Active - Proposal to Strike off
Company Information for FINDON DENTAL CARE LIMITED
LGJ HOUSE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
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Company Registration Number
05932265
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FINDON DENTAL CARE LIMITED | ||
Legal Registered Office | ||
LGJ HOUSE WYCKE HILL MALDON ESSEX CM9 6SH Other companies in BN11 | ||
Previous Names | ||
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Company Number | 05932265 | |
---|---|---|
Company ID Number | 05932265 | |
Date formed | 2006-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 08:26:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINDON DENTAL CARE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FARIBA SHAMELI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OZGUR UZUM |
Company Secretary | ||
PARVIZ SHAMELI |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FIXERS CLEANING & MAINTENANCE LIMITED | Director | 2017-03-15 | CURRENT | 2016-06-20 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHRNAZ MADADI | |
AP01 | DIRECTOR APPOINTED MEHRNAZ MADADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIBA SHAMELI | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Dr Fariba Shameli on 2021-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Dr Fariba Shameli as a person with significant control on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC04 | Change of details for Dr Fariba Shameli as a person with significant control on 2018-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 46 Victoria Road Worthing West Sussex BN11 1XE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059322650002 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed findon dent care LIMITED\certificate issued on 17/04/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OZGUR UZUM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARIBA SHAMELI / 01/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED OZGUR UZUM | |
288b | APPOINTMENT TERMINATED SECRETARY PARVIZ SHAMELI | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-08-30 |
Proposal to Strike Off | 2012-01-17 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 41,637 |
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Creditors and other liabilities
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 FINDON DENTAL CARE LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 5,680 |
Current Assets | 2011-10-01 | £ 14,068 |
Debtors | 2011-10-01 | £ 6,138 |
Fixed Assets | 2011-10-01 | £ 55,050 |
Shareholder Funds | 2011-10-01 | £ 27,481 |
Stocks Inventory | 2011-10-01 | £ 2,250 |
Tangible Fixed Assets | 2011-10-01 | £ 55,050 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as FINDON DENTAL CARE LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | FINDON DENTAL CARE LIMITED | Event Date | 2017-07-31 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 689 A Petition to wind up the above named company having its Registered Office at 46 Victoria Road, Worthing, West Sussex BN11 1XE , presented on 31 July 2017 , by SHAWBROOK BANK LIMITED T/AS SHAWBROOK ASSET FINANCE , Shawbrook House Dorking Business Park, Station Road, Dorking RH4 1HJ , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse,1 Oxford Row, Leeds, LS1 3BG , on 12 September 2017 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 11 September 2017 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINDON DENTAL CARE LIMITED | Event Date | 2012-01-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINDON DENTAL CARE LIMITED | Event Date | 2009-02-17 |
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. |