KENT DENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKENT DENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01491548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENT DENTAL LIMITED?

    • (9305) /

    Where is KENT DENTAL LIMITED located?

    Registered Office Address
    Medcare House Centurion Close
    Gillingham Business Park
    ME8 0SB Gillingham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of KENT DENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAKCHARM LIMITEDApr 17, 1980Apr 17, 1980

    What are the latest accounts for KENT DENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2009

    What are the latest filings for KENT DENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stanley Bergman as a director on Dec 24, 2010

    1 pagesTM01

    Termination of appointment of John Orr as a director

    1 pagesTM01

    Termination of appointment of Robert Minowitz as a director

    1 pagesTM01

    Termination of appointment of Michael Zack as a director

    1 pagesTM01

    Termination of appointment of Steven Paladino as a director

    1 pagesTM01

    Annual return made up to May 31, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 250,000
    SH01

    Annual return made up to May 31, 2010 with full list of shareholders

    11 pagesAR01

    Termination of appointment of Gavin Poole as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 26, 2009

    5 pagesAA

    Director's details changed for Gavin Michael Poole on Nov 15, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 27, 2008

    5 pagesAA

    legacy

    1 pages353

    legacy

    3 pages288a

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages403a

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    Who are the officers of KENT DENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDING, Helen Louise
    57 Mynn Crescent
    Bearsted
    ME14 4AR Maidstone
    Kent
    Secretary
    57 Mynn Crescent
    Bearsted
    ME14 4AR Maidstone
    Kent
    British93963620001
    DONNELL, Bryce Michael
    Parker Close
    TN26 2JQ Hamstreet
    8
    Kent
    Director
    Parker Close
    TN26 2JQ Hamstreet
    8
    Kent
    United KingdomNew Zealander135079210001
    GAMBOLD, Simon John
    7 Yeoman Lane
    Bearsted
    ME14 4BU Maidstone
    Kent
    Director
    7 Yeoman Lane
    Bearsted
    ME14 4BU Maidstone
    Kent
    United KingdomBritish65463420001
    DODD, Peter
    28 Gatekeeper Chase
    ME8 9BH Rainham
    Kent
    Secretary
    28 Gatekeeper Chase
    ME8 9BH Rainham
    Kent
    British74242240002
    HART, Roger Leon
    Woodside House
    Shepherds Lane
    WD3 5HA Chorley Wood
    Hertfordshire
    Secretary
    Woodside House
    Shepherds Lane
    WD3 5HA Chorley Wood
    Hertfordshire
    English15794460001
    MCADAM, Michael Joseph
    The Lodge
    Oldfield Road
    BR1 2LF Bickley
    Kent
    Secretary
    The Lodge
    Oldfield Road
    BR1 2LF Bickley
    Kent
    British75452380001
    PALADINO, Steven
    15 Tammi Court
    Kings Park
    New York 11754
    Usa
    Secretary
    15 Tammi Court
    Kings Park
    New York 11754
    Usa
    American25933480001
    BERGMAN, Stanley
    104a Middleville Road
    NY 11768 Northport
    Usa
    Director
    104a Middleville Road
    NY 11768 Northport
    Usa
    UsaAmerican32645870001
    CROSS, Richard Alexander
    The Old School House
    Church Hill, Charing Heath
    TN27 0BU Ashford
    Kent
    Director
    The Old School House
    Church Hill, Charing Heath
    TN27 0BU Ashford
    Kent
    UkBritish178817310001
    FREEDMAN, Norman
    Chelsea House
    Woodgate Crescent
    HA6 3RB Northwood
    Middlesex
    Director
    Chelsea House
    Woodgate Crescent
    HA6 3RB Northwood
    Middlesex
    EnglandBritish25933510001
    GETRAER, Steven Lewis
    Flat 9
    78 Cadogan Square
    SW1X 0EA London
    Director
    Flat 9
    78 Cadogan Square
    SW1X 0EA London
    American76316170001
    HART, Roger Leon
    Woodside House
    Shepherds Lane
    WD3 5HA Chorley Wood
    Hertfordshire
    Director
    Woodside House
    Shepherds Lane
    WD3 5HA Chorley Wood
    Hertfordshire
    English15794460001
    HOWELL, Stuart Christopher
    109 High Street
    Wargrave
    RG10 8DD Reading
    Berkshire
    Director
    109 High Street
    Wargrave
    RG10 8DD Reading
    Berkshire
    EnglandBritish202132180001
    MCADAM, Michael Joseph
    The Lodge
    Oldfield Road
    BR1 2LF Bickley
    Kent
    Director
    The Lodge
    Oldfield Road
    BR1 2LF Bickley
    Kent
    EnglandBritish75452380001
    MINOWITZ, Robert Nathan
    165 High Farms Road
    Glen Head
    Ny 11545
    Usa
    Director
    165 High Farms Road
    Glen Head
    Ny 11545
    Usa
    United StatesAmerican88161770003
    ORR, John Joseph
    98 Gloucester Place
    W1U 6HT London
    Lower Ground Floor
    Uk
    Director
    98 Gloucester Place
    W1U 6HT London
    Lower Ground Floor
    Uk
    United KingdomAmerican124292110002
    PALADINO, Steven
    15 Tammi Court
    Kings Park
    New York 11754
    Usa
    Director
    15 Tammi Court
    Kings Park
    New York 11754
    Usa
    United StatesAmerican25933480001
    POOLE, Gavin Michael
    Amherst Place
    TN13 3BT Sevenoaks
    6
    Kent
    Director
    Amherst Place
    TN13 3BT Sevenoaks
    6
    Kent
    United KingdomUnited States130683240002
    PRASHKER, Stanley Lionel
    The Lodge
    North End Road
    NW3 7HP London
    Director
    The Lodge
    North End Road
    NW3 7HP London
    British33784280001
    RIDOUT, John Mark Crue
    Springfield House
    Walford Cross
    TA2 8QW Taunton
    Somerset
    Director
    Springfield House
    Walford Cross
    TA2 8QW Taunton
    Somerset
    UkBritish65472600002
    ZACK, Michael
    53 Piccadilly Road
    NY 11023 Great Neck
    Usa
    Director
    53 Piccadilly Road
    NY 11023 Great Neck
    Usa
    United StatesAmerican32645850001

    Does KENT DENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 1992
    Delivered On Apr 02, 1992
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 02, 1992Registration of a charge (395)
    • Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 13, 1989
    Delivered On Jan 16, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a phase 22 gillingham business park gillingham, kent and the benefit of an agreement for underlease of phase 22 gillingham business park (see form 395 for full details).
    Persons Entitled
    • Skandinaviska Enskilda Banker
    Transactions
    • Jan 16, 1989Registration of a charge
    • Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 19, 1988
    Delivered On Jul 29, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an under lease dated 19/7/88
    Short particulars
    A book debt in the sum of £6200 owing by lloyds bank PLC to the company standing to the credit of c & j clark retail properties limited in an account with lloyds bank PLC k/a "security deposit account (see form 395 for full details).
    Persons Entitled
    • C & J Clark Retail Properties Limited.
    Transactions
    • Jul 29, 1988Registration of a charge
    • Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)

    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