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ACCRINGTON SURGICAL LTD

ACCRINGTON SURGICAL LTD

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

    • Overview

    Company NameACCRINGTON SURGICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06046644
    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 ACCRINGTON SURGICAL LTD?

    • (3310) /
    • (5190) /

    Where is ACCRINGTON SURGICAL LTD located?

    Registered Office Address
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRINGTON SURGICAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for ACCRINGTON SURGICAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ACCRINGTON SURGICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2014

    		11 pages4.68

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Unit 6a Petre Court Petre Road Accrington Lancashire BB5 5JB* on Apr 12, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2011

    Statement of capital on Jan 19, 2011

    • Capital: GBP 2
    		SH01

    Amended accounts made up to Mar 31, 2010

    		15 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		6 pagesMG01

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Jan 31, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ACCRINGTON SURGICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAN, Razia
    325 Blackburn Road
    BB5 0AJ Blackburn
    Lancashire
    		Secretary
    325 Blackburn Road
    BB5 0AJ Blackburn
    Lancashire
    		British125855450001
    SHAH, Farad
    325 Blackburn Road
    BB5 0AJ Blackburn
    Lancashire
    		Director
    325 Blackburn Road
    BB5 0AJ Blackburn
    Lancashire
    		United KingdomBritish125855320002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does ACCRINGTON SURGICAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on non-vesting debts and floating charge
    Created On Nov 10, 2009
    Delivered On Nov 24, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus 95.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (“the Security Holder”)
    Transactions
    • Nov 24, 2009Registration of a charge (MG01)
    Debenture
    Created On Jul 09, 2007
    Delivered On Jul 12, 2007
    		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
    • Jul 12, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does ACCRINGTON SURGICAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2012Commencement of winding up
    Sep 17, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    		practitioner
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    John Malcolm Titley
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    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