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Company Information for

SURGICRAFT LIMITED

C/O, ZOLFO COOPER, THE ZENITH BUILDING, MANCHESTER, M2 1AB,
Company Registration Number
00392541
Private Limited Company
Liquidation

Company Overview

About Surgicraft Ltd
SURGICRAFT LIMITED was founded on 1945-01-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Surgicraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SURGICRAFT LIMITED
 
Legal Registered Office
C/O
ZOLFO COOPER
THE ZENITH BUILDING
MANCHESTER
M2 1AB
Other companies in M2
 
Telephone01527 551155
 
Filing Information
Company Number 00392541
Company ID Number 00392541
Date formed 1945-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 31/07/2011
Return next due 28/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGICRAFT LIMITED
Companies with same name SURGICRAFT LIMITED
The following companies were found which have the same name as SURGICRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURGICRAFT GROUP HOLDINGS LIMITED 16 THE OAKS, CLEWS ROAD REDDITCH REDDITCH WORCESTERSHIRE B98 7ST Dissolved Company formed on the 2004-08-18
SURGICRAFT LOCKDOWN LIMITED 16 THE OAKS CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST Dissolved Company formed on the 2012-10-05
SURGICRAFT USA LIMITED 16 THE OAKS, CLEWS ROAD REDDITCH REDDITCH WORCESTERSHIRE B98 7ST Dissolved Company formed on the 2006-08-02
SURGICRAFT INVESTMENTS PTY LTD QLD 4217 Active Company formed on the 1996-06-17

Company Officers of SURGICRAFT LIMITED

Current Directors
Officer Role Date Appointed
JOHN VISCOGLIOSI
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM TURNER
Company Secretary 2004-10-18 2010-09-30
ANTHONY GAETANO VISCOGLIOSI
Director 2008-08-15 2010-09-21
ANDREW TERENCE HULL
Director 1994-04-12 2010-06-24
ANTHONY JAMES FENNELL
Director 2004-08-02 2010-03-17
STEPHEN GEORGE TROTMAN
Director 2004-01-01 2008-08-15
PETER MICHAEL DINES
Director 2003-06-10 2006-08-24
ARWYN RHODRI GRIFFITHS
Company Secretary 1995-02-16 2004-10-18
DEBBY GOODBAND
Director 2003-06-10 2004-09-20
NICHOLAS JAMES COPELAND
Director 1998-10-22 1999-03-24
ARWYN RHODRI GRIFFITHS
Director 1996-04-15 1998-06-29
IFAN RICHARD DAVIES
Director 1995-01-03 1997-02-28
NICHOLAS JAMES GEORGE GOUGH
Director 1996-05-01 1996-11-01
PETER WILLIAM PHILLIPS
Director 1993-07-01 1995-02-28
NEIL BROWN MACLEAN SCOTT
Company Secretary 1994-05-11 1994-11-30
NEIL BROWN MACLEAN SCOTT
Director 1993-12-13 1994-11-30
ALISTAIR NEIL GILLESPIE
Director 1991-08-03 1994-08-03
ANTHONY DUGARD SHOWELL
Director 1991-08-03 1994-08-03
DONALD WILFRED DUGARD SHOWELL
Director 1991-08-03 1994-08-03
MICHAEL JOHN HOLDER
Company Secretary 1991-08-03 1994-05-11
DAVID PAUL RICHARD PEDDY
Director 1991-08-03 1994-04-11
TERENCE KEVIN O'BRIEN
Director 1991-08-03 1992-12-31
LEONARD ALBERT BRAZIEL
Director 1991-08-03 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VISCOGLIOSI SURGICRAFT GROUP HOLDINGS LIMITED Director 2008-08-15 CURRENT 2004-08-18 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-10-10LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 31/07/2016
2015-10-01LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 31/07/2015
2014-09-17LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 31/07/2014
2013-09-19LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 31/07/2013
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 16 THE OAKS, CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST
2012-08-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-07-12COCOMPORDER OF COURT TO WIND UP
2012-02-17LATEST SOC17/02/12 STATEMENT OF CAPITAL;GBP 4570
2012-02-17AR0131/07/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VISCOGLIOSI
2010-08-06AR0131/07/10 FULL LIST
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HULL
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE HULL / 25/11/2009
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENNELL
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAETANO VISCOGLIOSI / 22/11/2009
2010-02-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULL / 31/07/2009
2008-11-20288aDIRECTOR APPOINTED ANTHONY GAETANO VISCOGLIOSI
2008-11-20288aDIRECTOR APPOINTED JOHN VISCOGLIOSI
2008-08-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TROTMAN
2008-08-15RES01ALTER ARTICLES 03/07/2008
2008-08-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-08-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT TURNER / 22/05/2008
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT TURNER / 22/05/2008
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-24363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 16 THE OAKS, CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 8 PADGETS LANE SOUTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 0RA
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-18363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 16 THE OAKS CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST
2004-10-29288bSECRETARY RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24288aNEW DIRECTOR APPOINTED
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/03
2003-09-10363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: FISHING LINE ROAD REDDITCH WORCESTERSHIRE B97 6HF
2001-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
3310 - Manufacture medical, orthopaedic etc. equipment



Licences & Regulatory approval
We could not find any licences issued to SURGICRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-08-09
Winding-Up Orders2012-07-11
Petitions to Wind Up (Companies)2012-06-12
Fines / Sanctions
No fines or sanctions have been issued against SURGICRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-04-12 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-04-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-04-12 Satisfied COUTTS & CO (GUERNSEY) LIMITED
CREDIT AGREEMENT 1993-04-15 Satisfied CLOSE BROTHERS LIMITED
GUARANTEE AND DEBENTURE 1993-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-23 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1992-04-24 Satisfied CLOSE BROTHERS LIMITED
GUARANTEE & DEBENTURE 1991-01-17 Satisfied BARCLAYS BANK PLC
CHARGE 1989-06-15 Satisfied KLEINWORT BENSON LIMITED
MORTGAGE DEBENTURE 1989-06-15 Satisfied KLEINWORT BENSON LIMITED
DEBENTURE 1986-05-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURGICRAFT LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SURGICRAFT LIMITED

SURGICRAFT LIMITED has registered 6 patents

GB2342865 , GB2454229 , GB2452923 , GB2457673 , GB2410442 , GB2452990 ,

Domain Names
We could not find the registrant information for the domain

SURGICRAFT LIMITED owns 1 domain names.

surgicraft.co.uk  

Trademarks

Trademark applications by SURGICRAFT LIMITED

SURGICRAFT LIMITED is the Owner at publication for the trademark INTEXT ™ (79011155) through the USPTO on the 2004-08-21
Orthopaedic joint implants; medical implants, namely, bone implants comprising artificial material; surgical implants comprising artificial material; surgical implants, namely spinal implants and vertebral implants comprising artificial material; surgical apparatus and instruments, namely, spinal fixation devices and spinal stabilization apparatus and instruments for use in spinal surgery; prosthesis for vertebral bodies and intervertebral discs; prosthetic apparatus, namely, prosthetic vertebral bodies and prosthetic intervertebral discs; surgical instruments, namely, soft skin fixation devices and bone setting apparatus
Income
Government Income
We have not found government income sources for SURGICRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3310 - Manufacture medical, orthopaedic etc. equipment) as SURGICRAFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURGICRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SURGICRAFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0190211090Splints and other fracture appliances
2010-03-0190221200Computer tomography apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySURGICRAFT LIMITEDEvent Date2012-08-01
In the High Court of Justice Chancery Division case number 003488 Principal Trading Address: Unit 16, The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST In accordance with Rule 4.106 P M Saville , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB Further details contact: Zolfo Cooper, Tel: and A C OKeefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , give notice that they were appointed Joint Liquidators of the Company on 01 August 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anne OKeefe of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. I do not propose to summon a meeting of creditors for the purpose of establishing a liquidation committee. However, under the provisions of Rule 4.57 of the Insolvency Rules 1986, creditors with the support of at least 10% of the total value of creditors may request that such a meeting is summoned. Any requests must be made to my office in writing and be accompanied by a list of the creditors concurring with the request and the amount of their claims in the liquidation. Further details contact: Zolfo Cooper, Tel: +44 (0) 161 838 4500.
 
Initiating party Event TypeWinding-Up Orders
Defending partySURGICRAFT LIMITEDEvent Date2012-06-25
In the High Court Of Justice case number 003488 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party PARADIGM BIODEVICES, INCEvent TypePetitions to Wind Up (Companies)
Defending partySURGICRAFT LIMITEDEvent Date2012-04-26
In the High Court of Justice (Chancery Division) Companies Court case number 3488 A Petition to wind up the above-named Company of 16 The Oaks, Clews Road, Redditch, Worcestershire B98 7ST , presented on 26 April 2012 by PARADIGM BIODEVICES, INC of 800 Hingham Street, Suite 207S, Rockland, Massachusetts 02370 , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, Fetter Lane, London , on 25 June 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2012 . The Petitioners Solicitor is Taylor Wessing LLP , 5 New Street Square, London EC4A 3TW . (Ref NSM/AXP/PAR208.U1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURGICRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURGICRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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