DEPUY INTERNATIONAL (HOLDINGS) LIMITED

Overview

Company Name	DEPUY INTERNATIONAL (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03331107
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1997
Date of Cessation	May 15, 2016

Summary

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

What is the purpose of DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEPUY INTERNATIONAL (HOLDINGS) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
STAGE PLAYER LIMITED	Mar 11, 1997	Mar 11, 1997

What are the latest accounts for DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2013

What is the status of the latest annual return for DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Mar 11, 2014

What are the latest filings for DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 19, 2015

Appointment of Mrs Amanda Devonshire as a director on Dec 12, 2014

2 pages

AP01

Mar 19, 2015

Termination of appointment of Abraham Andries Faber as a director on Dec 12, 2014

1 pages

TM01

Mar 04, 2015

Termination of appointment of Bruce Graham Armstrong as a director on Dec 05, 2014

1 pages

TM01

Jan 09, 2015

Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW

2 pages

AD02

Jan 09, 2015

Registered office address changed from St Anthonys Road Beeston Leeds LS11 8DT to 1 More London Place London SE1 2AF on Jan 09, 2015

2 pages

AD01

Jan 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2014	LRESSP

Jan 08, 2015

Declaration of solvency

3 pages

4.70

Sep 24, 2014

Full accounts made up to Dec 29, 2013

14 pages

Jun 04, 2014

Statement of capital on Jun 04, 2014

Capital: GBP 1,000.01

4 pages

SH19

Jun 04, 2014

legacy

1 pages

SH20

Jun 04, 2014

legacy

1 pages

CAP-SS

Jun 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 17, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

3 pages

AR01

Sep 23, 2013

Full accounts made up to Dec 30, 2012

14 pages

Mar 12, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

3 pages

AR01

Aug 23, 2012

Full accounts made up to Jan 01, 2012

13 pages

Mar 14, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

3 pages

AR01

Nov 09, 2011

Appointment of Mr Abraham Faber as a director

2 pages

AP01

Nov 09, 2011

Appointment of Mr Bruce Graham Armstrong as a director

2 pages

AP01

Nov 09, 2011

Appointment of Mr Bruce Graham Armstrong as a director

2 pages

AP01

Nov 08, 2011

Termination of appointment of Andrew Ekdahl as a director

1 pages

TM01

Nov 08, 2011

Termination of appointment of Andrew Crossley as a director

1 pages

TM01

View All Filings

Who are the officers of DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVONSHIRE, Amanda St. Anthonys Road LS11 8DT Leeds Depuy Synthes England	Dec 12, 2014		Director	St. Anthonys Road LS11 8DT Leeds Depuy Synthes England	England	British	1958-8	196026340001
BASQUILL, Dagmar Louise Ramsey 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Apr 28, 2007	Jul 15, 2009	Secretary	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire		British		122577980001
COPPACK, John Alfred Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	Mar 11, 1997	Dec 31, 2002	Secretary	Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire		British		137434380001
EKDAHL, Andrew Karl White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	Oct 01, 2010	Aug 12, 2011	Secretary	White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England				155365710001
GIFFORD, Nicola Jane No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire	Dec 31, 2002	Apr 27, 2007	Secretary	No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire		British		79562620002
SHEAHAN, Jade Caroline 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Feb 01, 2006	Aug 29, 2006	Secretary	1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British		111073890001
WELLS, Preston White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	Jul 16, 2009	Sep 30, 2010	Secretary	White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England		American		132237520001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 1997	Mar 11, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ARMSTRONG, Bruce Graham More London Place SE1 2AF London 1	Sep 28, 2011	Dec 05, 2014	Director	More London Place SE1 2AF London 1	England	British	1971-5	164442030001
COLLINS, Gregory Allen 114 Matthew Cove Auburn 46706 Indiana United States	Mar 18, 1999	May 17, 2000	Director	114 Matthew Cove Auburn 46706 Indiana United States		American	1957-8	63750730002
COLLINS, Gregory Allen Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire	Mar 11, 1997	Apr 30, 1998	Director	Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire		American	1957-8	63750730001
COPPACK, John Alfred Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	Mar 11, 1997	Dec 31, 2002	Director	Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	United Kingdom	British	1947-11	137434380001
CROSSLEY, Andrew Graham 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Jan 21, 2008	Sep 29, 2011	Director	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	United Kingdom	British	1968-2	127306080001
EKDAHL, Andrew Karl White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	Oct 01, 2010	Aug 12, 2011	Director	White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	England	American	1962-8	155365470001
FABER, Abraham Andries More London Place SE1 2AF London 1	Sep 28, 2011	Dec 12, 2014	Director	More London Place SE1 2AF London 1	England	Dutch	1956-10	158013420001
FITZPATRICK, Gary Neil Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire	Oct 22, 1999	Jul 25, 2003	Director	Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire		British	1962-12	66748790002
FRANKS, Gregory Mark Burn Lea 90 Duchy Road HG1 2HA Harrogate North Yorkshire	Mar 18, 1999	Jul 07, 2004	Director	Burn Lea 90 Duchy Road HG1 2HA Harrogate North Yorkshire	United Kingdom	British	1954-5	62195010008
JACKSON, David Cooper Melverley Brownswood Road HP9 2NU Beaconsfield Buckinghamshire U.K.	Mar 18, 1999	Jul 30, 1999	Director	Melverley Brownswood Road HP9 2NU Beaconsfield Buckinghamshire U.K.	United Kingdom	British	1946-6	61690280001
NEWTON, Christopher John Landsborough The Old Brewery Main Street YO61 2NS Helperby North Yorkshire	Apr 29, 1998	Sep 11, 1998	Director	The Old Brewery Main Street YO61 2NS Helperby North Yorkshire		British	1956-7	101779200001
SHEAHAN, Jade Caroline 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Feb 01, 2006	Jan 21, 2008	Director	1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1974-8	111073890001
SWALLOW, Keith Eugene No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Jul 25, 2003	Jan 31, 2006	Director	No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1966-12	88180940002
TAYLOR, James Malcolm Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire	Mar 11, 1997	Aug 31, 1998	Director	Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire	United Kingdom	British	1956-7	41836630002
THOMPSON, Michael John No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Jan 04, 2005	Nov 28, 2005	Director	No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1960-8	102609360002
TWOMEY, Richard Michael Llewellyn No. 1 White Rose Office Park, Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Nov 28, 2005	Dec 01, 2009	Director	No. 1 White Rose Office Park, Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1964-8	109520830001
WINGROVE, Richard Trevor No 1 White Rose Office Park Millshaw Park Lane YO10 5JR York North Yorkshire	Dec 01, 2003	May 24, 2005	Director	No 1 White Rose Office Park Millshaw Park Lane YO10 5JR York North Yorkshire		Australian	1969-1	94660400002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 1997	Mar 11, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does DEPUY INTERNATIONAL (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Commencement of winding up
May 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 17, 2014
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 17, 2014

View Detailed Information on Insolvency Cases

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