SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY

Overview

Company Name	SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06070932
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2007
Date of Cessation	Aug 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY?

(7415) /

Where is SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY located?

Registered Office Address	The Macdonald Partnership Level 25 Tower 42 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What are the latest filings for SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Aug 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 27, 2010	Notice of move from Administration to Dissolution on May 24, 2010	11 pages	2.35B

Feb 25, 2010	Administrator's progress report to Jan 23, 2010	14 pages	2.24B

Oct 08, 2009	Result of meeting of creditors	2 pages	2.23B

Oct 08, 2009	Statement of administrator's proposal	45 pages	2.17B

Sep 18, 2009	Statement of administrator's proposal	44 pages	2.17B

Sep 18, 2009	Statement of affairs with form 2.15B	3 pages	2.16B

Sep 18, 2009	Statement of affairs with form 2.14B	14 pages	2.16B

Aug 04, 2009	Appointment of an administrator	1 pages	2.12B

Aug 01, 2009	legacy	1 pages	287

Jul 28, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	6 pages	363a

Mar 28, 2008	legacy	3 pages	395

Sep 25, 2007	legacy	2 pages	88(2)R
Jul 16, 2007	legacy	2 pages	288a
Jul 11, 2007	legacy	8 pages	88(2)O
Jul 11, 2007	legacy	1 pages	287
Jul 03, 2007	legacy	1 pages	288c
Jun 01, 2007	legacy	1 pages	288b
May 08, 2007	legacy	1 pages	288c
Mar 22, 2007	Statement of affairs	2 pages	SA
Mar 22, 2007	Statement of affairs	1 pages	SA
Mar 22, 2007	Statement of affairs	2 pages	SA

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Who are the officers of SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	May 25, 2007		Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
ABRAHAMS, Paul Andrew 3 Coachmans Manor Karen Street Braynston South Africa	Jan 26, 2007		Director	3 Coachmans Manor Karen Street Braynston South Africa		South African	1971-1	119216370001
CLIFFORD, Rollo Hugh Worthy Manor Porlock Weir TA24 8PG Minehead Somerset	Feb 07, 2007		Director	Worthy Manor Porlock Weir TA24 8PG Minehead Somerset	United Kingdom	British	1954-3	9998560003
WEAVERS, Paul Barrington 9 Eton Avenue Flat 2 NW3 3EL London	Feb 13, 2007		Director	9 Eton Avenue Flat 2 NW3 3EL London	England	British	1958-2	63246890002
NEWBERY, Tara Jane 15 Westbury Drive CM14 4JZ Brentwood Essex	Jan 26, 2007	May 25, 2007	Secretary	15 Westbury Drive CM14 4JZ Brentwood Essex		British		113525280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 26, 2007	Jan 26, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 26, 2007	Jan 26, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MONUMENT CAPITAL PARTNERS LIMITED 7 Petworth Road GU27 2JB Haslemere Surrey	Jan 26, 2007	Aug 01, 2008	Director	7 Petworth Road GU27 2JB Haslemere Surrey				116095100003
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 26, 2007	Jan 26, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

Does SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Agreement for convertible loan stock	Created On Mar 26, 2008 Delivered On Mar 28, 2008	Outstanding	Amount secured £115,000 due or to become due from the company to the chargee
	Short particulars Fixed charge over intellectual property rights, being patents rights to inventions copyright and related rights, see image for full details.
	Persons Entitled Arc Fund Management Limited
	Transactions Mar 28, 2008Registration of a charge (395)

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Does SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2010	Administration ended
Jul 24, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neil Douglas Chesterton 35 New Broad Street EC2M 1NH London	practitioner	35 New Broad Street EC2M 1NH London

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.
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