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SMITH & NEPHEW ARTC LIMITED

SMITH & NEPHEW ARTC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSMITH & NEPHEW ARTC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09152385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMITH & NEPHEW ARTC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SMITH & NEPHEW ARTC LIMITED located?

    Registered Office Address
    Building 5, Croxley Park
    Hatters Lane
    WD18 8YE Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH & NEPHEW ARTC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SMITH & NEPHEW ARTC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 22, 2020

    • Capital: USD 4.941928
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 17/06/2020
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019

    		2 pagesCH01

    Director's details changed for Mr Timothy John Allison on May 03, 2019

    		2 pagesCH01

    Change of details for Smith & Nephew (Overseas)Limited as a person with significant control on May 03, 2019

    		2 pagesPSC05

    Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on May 03, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		5 pagesCS01

    Cessation of Smith & Nephew Usd as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Termination of appointment of Victoria Anne Reuben as a director on Jun 28, 2018

    		1 pagesTM01

    Cessation of Smith & Nephew Usd Limited as a person with significant control on Oct 30, 2017

    		3 pagesPSC07

    Notification of Smith & Nephew (Overseas)Limited as a person with significant control on Oct 30, 2017

    		4 pagesPSC02

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SMITH & NEPHEW ARTC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Timothy John
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Director
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		EnglandBritish182183320002
    SWABEY, Susan Margaret
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Director
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		EnglandBritish152622090002
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    Adam Street
    WC2N 6LA London
    15
    United Kingdom
    		Secretary
    Adam Street
    WC2N 6LA London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00258735
    		189741860001
    REUBEN, Victoria Anne
    Adam Street
    WC2N 6LA London
    15
    		Director
    Adam Street
    WC2N 6LA London
    15
    		EnglandBritish190031980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH & NEPHEW ARTC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Oct 30, 2017
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number00681251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Smith & Nephew Usd Limited
    Adam Street
    WC2N 6LA London
    15
    England
    		Apr 06, 2016
    Adam Street
    WC2N 6LA London
    15
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number01146741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Smith & Nephew Usd
    Adam Street
    WC2N 6LA London
    15
    England
    		Apr 06, 2016
    Adam Street
    WC2N 6LA London
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number01146741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SMITH & NEPHEW ARTC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2020Commencement of winding up
    Aug 24, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT 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.
    • license: CC0