Meditec Medical Ltd

Company Name	Meditec Medical Ltd
Company Status	Dissolved
Company Number	03710366
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	Molift UK Limited and Molift Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Alan Sullivan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2009(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Louisa Park Louisa Valley Leixlip Dublin County Dublin Ireland

Director Name	Mr Michael Sullivan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2009(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Leopardstown Grove Blackrock Dublin County Dublin Ireland

Secretary Name	Mr Alan Sullivan
Nationality	Irish
Status	Closed
Appointed	03 April 2009(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Louisa Park Louisa Valley Leixlip Dublin County Dublin Ireland

Director Name	Jon S Nisja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	N 2858 Kapp Norway Foreign

Director Name	Christer Engh Johansen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Jonsokstien 13b N 2800 Gjovik Norway Foreign

Secretary Name	Mr David Gary Lomas
Nationality	English
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 12 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ridge Park Bramhall Stockport Cheshire SK7 2BL

Director Name	Mr David Gary Lomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ridge Park Bramhall Stockport Cheshire SK7 2BL

Director Name	Geir Olav Farstad
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 2003(3 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2009)
Role	Managing Director
Correspondence Address	Bjornekroken 21 Lysaker 1366 Norway

Secretary Name	Per Ove Giske
Nationality	Norwegian
Status	Resigned
Appointed	22 February 2007(8 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 September 2007)
Role	Accountant
Correspondence Address	Ris Skolevei 15b Oslo N-0373 Foreign

Director Name	Stephen Stone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 May 2008)
Role	Supplier Of Disabled Products
Correspondence Address	21 Pear Tree Way Crowle Worcestershire WR7 4SB

Director Name	Geoffrey Bulgin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2008)
Role	Supplier Of Disabled Products
Correspondence Address	104 - 106 Queens Promenade Blackpool Lancashire FY2 9NX

Director Name	Robert James Barker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2009)
Role	Accountant
Correspondence Address	4 Bishop Close Ashton Under Lyne Lancashire OL7 9AY

Secretary Name	Robert James Barker
Nationality	British
Status	Resigned
Appointed	17 September 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2009)
Role	Accountant
Correspondence Address	4 Bishop Close Ashton Under Lyne Lancashire OL7 9AY

Director Name	Per Ove Giske
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2009(10 years, 1 month after company formation)
Appointment Duration	6 days (resigned 03 April 2009)
Role	Chief Financial Officer
Correspondence Address	Ris Skolevei 15b Oslo N-0373 Foreign

Director Name	Per Ove Giske
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2009(10 years, 1 month after company formation)
Appointment Duration	6 days (resigned 03 April 2009)
Role	Chief Financial Officer
Correspondence Address	Ris Skolevei 15b Oslo N-0373 Foreign

Director Name	Jon Hakon Pran
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norway
Status	Resigned
Appointed	27 March 2009(10 years, 1 month after company formation)
Appointment Duration	6 days (resigned 03 April 2009)
Role	CEO
Correspondence Address	Elvefaret 39a, (0751 Oslo Norway) Oslo 0751 Norway

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	meditecmedical.com
Email address	[email protected]

Location

Registered Address	Unit 1 Hi Trac House, Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Shareholders

100k at £1	Meditec Medical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£660,886
Cash	£7,773
Current Liabilities	£289,574

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 September 2011	Delivered on: 18 October 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company 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. Outstanding
7 December 2001	Delivered on: 8 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 September 2011

Delivered on: 18 October 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

7 December 2001

Delivered on: 8 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
15 May 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
30 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Accounts for a small company made up to 31 December 2014 (12 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100,000 (5 pages)
3 February 2016	Compulsory strike-off action has been suspended (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2013 (10 pages)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (5 pages)
24 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (5 pages)
14 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Accounts for a small company made up to 31 December 2012 (10 pages)
18 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100,000 (5 pages)
18 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100,000 (5 pages)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Company name changed molift LTD\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-03 (2 pages)
18 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
28 September 2010	Auditor's resignation (1 page)
24 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
24 April 2010	Director's details changed for Michael Sullivan on 4 February 2010 (2 pages)
24 April 2010	Director's details changed for Mr Alan Sullivan on 4 February 2010 (2 pages)
24 April 2010	Secretary's details changed for Alan Sullivan on 4 February 2010 (1 page)
24 April 2010	Secretary's details changed for Alan Sullivan on 4 February 2010 (1 page)
24 April 2010	Director's details changed for Michael Sullivan on 4 February 2010 (2 pages)
24 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
24 April 2010	Director's details changed for Mr Alan Sullivan on 4 February 2010 (2 pages)
13 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 April 2009	Director appointed jon hakon pran (2 pages)
9 April 2009	Appointment terminated director geir farstad (2 pages)
9 April 2009	Director appointed michael sullivan (1 page)
9 April 2009	Appointment terminated director per giske (1 page)
9 April 2009	Appointment terminated director and secretary robert barker (1 page)
9 April 2009	Director appointed per ove giske (2 pages)
9 April 2009	Director and secretary appointed alan sullivan (1 page)
9 April 2009	Appointment terminated director jon pran (1 page)
17 March 2009	Return made up to 04/02/09; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Registered office changed on 16/03/2009 from hi trac house woodrow business centre woodrow way irlam manchester M44 6NN (1 page)
24 December 2008	Ad 01/12/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages)
22 December 2008	Appointment terminated director geoffrey bulgin (1 page)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Appointment terminated director stephen stone (1 page)
4 March 2008	Appointment terminated secretary per giske (1 page)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
28 January 2008	Registered office changed on 28/01/08 from: hi trac house woodrow business centre woodrow way irlam manchester M44 6NN (1 page)
24 January 2008	Registered office changed on 24/01/08 from: the courtyard,georges rd corner wellington road north stockport cheshire SK4 1HT (1 page)
17 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
3 May 2007	New secretary appointed;new director appointed (1 page)
17 April 2007	Return made up to 04/02/07; full list of members (7 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Company name changed molift uk LIMITED\certificate issued on 16/04/07 (2 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 04/06/06; full list of members (5 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 04/02/05; full list of members (7 pages)
20 August 2004	Return made up to 04/02/04; full list of members (7 pages)
6 July 2004	Ad 23/06/04--------- Â£ si 5000@1=5000 Â£ ic 45000/50000 (2 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
5 February 2003	Return made up to 04/02/03; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 March 2002	Director resigned (1 page)
31 January 2002	Return made up to 04/02/02; full list of members (7 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	Ad 14/11/00--------- Â£ si 25000@1 (2 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 April 2001	Return made up to 04/02/01; full list of members (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 February 2000	Return made up to 04/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
3 April 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
4 February 1999	Incorporation (11 pages)