CERATEK DENTAL TECHNICIANS LIMITED

CERATEK DENTAL TECHNICIANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCERATEK DENTAL TECHNICIANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04867634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CERATEK DENTAL TECHNICIANS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is CERATEK DENTAL TECHNICIANS LIMITED located?

    Registered Office Address
    2 Rutland Park
    S10 2PD Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERATEK DENTAL TECHNICIANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CERATEK DENTAL TECHNICIANS LIMITED?

    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

    Termination of appointment of Graham Laverack as a director on Jun 09, 2017

    2 pagesTM01

    Registered office address changed from Suite 3 Thornbank 38 Moorgate Road Rotherham South Yorkshire S60 2AW to 2 Rutland Park Sheffield South Yorkshire S10 2PD on Jun 28, 2017

    2 pagesAD01

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Graham Laverack on Aug 14, 2010

    2 pagesCH01

    Director's details changed for Andrew Gill on Aug 14, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Who are the officers of CERATEK DENTAL TECHNICIANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Andrew
    1 The Green
    S32 2HH Grindleford
    Derbyshire
    Secretary
    1 The Green
    S32 2HH Grindleford
    Derbyshire
    BritishDental Technician92205010001
    GILL, Andrew
    1 The Green
    S32 2HH Grindleford
    Derbyshire
    Director
    1 The Green
    S32 2HH Grindleford
    Derbyshire
    United KingdomBritishDental Technician92205010001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    LAVERACK, Graham
    Hyldene
    White Cross Road Cudworth
    S72 8EA Barnsley
    South Yorkshire
    Director
    Hyldene
    White Cross Road Cudworth
    S72 8EA Barnsley
    South Yorkshire
    United KingdomBritishDental Technician92204980001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of CERATEK DENTAL TECHNICIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Brett Gill
    Rutland Park
    S10 2PD Sheffield
    2
    South Yorkshire
    Aug 14, 2016
    Rutland Park
    S10 2PD Sheffield
    2
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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