PHILIP MATTHEWS DENTAL LABORATORY LTD

PHILIP MATTHEWS DENTAL LABORATORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePHILIP MATTHEWS DENTAL LABORATORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04685539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILIP MATTHEWS DENTAL LABORATORY LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PHILIP MATTHEWS DENTAL LABORATORY LTD located?

    Registered Office Address
    Dene Hollow Neachells Lane
    Wednesfield
    WV11 3RF Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP MATTHEWS DENTAL LABORATORY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for PHILIP MATTHEWS DENTAL LABORATORY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PHILIP MATTHEWS DENTAL LABORATORY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Matthews on Mar 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of PHILIP MATTHEWS DENTAL LABORATORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Caroline Marjorie
    39 Old Acre Lane
    Brocton
    ST17 0TW Stafford
    Staffordshire
    Secretary
    39 Old Acre Lane
    Brocton
    ST17 0TW Stafford
    Staffordshire
    British89580190002
    MATTHEWS, Philip
    39 Old Acre Lane
    Brocton
    ST17 0TW Stafford
    Staffordshire
    Director
    39 Old Acre Lane
    Brocton
    ST17 0TW Stafford
    Staffordshire
    EnglandBritishDirector90000230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does PHILIP MATTHEWS DENTAL LABORATORY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 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
    • Hsbc Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)

    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