CERACRYL LABORATORIES LIMITED

Overview

Company Name	CERACRYL LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02456262
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1989
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of CERACRYL LABORATORIES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CERACRYL LABORATORIES LIMITED located?

Registered Office Address	Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CERACRYL LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CERACRYL LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2019	Application to strike the company off the register	3 pages	DS01

Feb 01, 2019	Appointment of Gabriela Pueyo Roberts as a director on Feb 01, 2019	2 pages	AP01

Dec 14, 2018	Termination of appointment of Catherine Elizabeth Barton as a director on Dec 05, 2018	1 pages	TM01

Sep 21, 2018	Termination of appointment of Edward Joseph Coyle as a director on Sep 14, 2018	1 pages	TM01

Sep 21, 2018	Appointment of Dr Steven John Preddy as a director on Sep 14, 2018	2 pages	AP01

May 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

May 03, 2018	legacy	48 pages	PARENT_ACC

May 03, 2018	legacy	3 pages	GUARANTEE2

May 03, 2018	legacy	1 pages	GUARANTEE2

Apr 13, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Appointment of Ms Catherine Elizabeth Barton as a director on Feb 28, 2018	2 pages	AP01

Feb 28, 2018	Termination of appointment of David Jon Leatherbarrow as a director on Feb 28, 2018	1 pages	TM01

Dec 22, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Dec 08, 2017	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	1 pages	AD02

Dec 08, 2017	Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017	1 pages	CH04

Nov 27, 2017	Registered office address changed from C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on Nov 27, 2017	1 pages	AD01

Nov 27, 2017	Change of details for Jdh Holdings Ltd as a person with significant control on Nov 24, 2017	2 pages	PSC05

Sep 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	10 pages	AA

Sep 11, 2017	legacy	44 pages	PARENT_ACC

Sep 11, 2017	legacy	3 pages	GUARANTEE2

Sep 11, 2017	legacy	1 pages	AGREEMENT2

Jul 14, 2017	Appointment of Mr Jake Stephen Hockley Wright as a director on Jun 30, 2017	2 pages	AP01

Jul 14, 2017	Termination of appointment of Julian Francis Perry as a director on Jun 30, 2017	1 pages	TM01

View All Filings

Who are the officers of CERACRYL LABORATORIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUPA SECRETARIES LIMITED

Apr 01, 2017

Secretary

Angel Court

EC2R 7HJ London

United Kingdom

Identification Type	European Economic Area
Registration Number	3155937

162768400001

PREDDY, Steven John, Dr

Sep 14, 2018

Director

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

British

1959-10

250614010001

PUEYO ROBERTS, Gabriela

Feb 01, 2019

Director

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

Spain

Spanish

1974-10

254904830001

WRIGHT, Jake Hockley

Jun 30, 2017

Director

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

British

1972-8

184341770001

BERRY, Stephen Richard

Feb 06, 2002

Jan 14, 2010

Secretary

27 Victoria Road

Penarth

CF64 3HY Cardiff

South Glamorgan

British

117104600001

POWIS, Sarah

Feb 06, 2002

Secretary

104 Princess Victoria Street

Clifton Village

BS8 4DB Bristol

British

91325010002

WHITELEY, Alan

Jul 24, 1998

Aug 03, 1999

Secretary

2 The Court

Corntown

CF35 5BJ Bridgend

Mid Glamorgan

British

59879390001

OASIS HEALTHCARE LIMITED

May 19, 2014

Apr 01, 2017

Secretary

c/o Compliance Manager

Old Gloucester Road

Hambrook

BS16 1GW Bristol

Oasis Support Centre, Vantage Office Park

England

Identification Type	European Economic Area
Registration Number	03257078

163513320001

QUAYSECO LIMITED

Jan 14, 2010

May 19, 2014

Secretary

Glass Wharf

BS2 0ZX Bristol

One

Identification Type	European Economic Area
Registration Number	02287256

146837890001

ASH, Justinian Joseph

Aug 01, 2014

Jun 30, 2017

Director

c/o Compliance Manager

Old Gloucester Road

Hambrook

BS16 1GW Bristol

Oasis Support Centre, Vantage Office Park

England

British

1965-1

188659180001

BARTON, Catherine Elizabeth

Feb 28, 2018

Dec 05, 2018

Director

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

England

British

1974-1

243693740001

BRAMALL, Colin Stephen

Jan 25, 2010

Aug 09, 2012

Director

Eastern Building Park

CF3 5EA St. Mellons

Building 1

Cardiff

United Kingdom

British

1956-4

155983960002

COYLE, Edward Joseph, Dr

Apr 01, 2017

Sep 14, 2018

Director

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

British

1969-3

200405130002

HULL, James Desmond, Doctor

Nov 05, 2009

Director

13 Brunswick Gardens

W8 4AS London

England

British

1960-6

95331820002

LEATHERBARROW, David Jon

Apr 01, 2017

Feb 28, 2018

Director

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

England

British

1969-2

135618280010

MAGRATH, Bryan Robert

Jun 06, 2011

Aug 09, 2012

Director

Curzon Street

W1J 7UW London

United Kingdom

England

British

1960-4

159813330001

O'NEILL, Emmet Eugene

Aug 09, 2012

Dec 31, 2014

Director

c/o Compliance Manager

Old Gloucester Road

Hambrook

BS16 1GW Bristol

Oasis Support Centre, Vantage Office Park

England

Ireland

Irish

1979-6

171421220001

PERRY, Julian Francis

Aug 01, 2014

Jun 30, 2017

Director

c/o Compliance Manager

Old Gloucester Road

Hambrook

BS16 1GW Bristol

Oasis Support Centre, Vantage Office Park

England

British

1961-7

84437900002

PUGH, Robin James Mostyn

Nov 05, 2009

Jun 06, 2011

Director

BS2 0ZX Bristol

One Glass Wharf

United Kingdom

British

1959-11

64458370003

RAETHORNE, David William

Aug 09, 2012

Dec 31, 2014

Director

c/o Compliance Manager

Old Gloucester Road

Hambrook

BS16 1GW Bristol

Oasis Support Centre, Vantage Office Park

England

Ireland

Irish

1966-12

171537250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERACRYL LABORATORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jdh Holdings Ltd

Apr 06, 2016

Vantage Office Park

Old Gloucester Road, Hambrook

BS16 1GW Bristol

Bupa Dental Care

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03243002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CERACRYL LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 07, 2013 Delivered On May 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 11, 2013Registration of a charge (MR01) Jun 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 13, 2010 Delivered On Dec 22, 2010	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nomura International PLC (Security Agent)
	Transactions Dec 22, 2010Registration of a charge (MG01) May 15, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Dec 13, 2010 Delivered On Dec 22, 2010	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all material properties and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Dec 22, 2010Registration of a charge (MG01) May 15, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Dec 13, 2010 Delivered On Dec 22, 2010	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all material properties and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Dec 22, 2010Registration of a charge (MG01) May 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 24, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Skye Holdings Limited
	Transactions Apr 04, 2006Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 2001 Delivered On May 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee (other than dividend on any shares)
	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 3I Group PLC
	Transactions May 04, 2001Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1999 Delivered On Feb 09, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 1999Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1997 Delivered On Mar 27, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 27, 1997Registration of a charge (395) Feb 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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