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PLUS ORTHOPEDICS (UK) LIMITED

PLUS ORTHOPEDICS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePLUS ORTHOPEDICS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02872605
    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 PLUS ORTHOPEDICS (UK) LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is PLUS ORTHOPEDICS (UK) LIMITED located?

    Registered Office Address
    Building 5, Croxley Park
    Hatters Lane
    WD18 8YE Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUS ORTHOPEDICS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDO.PLUS (U.K.) LIMITEDDec 10, 1993Dec 10, 1993
    ELLENBOROUGH 120 LIMITEDNov 17, 1993Nov 17, 1993

    What are the latest accounts for PLUS ORTHOPEDICS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PLUS ORTHOPEDICS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Mar 09, 2021

    • Capital: GBP 1.00
    		4 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019

    		2 pagesCH01

    Director's details changed for Mr Timothy John Allison on May 03, 2019

    		2 pagesCH01

    Change of details for Smith & Nephew Trading Group Limited as a person with significant control on May 03, 2019

    		2 pagesPSC05

    Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on May 03, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Timothy John Allison as a director on Jun 28, 2018

    		2 pagesAP01

    Termination of appointment of Victoria Anne Reuben as a director on Jun 28, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy John Allison as a director on May 03, 2017

    		1 pagesTM01

    Appointment of Mrs Victoria Reuben as a director on May 03, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PLUS ORTHOPEDICS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Timothy John
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Director
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		EnglandBritish182183320002
    SWABEY, Susan Margaret
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Director
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		EnglandBritish152622090002
    BARKER, Michael
    30 Hillcot Close
    Quedgeley
    GL2 6FU Gloucester
    Gloucestershire
    		Secretary
    30 Hillcot Close
    Quedgeley
    GL2 6FU Gloucester
    Gloucestershire
    		British37381510001
    LEE, John
    14 Rowse Close
    SO51 7RN Romsey
    Hampshire
    		Secretary
    14 Rowse Close
    SO51 7RN Romsey
    Hampshire
    		British72377110001
    LEWIS, Andrew
    6 Tyrone Drive
    Bamford
    OL11 4BE Rochdale
    Lancashire
    		Secretary
    6 Tyrone Drive
    Bamford
    OL11 4BE Rochdale
    Lancashire
    		British62007710001
    SHRUBB, Christopher Leslie
    Ross
    Winchester Hill
    SO51 7NL Romsey
    Hampshire
    		Secretary
    Ross
    Winchester Hill
    SO51 7NL Romsey
    Hampshire
    		British75447980002
    WATTERSON
    Ellenborough House Wellington Street
    GL50 1YD Cheltenham
    Gloucestershire
    		Secretary
    Ellenborough House Wellington Street
    GL50 1YD Cheltenham
    Gloucestershire
    		7967120002
    ALLISON, Timothy John
    Adam Street
    WC2N 6LA London
    15
    		Director
    Adam Street
    WC2N 6LA London
    15
    		United KingdomBritish182183320001
    BARKER, Michael
    30 Hillcot Close
    Quedgeley
    GL2 6FU Gloucester
    Gloucestershire
    		Director
    30 Hillcot Close
    Quedgeley
    GL2 6FU Gloucester
    Gloucestershire
    		British37381510001
    CHAMBERS, Paul Richard
    15 Adam Street
    WC2N 6LA London
    		Director
    15 Adam Street
    WC2N 6LA London
    		British40205020002
    DAVIES, Phil
    Bryn Cleddau
    3 Clos Street Catwg Rhydlafar
    CF5 6PA Cardiff
    		Director
    Bryn Cleddau
    3 Clos Street Catwg Rhydlafar
    CF5 6PA Cardiff
    		British72377040002
    GERBER, Thomas
    Seeweg 20
    Cham
    Zug 6330
    Switzerland
    		Director
    Seeweg 20
    Cham
    Zug 6330
    Switzerland
    		Swiss72376960001
    LEE, John David
    Hazel Mount
    The Crescent
    SO51 7NG Romsey
    Hampshire
    		Director
    Hazel Mount
    The Crescent
    SO51 7NG Romsey
    Hampshire
    		EnglandBritish72377110003
    LEWIS, Andrew
    6 Tyrone Drive
    Bamford
    OL11 4BE Rochdale
    Lancashire
    		Director
    6 Tyrone Drive
    Bamford
    OL11 4BE Rochdale
    Lancashire
    		British62007710001
    PARSONS, Gemma Elizabeth Mary
    Adam Street
    WC2N 6LA London
    15
    		Director
    Adam Street
    WC2N 6LA London
    15
    		United KingdomBritish129294510001
    REUBEN, Victoria Anne
    Adam Street
    WC2N 6LA London
    15
    		Director
    Adam Street
    WC2N 6LA London
    15
    		EnglandBritish190031980002
    REUBEN, Victoria Anne
    Adam Street
    WC2N 6LA London
    15
    		Director
    Adam Street
    WC2N 6LA London
    15
    		EnglandBritish190031980002
    RICHARDSON, Elaine
    Adam Street
    WC2N 6LA London
    15
    England
    		Director
    Adam Street
    WC2N 6LA London
    15
    England
    		United KingdomBritish209251690001
    RIEDWEG, Robert, Doctor
    Ibrigweidstrasse 12
    Eich
    FOREIGN Luzern
    6205
    Switzerland
    		Director
    Ibrigweidstrasse 12
    Eich
    FOREIGN Luzern
    6205
    Switzerland
    		Swiss72377270003
    SCHNEIDER, Beat Richard
    Huttenrain 35
    Stallikon Zurich 8143
    FOREIGN Switzerland
    		Director
    Huttenrain 35
    Stallikon Zurich 8143
    FOREIGN Switzerland
    		Swiss37381470001
    SCHWEIZER, Wolfgang
    Zugerbergstrasse 41b
    Zug
    Zug 6300
    Switzerland
    		Director
    Zugerbergstrasse 41b
    Zug
    Zug 6300
    Switzerland
    		Swiss43110140002
    SHRUBB, Christopher Leslie
    Ross
    Winchester Hill
    SO51 7NL Romsey
    Hampshire
    		Director
    Ross
    Winchester Hill
    SO51 7NL Romsey
    Hampshire
    		United KingdomBritish75447980002
    VOLLENWEIDER, Stephan
    Stadelstrasse 13
    6373 Ennetbuergen
    Switzerland
    		Director
    Stadelstrasse 13
    6373 Ennetbuergen
    Switzerland
    		Swiss77890890001
    RICKERBYS SERVICES LIMITED
    Ellenborough House
    Wellington Street
    GL50 1XZ Cheltenham
    Gloucestershire
    		Nominee Director
    Ellenborough House
    Wellington Street
    GL50 1XZ Cheltenham
    Gloucestershire
    		900008890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUS ORTHOPEDICS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smith & Nephew Trading Group Limited
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Apr 06, 2016
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number00681256
    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 PLUS ORTHOPEDICS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 28, 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
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 2006Registration of a charge (395)
    • May 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 17, 1997
    Delivered On Oct 29, 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
    • Oct 29, 1997Registration of a charge (395)
    • May 12, 2006Statement 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.
    • license: CC0