Liquidation
Company Information for DENTCARE 1 LIMITED
C/O M1 INSOLVENCY, GOTHIC HOUSE, NOTTINGHAM, NG1 1JU,
|
Company Registration Number
04725010
Private Limited Company
Liquidation |
Company Name | |
---|---|
DENTCARE 1 LIMITED | |
Legal Registered Office | |
C/O M1 INSOLVENCY GOTHIC HOUSE NOTTINGHAM NG1 1JU Other companies in NG1 | |
Company Number | 04725010 | |
---|---|---|
Company ID Number | 04725010 | |
Date formed | 2003-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 07/04/2010 | |
Return next due | 05/05/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-10-06 13:27:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENTCARE 1 SMILE LIMITED | WHITE HOUSE WOLLATON STREET (CORNER OF CLARENDON STREET) NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF | Active | Company formed on the 2001-11-21 |
Officer | Role | Date Appointed |
---|---|---|
SANGEETA MISTRY |
||
RAJENDRA MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANGEETA MISTRY |
Director | ||
MAKAN BHAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 DENTAL RECRUITMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2008-12-15 | Active | |
GAYA LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
ARGGEN 1 LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
INDIAN COMMUNITY CENTRE (PROPERTY) LIMITED | Director | 2013-06-09 | CURRENT | 2002-09-16 | Active | |
INDIAN COMMUNITY CENTRE ASSOCIATION | Director | 2013-06-09 | CURRENT | 2003-02-10 | Active | |
A1 DENTAL RECRUITMENT LIMITED | Director | 2009-05-15 | CURRENT | 2008-12-15 | Active | |
GAYA LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-10 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-10 | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-10 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-10 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-10 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-10 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM Unit 18 Park Lane Business Centre Park Lane, Basford Nottingham Nottinghamshire NG6 0DW United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
4.48 | Notice of Constitution of Liquidation Committee | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA MISTRY | |
LATEST SOC | 01/06/10 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sangeeta Mistry on 2010-04-07 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKAN BHAN | |
363a | Return made up to 07/04/09; full list of members | |
288a | Director appointed dr makan bhan | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/04--------- £ SI 100@1=100 £ IC 1/101 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (8513 - Dental practice activities) as DENTCARE 1 LIMITED are:
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. |