B P ORTHOTICS LTD
Overview
| Company Name | B P ORTHOTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04846993 |
| 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 B P ORTHOTICS LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is B P ORTHOTICS LTD located?
| Registered Office Address | 4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B P ORTHOTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for B P ORTHOTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2020 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 47 Middlewood Road Hillsbrough Sheffield South Yorkshire S6 4GW to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Nov 05, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Steve Donovan Bailey as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Notification of Mark Palmer as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of B P ORTHOTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Steve Donovan | Secretary | 78 Thorneywood Road Long Eaton NG10 2DY Nottingham Nottinghamshire | English | 92852270001 | ||||||
| BAILEY, Steve Donovan | Director | 78 Thorneywood Road Long Eaton NG10 2DY Nottingham Nottinghamshire | England | English | 92852270001 | |||||
| PALMER, Mark | Director | Grenfolds Road Grenoside S35 8NU Sheffield 28 South Yorkshire | England | British | 92852220002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of B P ORTHOTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Palmer | Feb 19, 2019 | Grenoside S35 8NU Sheffield 28 Grenfolds Road South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Steve Donovan Bailey | Jul 25, 2016 | Middlewood Road S6 4GW Sheffield 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does B P ORTHOTICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2006 Delivered On Jul 04, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does B P ORTHOTICS LTD 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