ORTHOWORLD LIMITED
Overview
| Company Name | ORTHOWORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03605059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORTHOWORLD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORTHOWORLD LIMITED located?
| Registered Office Address | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORTHOWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORTHOWORLD PLC | Mar 09, 1999 | Mar 09, 1999 |
| WELDONMADE PLC | Jul 28, 1998 | Jul 28, 1998 |
What are the latest accounts for ORTHOWORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ORTHOWORLD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2023 |
What are the latest filings for ORTHOWORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tom Riall as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG | 2 pages | AD02 | ||||||||||
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Sharon Patricia Letters as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Moroney as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manish Prasad as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Gwyn Davies as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
Who are the officers of ORTHOWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268082550001 | |||||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | Chief Financial Officer | 277038750003 | ||||
| STORAH, Richard | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | Director Of Finance | 257331590001 | ||||
| WHITLEY, Krista Nyree | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | Clinical Director | 314569080001 | ||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 236744410001 | |||||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||
| MCDONALD, Elizabeth | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | British | 173779360001 | ||||||
| MORRIS, Andrew | Secretary | 68 South Drive Chorlton M21 8FB Manchester Lancashire | British | Director | 112601110001 | |||||
| PERKIN, Jeremy | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | British | 166235050001 | ||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 192588840001 | |||||||
| GRUNBERG & CO LIMITED | Secretary | 10-14 Accommodation Road NW11 8ED London | 108374690001 | |||||||
| S M SECRETARIES LTD | Secretary | 94a Ashridge Drive WD19 6UQ Watford Hertfordshire | 106123560001 | |||||||
| STENHAM CONSULTANTS LIMITED | Secretary | 180 Great Portland Street W1W 5QZ London | 123778450001 | |||||||
| ABLETT, Richard Charles | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | Uk | British | Clinical Director | 152452380001 | ||||
| BLEND, Steven | Director | 16 Ratcliffe Drive Morningside Manor Sandton PO BOX 575 Gallo Manor 2052 South Africa | South Africa | Director | 63477640002 | |||||
| BLOOM, Anthony Herbert | Director | Hanover Terrace NW1 4RJ London 8 | United Kingdom | British | Director | 61178130004 | ||||
| DAVIES, Clifford Gwyn | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Clinical Director | 152451960001 | ||||
| FENN, Andrew Kevin | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Clinical Director | 152461510001 | ||||
| FINE, Morris Mendel | Director | 13 Barn Crescent HA7 2RY Stanmore Middlesex | British | Orthodontist | 65361610002 | |||||
| HUDALY, David Nathan | Director | 1 Acrefield Park L25 6JX Liverpool Merseyside | Uk | British | Director | 3622700003 | ||||
| JOFFE, Les, Dr | Director | 54 Aldenham Avenue WD7 8HY Radlett Hertfordshire | United Kingdom | British | Orthodontist | 187655180001 | ||||
| LETTERS, Sharon Patricia | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | Clinical Director | 203762020001 | ||||
| LEVIN, Hymie Reuvin | Director | Kentgate, 64 Kent Road, Cor Oxford & Kent Roads FOREIGN Dunkeld Johannesburg 2196 South Africa | South Africa | South African | Lawyer & Director Of Companies | 113182440002 | ||||
| MORGAN, Fiona Jacqueline | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Business Capability Director | 169567500001 | ||||
| MORONEY, Bernard | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Clinical Director | 152451810001 | ||||
| MORRIS, Andrew | Director | 68 South Drive Chorlton M21 8FB Manchester Lancashire | Uk | British | Director | 112601110001 | ||||
| PRASAD, Manish | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Clinical Director | 184752180001 | ||||
| REID, Walter James | Director | Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton | Uk | British | None | 83064530001 | ||||
| RIALL, Tom | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | Director | 177307320003 | ||||
| ROBINSON, Darrin John Peter | Director | Clitheroe Road Knowle Green PR3 2YS Ribchester Squire House Lancashire Uk | England | British | Director | 104505050004 | ||||
| ROBSON, William Henry Mark | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Chief Financial Officer | 57803420002 | ||||
| RUBIN, Stan | Director | 79 Hillside Gardens HA8 8HB Edgware Middlesex | England | British | Accountant | 77424450002 | ||||
| SCHONBERG, Jonathan David | Director | Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton | United Kingdom | British | None | 152451750001 | ||||
| SCICLUNA, Terence Joseph | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Chief Executive | 185155550001 | ||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Chief Financial Officer | 239506860001 |
Who are the persons with significant control of ORTHOWORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Bidco Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ORTHOWORLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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