WEYBRIDGE DIAGNOSTIC CENTRE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
C/O 39 CASTLE STREET
LEICESTER
LE1 5WN
(758 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
05422796
Incorporation Date:
12 Apr 2005
Financial Year End:
31 Dec
Capital:
£1.00 on 14 Apr 2014
For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2014
Filed on:
14 Apr 2014
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Map


Notices published in the Gazette

20 Sep 2016

WEYBRIDGE DIAGNOSTIC CENTRE LIMITED (Company Number 05422796) Registered office: c/o 39 Castle Street, Leicester, LE1 5WN Principal trading address: 68 Baker Street, Weybridge, Surrey, KT13 8AL NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 23 November 2016 at 10.00 a.m. and 10.15 a.m. respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester, LE1 5WN by noon on 22 November 2016. Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 1 April 2015. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Neil Charles Money , Liquidator

10 Apr 2015

WEYBRIDGE DIAGNOSTIC CENTRE LIMITED (Company Number 05422796) Registered office: c/o 39 Castle Street, Leicester LE1 5WN Principal trading address: 68 Baker Street, Weybridge, Surrey KT13 8AL

10 Apr 2015

Company Number: 05422796 Name of Company: WEYBRIDGE DIAGNOSTIC CENTRE LIMITED Nature of Business: Medical Registered office: c/o 39 Castle Street, Leicester LE1 5WN – Trading Address: 68 Baker Street, Weybridge, Surrey KT13 8AL

25 Mar 2015

WEYBRIDGE DIAGNOSTIC CENTRE LIMITED (Company Number 05422796) Principal trading address: 68 Baker Street, Weybridge, Surrey, KT13 8AL

Recently Filed Documents - 50 available


Directors and Secretaries

Sultan El Seif
23 Feb 2010 ⇒ Present ( 6 Years ) Director
Senthilnathan Kandiah
12 Apr 2005 ⇒ Present ( 11 Years ) Director
Karen Miller
31 Jul 2012 ⇒ Present ( 4 Years ) Director
Paul Thompson
31 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Sep 2008
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - OUTSTANDING on 22 Aug 2008

Previous Addresses

ENTRANCE A TAVISTOCK HOUSE TAVISTOCK SQUARE
LONDON
WC1H 9LG
Changed 1 Sep 2014

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 24 Jun 2008


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.weybridgediagnosticcentre.active
www.weybridgediagnosticcentre.net
www.weybridgediagnosticcentre.org
www.weybridgediagnosticcentre.and
www.weybridgediagnosticcentre.company
www.weybridgediagnosticcentre.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 12 Aug 2011 8
31 Dec 2009 6 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 13 times in the last few years