ORTHO-KINETICS (U.K.) LIMITED

Overview

Company Name	ORTHO-KINETICS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01205231
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1975
Date of Cessation	Nov 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORTHO-KINETICS (U.K.) LIMITED?

(5190) /

Where is ORTHO-KINETICS (U.K.) LIMITED located?

Registered Office Address	Bridge House Severn Bridge Riverside North DY12 1AB Bewdley
Undeliverable Registered Office Address	No

What are the latest accounts for ORTHO-KINETICS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for ORTHO-KINETICS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2011

Liquidators' statement of receipts and payments to Aug 12, 2011

5 pages

4.68

Aug 19, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 01, 2011

Liquidators' statement of receipts and payments to May 07, 2011

5 pages

4.68

Nov 22, 2010

Liquidators' statement of receipts and payments to Nov 07, 2010

5 pages

4.68

May 27, 2010

Liquidators' statement of receipts and payments to May 07, 2010

5 pages

4.68

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

1 pages

288b

May 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

May 18, 2009

Appointment of a voluntary liquidator

1 pages

600

May 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 08, 2009	LRESEX

May 11, 2009

legacy

1 pages

287

Apr 09, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

2 pages

288a

Nov 27, 2008

Auditor's resignation

3 pages

AUD

Nov 03, 2008

Accounts for a small company made up to Sep 30, 2007

7 pages

Jul 30, 2008

legacy

1 pages

288b

May 06, 2008

legacy

4 pages

363a

Jan 23, 2008

Accounts for a small company made up to Sep 30, 2006

7 pages

Jul 25, 2007

legacy

2 pages

363a

Jun 04, 2007

legacy

1 pages

288a

Jan 12, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

1 pages

288b

Oct 25, 2006

legacy

1 pages

288b

Oct 24, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of ORTHO-KINETICS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Colin Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	Jun 04, 2007		Director	Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	United Kingdom	British	1961-6	122866360001
HICKMAN, Lance The Beeches, Mill Lane TF11 9LU Kemberton Shropshire		Jun 18, 2004	Secretary	The Beeches, Mill Lane TF11 9LU Kemberton Shropshire		British		99613730001
PICKFORD, Simon Hartley 47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands	Mar 30, 2006	Jan 12, 2007	Secretary	47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands		British		32841400001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Jun 18, 2004	Mar 30, 2006	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Oct 24, 2006	May 18, 2009	Secretary	14 Parr Fold Unsworth BL9 8JB Bury Lancashire		British		98965940001
GAFFNEY, Ed N26 W27293 Highway 55 FOREIGN Pewaukee Wisconsin 53072 Usa		Mar 30, 2003	Director	N26 W27293 Highway 55 FOREIGN Pewaukee Wisconsin 53072 Usa		American	1929-5	27051210001
HARPIN, Stephen John David The Old Rectory Cound SY5 6EW Shrewsbury Shropshire	Mar 30, 2003	Jul 30, 2008	Director	The Old Rectory Cound SY5 6EW Shrewsbury Shropshire	United Kingdom	British	1967-1	80893290002
HICKMAN, Lance The Beeches, Mill Lane TF11 9LU Kemberton Shropshire		Jun 18, 2004	Director	The Beeches, Mill Lane TF11 9LU Kemberton Shropshire	United Kingdom	British	1961-6	99613730001
LAMBERT, Alan Stewart Larchwood 24 South Road DY9 0JT Hagley West Midlands	Mar 30, 2006	Oct 25, 2006	Director	Larchwood 24 South Road DY9 0JT Hagley West Midlands	England	British	1949-7	30355260003
LUCHT, Robert N28 W22151 FOREIGN Indianwood Wuakesha Wisconsin 53186 Usa		Aug 14, 1992	Director	N28 W22151 FOREIGN Indianwood Wuakesha Wisconsin 53186 Usa		American	1944-4	27051220001
MORGAN, John Green Road Penistone S36 6BE Sheffield 18 South Yorkshire	Jan 22, 2009	Jan 31, 2009	Director	Green Road Penistone S36 6BE Sheffield 18 South Yorkshire	United Kingdom	British	1964-10	131705660001
MORGAN, John Mark 32 Town Gate Cl HD6 4HS Clifton West Yorkshire	Sep 30, 2003	Mar 30, 2006	Director	32 Town Gate Cl HD6 4HS Clifton West Yorkshire		British	1964-10	86616310001
PICKFORD, Simon Hartley 47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands	Mar 30, 2006	Jan 12, 2007	Director	47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands	United Kingdom	British	1953-4	32841400001
PIZEY, Graham David 57 Brookfield Road Winson Green B18 7JA Birmingham West Midlands	Nov 30, 1995	Apr 30, 2003	Director	57 Brookfield Road Winson Green B18 7JA Birmingham West Midlands		British	1964-1	45613450001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Oct 24, 2006	May 18, 2009	Director	14 Parr Fold Unsworth BL9 8JB Bury Lancashire	United Kingdom	British	1971-12	98965940001

View Detailed Information on Officers and People with Significant Control

Does ORTHO-KINETICS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 18, 2003 Delivered On Nov 28, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Nov 28, 2003Registration of a charge (395) Apr 27, 2006Statement that part or whole of property from a floating charge has been released (403b)
Deposit agreement to secure own liabilities	Created On Sep 14, 2001 Delivered On Sep 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account with the bank denominated in sterling designated premier interest and now numbered 7186388.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 18, 2001Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jul 17, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement
	Short particulars 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 Rdm Factors Limited
	Transactions Jul 26, 2001Registration of a charge (395) Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured £190,156 (or $302,000 if this shall be the greater amount) due or to become due from the company to the chargee
	Short particulars 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 Ortho-Kinetics Inc
	Transactions Jun 07, 2000Registration of a charge (395) Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 26, 1995 Delivered On Jun 13, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The deposit of £1,850.00 paid by ortho-kinetics (UK) limited to be held by the landlord's solicitors under the terms of the rent deposit deed of the 26TH may 1995.
	Persons Entitled Colin Stevens
	Transactions Jun 13, 1995Registration of a charge (395)
Single debenture	Created On Jun 03, 1991 Delivered On Jun 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Jun 06, 1991Registration of a charge Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1988 Delivered On Dec 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Irish Investment Bank Limited
	Transactions Dec 07, 1988Registration of a charge Feb 06, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1980 Delivered On Feb 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, together with all fixtures, fixed plant and machinery.
	Persons Entitled Lloyds Bank Limited
	Transactions Feb 28, 1980Registration of a charge Sep 18, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ORTHO-KINETICS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2011	Dissolved on
May 08, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes Bridge House River Side North DY12 1AB Bewdley Worcestershire	practitioner	Bridge House River Side North DY12 1AB Bewdley Worcestershire	May 08, 2009

View Detailed Information on Insolvency Cases

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.
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