HENRY SCHEIN (KM) LIMITED

Overview

Company Name	HENRY SCHEIN (KM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI009748
Jurisdiction	Northern Ireland
Date of Creation	Sep 28, 1973
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of HENRY SCHEIN (KM) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HENRY SCHEIN (KM) LIMITED located?

Registered Office Address	5-6c Dargan Court Dargan Crescent BT3 9JP Belfast
Undeliverable Registered Office Address	No

What were the previous names of HENRY SCHEIN (KM) LIMITED?

Previous Company Names
Company Name	From	Until
KILLINER MCCOURT LIMITED	Sep 28, 1973	Sep 28, 1973

What are the latest accounts for HENRY SCHEIN (KM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HENRY SCHEIN (KM) LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.72(NI)

Jul 28, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.41(NI)

Jan 25, 2016

Declaration of solvency

5 pages

4.71(NI)

Jan 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jan 13, 2016

Appointment of a liquidator

1 pages

VL1

Nov 04, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Nov 04, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jul 06, 2015

Accounts for a dormant company made up to Dec 27, 2014

6 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 42,094	SH01

Oct 24, 2014

Accounts for a dormant company made up to Dec 28, 2013

6 pages

Jan 14, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 42,094	SH01

Jul 01, 2013

Accounts for a dormant company made up to Dec 29, 2012

6 pages

Jan 17, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Jun 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 13, 2012

Termination of appointment of Anthony Anderson as a director

1 pages

TM01

Feb 15, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Sep 02, 2011

Appointment of Mr Simon John Gambold as a director

2 pages

AP01

Sep 02, 2011

Appointment of Mr Adrian Spencer Martin as a director

2 pages

AP01

Sep 02, 2011

Termination of appointment of Bryce Donnell as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of John Orr as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Robert Minowitz as a director

1 pages

TM01

Jun 28, 2011

Accounts for a dormant company made up to Dec 25, 2010

10 pages

Feb 10, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

7 pages

AR01

Jul 14, 2010

Termination of appointment of Gavin Poole as a director

1 pages

TM01

View All Filings

Who are the officers of HENRY SCHEIN (KM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDING, Helen 5-6c Dargan Court Dargan Crescent BT3 9JP Belfast	Oct 01, 2009		Secretary	5-6c Dargan Court Dargan Crescent BT3 9JP Belfast				148155610001
GAMBOLD, Simon John 5-6c Dargan Court Dargan Crescent BT3 9JP Belfast	Aug 31, 2011		Director	5-6c Dargan Court Dargan Crescent BT3 9JP Belfast	United Kingdom	British	1957-1	65463420002
MARTIN, Adrian Spencer 5-6c Dargan Court Dargan Crescent BT3 9JP Belfast	Aug 31, 2011		Director	5-6c Dargan Court Dargan Crescent BT3 9JP Belfast	United Kingdom	British	1969-9	162757290001
DODD, Peter 28 Gatekeeper Chase Rainham ME8 9BH Gillingham Kent	Sep 28, 1973	Apr 17, 2008	Secretary	28 Gatekeeper Chase Rainham ME8 9BH Gillingham Kent				144076150001
ANDERSON, Anthony A 1a Queens Brae Carryduff Belfast	Sep 28, 1973	Feb 23, 2012	Director	1a Queens Brae Carryduff Belfast	Ireland	British	1947-6	144076240001
DONNELL, Bryce Michael 8 Parker Close Hamstreet TN26 2JQ Kent Uk	Jan 20, 2009	Aug 31, 2011	Director	8 Parker Close Hamstreet TN26 2JQ Kent Uk	United Kingdom	New Zealander	1964-8	135079210001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Sep 28, 1973	Mar 31, 1998	Director	Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex		British	1937-4	144076160001
GETRAER, Steven Lewis Flat 3 Lulworth Court N14 7DJ 13 Cannon Hill London	Aug 23, 1999	Apr 07, 2004	Director	Flat 3 Lulworth Court N14 7DJ 13 Cannon Hill London	United Kingdom	American	1947-6	76316170002
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorleywood Hertfordshire	Sep 28, 1973	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorleywood Hertfordshire		English	1939-2	15794460001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire	England	British	1958-2	202132180001
KILLNER, William R 15 Maxwell Park Bangor Co.Down	Sep 28, 1973	Jun 06, 2002	Director	15 Maxwell Park Bangor Co.Down		British	1941-4	144076230001
MCADAM, Michael The Lodge Old Field Road BR1 2LF Bickley Kent	Oct 02, 1998	Dec 30, 2000	Director	The Lodge Old Field Road BR1 2LF Bickley Kent		British		144076190001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 Usa	Jun 18, 2003	Jun 30, 2011	Director	165 High Farms Road Glen Head Ny 11545 Usa	United States	American	1958-8	88161770003
ORR, John Joseph Lower Ground Floor 98 Gloucester Place W1U 6HT London Uk	Oct 30, 2007	Jun 30, 2011	Director	Lower Ground Floor 98 Gloucester Place W1U 6HT London Uk	United Kingdom	American	1963-12	124292110002
POOLE, Gavin Michael 6 Amherst Place Sevenoaks TN13 3BT Kent Uk	Apr 17, 2008	Jun 01, 2010	Director	6 Amherst Place Sevenoaks TN13 3BT Kent Uk	United Kingdom	United States	1973-10	130683240002
REDDING, Helen Louise 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent, Uk	Apr 17, 2008	Oct 01, 2009	Director	57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent, Uk		British	1975-6	93963620001
RICHARD ALEXANDER, Cross The Old School House Church Hill TN27 OBU Charing Heath Ashford, Kent	Apr 24, 2001	May 10, 2003	Director	The Old School House Church Hill TN27 OBU Charing Heath Ashford, Kent		British	1953-10	144076200001

View Detailed Information on Officers and People with Significant Control

Does HENRY SCHEIN (KM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 11, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units C5 and C6, dargan court, dargan crescent, belfast.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 14, 1991 Nov 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 1983 Delivered On Mar 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 25, 1983 Nov 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 01, 1973 Delivered On Oct 22, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Amalgamated Dental Company Limited
	Transactions Oct 22, 1973 Jul 26, 1985Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HENRY SCHEIN (KM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2015	Commencement of winding up
May 02, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Dean Cullen Harris Lipman Llp 2 Sovereign Quay, Havannah Street CF10 5SF Cardiff	practitioner	Harris Lipman Llp 2 Sovereign Quay, Havannah Street CF10 5SF Cardiff	Dec 23, 2015
Robert Harry Pick 401 St. John Street London EC1V 4LH	practitioner	401 St. John Street London EC1V 4LH	Dec 23, 2015	Jul 19, 2016

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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