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1ST DENTAL LABORATORIES PLC

1ST DENTAL LABORATORIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name1ST DENTAL LABORATORIES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04258740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 1ST DENTAL LABORATORIES PLC?

    • (7415) /

    Where is 1ST DENTAL LABORATORIES PLC located?

    Registered Office Address
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST DENTAL LABORATORIES PLC?

    Previous Company Names
    Company NameFromUntil
    HALLCO 652 PLCJul 25, 2001Jul 25, 2001

    What are the latest accounts for 1ST DENTAL LABORATORIES PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for 1ST DENTAL LABORATORIES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 22, 2012

    		25 pages2.24B

    Notice of move from Administration to Dissolution on Mar 22, 2012

    		25 pages2.35B

    Administrator's progress report to Mar 06, 2012

    		24 pages2.24B

    Administrator's progress report to Sep 23, 2011

    		26 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 23, 2011

    		23 pages2.24B

    Termination of appointment of Grahame Sewell as a director

    		3 pagesTM01

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Statement of administrator's proposal

    		57 pages2.17B

    Registered office address changed from 112 Wetherby Road Harrogate HG2 7AB on Oct 12, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		11 pagesMG01

    legacy

    		3 pagesMG02

    Annual return made up to Jul 25, 2010 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2010

    Statement of capital on Aug 23, 2010

    • Capital: GBP 7,983,314.36
    		SH01

    Director's details changed for Mr Jonathan Charles Laurence Foxcroft on Jul 22, 2010

    		2 pagesCH01

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		58 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-division and reclassification of issued ordinary share of 10P each 21/04/2010
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 21, 2010

    		5 pagesSH02

    Group of companies' accounts made up to Nov 30, 2009

    		53 pagesAA
    View All Filings

    Who are the officers of 1ST DENTAL LABORATORIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXCROFT, Jonathan Charles Laurence
    11 Crawshaw Drive
    BB4 8PR Rossendale
    Lancashire
    		Secretary
    11 Crawshaw Drive
    BB4 8PR Rossendale
    Lancashire
    		British67863040002
    FOXCROFT, Jonathan Charles Laurence
    11 Crawshaw Drive
    BB4 8PR Rossendale
    Lancashire
    		Director
    11 Crawshaw Drive
    BB4 8PR Rossendale
    Lancashire
    		United KingdomBritish67863040002
    SPRING, Nigel
    9 Bracken Close
    Hugglescote
    LE67 2GP Coalville
    Leicestershire
    		Director
    9 Bracken Close
    Hugglescote
    LE67 2GP Coalville
    Leicestershire
    		EnglandBritish99916260001
    BUTTERWORTH, Roy James
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		Secretary
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		English46419810002
    SMALLWOOD, Roger Brian
    Renton Avenue
    Guiseley
    LS20 8EE Leeds
    13
    West Yorkshire
    		Secretary
    Renton Avenue
    Guiseley
    LS20 8EE Leeds
    13
    West Yorkshire
    		British130803960001
    TOWERS, Emma Ruth
    The Arches
    Chevin End Road Menston
    LS29 6BP Ilkley
    West Yorkshire
    		Secretary
    The Arches
    Chevin End Road Menston
    LS29 6BP Ilkley
    West Yorkshire
    		British113038670002
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    BRYER, Ian John
    42 Farnham Way
    FY6 7TQ Poulton Le Fylde
    Lancashire
    		Director
    42 Farnham Way
    FY6 7TQ Poulton Le Fylde
    Lancashire
    		British64982920001
    BUTTERWORTH, Roy James
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		Director
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		United KingdomEnglish46419810002
    GANDERTON, Mark Andrew John
    Reading House 17 St Georges Square
    WR1 1HX Worcester
    Worcestershire
    		Director
    Reading House 17 St Georges Square
    WR1 1HX Worcester
    Worcestershire
    		British34082090002
    GARNER, Andrew William
    Fenney Windmill
    Charley Road
    LE12 9EW Shepshed
    Leicestershire
    		Director
    Fenney Windmill
    Charley Road
    LE12 9EW Shepshed
    Leicestershire
    		EnglandBritish94497250001
    HAYHURST, John Andrew
    16 The Boulevard
    Didsbury Point
    M20 2EU Didsbury
    Manchester
    		Director
    16 The Boulevard
    Didsbury Point
    M20 2EU Didsbury
    Manchester
    		United KingdomBritish96783040001
    MOORE, Bradley Stuart
    22 Burn Bridge Oval
    Burn Bridge
    HG3 1LP Harrogate
    North Yorkshire
    		Director
    22 Burn Bridge Oval
    Burn Bridge
    HG3 1LP Harrogate
    North Yorkshire
    		EnglandBritish66959330001
    SEWELL, Grahame Terence
    Lynx House Lynx Hill
    East Horsley
    KT24 5AX Leatherhead
    Surrey
    		Director
    Lynx House Lynx Hill
    East Horsley
    KT24 5AX Leatherhead
    Surrey
    		EnglandBritish45283260002
    SMALLWOOD, Roger Brian
    Renton Avenue
    Guiseley
    LS20 8EE Leeds
    13
    West Yorkshire
    		Director
    Renton Avenue
    Guiseley
    LS20 8EE Leeds
    13
    West Yorkshire
    		EnglandBritish130803960001
    TOWERS, Emma Ruth
    The Arches
    Chevin End Road Menston
    LS29 6BP Ilkley
    West Yorkshire
    		Director
    The Arches
    Chevin End Road Menston
    LS29 6BP Ilkley
    West Yorkshire
    		United KingdomBritish113038670002
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    HL SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Lancashire
    		Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Lancashire
    		66785830001
    View Detailed Information on Officers and People with Significant Control

    Does 1ST DENTAL LABORATORIES PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 23, 2010
    Delivered On Sep 25, 2010
    		Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • One D Spv Limited
    Transactions
    • Sep 25, 2010Registration of a charge (MG01)
    Composite guarantee and debenture
    Created On Apr 23, 2010
    Delivered On May 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • May 13, 2010Registration of a charge (MG01)
    Lease
    Created On Dec 10, 2007
    Delivered On Dec 14, 2007
    		Outstanding
    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
    Two thousand five hundred pounds.
    Persons Entitled
    • Thomas Stanley Benge
    Transactions
    • Dec 14, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jan 03, 2006
    Delivered On Jan 10, 2006
    		Satisfied
    Amount secured
    £3,625.00 and all other monies due or to become due
    Short particulars
    All rights title and interest in and to the monies from time to time credited to and for the time being outstanding to the creditor of the account in which the sum has been placed. See the mortgage charge document for full details.
    Persons Entitled
    • Peter Frank Booth and Judith Boulton Booth
    Transactions
    • Jan 10, 2006Registration of a charge (395)
    • Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 30, 2004
    Delivered On Dec 09, 2004
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 30, 2004
    Delivered On Dec 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    112 wetherby road harrogate north yorkshire t/no WYK245759. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 02, 2004Registration of a charge (395)
    • Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 30, 2004
    Delivered On Dec 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property being salter road eastfield scarborough north yorkshire t/no WYK245768. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 02, 2004Registration of a charge (395)
    • Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 15, 2000
    Acquired On Nov 28, 2003
    Delivered On Dec 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property known as or being 112 wetherby road, harrogate yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 2003Registration of an acquisition (400)
    • Mar 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 15, 2000
    Acquired On Nov 28, 2003
    Delivered On Dec 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property known as or being salter road, eastfield scarborough, yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 2003Registration of an acquisition (400)
    • Mar 04, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 15, 2000
    Acquired On Nov 28, 2003
    Delivered On Dec 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h property known as or being 201 bristol avenue, bisham, blackpool t/no LA549015.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 2003Registration of an acquisition (400)
    • Mar 04, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does 1ST DENTAL LABORATORIES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2010Administration started
    Mar 22, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    John Malcolm Titley
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    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