jeremy Mark Alexander-Williams as a director (3 pages)
16 June 2010	Termination of appointment of Jane Saunders as a director (2 pages)
16 June 2010	Appointment of Jeremy Mark Alexander-Williams as a director (3 pages)
16 June 2010	Termination of appointment of Nigel Thompson as a director (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed notsallow 287 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
11 June 2010	Company name changed notsallow 287 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Chelmsford Medical Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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