Trust Medical Group (UK) Ltd

Company Name	Trust Medical Group (UK) Ltd
Company Status	Dissolved
Company Number	07850404
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

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 Abraham Elkinson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG

Director Name	Mr Neil Craig Pyne
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Marine Road Central Morecambe Lancashire LA4 4BQ

Director Name	Mr Andrew Patrick McCann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2017(5 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

58.7k at £1	Abraham Ellinson 36.66% Ordinary
56.4k at £1	Neil Craig Pyne 35.22% Ordinary
23k at £1	Abraham Elkinson 14.34% Preference
22.1k at £1	Neil Craig Pyne 13.78% Preference

Financials

Year	2014
Net Worth	£163,228
Cash	£5,626
Current Liabilities	£40,064

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

9 August 2012	Delivered on: 11 August 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 August 2012

Delivered on: 11 August 2012
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 October 2017	Change of share class name or designation (2 pages)
3 October 2017	Change of share class name or designation (2 pages)
15 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 September 2017	Appointment of Mr Andrew Patrick Mccann as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Andrew Patrick Mccann as a director on 12 September 2017 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 115,200 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 115,200 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 160,200 (5 pages)
21 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 160,200 (5 pages)
21 March 2016	Statement of capital on 26 February 2016 GBP 115,200 (6 pages)
21 March 2016	Statement of capital on 26 February 2016 GBP 115,200 (6 pages)
21 March 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES16 ‐ Resolution of redemption of redeemable shares (1 page)
21 March 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 160,000 (5 pages)
29 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 160,000 (5 pages)
18 March 2015	Registered office address changed from Moors Andrew Mcclusky and Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Moors Andrew Mcclusky and Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 160,000 (5 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 160,000 (5 pages)
8 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 160,000 (5 pages)
8 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 160,000 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 160,000 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 160,000 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 115,000 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 115,000 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 115,000 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 115,000 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 115,000 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 115,000 (4 pages)
5 January 2012	Director's details changed for Mr Abraham Ellinson on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Abraham Ellinson on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Abraham Ellinson on 5 January 2012 (2 pages)
30 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
30 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 November 2011	Incorporation (21 pages)
16 November 2011	Incorporation (21 pages)