Ortho Implants UK Limited

Company Name	Ortho Implants UK Limited
Company Status	Dissolved
Company Number	07259340
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Harry Fisher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Convention House St. Marys Street Leeds West Yorkshire LS9 7DP

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Location

Registered Address	Convention House St. Marys Street Leeds West Yorkshire LS9 7DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Shareholders

80 at £1	Mr Richard Harry Fisher 80.00% Ordinary
10 at £1	Colin Glass 10.00% Ordinary
10 at £1	Simon Libbish 10.00% Ordinary

Financials

Year	2014
Net Worth	-£22,273
Current Liabilities	£75,746

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

23 April 2014	Delivered on: 28 April 2014 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding
2 July 2010	Delivered on: 6 July 2010 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

23 April 2014

Delivered on: 28 April 2014
Persons entitled: Ashley Commercial Finance Limited

Classification: A registered charge
Outstanding

2 July 2010

Delivered on: 6 July 2010
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (4 pages)
30 November 2016	Application to strike the company off the register (4 pages)
6 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
10 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
28 April 2014	Registration of charge 072593400002 (13 pages)
28 April 2014	Registration of charge 072593400002 (13 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 80 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 80 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 80 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 100 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 100 (4 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Mr Richard Harry Fisher on 19 May 2010 (2 pages)
16 June 2011	Director's details changed for Mr Richard Harry Fisher on 19 May 2010 (2 pages)
18 April 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 18 April 2011 (2 pages)
26 August 2010	Appointment of Mr Richard Harry Fisher as a director (3 pages)
26 August 2010	Appointment of Mr Richard Harry Fisher as a director (3 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 May 2010	Termination of appointment of Clifford Wing as a director (1 page)
26 May 2010	Termination of appointment of Clifford Wing as a director (1 page)
19 May 2010	Incorporation (32 pages)
19 May 2010	Incorporation (32 pages)