SHERMOND SURGICAL SUPPLY LIMITED
Overview
| Company Name | SHERMOND SURGICAL SUPPLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01205068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHERMOND SURGICAL SUPPLY LIMITED?
- (7499) /
Where is SHERMOND SURGICAL SUPPLY LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERMOND SURGICAL SUPPLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SHERMOND SURGICAL SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Termination of appointment of Paul Hussey as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Matthews as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Hussey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian May as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7JT on Jul 06, 2010 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David John Matthews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHERMOND SURGICAL SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| STANLEY, David Harold | Secretary | 12 Fulmar Close BN3 6NW Hove East Sussex | British | 16613390002 | ||||||
| ABBOUDI, Abraham Eliaho | Director | Blackstone Gate Henfield Road BN6 9JJ Albourne Hassocks West Sussex | England | British | 16613400003 | |||||
| ABBOUDI, Carol-Anne | Director | Blackstone Gate Henfield Road Albourne BN6 9JJ Hassocks West Sussex | British | 19978200002 | ||||||
| ABBOUDI, Gila Godsi | Director | 9 Princes Square BN3 4GE Hove East Sussex | British | 35618080002 | ||||||
| ABBOUDI, Joseph Eliaho | Director | Red Oaks Lodge Cagefoot Lane BN5 9HD Henfield West Sussex | England | British | 20767040002 | |||||
| ABBOUDI, Maurice Eliaho | Director | 4 Manchester Street W1U 3AE London | United Kingdom | British | 103347220001 | |||||
| ABBOUDI, Vered Rose | Director | 61 Dean Court Road Rottingdean BN2 7DL Brighton East Sussex | Israeli | 19978190001 | ||||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| MATTHEWS, David John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 101577480001 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MAY, Brian Michael | Director | 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire | British | 49698960001 | ||||||
| SANDER, Christoph Paul | Director | 43 The Avenue KT20 5DB Tadworth Surrey | England | British | 35554030003 | |||||
| STUBBS, Michael David | Director | The White House Ferry Lane Wargrave RG10 8ET Reading Berks | United Kingdom | British | 38305260002 | |||||
| WALLWORK, David Melvyn | Director | Windley Hall DE56 2LP Windley Derbyshire | United Kingdom | British | 76677450001 | |||||
| WARD, Lance Nicolai | Director | Sedgefield Sandy Cross Lane TN21 8BJ Heathfield East Sussex | British | 78286770002 | ||||||
| WARD, Peter John | Director | The Hollies Hollies Lane SK9 2BW Wilmslow Cheshire | United Kingdom | British | 12473890001 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 |
Does SHERMOND SURGICAL SUPPLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 19, 1988 Delivered On Sep 27, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 06, 1988 Delivered On Jan 14, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 1980 Delivered On Jan 08, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 4 motcomb street london borough of westminster title no. Ngl 307553. | ||||
Persons Entitled
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Transactions
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Does SHERMOND SURGICAL SUPPLY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0