PEMBURY TM LIMITED
Overview
| Company Name | PEMBURY TM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07460078 |
| 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 PEMBURY TM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEMBURY TM LIMITED located?
| Registered Office Address | Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBURY TM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PEMBURY TM 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 | 2 pages | DS01 | ||
Confirmation statement made on Dec 04, 2020 with updates | 3 pages | CS01 | ||
Appointment of Dr Peter Alan Crockard as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil William Banton as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Patrick Joseph Conway as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Barter as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian David Wood as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robin James Bryant as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Appointment of Ms Sarah Louise Ramage as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Dr Patrick Joseph Conway as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Dr Neil William Banton as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven John Preddy as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 17 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Gabriela Pueyo Roberts as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Elizabeth Barton as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Appointment of Dr Steven John Preddy as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Edward Joseph Coyle as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Who are the officers of PEMBURY TM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| BARTER, Stephen | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Dentist | 269693010001 | ||||||||
| CROCKARD, Peter Alan, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | Northern Irish | Dentist | 274602410001 | ||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | Spain | Spanish | General Manager | 254904830001 | ||||||||
| RAMAGE, Sarah Louise | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Clinical Director | 263320220001 | ||||||||
| WRIGHT, Jake Hockley | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Finance Director | 184341770001 | ||||||||
| O'CONNOR, Margaret | Secretary | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent | British | 156887250001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 156147070001 | ||||||||||
| ALLEN, Tomas Martin | Director | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent Uk | England | Irish | Dentistry | 156314730002 | ||||||||
| BANTON, Neil William, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Dentist | 264993610001 | ||||||||
| BARTON, Catherine Elizabeth | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | England | British | Company Director | 243693740001 | ||||||||
| BRYANT, Robin James, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Dental Surgeon | 169089950001 | ||||||||
| CONWAY, Patrick Joseph, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Dentist | 264993690001 | ||||||||
| COYLE, Edward Joseph, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Dentist | 200405130002 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| O'CONNOR, Margaret Bernice | Director | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent | England | Irish | Dentistry | 156887170001 | ||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | United Kingdom | British | Dentist | 250614010001 | ||||||||
| WOOD, Ian David | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | England | British | Dental Surgeon | 156407970001 |
Who are the persons with significant control of PEMBURY TM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeon Smiles Uk Limited | Nov 17, 2017 | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tomas Allen | Apr 06, 2016 | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Margaret Bernice O'Connor | Apr 06, 2016 | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PEMBURY TM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 21, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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