Nov
29
Posted on 29-11-2009
Peter Penny Welch Allyn ECG Machines
Filed Under (MORTON MEDICAL LIMITED) by admin

Peter Penny and Jonathan Boxall’s Company Medscope advertising Welch Allyn ECG machines in Classifieds in Gloucestershire

The company Medscope now appears to be trading under the name:

“Madscope”

according the the screen capture of the adverts in the OLX Glouscester Free Classifieds, as taken 23rd November 2009.

 


It looks like anyone interested in an Welch Allyn ECG machine should call Madscope and speak to Peter Penny  07768 335975.

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Nov
15
Posted on 15-11-2009
Peter Penny submitting misleading info to Lloyds TSB
Filed Under (MORTON MEDICAL LIMITED) by admin

The image below is a scan of a document that was part of a loan application. It was submitted to Lloyds TSB by Peter Penny for Morton Medical to obtain a DTI small firms loan using the government guarantee scheme. The loan was for £60,000.

The information is misleading. Peter Penny has never been a majority shareholder of the company. His shareholding has always been and still is 25% through one of his other companies Staveley Group Ltd.

Peter Penny also claims that “is responsible for recruiting and managing the team and developing the strategy for the expansion of the company”. This claim is incorrect. Peter Penny has never taken active part in running the company apart from the occasional visits to the companies offices. He was active in remotely accessed the companies Sage accounts software package doing various transactions.

This is an extract from Graydon UK Instant Credit Report showing share holding

Shares Ordinary GBP 1.00
Issued Number 1,000
Shares Ordinary B GBP 1.00
Issued Number 48
Principal Shareholder 500
  250 Mace Investments Ltd
  250 Staveley Group Ltd
  24 Staveley Group Ltd
  24 Jock Green Armytage

This is the document:

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Nov
07
Posted on 07-11-2009
Peter Penny Morton Medical Limited CCJ HIGH RISK
Filed Under (MORTON MEDICAL LIMITED) by admin

Graydon UK

 

 

Instant Credit Rating Report
Supplied on 7 November 2009
Client Reference 0096302

 

Company Identification Details

 

 

Subject Reported on MORTON MEDICAL LIMITED
Registration Number 04463870
VAT Number GB795862366
Address GARDINER HOUSE, THE BUSINESS VILLAGE 3-9 BROO, LONDON, SW18 4JQ.
Telephone 020 88711444
Email enquiries@mortonmedical.co.uk
Web Address www.mortonhealthcare.co.uk

 

Creditline Recommendations

 

 

Graydon Rating
 
 		 X
Credit is not recommended
Monthly Credit Guide GBP 0
Risk Category HIGH RISK
XSeption Summary
Number of XSeptions 0
Note : An ‘XSeption’ is only recorded when unusual patterns of behaviour or financial results have been identified.
Official Company Data
Legal Form Private Limited
Registration Number 04463870
VAT Number GB795862366
Subject Status Unknown
Date of Incorporation 18/06/2002
Registered Office FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE.
History

The following information was obtained from Companies House daily Gazette dated 18/08/2008 : Voluntary arrangement
 

21/04/2004 : The Registered Office address changed from GREYHOUND HOUSE, MARKET PLACE, BLANDFORD FORU.
Date of Last Annual Return to Registry 18/06/2009
Accounts The last filed accounts at Companies House are those to
30/06/2006
Accounting Reference Date 30/06
Operations
Activities MEDICAL SUPPLIES.
Nace Code 5146
Premises Rented,Offices,Warehouse
Staff Employed 5
Import Countries ALL OVER THE WORLD
Export Countries ALL OVER THE WORLD
Bankers LLOYDS TSB BANK PLC
Address LONDON.
Sort Code 300381
Auditors Pascal Canelle & Co
Historical Graydon Rating
Date Graydon Rating Monthly Credit Guide
07/11/2009 X 0
07/08/2009 X 0
07/05/2009 X 0
07/02/2009 X 0
07/11/2008 X 0
Public Record Information
Summary of CCJ’s/Scottish Decrees
Period Last 72 Months Last 36 Months
Amount Summary 7,155 7,155
Count Summary 1 1
Unsettled Amount Summary 7,155 7,155
Details of the most recent CCJ’s/Scottish Decrees
Date Amount Type Case No Satisfied Court
17/03/2008 7,155 Judgment 8JM20622   BANBURY
Summary of Mortgages, Charges and Satisfactions
Total Number of Mortgages/Charges Registered 2
Number Outstanding 2
Number Partially Satisfied 0
Number Satisfied 0
   
Date of Latest Mortgage Created 07/12/2005
Details of most recent Mortgages, Charges and Satisfactions
Date FullySatisfied DateRegistered DateCreated ChargeDescription Form Type Lender
  09/12/2005 07/12/2005 All Assets Debenture Deed 395 Lloyds Tsb Commercial Finance Limited
  30/07/2005 26/07/2005 Debenture 395 Lloyds Tsb Bank Plc
It should be noted that there is no legal requirement to file satisfaction details of mortgages/charges at Companies House.
Other Filings and Notices
Date Source Description
27/08/2008 Companies House Report of meeting approving voluntary arrangement
18/08/2008 Companies House Gazette Voluntary arrangement
14/03/2008 Companies House Gazette Change among directors of a company
25/07/2006 Companies House Gazette Alteration in memorandum or articles of association
25/07/2006 Companies House Gazette Resolutions or agreements to which section 380 applies (relating to shares rights or names)
20/12/2005 Companies House Gazette Alteration in memorandum or articles of association
20/12/2005 Companies House Gazette “Resolutions which give vary
22/06/2002 Companies House Gazette Change among directors of a company
21/06/2002 Companies House Gazette Change among directors of a company
Company Secretary
Secretary INTERNATIONAL REGISTRARS LIMITED
Service Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE.
Country of Origin UNITED KINGDOM
Appointment Date 14/04/2004
Directors
Director ROWANTRACK LIMITED
Service Address 3 COLLEGE FARM BUILDINGS TETBURY RO, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PY.
Country of Origin UNITED KINGDOM
Date of Birth 18/06/2002
Appointment Date 01/02/2008
Director MR PETER GEORGE WORSLEY PENNY
Service Address OLD ORCHARD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AF.
Country of Origin UNITED KINGDOM
Date of Birth 08/10/1965
Appointment Date 18/06/2002
Other Directorships KEYLAW LIMITED, THE ECLIPSE ORGANISATION LTD, STAVELEY INVESTMENTS LIMITED, THE STAVELEY GROUP LIMITED, ROWANTRACK LIMITED, POWERTONE STUDIOS LIMITED, MEDSCOPE LIMITED, CAMECO LIMITED
Share Capital
Shares Ordinary GBP 1.00
Issued Number 1,000
Shares Ordinary B GBP 1.00
Issued Number 48
Principal Shareholder 500 
  250 Mace Investments Ltd
  250 Staveley Group Ltd
  24 Staveley Group Ltd
  24 Jock Green Armytage
The above reflects the principle shareholder(s) by number of shares held, irrespective of share classification type.
Payment Behaviour
( No Payment Analysis Data is Available )
To contribute sales ledger information to Graydon. please contact the Specialist Product Division – mail@graydon.co.uk
Financial Data– Statutory Accounts
Profit & Loss Accounts are not available for companies categorised as small companies under the companies act.
 
Balance Sheet
The following figures are shown in units of 1000
Number of Weeks 52 52 52 54
Accounts Date 30/06/2006 30/06/2005 30/06/2004 30/06/2003
Currency GBP GBP GBP GBP
TOTAL FIXED ASSETS 17 16 22 10
Tangible Assets 15 12 16 2
Intangible Assets 2 4 6 8
TOTAL CURRENT ASSETS 88 95 73 43
Trade debtors 53 64 40 27
Stocks 35 31 33 16
TOTAL ASSETS 105 111 95 53
TOTAL CURRENT LIABILITIES 174 119 97 48
Trade creditors 174 119 97 48
WORKING CAPITAL (86) (24) (24) (5)
TOTAL LONG TERM LIABS 381 320 206 91
NET ASSETS/(LIABILITIES) (450) (328) (208) (86)
SHARE CAPITAL + RESERVES (450) (328) (208) (86)
Share Cap + Sundry Res 1 1 1 1
Profit and Loss account (451) (329) (209) (87)
SHAREHOLDERS FUNDS (450) (328) (208) (86)
CAPITAL EMPLOYED (69) (8) (2) 5
Financial Comparison
The following figures are shown in units of 1000
Number of Weeks 52 52 52 54
Accounts Date 30/06/2006 30/06/2005 30/06/2004 30/06/2003
Currency GBP GBP GBP GBP
Liquid Assets 53 64 40 27
Net Working Capital (86) (24) (24) (5)
Other Deferred Liabs 381 320 206 91
Tangible Net Worth(T.N.W) (452) (332) (214) (94)
Equity (450) (328) (208) (86)
Number of Years Trading 4 3 2 1
Key Credit Ratios
The following figures are shown as Ratios or Percentages
Accounts Date 30/06/2006 30/06/2005 30/06/2004 30/06/2003
Current Ratio 0.5 0.8 0.8 0.9
Quick Ratio 0.3 0.5 0.4 0.6
T.N.W/Total Assets% (430.5) (299.1) (225.3) (177.4)
Equity Gearing% (81.1) (74.7) (68.6) (61.9)
Key Industry Sector Trends
Year 2009 2008 2007 2006
Sample Size 1408 10266 12065 12076
Pre-Tax Profit Margin 3 2.3 2.6 1.9
Current Ratio 1.9 1.7 1.6 1.6
Borrowing Ratio 33.6 60.8 54.1 56
Return on Capital 29.4 27.8 29.5 30.7
Creditors Days 69 65 81 75
Above figures relate to companies in 2003 Standard Industry Classification (Nace) sector :
Wholesale of household goods
Financial Summary
Accounts
Please note the company is overdue in filing its accounts.
Auditors Qualification
The company has taken advantage of exemptions under the Companies Act such that the accounts have not been audited or examined.
No Turnover
The company’s balance sheet total is less than GBP 2,800,001 and therefore this is a small company as defined by the Companies Act.It is not required to disclose turnover but it is likely to be less than GBP 5,600,000.
No Pre-Tax Profit
The Company is exempt from the requirement to file a Profit Loss Account. We note that the difference on the Shareholders Funds shown on the Balance Sheet is GBP 122,000 decrease. This suggests that the Company may have made a post-tax loss of GBP 122,000.
Working Capital
The company’s working capital deficiency increased in the period and now totals GBP 86,000.
Net Worth
The company’s negative net worth increased during the year by GBP 122,000 and is now deficient by GBP 450,000.
Fixed Assets
The subject’s fixed assets increased during the year by GBP 1,000 to GBP 17,000 and are now 16 % of total assets compared with 14 % in the previous year.
Long Term Liabilities
The company’s long term liabilities increased during the period by 19% and are now 85 % of net worth compared with 98 % in the previous period.
Long Term Liabilities
Long term liabilities are now 363 % of total liabilities compared with 288 % in the previous period.
Long Term Liabilities
Long term liabilities are 552 % of capital employed, an increase of 3,448 % over the previous period.

*** End of Report on  MORTON MEDICAL LIMITED ***

 
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Nov
03
Posted on 03-11-2009
Judgement or order Peter Penny Wandsworth County Court
Filed Under (MORTON MEDICAL LIMITED) by admin

Peter Penny and the VW Beetle in Wandsworth County Court

From:
Peter [mailto:peter@medscope.co.uk]Sent: 09 June 2009 10:18To: customerservices@medema.co.ukSubject: VW Beetle

Without Prejudice

 

Dear Anneli

 

I would be prepared to drop my claim against you for my losses if you are
prepared to return the car in the next 48hrs.

 

The car is owned by me and I can’t imagine that the court will allow you to keep
it. I would prefer not to put us both through a court appearance.

 

Regards

 

 

Peter

Peter Penny

Director

Medscope Limited

DD 01285 644447

Mob 07768 335 975

___________________________________________________________________________________________

Peter Penny claiming possession of a car belonging to Anneli:

Wandsworth County Court document issued after 3 appearance in Court and finally the claim was dismissed by the judge.

 

 

 

 

 

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Nov
01
Posted on 01-11-2009
Morton Medical, Peter Penny, Jonathan Boxall
Filed Under (MEDSCOPE LIMITED) by admin

The True Story

 

The relationship between:

1.   Morton Medical Limited

2.   Peter Penny

3.   Jonathan Boxall – Medscope Limited founder and shareholder

Jonathan Boxall

 

4.   Medscope Limited 

Click here to read more

(2) Comments    Read More   
Nov
01
Posted on 01-11-2009
STAVELEY INVESTMENTS LIMITED
Filed Under (STAVELEY INVESTMENTS LIMITED) by admin
Instant Credit Rating Report
Supplied on 1 November 2009
Client Reference

 

 0096042

 

Graydon Rating

Company Identification Details

Subject Reported on STAVELEY INVESTMENTS LIMITED
Registration Number 03062872

 

Creditline Recommendations

Graydon Rating
 
 		 0C
Less than GBP 1 – This does not necessarily mean the company is not creditworthy
Monthly Credit Guide GBP 0
 
Odds of Financial Stress
(next 12 months)		 14.90 / 1
The definition of ‘Financial Stress’ is either Dissolution, Liquidation, Receivership, Petition for Winding-up, Resolution for Winding-up, Winding-up Order, Creditors Meeting or Administration.
XSeption Summary
Number of XSeptions 0
Note : An ‘XSeption’ is only recorded when unusual patterns of behaviour or financial results have been identified.
Official Company Data
Legal Form Private Limited
Registration Number 03062872
Subject Status Trading
Date of Incorporation 31/05/1995
Registered Office FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE.
History

13/02/1998 : The Registered Office address changed from KNOWSLEY HOUSE, 176 SLOANE STREET, LONDON, SW.
 

20/10/1997 : Change of name from BOXALL INVESTMENTS LIMITED.
Date of Last Annual Return to Registry 31/05/2009
Accounts The last filed accounts at Companies House are those to
30/06/2008
Accounting Reference Date 30/06
Operations
Activities General Business Classification: Other business activities inc credit management,design work,exhibitions,misc valuers and agents etc
Nace Code 7487
Staff Employed 2
Auditors Jeffreys Henry
Subsidiaries

FACTORPRESS DATA LIMITED
 

GAINFIELD DEVELOPMENTS LIMITED
 

SEPARATION DEVELOPMENTS LIMITED
 

SURE MARINE LIMITED
 

THE ECLIPSE ORGANISATION LTD
Historical Graydon Rating
Date Graydon Rating Monthly Credit Guide
01/11/2009 0C 0
01/08/2009 NIL 0
01/05/2009 NIL 0
01/02/2009 NIL 0
01/11/2008 NIL 0
Public Record Information
Summary of CCJ’s/Scottish Decrees
No CCJs/Scottish Decrees are recorded in our file.
Summary of Mortgages, Charges and Satisfactions
Total Number of Mortgages/Charges Registered 5
Number Outstanding 1
Number Partially Satisfied 0
Number Satisfied 4
   
Date of Latest Mortgage Created 18/03/1999
Date of Latest Satisfaction 19/06/1999
Details of most recent Mortgages, Charges and Satisfactions
Date FullySatisfied DateRegistered DateCreated ChargeDescription Form Type Lender
  30/03/1999 18/03/1999 Mortgage Debenture 395 National Westminster Bank Plc
16/06/1999 28/06/1997 20/06/1997 Mortgage Debenture 395 Coutts & Co
24/10/1997 09/04/1997 03/04/1997 Legal Mortgage 395 Coutts & Company
19/06/1999 19/11/1996 07/11/1996 Legal Mortgage 395 Coutts & Co.
16/06/1999 15/11/1996 07/11/1996 Mortgage Debenture 395 Coutts & Co.
It should be noted that there is no legal requirement to file satisfaction details of mortgages/charges at Companies House.
Other Filings and Notices
Date Source Description
14/01/2004 London Gazette Presentation of petition for compulsory winding-up
20/05/1999 Companies House Gazette Alteration in memorandum or articles of association
17/04/1997 Companies House Gazette Change among directors of a company
20/03/1997 Companies House Gazette Change among directors of a company
03/05/1996 Companies House Gazette Change among directors of a company
22/04/1996 Companies House Gazette Alteration in memorandum or articles of association
08/11/1995 Companies House Gazette Change among directors of a company
14/06/1995 Companies House Gazette Change among directors of a company
Company Secretary
Secretary INTERNATIONAL REGISTRARS LIMITED
Service Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE.
Country of Origin UNITED KINGDOM
Appointment Date 01/01/1999
Directors
Director MR PETER GEORGE WORSLEY PENNY
Service Address OLD ORCHARD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AF.
Country of Origin UNITED KINGDOM
Date of Birth 08/10/1965
Appointment Date 01/09/1995
Other Directorships KEYLAW LIMITED, THE ECLIPSE ORGANISATION LTD, THE STAVELEY GROUP LIMITED, ROWANTRACK LIMITED, MORTON MEDICAL LIMITED, POWERTONE STUDIOS LIMITED, MEDSCOPE LIMITED, CAMECO LIMITED
Director MR CHARLES JOHN LUMSDEN
Service Address 7 GUTHRIE STREET, LONDON, SW3 6NU.
Country of Origin UNITED KINGDOM
Date of Birth 12/07/1955
Appointment Date 12/03/1997
Other Directorships ATI TANK HIRE LIMITED, THE STAVELEY GROUP LIMITED, BERKELEY (INSURANCE) HOLDINGS LIMITED, BISLEX LIMITED
Share Capital
Shares Ordinary GBP 1.00
Issued Number 450,000
Shares Preference GBP 1.00
Issued Number 140,000
Principal Shareholder 450,000 Staveley Group Ltd
  140,000 Staveley Group Ltd
The above reflects the principle shareholder(s) by number of shares held, irrespective of share classification type.
Holding Company THE STAVELEY GROUP LIMITED
Ultimate Parent THE STAVELEY GROUP LIMITED
Payment Behaviour
( No Payment Analysis Data is Available )
To contribute sales ledger information to Graydon. please contact the Specialist Product Division – mail@graydon.co.uk
 

Balance Sheet
The following figures are shown in units of 1000
Number of Weeks 52 52 52 52
Accounts Date 30/06/2008 30/06/2007 30/06/2006 30/06/2005
Currency GBP GBP GBP GBP
TOTAL CURRENT ASSETS 66 66 38 25
Trade debtors 66 66 38 25
TOTAL ASSETS 66 66 38 25
TOTAL CURRENT LIABILITIES 106 105 109 93
Trade creditors 106 105 109 93
WORKING CAPITAL (40) (39) (71) (68)
TOTAL LONG TERM LIABS 590 590 590 607
NET ASSETS/(LIABILITIES) (630) (629) (661) (675)
SHARE CAPITAL + RESERVES (630) (629) (661) (675)
Share Cap + Sundry Res 450 450 450 450
Profit and Loss account (1080) (1079) (1111) (1125)
SHAREHOLDERS FUNDS (630) (629) (661) (675)
CAPITAL EMPLOYED (40) (39) (71) (68)
Financial Comparison
The following figures are shown in units of 1000
Number of Weeks 52 52 52 52
Accounts Date 30/06/2008 30/06/2007 30/06/2006 30/06/2005
Currency GBP GBP GBP GBP
Liquid Assets 66 66 38 25
Net Working Capital (40) (39) (71) (68)
Other Deferred Liabs 590 590 590 607
Tangible Net Worth(T.N.W) (630) (629) (661) (675)
Equity (630) (629) (661) (675)
Number of Years Trading 13 12 11 10
Key Credit Ratios
The following figures are shown as Ratios or Percentages
Accounts Date 30/06/2008 30/06/2007 30/06/2006 30/06/2005
Current Ratio 0.6 0.6 0.3 0.3
Quick Ratio 0.6 0.6 0.3 0.3
T.N.W/Total Assets% (954.5) (953) (1739.5) (2700)
Equity Gearing% (90.5) (90.5) (94.6) (96.4)
Key Industry Sector Trends
Year 2009 2008 2007 2006
Sample Size 36752 99999 99999 99999
Pre-Tax Profit Margin 33.8 18.7 19.8 20.5
Current Ratio 1.6 1.8 1.8 1.8
Borrowing Ratio 59.5 40.1 33.9 27.1
Return on Capital 192.8 67.5 88.7 114.5
Creditors Days 75 189 168 238
Above figures relate to companies in 2003 Standard Industry Classification (Nace) sector :
Miscellaneous business activities not elsewhere classified
Financial Summary
Auditors Qualification
The company has taken advantage of exemptions under the Companies Act such that the accounts have not been audited or examined.
No Turnover
The company’s balance sheet total is less than GBP 2,800,001 and therefore this is a small company as defined by the Companies Act.It is not required to disclose turnover but it is likely to be less than GBP 5,600,000.
No Pre-Tax Profit
The Company is exempt from the requirement to file a Profit Loss Account. We note that the difference on the Shareholders Funds shown on the Balance Sheet is GBP 1,000 decrease. This suggests that the Company may have made a post-tax loss of GBP 1,000.
Working Capital
The company’s working capital deficiency increased in the period and now totals GBP 40,000.

*** End of Report on  STAVELEY INVESTMENTS LIMITED ***
(0) Comments    Read More   
Nov
01
Posted on 01-11-2009
Peter Penny mentioned in Witness Statement
Filed Under (Witness statement - Wandsworth Police Station) by admin

Peter Penny is mentioned in a witness statement to Wandsworth Police, (CJ Act 1967, s.9; MC Act 1980, ss.5A(3)(a) and 5B; MC Rules 1981, r.70)

Date 23rd January 2008
Page one

Page two

(1) Comment    Read More