Liquidation
Company Information for DESIGNER DENTAL LABORATORIES LIMITED
ANCHOR COURT, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5JW,
|
Company Registration Number
04844859
Private Limited Company
Liquidation |
Company Name | |
---|---|
DESIGNER DENTAL LABORATORIES LIMITED | |
Legal Registered Office | |
ANCHOR COURT KEEN ROAD CARDIFF SOUTH GLAMORGAN CF24 5JW Other companies in CF11 | |
Company Number | 04844859 | |
---|---|---|
Company ID Number | 04844859 | |
Date formed | 2003-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 03:25:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PITARRESI |
||
KEVIN JOHN VINCENT CASEY |
||
JOHN PITARRESI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW | ||
Voluntary liquidation Statement of receipts and payments to 2024-02-13 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-13 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/02/22 FROM 1a Norbury Rd Fairwater Cardiff CF5 3AS Wales | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN VINCENT CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN VINCENT CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN VINCENT CASEY | |
PSC07 | CESSATION OF KEVIN JOHN VINCENT CASEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN JOHN VINCENT CASEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN JOHN VINCENT CASEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin John Vincent Casey on 2019-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 70a Llandaff Road Canton Cardiff CF11 9NL | |
PSC04 | Change of details for Mr Kevin John Vincent Casey as a person with significant control on 2019-08-13 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN VINCENT CASEY | |
CH01 | Director's details changed for Mr Kevin John Vincent Casey on 2019-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PITARRESI on 2019-02-15 | |
PSC07 | CESSATION OF JOHN PITARRESI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PITARRESI / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN VINCENT CASEY / 02/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 01/08/03--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-02-22 |
Appointmen | 2022-02-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
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 DESIGNER DENTAL LABORATORIES LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DESIGNER DENTAL LABORATORIES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DESIGNER DENTAL LABORATORIES LIMITED | Event Date | 2022-02-22 |
Initiating party | Event Type | Appointmen | |
Defending party | DESIGNER DENTAL LABORATORIES LIMITED | Event Date | 2022-02-22 |
Company Number: 04844859 Name of Company: DESIGNER DENTAL LABORATORIES LIMITED Nature of Business: Dental practice activities Registered office: 1a Norbury Road, Fairwater, Cardiff, CF5 3AS Principal… | |||
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. |