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SPECIALIST DENTAL LIMITED

SPECIALIST DENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPECIALIST DENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECIALIST DENTAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SPECIALIST DENTAL LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALIST DENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 525 LIMITEDMay 03, 2006May 03, 2006

    What are the latest accounts for SPECIALIST DENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SPECIALIST DENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Termination of appointment of Quayseco Limited as a secretary on Jul 15, 2016

    		1 pagesTM02

    Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 1 More London Place London SE1 2AF

    		1 pagesAD02

    Registered office address changed from Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD United Kingdom to 1 More London Place London SE1 2AF on Jul 13, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 17, 2016

    		LRESSP

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 199.002
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8BA to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD on May 13, 2015

    		1 pagesAD01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 199.002
    		SH01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 058034100005 in full

    		4 pagesMR04

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 199.002
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Registered office address changed from * Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA* on Oct 09, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Facility agr't, capital facility letter, debenture, loan agr't, deed of release, subord agr't 02/05/2013
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SPECIALIST DENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Emmet Eugene
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		IrelandIrishCompany Director171421220001
    RAETHORNE, David William
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		IrelandIrishCompany Director171537250001
    BERRY, Stephen Richard
    27 Victoria Road
    Penarth
    CF64 3HY Cardiff
    South Glamorgan
    		Secretary
    27 Victoria Road
    Penarth
    CF64 3HY Cardiff
    South Glamorgan
    		British117104600001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287256
    		146837890001
    BRAMALL, Colin Stephen
    Eastern Building Park
    CF3 5EA St. Mellons
    Building 1
    Cardiff
    		Director
    Eastern Building Park
    CF3 5EA St. Mellons
    Building 1
    Cardiff
    		United KingdomBritishChartered Accountant155983960002
    HARRIS, Nova
    Ivy Cottage
    Old Roman Road Langstone
    NP15 2JU Newport
    		Director
    Ivy Cottage
    Old Roman Road Langstone
    NP15 2JU Newport
    		BritishOperations Director71937840002
    HULL, James Desmond, Doctor
    13 Brunswick Gardens
    W8 4AS London
    		Director
    13 Brunswick Gardens
    W8 4AS London
    		EnglandBritishDentist95331820002
    MAGRATH, Bryan Robert
    Curzon Street
    W1J 7UW London
    50
    United Kingdom
    		Director
    Curzon Street
    W1J 7UW London
    50
    United Kingdom
    		EnglandBritishNone159813330001
    MITCHELL, Peter James
    39 Heol Pearetree
    Rhoose Point
    CF62 3LB Barry
    Vale Of Glamorgan
    		Director
    39 Heol Pearetree
    Rhoose Point
    CF62 3LB Barry
    Vale Of Glamorgan
    		WalesBritishChartered Accountant95638810001
    POWIS, Sarah
    Eastern Building Park
    CF3 5EA St. Mellons
    Building 1
    Cardiff
    		Director
    Eastern Building Park
    CF3 5EA St. Mellons
    Building 1
    Cardiff
    		BritishOperations Director91325010002
    PUGH, Robin James Mostyn
    BS2 0ZX Bristol
    One Glass Wharf
    United Kingdom
    		Director
    BS2 0ZX Bristol
    One Glass Wharf
    United Kingdom
    		United KingdomBritishNone64458370003
    TURNER, Derek
    Wales
    BA22 7PA Queen Camel
    The Old Kennels
    Somerset
    United Kingdom
    		Director
    Wales
    BA22 7PA Queen Camel
    The Old Kennels
    Somerset
    United Kingdom
    		United KingdomBritishChief Operating Officer Dental Corporate140049240001
    VARNEY, Hugo Daniel Edward
    49 Kings Avenue
    N10 1PA London
    		Director
    49 Kings Avenue
    N10 1PA London
    		EnglandBritishInvestment Manager124411860001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Does SPECIALIST DENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 07, 2013
    Delivered On May 11, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • May 11, 2013Registration of a charge (MR01)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 13, 2010
    Delivered On Dec 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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 see image for full details.
    Persons Entitled
    • Nomura International PLC (Security Agent)
    Transactions
    • Dec 22, 2010Registration of a charge (MG01)
    • May 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 14, 2009
    Delivered On Jul 23, 2009
    		Satisfied
    Amount secured
    All monies due or to become due to any secured party by any charging company or any other obligor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the subsidiary shares and investments and all corresponding distribution rights,fix charge goodwill book debts uncalled capital floating charge present and future assets see image for full details.
    Persons Entitled
    • Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Jul 23, 2009Registration of a charge (395)
    • May 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 13, 2006
    Delivered On Dec 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
    Transactions
    • Dec 13, 2006Registration of a charge (395)
    • May 15, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 20, 2006
    		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
    First fixed charge over the sum of £2,385,663 together with any interest earned thereon deposited by the company.
    Persons Entitled
    • The Persons from Time to Time Being Entered into the Register of the Campany as Holders of Thestock
    Transactions
    • Nov 20, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SPECIALIST DENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2016Commencement of winding up
    Aug 11, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Carleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    View Detailed Information on Insolvency Cases

    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