HERB MEDIC CENTRE LTD

Liquidation (when checked on 1 Apr 2015)

Address

HERB MEDIC CENTRE LTD
PAUL DAVIS, MACLNTYRE HUDSON LLP
NEW BRIDGE STREET HOUSE 30-34
LONDON
EC4V 6BJ
(1,409 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other human health activities

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
03786830
Incorporation Date:
10 Jun 1999
Financial Year End:
31 Mar
For period ending:
31 Mar 2007
Filed on:
15 Jan 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2008
Filed on:
26 Jun 2008
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Map


Notices published in the Gazette

18 Aug 2015

Company Number: 03786830 Interest: leasehold Lease: Lease dated 6 May 2005 and made between Helical (Letchworth) Limited (1), Herb Medic Centre Limited (2) Property: The Property situated at Unit 12A Central Approach Garden Square Shopping Centre Letchworth Hertfordshire being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 29 July 2015. Assistant Treasury Solicitor 12 August 2015

24 Oct 2014

HERB MEDIC CENTRE LTD (Company Number 03786830) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Unit 10 Lyon Business Park, River Park, Barking, Essex IG11 0JS Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 7 January 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodged their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if application, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 February 2010. Date of appointment: 12 February 2010. Office Holder details: Paul Michael Davis, (IP No. 7805) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Joint Liquidators, Tel: 0207 429 4100.Alternative contact: Chris Reeve, Email: Chris.Reeve@mhllp.co.uk Paul Michael Davis and Michael Colin John Sanders, Joint Liquidators 17 October 2014

Recently Filed Documents - 56 available


Directors and Secretaries

Xiao Chen
23 Jun 1999 ⇒ Present ( 18 Years ) Director
Li Mao
23 Jun 1999 ⇒ Present ( 18 Years ) Company Secretary
23 Jun 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

CSC LAKESIDE LIMITED
DEED OF DEPOSIT - OUTSTANDING on 2 Nov 2002
THE BEAR FACTORY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Dec 2001
BARKINGSIDE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jan 2000

Previous Addresses

UNIT 10 LYON BUSINESS PARK
RIVER ROAD
BARKING
ESSEX LONDON
IG11 0JS
Changed 30 Mar 2009

2 MINSTER PAVEMENT
MINSTER COURT
MINCING LANE
LONDON EC3R 7PP
Changed 5 Jan 2005

22 OLIVER GARDENS
LONDON
E6 5SE
Changed 8 Jan 2003

21 STATION PARADE
BARKING
ESSEX IG11 8ED
Changed 19 Jan 2001

65 STANLEY ROAD
SALFORD
LANCASHIRE M7 4GT
Changed 9 Sep 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.herbmediccentre.co.uk
www.herbmediccentre.com
www.herbmediccentre.work
www.herbmediccentre.org.uk
www.herbmediccentre.org
www.herbmediccentre.works
www.herbmediccentre.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 15 Jan 2009 22
31 Mar 2006 7 Feb 2007 11
31 Mar 2005 28 Jun 2006 15
31 Mar 2004 1 Feb 2005 11
31 Mar 2003 19 Jan 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

  • Profit and Loss Account
  • Balance Sheet
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