Dissolved
Dissolved 2016-12-27
Company Information for ARTHROCARE UK LIMITED
LONDON, WC2N 6LA,
|
Company Registration Number
03071270
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||
---|---|---|
ARTHROCARE UK LIMITED | ||
Legal Registered Office | ||
LONDON WC2N 6LA Other companies in HG5 | ||
Previous Names | ||
|
Company Number | 03071270 | |
---|---|---|
Date formed | 1995-06-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTHROCARE UK LIMITED | THE BLACK CHURCH ST MARY'S PLACE DUBLIN 7 DUBLIN, DUBLIN, D07P4AX, IRELAND D07P4AX | Ceased IRL | Company formed on the 1995-06-22 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE REUBEN |
||
SUSAN MARGARET SWABEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMITH & NEPHEW NOMINEE SERVICES LIMITED |
Company Secretary | ||
RICHARD REW |
Director | ||
JANE WRIGHT |
Company Secretary | ||
JAMES LEE PACEK |
Director | ||
ANDREW DAVID KEARNS |
Director | ||
OLAF MARCUS LORENDAL |
Director | ||
DAVID KEARNS |
Company Secretary | ||
STEN DAHLBORG |
Director | ||
SIMON MIFSUD |
Director | ||
BRIAN SIMMONS |
Director | ||
JOHN RAFFLE |
Director | ||
JANE WRIGHT |
Company Secretary | ||
JULIAN SCOTT SELLARS |
Company Secretary | ||
ANDERS NIVANG |
Company Secretary | ||
NICHOLAS PAUL WOODS |
Company Secretary | ||
CLIVE BRUCE REAY-YOUNG |
Director | ||
NICHOLAS PAUL WOODS |
Director | ||
JOHN TIGHE |
Director | ||
JIM PACEK |
Director | ||
JOHN PATRICK PURCELL |
Company Secretary | ||
JENNIFER MAUREEN GARMAN |
Company Secretary | ||
JENNIFER MAUREEN GARMAN |
Director | ||
SUSAN ALEXANDRA ELLISON |
Director | ||
AMANDA ROSE DAVIS |
Company Secretary | ||
AMANDA ROSE DAVIS |
Director | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Secretary | ||
IMC CORPORATE NOMINEES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMITH & NEPHEW USD LIMITED | Director | 2017-05-15 | CURRENT | 1973-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 FULL LIST | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/05/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/03/16 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 17/03/2016 | |
RES06 | REDUCE ISSUED CAPITAL 17/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 18894 | |
AR01 | 21/06/15 FULL LIST | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 18894 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM UNIT 9 ST JAMES BUSINESS PARK GRIMBALD CRAG ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 8QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED SMITH & NEPHEW NOMINEE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACEK | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEARNS | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 18894 | |
AR01 | 21/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF LORENDAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE PACEK | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID KEARNS | |
AP03 | SECRETARY APPOINTED MRS JANE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEN DAHLBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIFSUD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEARNS | |
AP01 | DIRECTOR APPOINTED MR OLAF MARCUS LORENDAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEN DAHLBORG / 19/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD REW | |
288a | DIRECTOR APPOINTED MR SIMON MIFSUD | |
288a | DIRECTOR APPOINTED MR BRIAN SIMMONS | |
288a | SECRETARY APPOINTED MR DAVID KEARNS | |
288b | APPOINTMENT TERMINATED SECRETARY JANE WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RAFFLE | |
363s | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN SELLARS | |
288a | SECRETARY APPOINTED JANE WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM ATLANTECH HOUSE, FREEMANS WAY HARROGATE BUSINESS PARK HARROGATE NORTH YORKSHIRE HG3 1DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ATLANTECH MEDICAL DEVICES LIMITE D CERTIFICATE ISSUED ON 04/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | E E SMITH LIMITED | |
FLOATING CHARGE | Satisfied | TRUSTEES OF ATLANTECH MEDICAL DEVICES LTD RETIREMENT BENEFITS SCHEME | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
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 ARTHROCARE UK LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ARTHROCARE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
90189060 | Anaesthetic apparatus and instruments | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90189085 | ||||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90189085 | ||||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |