THE DOCTORS LABORATORY (MANCHESTER) LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

THE DOCTORS LABORATORY (MANCHESTER) LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(678 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7307 7373
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
02171329
Incorporation Date:
30 Sep 1987
Financial Year End:
30 Jun
Capital:
£13,333.00 on 15 May 2014
For period ending:
30 Jun 2013
Filed on:
2 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2014
Filed on:
15 May 2014
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Map


Notices published in the Gazette

16 Nov 2015

THE DOCTORS LABORATORY (MANCHESTER) LIMITED (Company Number 02171329) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 60 Whitfield Street, London, W1T 4EU A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 16 December 2015 at 11.00 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 13 March 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment on email: bruce.w.maidment@uk.gt.com or on tel: 01865 799900. Sean K Croston, Liquidator 09 November 2015

26 Mar 2015

THE DOCTORS LABORATORY (MANCHESTER) LIMITED (Company Number 02171329) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 60 Whitfield Street, London, W1T 4EU Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 13 March 2015, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.” Partnerships DISSOLUTION OF PARTNERSHIP PETITIONS TO WIND-UP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. David Anthony Byrne, Director 23 March 2015

26 Mar 2015

THE DOCTORS LABORATORY (MANCHESTER) LIMITED (Company Number 02171329) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 60 Whitfield Street, London, W1T 4EU The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving 30 April 2015 by which date claims must be sent to Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP the liquidator of the company. After 30 April 2015 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. The notice refers to company number 02171329 which is solvent. Date of appointment: 13 March 2015. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. Sean K Croston, Liquidator 23 March 2015

26 Mar 2015

Company Number: 02171329 Name of Company: THE DOCTORS LABORATORY (MANCHESTER) LIMITED Nature of Business: Other human health activities Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 60 Whitfield Street, London, W1T 4EU Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. Date of Appointment: 13 March 2015 By whom Appointed: Members

Recently Filed Documents - 97 available


Directors and Secretaries

Paul Alexander
27 Nov 2008 ⇒ Present ( 9 Years ) Company Secretary
David Byrne
27 Nov 2008 ⇒ Present ( 9 Years ) Director
Colin Goldschmidt
27 Nov 2008 ⇒ Present ( 9 Years ) Director
Raymond Prudo-chlebosz
27 Nov 2008 ⇒ Present ( 9 Years ) Director
Christopher Wilks
27 Nov 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

MEDI-LAB LIMITED
Changed 18 Dec 2008

Previous Addresses

MUMBERRY HOUSE
NEW BARN LANE
LEIGH
LANCASHIRE
WN7 3UD
Changed 17 Dec 2008

66 THORN GR.
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 7LP
Changed 11 Feb 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 31 Dec 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 5 Apr 2013 10
30 Jun 2011 15 Jun 2012 12
30 Jun 2010 4 Apr 2011 10
30 Jun 2009 6 Jul 2010 13

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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