MANTIS SURGICAL LIMITED

Overview

Company Name	MANTIS SURGICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02668804
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1991
Date of Cessation	Jul 30, 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 MANTIS SURGICAL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MANTIS SURGICAL LIMITED located?

Registered Office Address	Aquilant House Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for MANTIS SURGICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for MANTIS SURGICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2019	Application to strike the company off the register	3 pages	DS01

Jan 09, 2019	Auditor's resignation	1 pages	AUD

Jan 02, 2019	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Dec 20, 2018	Appointment of Mr David Charles Frederick as a director on Oct 03, 2018	2 pages	AP01

Dec 20, 2018	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on Oct 03, 2018	1 pages	TM01

Sep 30, 2018	Termination of appointment of John Anthony Bentley as a director on Sep 30, 2018	1 pages	TM01

Aug 09, 2018	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on Aug 07, 2018	2 pages	AP01

Aug 09, 2018	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on Aug 09, 2018	1 pages	AD01

Aug 09, 2018	Appointment of Mr Richard Dew as a director on Aug 07, 2018	2 pages	AP01

Aug 09, 2018	Appointment of Mr Pj Owens as a director on Aug 07, 2018	2 pages	AP01

Aug 09, 2018	Termination of appointment of Damien Moynagh as a secretary on Aug 07, 2018	1 pages	TM02

Aug 03, 2018	Termination of appointment of Sean Gerard Coyle as a director on Jun 30, 2018	1 pages	TM01

Aug 02, 2018	Accounts for a small company made up to Sep 30, 2017	16 pages	AA

Jun 07, 2018	Cessation of Sean Coyle as a person with significant control on Jun 05, 2018	1 pages	PSC07

Jun 07, 2018	Cessation of John Anthony Bentley as a person with significant control on Jun 05, 2018	1 pages	PSC07

Jun 06, 2018	Notification of New Splint Limited as a person with significant control on Jun 05, 2018	2 pages	PSC02

Dec 21, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Full accounts made up to Sep 30, 2016	14 pages	AA

May 11, 2017	Appointment of Mr Damien Moynagh as a secretary on May 03, 2017	2 pages	AP03

May 11, 2017	Termination of appointment of Tara Grimley as a secretary on May 03, 2017	1 pages	TM02

Apr 27, 2017	Auditor's resignation	2 pages	AUD

Jan 03, 2017	Confirmation statement made on Dec 06, 2016 with updates	6 pages	CS01

Apr 05, 2016	Full accounts made up to Sep 30, 2015	14 pages	AA

View All Filings

Who are the officers of MANTIS SURGICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEW, Richard Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	United Kingdom	British	1980-11	Director	249269630001
FREDERICK, David Charles Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Oct 03, 2018		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Scotland	British	1966-4	None	253656610001
OWENS, Pj Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Ireland	Irish	1975-3	Finance Director	205834460001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland					177389120001
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Jul 20, 2007	Apr 01, 2013	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		Accountant	126163560001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland					188249410001
HEELEY, Claire 72 Drumnigh Wood IRISH Portmarnock Ireland	Sep 23, 2005	Jul 20, 2007	Secretary	72 Drumnigh Wood IRISH Portmarnock Ireland		British		Company Secretary	113828890001
LIKELY, Eoin 4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4	Dec 16, 2004	Sep 23, 2005	Secretary	4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4		British			103710150001
MOYNAGH, Damien Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 03, 2017	Aug 07, 2018	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire					231202230001
POWER, Adam Cobthorne Bath Road SN8 1NN Marlborough Wiltshire		May 31, 2001	Secretary	Cobthorne Bath Road SN8 1NN Marlborough Wiltshire		British			32997700003
POWER, Alison Cobthorne Bath Road SN8 1NN Marlborough Wiltshire	May 31, 2001	Jul 08, 2003	Secretary	Cobthorne Bath Road SN8 1NN Marlborough Wiltshire		British			91910840001
RALPH, Alan 17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland	Jul 08, 2003	Dec 16, 2004	Secretary	17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland		Irish		Accountant	81500900001
ATKINS, León Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Dec 31, 2015	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	British	1970-9	Solicitor	179022560001
BENTLEY, John Anthony Magna Drive, Magna Business Park Citywest Road Udg Healthcare House Dublin 24 Ireland	Oct 30, 2013	Sep 30, 2018	Director	Magna Drive, Magna Business Park Citywest Road Udg Healthcare House Dublin 24 Ireland	England	British	1965-9	Director	127695830001
BREHONY, Luke 85 The Rise GL14 3AW Mount Merrion County Dublin Ireland	Jul 08, 2003	Sep 23, 2005	Director	85 The Rise GL14 3AW Mount Merrion County Dublin Ireland		Irish	1957-8	General Manager	113472930001
COYLE, Sean Gerard Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Mar 03, 2016	Jun 30, 2018	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Ireland	Irish	1972-10	Accountant	253248680001
DEMPSEY, Padraic Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk	Mar 07, 2011	Oct 30, 2013	Director	Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk	Ireland	Irish	1977-9	Managing Director	159268350001
FLYNN, Annette Oakvale Lodge Clownings Straffan Co Kildare Ireland	Jan 10, 2006	Mar 07, 2011	Director	Oakvale Lodge Clownings Straffan Co Kildare Ireland	Ireland	Irish	1966-5	Manager	98778360004
KALVERBOER, Patrick Henricus Lambertus Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018	Oct 03, 2018	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	England	Dutch	1972-8	Director	151019260001
MCGRANE, Barry Clonskeagh Dublin 44 Whitethorn Road Dublin 6 Ireland	Jul 08, 2003	May 31, 2013	Director	Clonskeagh Dublin 44 Whitethorn Road Dublin 6 Ireland	Ireland	Irish	1963-6	Accountant	144463870001
POWER, Adam Cobthorne Bath Road SN8 1NN Marlborough Wiltshire		Jan 10, 2006	Director	Cobthorne Bath Road SN8 1NN Marlborough Wiltshire		British	1964-1	Managing Director	32997700003
STRANG, George Broomdown Tudor Avenue Chievely RG20 8RW Newbury Berkshire		May 31, 2001	Director	Broomdown Tudor Avenue Chievely RG20 8RW Newbury Berkshire		British	1952-6	Company Director	32997710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANTIS SURGICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Splint Limited

Jun 05, 2018

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

England

Legal Form	Limited Company
Legal Authority	England And Wales

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.

Mr Sean Coyle

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Anthony Bentley

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MANTIS SURGICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 03, 1998 Delivered On Feb 09, 1998	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 National Westminster Bank PLC
	Transactions Feb 09, 1998Registration of a charge (395) Mar 25, 2008Statement 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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