JORDAN ORAL CARE UK LIMITED
Overview
| Company Name | JORDAN ORAL CARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02055497 |
| 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 JORDAN ORAL CARE UK LIMITED?
- (7415) /
Where is JORDAN ORAL CARE UK LIMITED located?
| Registered Office Address | 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JORDAN ORAL CARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERI-DENT LIMITED | Sep 16, 1986 | Sep 16, 1986 |
What are the latest accounts for JORDAN ORAL CARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for JORDAN ORAL CARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Aug 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 26 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 26 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 25 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 25 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 24 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 24 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of JORDAN ORAL CARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAUSKE, Stig | Secretary | Skolegata 15 Strommen 2010 Norway | British | 140766260001 | ||||||
| BREKKE, Guttorm | Director | Strandalleen 4 1320 Stabekk Norway | Norway | Norwegian | Company Director | 56445800001 | ||||
| BREKKE, Per Arnfinn | Director | Dagaliveien 27a Osco 0783 Norway | Norwegian | Director | 127357160001 | |||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| EDGE PARTINGTON, Julian James | Secretary | Churchfields E18 2RD London 8 United Kingdom | British | Accountant | 109226510004 | |||||
| ELKS, Anthony Templeton | Director | Diamond Cottage Dingle Lane, Rushton SK11 0RU Macclesfield Cheshire | British | Textile Executive | 20269450001 | |||||
| FOYN, Erik Ingar | Director | Gml. Bleikei Vei 28 Asker 1370 FOREIGN Norway | Norwegian | Company Director | 45001570001 | |||||
| HILL, David Mackenzie | Director | Woodside Farm House Bowsden TD15 2TQ Berwick-Upon-Tweed Northumberland | English | Textile Executive | 16001690001 | |||||
| HOVIND, Kai Guy | Director | Nedre Voll 4 1342 Jar Norway | Norwegian | Company Director | 56445530001 | |||||
| JEFFREYS, Mark | Director | Asliveien 3a Stabekk 1368 Norway | Australian | Managing Director | 69270050001 | |||||
| LANGMOEN, Jo | Director | Reistadjurtet 18 N1360 Nesbeu Norway | Norwegian | Company Director | 56445590001 | |||||
| LEVERSBY, Knut | Director | Prestasen 29 FOREIGN Blomnenholm 1310 Norway | Norwegian | Managing Director | 30027210001 | |||||
| RINGEN, Per Arne | Director | Holtveien 13a FOREIGN Oslo 11 1177 Norway | Norwegian | Technical Director | 30027220001 | |||||
| ROBERTS, Ian | Director | 13 Mill Way Pencaitland EH34 5HQ Tranent East Lothian | British | Operations Director | 44692680001 |
Does JORDAN ORAL CARE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland | Created On Nov 09, 1995 Delivered On Nov 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole that plot of ground at tweedbank industrial estate galashiels in the parish of melrose and formerly in the county of roxburgh now in the ettrick and lauderdale district of the borders region. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 07, 1995 Delivered On Apr 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Plot of area of ground at tweedbank industrial estate,galashiels extending 0.4063 hectares. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 30, 1993 Delivered On Oct 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 0.588 hectares lying in the tweedbank industrial estate,galashiels in the district of ettrick and lauderdale...........see form 395. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 11, 1989 Delivered On Oct 17, 1989 | 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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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