NEEDLESMART LIMITED

Overview

Company Name	NEEDLESMART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09757670
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015
Date of Cessation	Feb 03, 2024

Summary

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

What is the purpose of NEEDLESMART LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is NEEDLESMART LIMITED located?

Registered Office Address	Booth & Co Coopers House WF5 0RG Intake Lane Ossett
Undeliverable Registered Office Address	No

What were the previous names of NEEDLESMART LIMITED?

Previous Company Names
Company Name	From	Until
SODIUM SURPRISE LIMITED	Sep 02, 2015	Sep 02, 2015

What are the latest accounts for NEEDLESMART LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NEEDLESMART LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 03, 2023	Notice of move from Administration to Dissolution	17 pages	AM23

May 25, 2023	Administrator's progress report	15 pages	AM10

Dec 08, 2022	Satisfaction of charge 097576700002 in full	4 pages	MR04

Nov 22, 2022	Notice of deemed approval of proposals	3 pages	AM06

Nov 14, 2022	Statement of affairs with form AM02SOA	19 pages	AM02

Nov 14, 2022	Registered office address changed from Booth & Co Coopers House Intake Lane Ossett WF5 0RG to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Nov 14, 2022	2 pages	AD01

Nov 09, 2022	Registered office address changed from Suite 2B, Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Nov 09, 2022	2 pages	AD01

Nov 08, 2022	Statement of administrator's proposal	74 pages	AM03

Nov 03, 2022	Appointment of an administrator	3 pages	AM01

Oct 28, 2022	Termination of appointment of John Christopher Byrne as a director on Oct 27, 2022	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with updates	32 pages	CS01

Jun 08, 2022	Confirmation statement made on May 06, 2022 with updates	33 pages	CS01

May 09, 2022	Registration of charge 097576700002, created on Apr 22, 2022	26 pages	MR01

May 06, 2022	Statement of capital following an allotment of shares on May 04, 2022 Capital: GBP 18,053.713	6 pages	SH01

Feb 17, 2022	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Jan 31, 2022	Termination of appointment of Elizabeth Ann Kirby as a secretary on Jan 20, 2022	1 pages	TM02

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with updates	33 pages	CS01

Jan 26, 2022	Statement of capital following an allotment of shares on Jan 24, 2022 Capital: GBP 18,053.713	6 pages	SH01

Nov 23, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with updates	33 pages	CS01

Nov 10, 2021	Statement of capital following an allotment of shares on Nov 03, 2021 Capital: GBP 18,053.713	6 pages	SH01

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with updates	33 pages	CS01

Oct 28, 2021	Statement of capital following an allotment of shares on Sep 16, 2021 Capital: GBP 18,053.713	6 pages	SH01

Oct 18, 2021	Confirmation statement made on May 11, 2021 with updates	32 pages	CS01

View All Filings

Who are the officers of NEEDLESMART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FATHERS, Dean Harry Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Jun 09, 2020		Director	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	England	British	1962-6	Non Executive Director	235955910001
KIRBY, Clifford Ian Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Sep 02, 2015		Director	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	United Kingdom	British	1978-5	Business Owner/Director	90442440003
RICKS, Michael Stanley Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Dec 03, 2020		Director	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Germany	American	1963-6	Business Executive	140600620002
SAMMUT ALESSI, Carmel William, Dr Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	Dec 10, 2020		Director	Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	England	British,Maltese	1954-5	Chief Clinical Officer (International) At Himss	142147840001
KIRBY, Elizabeth Ann Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	Apr 01, 2018	Jan 20, 2022	Secretary	Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England					245507200001
BYRNE, John Christopher Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	May 25, 2016	Oct 27, 2022	Director	Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	England	British	1957-5	Business Centre Owner	122778730001
NICHOLS, Rupert Henry Conquest Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	May 25, 2016	Mar 04, 2021	Director	Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	United Kingdom	British	1949-8	Solicitor	208630130002
ONIONS, David, Professor Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	Dec 08, 2016	Jun 01, 2020	Director	Ormskirk Road Knowsley L34 4AT Prescot Suite 2b, Stanley Grange England	United Kingdom	British	1949-2	Director	203896700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEEDLESMART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clifford Ian Kirby Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Sep 01, 2016	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NEEDLESMART LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 22, 2022 Delivered On May 09, 2022	Satisfied
	Brief description All patent and trademarks. Mk 1 P0709. Mk ii P0680. Syringe P1208. Phlebotomy P1082. P1375. UK00003127595. Patent details are as follows;. PO680. PO709. P1082. P1208. P1375. For full descriptions, please refer to schedule 3 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gary Spengler
	Transactions May 09, 2022Registration of a charge (MR01) Dec 08, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 11, 2016 Delivered On Jan 23, 2016	Satisfied
	Brief description Patent number GB0901530.6 Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arterial (Europe) LTD
	Transactions Jan 23, 2016Registration of a charge (MR01) Feb 15, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEEDLESMART LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2022	Administration started
Nov 03, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett

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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