NUSURGIX LIMITED
Overview
| Company Name | NUSURGIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07291769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUSURGIX LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is NUSURGIX LIMITED located?
| Registered Office Address | Rocket Medical Plc Imperial Way WD24 4XX Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUSURGIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for NUSURGIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NUSURGIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit 1a Linden Park Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ United Kingdom on Feb 18, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Brian Jessup as a secretary on Jan 21, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Henry Heeley as a director on Jan 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Claire Jessup as a director on Jan 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Donald Jackson as a director on Jan 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robi Bernberg as a director on Jan 22, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 36 Apperley Road Stocksfield Northumberland NE43 7PQ United Kingdom on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Mark Brian Jessup as a secretary on Sep 12, 2011 | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Alan Henry Heeley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 2C Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG United Kingdom on May 16, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Patricia Claire Jessup as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jessup as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NUSURGIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNBERG, Robert Lee | Director | Imperial Way WD24 4XX Watford Rocket Medical Plc England | United Kingdom | British | 50534580002 | |||||
| JACKSON, Jeffrey Donald | Director | Imperial Way WD24 4XX Watford Rocket Medical Plc England | England | British | 55704550001 | |||||
| JESSUP, Mark Brian | Secretary | Linden Park Werdohl Way Number One Industrial Estate DH8 6SZ Consett Unit 1a County Durham United Kingdom | 162957550001 | |||||||
| HEELEY, Alan Henry | Director | Linden Park Werdohl Way Number One Industrial Estate DH8 6SZ Consett Unit 1a County Durham United Kingdom | United Kingdom | British | 62755330001 | |||||
| JESSUP, Mark Brian | Director | Admiral Business Park Nelson Way NE23 1WG Cramlington 2c Northumberland United Kingdom | United Kingdom | British | 112035600002 | |||||
| JESSUP, Patricia Claire | Director | Apperley Road NE43 7PQ Stocksfield 36 Northumberland United Kingdom | United Kingdom | British | 160065670001 |
Does NUSURGIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2010 Delivered On Sep 28, 2010 | Outstanding | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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