Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > ATLANTECH MEDICAL DEVICES (UK) LIMITED
Company Information for ATLANTECH MEDICAL DEVICES (UK) LIMITED
LONDON, WC2N,
|
Company Registration Number
 03156447 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Atlantech Medical Devices (uk) Ltd
ATLANTECH MEDICAL DEVICES (UK) LIMITED was founded on 1996-02-07 and had its registered office in London. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATLANTECH MEDICAL DEVICES (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03156447 | |
|---|---|---|
| Date formed | 1996-02-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ATLANTECH MEDICAL DEVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SMITH & NEPHEW NOMINEE SERVICES LIMITED |
||
VICTORIA ANNE GRADY |
||
SUSAN MARGARET SWABEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD REW |
Director | ||
JANE WRIGHT |
Company Secretary | ||
JAMES LEE PACEK |
Director | ||
ANDREW DAVID KEARNS |
Director | ||
OLAF MARCUS LORENDAL |
Director | ||
DAVID KEARNS |
Company Secretary | ||
SIMON MIFSUD |
Director | ||
BRIAN SIMMONS |
Director | ||
JANE WRIGHT |
Company Secretary | ||
JOHN RAFFLE |
Director | ||
JULIAN SCOTT SELLARS |
Company Secretary | ||
STEN DAHLBORG |
Company Secretary | ||
STEN DAHLBORG |
Director | ||
CLIVE BRUCE REAY-YOUNG |
Director | ||
NICHOLAS PAUL WOODS |
Director | ||
JOHN TIGHE |
Director | ||
JENNIFER MAUREEN GARMAN |
Company Secretary | ||
JIM PACEK |
Director | ||
JENNIFER MAUREEN GARMAN |
Director | ||
SIMON DAVID MIFSUD |
Director | ||
BARRY MARTIN EMMS |
Director | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Secretary | ||
IMC CORPORATE NOMINEES (UK) LIMITED |
Nominated Director |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 160 | |
| AR01 | 07/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM UNIT 9 ST JAMES BUSINESS PARK GRIMBALD CRAG ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 8QB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED SMITH & NEPHEW NOMINEE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACEK | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEARNS | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 160 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF LORENDAL | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MRS JANE WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID KEARNS | |
| AP01 | DIRECTOR APPOINTED MR JAMES LEE PACEK | |
| AP01 | DIRECTOR APPOINTED MR OLAF MARCUS LORENDAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIFSUD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEARNS | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REW / 07/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIMMONS / 07/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MIFSUD / 07/02/2010 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR RICHARD REW | |
| 288a | DIRECTOR APPOINTED MR BRIAN SIMMONS | |
| 288a | DIRECTOR APPOINTED MR SIMON MIFSUD | |
| 288a | SECRETARY APPOINTED MR DAVID KEARNS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN RAFFLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANE WRIGHT | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIAN SELLARS | |
| 288a | SECRETARY APPOINTED JANE WRIGHT | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM ATLANTECH HOUSE, FREEMANS WAY HARROGATE BUSINESS PARK HARROGATE NORTH YORKSHIRE HG3 1DH | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to ATLANTECH MEDICAL DEVICES (UK) 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 ATLANTECH MEDICAL DEVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of ATLANTECH MEDICAL DEVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTECH MEDICAL DEVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for ATLANTECH MEDICAL DEVICES (UK) 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 (86900 - Other human health activities) as ATLANTECH MEDICAL DEVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTECH MEDICAL DEVICES (UK) 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 ATLANTECH MEDICAL DEVICES (UK) 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 ATLANTECH MEDICAL DEVICES (UK) LIMITED any grants or awards. Ownership
- ARTHROCARE CORP : Ultimate parent company : US
- ArthroCare U.K. LTD
- ArthroCare UK f/k/a ATLANTECH MEDICAL DEVICES LIMITED
- ArthroCare UK f/k/a ATLANTECH MEDICAL DEVICES Ltd
- Atlantech Medical Devices (UK) Limited
- Atlantech Medical Devices (UK) Ltd
- Atlantech Medical Devices (UK) Limited
- Atlantech Medical Devices (UK) Ltd
- ArthroCare UK Limited
- ArthroCare UK Ltd
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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