Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > GAMBRO HOSPAL LIMITED
Company Information for GAMBRO HOSPAL LIMITED
PETERBOROUGH, ENGLAND, PE2,
|
Company Registration Number
 01021994 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Gambro Hospal Ltd
GAMBRO HOSPAL LIMITED was founded on 1971-08-24 and had its registered office in Peterborough. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GAMBRO HOSPAL LIMITED | ||
| Legal Registered Office | ||
| PETERBOROUGH ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01021994 | |
|---|---|---|
| Date formed | 1971-08-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 18:59:02 |
| Companies House |
|
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Company Officers of GAMBRO HOSPAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RYSAFFE SECRETARIES |
||
RICHARD HUGH SIMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON SUTHERLAND |
Director | ||
MATTHIAS AHLGRIMM |
Director | ||
GARETH RICHARD JONES |
Director | ||
MICHAEL GEOFFREY LEWIS |
Director | ||
DAVID PATRICK COOREY |
Director | ||
CIARAN ANTHONY SHERIDAN |
Director | ||
ALAIN GRAINGER |
Director | ||
EZIO SERIATI |
Director | ||
JOHN TRISTRAM TURK |
Director | ||
REYNOLDS PORTER CHAMBERLAIN |
Company Secretary | ||
SOREN SUEN GUSTAV MELLSTIG |
Director | ||
ERIC STANLEY COLLINS |
Director | ||
LEONARD CHARLES BUTTLE |
Director | ||
UGO GRONDELLI |
Director | ||
JAN-OLOF OLSSON |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/12/11 | |
| LATEST SOC | 29/12/11 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/12/11 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 28/12/2011 | |
| AR01 | 30/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM LUNDIA HOUSE UNITS 1 AND 2 ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XX | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HUGH SIMONS | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS AHLGRIMM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 31/10/2009 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SUTHERLAND / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS AHLGRIMM / 30/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 30/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR MATTHIAS AHLGRIMM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARETH JONES | |
| 288a | DIRECTOR APPOINTED MR GORDON SUTHERLAND | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to GAMBRO HOSPAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GAMBRO HOSPAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT | |
| PLEDGE AGREEMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT | |
| SECURITY ASSIGNMENT OVER INSURANCE POLICIES | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT | |
| CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED |
Intangible Assets
Patents
We have not found any records of GAMBRO HOSPAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAMBRO HOSPAL LIMITED
Income
Government Income
We have not found government income sources for GAMBRO HOSPAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GAMBRO HOSPAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GAMBRO HOSPAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMBRO HOSPAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GAMBRO HOSPAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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