INTELLIGENT ORTHOPAEDICS LIMITED
Overview
| Company Name | INTELLIGENT ORTHOPAEDICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504094 |
| 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 INTELLIGENT ORTHOPAEDICS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is INTELLIGENT ORTHOPAEDICS LIMITED located?
| Registered Office Address | 570-572 Etruria Road ST5 0SU Newcastle Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT ORTHOPAEDICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 408 LIMITED | Aug 06, 2002 | Aug 06, 2002 |
What are the latest accounts for INTELLIGENT ORTHOPAEDICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for INTELLIGENT ORTHOPAEDICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2016 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from C/O Grindeys Solicitors Glebe Court Stoke on Trent Staffordshire ST4 1ET to 570-572 Etruria Road Newcastle Staffs ST5 0SU on Jul 30, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Alistair Henderson Taylor on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 16 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Alistair Henderson Taylor as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2012
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Ogrodnik as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2010 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 17, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2011
| 5 pages | SH01 | ||||||||||
Who are the officers of INTELLIGENT ORTHOPAEDICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Alistair Henderson | Secretary | c/o Prof Peter Ogrodnik Staffordshire University College Road ST4 2DE Stoke-On-Trent Room S130, Mellor Building England | 171452520001 | |||||||
| HARTMAN, Susan Greta | Director | Berryfield Way OX18 1GS Carterton 10 Oxfordshire United Kingdom | England | British | Ceo | 156977520001 | ||||
| OGRODNIK, Peter Jan, Professor | Director | 1 Outwoods Green Weston ST18 0LJ Stafford Staffordshire | England | British | Professor | 85872130001 | ||||
| TAYLOR, Alistair Henderson | Director | Etruria Road ST5 0SU Newcastle 570-572 Staffs | United Kingdom | British | Chairman | 156995520001 | ||||
| THOMAS, Peter Brian Macfarlane | Director | Grindley House Church Lane CW3 9AX Betley Cheshire | United Kingdom | British | Orthopaedic Surgeon | 85872610001 | ||||
| OGRODNIK, Peter Jan, Professor | Secretary | 1 Outwoods Green Weston ST18 0LJ Stafford Staffordshire | British | Professor | 85872130001 | |||||
| GRINDCO SECRETARIES LIMITED | Nominee Secretary | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022450001 | |||||||
| MOORCROFT, Christopher Ian, Doctor | Director | Meaford Cottage ST15 0PX Meaford Staffordshire | United Kingdom | British | Senior Lecturer | 85872410001 | ||||
| GRINDCO DIRECTORS LIMITED | Nominee Director | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022440001 |
Does INTELLIGENT ORTHOPAEDICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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