GETINGE DISINFECTION LIMITED
Overview
| Company Name | GETINGE DISINFECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01482505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GETINGE DISINFECTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GETINGE DISINFECTION LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GETINGE DISINFECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTT-WESTERN LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BISHOPGLEN LIMITED | Mar 03, 1980 | Mar 03, 1980 |
What are the latest accounts for GETINGE DISINFECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GETINGE DISINFECTION LIMITED?
| Annual Return |
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What are the latest filings for GETINGE DISINFECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khizer Ismail Ibrahim as a director on Jun 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Khizer Ismail Ibrahim as a director on Jun 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alpesh Khakhar as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Matthew William Stork as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leif Erik Martensson as a director on Mar 27, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alpesh Khakhar as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew William Stork as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Edward Vacher as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Jones as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of GETINGE DISINFECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | 155157860001 | |||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 118671260002 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| BRAMLEY, Julie Carolyn | Secretary | Oakdene 26 Robin Hood Road NG17 9BA Kirkby In Ashfield Nottinghamshire | British | 127521410001 | ||||||
| CHURCH, David Michael | Secretary | 91 Kimberley Road Nuthall NG16 1DD Nottingham Nottinghamshire | British | 12361180001 | ||||||
| LOCK, Robert Francis | Secretary | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | British | 61939850001 | ||||||
| TELLING, Deborah Joanne | Secretary | Roslyn 11 Kent Avenue HR9 5AH Ross On Wye Herefordshire | British | 86321030002 | ||||||
| BENNET, Carl Reinhold Adolf | Director | Kanatgatan 8 42676 V Frovlunda Sweden | Swedish | 48247640001 | ||||||
| CANTY, Dennis Allen | Director | 139 Nottingham Road Ravenshead NG15 9HJ Nottingham Nottinghamshire | British | 12361200001 | ||||||
| DE LOOZE, Stephen | Director | 19 Woodcroft Diseworth DE74 2QT Derby Derbyshire | British | 60610670001 | ||||||
| GUSTAVSSON, Jan-Ove Henry | Director | Trollsjovagen 123 FOREIGN 23700 Bjarred Sweden | Swedish | 29762060001 | ||||||
| IBRAHIM, Khizer Ismail | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 180060740001 | |||||
| JONES, Ian | Director | Dallow Road LU1 1TD Luton 310-312 Bedfordshire United Kingdom | England | British | 243954370001 | |||||
| KHAKHAR, Alpesh | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 166582980001 | |||||
| LOCK, Robert Francis | Director | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | United Kingdom | British | 61939850001 | |||||
| MALMQUIST, Nil Johan Mikael | Director | 5 Bis Rue Ste Sophie 7800 Versailles France | Swedish | 38872040001 | ||||||
| MARTENSSON, Leif Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Swedish | 153479400001 | |||||
| RICHARDSON, Bruce Nigel | Director | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | United Kingdom | British | 86365790001 | |||||
| STORK, Matthew William | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | United Kingdom | British | 160838320001 | |||||
| VACHER, Peter Edward | Director | 11 Walker Gardens Hedge End SO30 2RH Southampton Hampshire | England | British | 117473420001 | |||||
| WOZENCROFT, Andrew John | Director | Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire | British | 16102100001 |
Does GETINGE DISINFECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 1983 Delivered On Jul 18, 1983 | 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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| Mortgage debenture | Created On Oct 24, 1980 Delivered On Oct 24, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including book debts goodswil and uncalled capital. | ||||
Persons Entitled
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Transactions
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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