DEPUY MOTECH LIMITED

Company Number		01807321
Date formed		1984-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-29
Date Dissolved		2016-05-15
Type of accounts		FULL

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Company Officers of DEPUY MOTECH LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA DEVONSHIRE	Director	2014-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABRAHAM ANDRIES FABER	Director	2011-09-28	2014-12-12
BRUCE GRAHAM ARMSTRONG	Director	2011-09-28	2014-12-05
ANDREW GRAHAM CROSSLEY	Director	2008-01-21	2011-09-29
ANDREW KARL EKDAHL	Company Secretary	2010-10-01	2011-08-12
ANDREW KARL EKDAHL	Director	2010-10-01	2011-08-12
PRESTON WELLS	Company Secretary	2009-07-16	2010-09-30
PRESTON WELLS	Director	2009-07-16	2010-09-30
DAGMAR LOUISE RAMSEY BASQUILL	Company Secretary	2007-04-28	2009-07-15
DAGMAR LOUISE RAMSEY BASQUILL	Director	2007-04-28	2009-07-15
JADE CAROLINE SHEAHAN	Director	2006-02-01	2008-01-21
NICOLA JANE GIFFORD	Company Secretary	2002-12-31	2007-04-27
NICOLA JANE GIFFORD	Director	2003-01-03	2007-04-27
JADE CAROLINE SHEAHAN	Company Secretary	2006-02-01	2006-08-29
KEITH EUGENE SWALLOW	Director	2003-07-25	2006-01-31
GARY NEIL FITZPATRICK	Director	2000-07-07	2003-07-25
JOHN ALFRED COPPACK	Company Secretary	1992-01-02	2002-12-31
GREGORY ALLEN COLLINS	Director	1996-12-17	2002-12-31
JOHN ALFRED COPPACK	Director	1993-04-30	2002-12-31
WILLIAM EWING TIDMORE	Director	1996-12-17	1999-04-30
JAMES MALCOLM TAYLOR	Director	1996-12-17	1998-08-31
MICHAEL JOHN DORMER	Director	1993-04-30	1996-12-17
WILLIAM EWING TIDMORE	Director	1992-01-02	1993-07-01
STEPHEN ANTHONY COATES	Director	1992-01-15	1993-04-30
JAMES ARTHUR LENT	Director	1992-01-02	1993-04-30
NORBERT SNYDER KEENEY	Director	1992-01-02	1992-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA DEVONSHIRE	ACROMED UK LIMITED	Director	2014-12-12	CURRENT	1996-08-30	Dissolved 2016-05-15
AMANDA DEVONSHIRE	BCCO (1992) LIMITED	Director	2014-12-12	CURRENT	1957-01-29	Dissolved 2016-05-15
AMANDA DEVONSHIRE	DEPUY INTERNATIONAL (HOLDINGS) LIMITED	Director	2014-12-12	CURRENT	1997-03-11	Dissolved 2016-05-15
AMANDA DEVONSHIRE	DEPUY UK HOLDINGS LIMITED	Director	2014-12-12	CURRENT	1990-03-02	Dissolved 2016-05-15
AMANDA DEVONSHIRE	EXPANDED OPTICS LIMITED	Director	2014-12-12	CURRENT	1992-05-08	Dissolved 2016-05-15

More director information

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
2016-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM DEPUY INTERNATIONAL LIMITED ST. ANTHONYS ROAD LEEDS LS11 8DT ENGLAND
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 MORE LONDON PLACE LONDON SE1 2AF
2015-03-19	AP01	DIRECTOR APPOINTED MRS AMANDA DEVONSHIRE
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FABER
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE ARMSTRONG
2015-01-09	AD02	SAIL ADDRESS CREATED
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM ST. ANTHONY'S ROAD, BEESTON, LEEDS, W YORKS. LS11 8DT
2015-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-08	4.70	DECLARATION OF SOLVENCY
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	02/01/14 FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08	AR01	02/01/13 FULL LIST
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2012-01-17	AR01	02/01/12 FULL LIST
2011-11-10	AP01	DIRECTOR APPOINTED MR ABRAHAM FABER
2011-11-10	AP01	DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2011-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL
2011-05-05	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-01-06	AR01	02/01/11 FULL LIST
2010-11-02	AP03	SECRETARY APPOINTED MR ANDREW KARL EKDAHL
2010-11-02	AP01	DIRECTOR APPOINTED MR ANDREW KARL EKDAHL
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS
2010-09-14	AA	FULL ACCOUNTS MADE UP TO 03/01/10
2010-01-08	AR01	02/01/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	288a	SECRETARY APPOINTED MR PRESTON WELLS
2009-07-16	288a	DIRECTOR APPOINTED MR PRESTON WELLS
2009-07-16	288b	APPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL
2009-01-06	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25	288a	NEW DIRECTOR APPOINTED
2008-01-25	288b	DIRECTOR RESIGNED
2008-01-02	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	288b	DIRECTOR RESIGNED
2007-06-28	288b	SECRETARY RESIGNED
2007-06-27	288a	NEW SECRETARY APPOINTED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-10	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-09-05	288b	SECRETARY RESIGNED
2006-02-28	288a	NEW SECRETARY APPOINTED
2006-02-28	288b	DIRECTOR RESIGNED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-01-17	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-05-09	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-03-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-08-19	288b	DIRECTOR RESIGNED
2003-08-15	288a	NEW DIRECTOR APPOINTED
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17	288a	NEW DIRECTOR APPOINTED
2003-03-01	AUD	AUDITOR'S RESIGNATION
2003-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-03	288a	NEW SECRETARY APPOINTED
2003-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-03	288b	DIRECTOR RESIGNED
2003-02-03	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-03	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DEPUY MOTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-12-22
Resolutions for Winding-up	2014-12-22

Fines / Sanctions

No fines or sanctions have been issued against DEPUY MOTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEPUY MOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-29

Annual Accounts
2012-12-31

Annual Accounts
2012-01-01

Annual Accounts
2011-01-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPUY MOTECH LIMITED

Intangible Assets

Patents

We have not found any records of DEPUY MOTECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEPUY MOTECH LIMITED

Trademarks

We have not found any records of DEPUY MOTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEPUY MOTECH 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 (74990 - Non-trading company) as DEPUY MOTECH LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DEPUY MOTECH 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	DEPUY MOTECH LIMITED	Event Date	2016-01-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies have been rescheduled to be held at 1 More London Place, London, SE1 2AF on 1 February 2016 at Acromed (UK) Limited 10.00am, BCCO (1992) Limited 10.15 am, DePuy International (Holdings) Limited 10.30am, DePuy Motech Limited 10.45am, Expanded Optics Limited 11.00 am, Johnson & Johnson Investments Limited 11.15 am and DePuy UK Holdings Ltd 11.30 am for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 17 December 2014 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Russell Payne, (IP No. 11530) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen and Russell Payne, Tel: 0207 980 9289. Alternative contact: Ben Good

Initiating party		Event Type
Defending party	DEPUY MOTECH LTD	Event Date	2014-12-18
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2015 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 17 December 2014 Office Holder details: Samantha Jane Keen and Russell Payne (IP Nos. 9250 and 11530) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: Samantha Jane Keen and Russell Payne, Tel: 020 30979237. Alternative contact: Mani Mader

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEPUY MOTECH LTD	Event Date	2014-12-17
Samantha Jane Keen and Russell Payne , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: Samantha Jane Keen and Russell Payne, Tel: 020 7951 1063. Alternative contact: Sian Jones

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEPUY MOTECH LTD	Event Date	2014-12-17
The following written resolutions were passed on 17 December 2014 , by the shareholders of the Companies, as a Special and an Ordinary Resolution, respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen and Russell Payne , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 11530) be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: Samantha Jane Keen and Russell Payne, Tel: 020 7951 1063. Alternative contact: Sian Jones

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEPUY MOTECH 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 DEPUY MOTECH 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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Last Datalog update:	2016-06-15 06:27:06
Primary Source:	Companies House

Company Overview

Company Officers of DEPUY MOTECH LIMITED

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