SEON MEDICAL LIMITED
Overview
| Company Name | SEON MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03888141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEON MEDICAL LIMITED?
- (3310) /
Where is SEON MEDICAL LIMITED located?
| Registered Office Address | The Outlook Ling Road BH12 4PY Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEON MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORTHOPONENTS LIMITED | May 11, 2009 | May 11, 2009 |
| LPE MEDICAL LIMITED | Dec 03, 1999 | Dec 03, 1999 |
What are the latest accounts for SEON MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2011 |
What is the status of the latest annual return for SEON MEDICAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEON MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2014 | 12 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Administrator's progress report to Jan 25, 2013 | 12 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 19, 2013 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Registered office address changed from * Filer Knapper Llp 10 Bridge Street Christchurch Dorset BH23 1EF* on Jul 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | MG01 | ||||||||||
Registered office address changed from * Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL* on Jan 19, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Timothy Sturm as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Darren Close as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Darren Close as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Corke as a director | 2 pages | TM01 | ||||||||||
Appointment of Stephen Mark Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Susan Eliziabeth Gailey as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Leon Adrian Crouch as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed orthoponents LIMITED\certificate issued on 03/01/12 | 2 pages | CERTNM | ||||||||||
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Who are the officers of SEON MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Medical House Hampshire Uk | Uk | British | General Manager (Orthoponents) Managing Director ( | 165872430001 | ||||
| CROUCH, Leon Adrian | Director | Normandy Lane SO41 8AE Lymington Lea House Hampshire Uk | England | English | Director | 95853620009 | ||||
| GAILEY, Susan Eliziabeth | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Medical House Hampshire Uk | Uk | British | Planning Manager (Orthoponents) Operations Directo | 165872010001 | ||||
| CLOSE, Darren | Secretary | Whiteoak View Darcy Lever BL3 1ST Bolton 68 Lancashire United Kingdom | British | Accountant | 138350730002 | |||||
| CROUCH, Hannah Lisa | Secretary | Edgemoor Cottage South Weirs SO42 7UQ Brockenhurst Hampshire | British | 67452460001 | ||||||
| PECK, Andrew David | Secretary | 35a Monckton Road PO12 2BG Gosport Hampshire | British | 68170900002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CLOSE, Darren | Director | Whiteoak View Darcy Lever BL3 1ST Bolton 68 Lancashire United Kingdom | England | British | Accountant | 138350730002 | ||||
| CORKE, Philip | Director | 1 Bedford Road MK44 2RG Moggerhanger Bedfordshire | England | British | Director | 126682380001 | ||||
| CRAIG, David Rory | Director | 19 Lapwing Road BH21 2NN Wimborne Dorset | United Kingdom | British | Accountant | 66105380001 | ||||
| CROUCH, Leon Adrian | Director | Normandy Lane SO41 8AE Lymington Lea House Hampshire United Kingdom | England | English | Engineer | 95853620009 | ||||
| DANIELS, Marcus Roy | Director | 31 Highlands Road Barton On Sea BH25 7BL New Milton Hampshire | England | English | Manager | 83734900002 | ||||
| HARVEY, Michael | Director | 4 Newlands Copse Blackfield SO45 1YD Southampton | British | Engineer | 68627910002 | |||||
| HEATH, Lesley Ann | Director | 21 Grange Close Everton SO41 0TY Lymington Hampshire | British | Financial Controller | 52439280004 | |||||
| SMITH, David John | Director | 128 Stewart Road Charminster BH8 8NX Bournemouth Hampshire | British | Manager | 83734940001 | |||||
| STURM, Timothy James | Director | Goldhawk Road W6 0SB London 3-396 | United Kingdom | New Zealander | Fund Manager | 132404860001 | ||||
| WELLMAN, Colin George | Director | 5 Oakleigh Gardens SO51 5AS Romsey Hampshire | British | Production Manager | 68627930001 | |||||
| WHITEHEAD, Suzanne Lesley | Director | 19 Wavendon Avenue Barton On Sea BH25 7LP New Milton Hampshire | British | Accountant | 68184780001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does SEON MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 2012 Delivered On Feb 24, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Mar 16, 2007 Delivered On Mar 20, 2007 | 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 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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| Debenture | Created On May 13, 2003 Delivered On May 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Entire undertaking and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 30, 2000 Delivered On Jun 12, 2000 | 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
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Transactions
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Does SEON MEDICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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