BEARWOOD DENTAL LABORATORY LIMITED
Overview
| Company Name | BEARWOOD DENTAL LABORATORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03601717 |
| 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 BEARWOOD DENTAL LABORATORY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BEARWOOD DENTAL LABORATORY LIMITED located?
| Registered Office Address | 121 Grove Lane Harborne B17 0QT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARWOOD DENTAL LABORATORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISION BEARWOOD DENTAL LABORATORY LIMITED | May 16, 2003 | May 16, 2003 |
| BEARWOOD PROSTHETICS LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for BEARWOOD DENTAL LABORATORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BEARWOOD DENTAL LABORATORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BEARWOOD DENTAL LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLDICOTT, Jacqueline | Secretary | 73 Park Road Hagley DY9 0QQ Stourbridge West Midlands | British | 116158750002 | ||||||
| COLDICOTT, Stephen John | Director | 73 Park Road Hagley DY9 0QQ Stourbridge West Midlands | England | British | Dental Technician | 59596350005 | ||||
| ALFLATT, John Neal | Secretary | The Old Rectory St Andrew Street SG14 1HZ Hertford | British | 86320800002 | ||||||
| COLDICOTT, Stephen John | Secretary | Inglenook 11 Pedmore Hall Lane DY9 0SS Stourbridge West Midlands | British | Medical Appliances | 59596350002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALFLATT, John Neal | Director | 3 Goldings Lane Waterford SG14 2PT Hertford Hertfordshire | British | Accountant | 86320800001 | |||||
| COLDICOTT, Michael Graham | Director | 70 Red Lake Drive Pedmore DY9 0RX Stourbridge West Midlands | England | British | Dental Technician | 127247120001 | ||||
| COLDICOTT, Michael Graham | Director | 70 Red Lake Drive Pedmore DY9 0RX Stourbridge West Midlands | England | British | Medical Appliances | 127247120001 | ||||
| COLDICOTT, Stephen John | Director | Inglenook 11 Pedmore Hall Lane DY9 0SS Stourbridge West Midlands | British | Medical Appliances | 59596350002 | |||||
| PATEL, Mahesh Shivabhai | Director | 29 The Avenue HA5 5BN Pinner Middlesex | United Kingdom | British | Director | 80756410001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEARWOOD DENTAL LABORATORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Coldicott | Apr 06, 2016 | Park Road Hagley DY9 0QQ Stourbridge 73 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BEARWOOD DENTAL LABORATORY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2002 Delivered On Jan 02, 2003 | Outstanding | 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
| ||||
Transactions
| ||||
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