Medi-Quipment Services Limited

Company Name	Medi-Quipment Services Limited
Company Status	Dissolved
Company Number	05034974
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Dissolution Date	19 July 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Malcolm Robert Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Carol Winifred Taylor
Nationality	British
Status	Closed
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Carol Winifred Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(2 years, 5 months after company formation)
Appointment Duration	13 years (closed 19 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Kathryn Lois Taylor
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(2 years, 5 months after company formation)
Appointment Duration	13 years (closed 19 July 2019)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	mqslimited.co.uk
Telephone	0191 4155151
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Carol Winifred Taylor 33.33% Ordinary B
1 at £1	Kathryn Lois Taylor 33.33% Ordinary C
1 at £1	Malcolm Robert Taylor 33.33% Ordinary A

Financials

Year	2014
Net Worth	£104,505
Cash	£178,767
Current Liabilities	£377,319

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Charges

14 September 2006	Delivered on: 26 September 2006 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

14 September 2006

Delivered on: 26 September 2006
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

24 August 2017	Registered office address changed from Unit 19 G White Rose Way Follingsby Park Gateshead Tyne and Wear NE10 8YX to Ingleby 18 Springside Sacriston Durham DH7 6QJ on 24 August 2017 (1 page)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3 (5 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (5 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 June 2012	Registered office address changed from Business Unit No 19 Sacriston Industrial Estate Sacriston County Durham DH7 6JX on 19 June 2012 (1 page)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 March 2011	Director's details changed for Carol Winifred Taylor on 5 February 2011 (2 pages)
22 March 2011	Secretary's details changed for Carol Winifred Taylor on 5 February 2011 (1 page)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Director's details changed for Malcolm Robert Taylor on 5 February 2011 (2 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Director's details changed for Carol Winifred Taylor on 5 February 2011 (2 pages)
22 March 2011	Director's details changed for Kathryn Lois Taylor on 5 February 2011 (2 pages)
22 March 2011	Director's details changed for Malcolm Robert Taylor on 5 February 2011 (2 pages)
22 March 2011	Director's details changed for Kathryn Lois Taylor on 5 February 2011 (2 pages)
22 March 2011	Secretary's details changed for Carol Winifred Taylor on 5 February 2011 (1 page)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 July 2010	Amended accounts made up to 30 April 2009 (7 pages)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Malcolm Robert Taylor on 5 February 2010 (2 pages)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Carol Winifred Taylor on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Kathryn Lois Taylor on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Malcolm Robert Taylor on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Carol Winifred Taylor on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Kathryn Lois Taylor on 5 February 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
20 March 2009	Return made up to 05/02/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Return made up to 05/02/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 February 2008	Ad 18/08/06--------- Â£ si 2@1 (2 pages)
28 February 2007	Return made up to 05/02/07; full list of members (7 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 August 2006	Director's particulars changed (1 page)
3 August 2006	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
27 July 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
16 March 2006	Return made up to 05/02/06; full list of members (6 pages)
15 April 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
22 February 2005	Return made up to 05/02/05; full list of members (6 pages)
13 March 2004	Registered office changed on 13/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 February 2004	Incorporation (16 pages)