ARTHROCARE UK LIMITED
Overview
| Company Name | ARTHROCARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03071270 |
| 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 ARTHROCARE UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ARTHROCARE UK LIMITED located?
| Registered Office Address | 15 Adam Street WC2N 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHROCARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLANTECH MEDICAL DEVICES LIMITED | Jun 22, 1995 | Jun 22, 1995 |
What are the latest accounts for ARTHROCARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ARTHROCARE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Statement of capital on May 13, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Miss Victoria Anne Grady on Jul 25, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Susan Margaret Swabey on Jun 30, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||||||
Registered office address changed from Unit 9 St James Business Park Grimbald Crag Road Knaresborough North Yorkshire HG5 8QB to 15 Adam Street London WC2N 6LA on Dec 02, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Rew as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||
Appointment of Smith & Nephew Nominee Services Limited as a secretary on Sep 12, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jane Wright as a secretary on Sep 12, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Susan Margaret Swabey as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Lee Pacek as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Victoria Anne Grady as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew David Kearns as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ARTHROCARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REUBEN, Victoria Anne | Director | Adam Street WC2N 6LA London 15 | England | British | 190031980002 | |||||||||
| SWABEY, Susan Margaret | Director | Adam Street WC2N 6LA London 15 | England | British | 152622090002 | |||||||||
| DAVIS, Amanda Rose | Secretary | 140 Knox Lane HG1 3AS Harrogate North Yorkshire | British | 43693120001 | ||||||||||
| GARMAN, Jennifer Maureen | Secretary | 5 Firs Gate HG2 7DB Harrogate North Yorkshire | British | 46712450001 | ||||||||||
| KEARNS, David | Secretary | Heathland Up Holland WN8 0BP Wigan 19 Lancashire | British | 139024940001 | ||||||||||
| NIVANG, Anders | Secretary | Fastingsgatan 57 12938 Hagersten Sweden | Swedish | 115654240002 | ||||||||||
| PURCELL, John Patrick | Secretary | 8 Beck Close Elvington YO41 4BG York North Yorkshire | British | 98952670001 | ||||||||||
| SELLARS, Julian Scott | Secretary | 1 Mill Lane Pannal HG3 1JX Harrogate North Yorkshire | British | 85452860001 | ||||||||||
| WOODS, Nicholas Paul | Secretary | Wester Dale The Holme Darley HG3 2PP Harrogate North Yorkshire | British | 46712490003 | ||||||||||
| WRIGHT, Jane | Secretary | St James Business Park Grimbald Crag Road HG5 8QB Knaresborough Unit 9 North Yorkshire England | 162584930001 | |||||||||||
| WRIGHT, Jane | Secretary | Kings Lea Smithy Lane Cookridge LS16 7NG Leeds West Yorkshire | British | 81853430001 | ||||||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | c/o Smith & Nephew Plc Adam Street WC2N 6LA London 15 England |
| 190919370001 | ||||||||||
| DAHLBORG, Sten | Director | Grevgatan 14 FOREIGN Stockholm 11453 Sweden | Sweden | Swedish | 85404270001 | |||||||||
| DAVIS, Amanda Rose | Director | 140 Knox Lane HG1 3AS Harrogate North Yorkshire | British | 43693120001 | ||||||||||
| ELLISON, Susan Alexandra | Director | 1 Pear Tree Cottages Darley HG3 2QF Harrogate North Yorkshire | British | 43693050001 | ||||||||||
| GARMAN, Jennifer Maureen | Director | 5 Firs Gate HG2 7DB Harrogate North Yorkshire | British | 46712450001 | ||||||||||
| KEARNS, Andrew David | Director | St James Business Park Grimbald Crag Road HG5 8QB Knaresborough Unit 9 North Yorkshire England | United Kingdom | British | 162587420001 | |||||||||
| LORENDAL, Olaf Marcus | Director | St James Business Park Grimbald Crag Road HG5 8QB Knaresborough Unit 9 North Yorkshire England | Sweden | Swedish | 162581890001 | |||||||||
| MIFSUD, Simon | Director | Woodfield Farm WR6 5SU Whitbourne The Old School House Worcs Uk | United Kingdom | British | 96744670002 | |||||||||
| PACEK, James Lee | Director | St James Business Park Grimbald Crag Road HG5 8QB Knaresborough Unit 9 North Yorkshire England | Usa | American | 162588240001 | |||||||||
| PACEK, Jim | Director | 25 Riviera Coto De Caza Orange 92679 Usa | Usa | 85479700001 | ||||||||||
| RAFFLE, John | Director | 5415 Buckman Mountain Road Austin Texas 78746 Usa | Usa | 85479990002 | ||||||||||
| REAY-YOUNG, Clive Bruce | Director | Cothal Cottage 140 Knox Lane HG1 3AS Harrogate North Yorkshire | United Kingdom | British | 45034650001 | |||||||||
| REW, Richard William | Director | Real Catorce Austin 1800 Texas 78746 United States | United States | American | 139026230001 | |||||||||
| SIMMONS, Brian | Director | Pasa Tiempo 78647 Leander 1310 Texas Usa | Usa | United States | 139025440001 | |||||||||
| TIGHE, John | Director | 16370 Peacock Lane Los Gatos Santa Clara 95632 Usa | Usa | 85479870001 | ||||||||||
| WOODS, Nicholas Paul | Director | Wester Dale The Holme Darley HG3 2PP Harrogate North Yorkshire | British | 46712490003 | ||||||||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Nominee Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004400001 |
Does ARTHROCARE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 11, 2005 Delivered On Nov 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Thirty two thousand three hundred and twelve pounds and fifty pence. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 01, 2002 Delivered On Aug 17, 2002 | Satisfied | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars Floating charge over all assets. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jan 23, 1997 Delivered On Jan 28, 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
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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