IMTEC UK LIMITED
Overview
| Company Name | IMTEC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04682496 |
| 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 IMTEC UK LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is IMTEC UK LIMITED located?
| Registered Office Address | RUSHTONS INSOLVENCY PRACTITIONERS 3 Merchant's Quay Ashley Lane BD17 7DB Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MED-DENT INNOVATION SERVICES LIMITED | Feb 28, 2003 | Feb 28, 2003 |
What are the latest accounts for IMTEC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for IMTEC UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from 62 Greenacre Park Rawdon Leeds LS19 6AR on May 04, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary Michael Stapleton as a director on Apr 28, 2011 | 2 pages | TM01 | ||||||||||||||
Appointment of Michael Chambers as a director on Apr 28, 2011 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Dennis Piercy as a director | 2 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Gary Michael Stapleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Dennis Anthony Piercy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Sub-division of shares on Nov 05, 2009 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Certificate of change of name Company name changed med-dent innovation services LIMITED\certificate issued on 31/03/08 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of IMTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Allan George | Secretary | 62 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire | British | Accountant | 88531450002 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | Scotland | British | Finance Manager | 122936210001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PIERCY, Dennis Anthony, Dr | Director | Clement Drive CW1 3GN Crewe 23 Cheshire United Kingdom | United Kingdom | British | Director | 88534550002 | ||||
| STAPLETON, Gary Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | Chartered Accountant | 93909930002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does IMTEC UK 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