COMIS ORTHOPAEDICS LIMITED
Overview
| Company Name | COMIS ORTHOPAEDICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05652846 |
| 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 COMIS ORTHOPAEDICS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is COMIS ORTHOPAEDICS LIMITED located?
| Registered Office Address | 30 St Pauls Square B3 1QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMIS ORTHOPAEDICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATIVE ORTHOPAEDICS LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for COMIS ORTHOPAEDICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for COMIS ORTHOPAEDICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2018 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2017 | 2 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2016 | 2 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2015 | 2 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2014 | 2 pages | 4.68 | ||||||||||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 2 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2013 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Anjli Paul as a director on Mar 02, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Unit 9 Mercian Road, Felspar Road Mercian Park, Tamworth, Staffordshire, B77 4DP, United Kingdom on Jun 11, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Shaun Palmer as a director on Jan 06, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 31 Silkstone House, Pioneer Close,Manvers Way Wath upon Dearne, Rotherham, South Yorkshire, S63 7JZ, United Kingdom on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Christopher Sloss as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COMIS ORTHOPAEDICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANA, Blory | Secretary | Kenwood 57 Bracebridge Road B74 2SL Sutton Coldfield West Midlands | British | 110567480001 | ||||||
| CHANA, Blory | Director | St Pauls Square B3 1QZ Birmingham 30 West Midlands | England | British | Director | 110567480001 | ||||
| CHANA, Gursharan Singh | Director | Kenwood 57 Bracebridge Road B74 2SL Sutton Coldfield West Midlands | United Kingdom | British | Orthopaedic Surgeon | 110567710001 | ||||
| LESTER, Graham | Secretary | 80 Newhall Road Kirk Sandall DN3 1QQ Doncaster South Yorkshire | British | Accountant | 110019430001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PALMER, Shaun | Director | 16 Thornbrook Gardens Chapeltown S35 2BA Sheffield South Yorkshire | United Kingdom | British | Engineer | 108870660001 | ||||
| PAUL, Anjli, The Hon | Director | 1 Princess House 42 Farquhar Road Edgbastow B15 3RE Birmingham West Midlands | United Kingdom | British | Director | 110279150001 | ||||
| PAUL, Anjli, The Hon | Director | 1 Princess House 42 Farquhar Road Edgbastow B15 3RE Birmingham West Midlands | United Kingdom | British | Financial Director | 110279150001 | ||||
| SLOSS, Christopher John | Director | 46 Glenalmond Road S11 7GW Sheffield South Yorkshire | United Kingdom | British | Technical Director | 110130460001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does COMIS ORTHOPAEDICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 05, 2008 Delivered On Mar 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Nov 20, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment and numbered 06152967 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does COMIS 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