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Company Information for

THE ARTHUR ROAD DENTAL PRACTICE LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06955758
Private Limited Company
Liquidation

Company Overview

About The Arthur Road Dental Practice Ltd
THE ARTHUR ROAD DENTAL PRACTICE LIMITED was founded on 2009-07-08 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". The Arthur Road Dental Practice 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
THE ARTHUR ROAD DENTAL PRACTICE LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in RM11
 
Filing Information
Company Number 06955758
Company ID Number 06955758
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:48:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ARTHUR ROAD DENTAL PRACTICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of THE ARTHUR ROAD DENTAL PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
JANE RIDDICK HERON MACDONALD
Director 2009-07-08
JANE RIDDICK HERON MACDONALD
Company Secretary 2009-07-08

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
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0108/07/15 FULL LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0108/07/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0108/07/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AR0108/07/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU
2011-08-11AR0108/07/11 FULL LIST
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-07-16AR0108/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE RIDDICK HERON MACDONALD / 08/07/2010
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to THE ARTHUR ROAD DENTAL PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-17
Resolutions for Winding-up2016-03-30
Appointment of Liquidators2016-03-30
Notices to Creditors2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against THE ARTHUR ROAD DENTAL PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 185,394
Creditors Due Within One Year 2012-03-31 £ 274,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 THE ARTHUR ROAD DENTAL PRACTICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,974
Current Assets 2013-03-31 £ 9,669
Current Assets 2012-03-31 £ 4,464
Debtors 2013-03-31 £ 4,695
Debtors 2012-03-31 £ 4,406
Fixed Assets 2013-03-31 £ 431,357
Fixed Assets 2012-03-31 £ 461,017
Shareholder Funds 2013-03-31 £ 252,722
Shareholder Funds 2012-03-31 £ 188,463
Tangible Fixed Assets 2013-03-31 £ 45,441
Tangible Fixed Assets 2012-03-31 £ 45,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ARTHUR ROAD DENTAL PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ARTHUR ROAD DENTAL PRACTICE LIMITED
Trademarks
We have not found any records of THE ARTHUR ROAD DENTAL PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ARTHUR ROAD DENTAL PRACTICE 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 (86230 - Dental practice activities) as THE ARTHUR ROAD DENTAL PRACTICE LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where THE ARTHUR ROAD DENTAL PRACTICE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ARTHUR ROAD DENTAL PRACTICE LIMITEDEvent Date2016-03-21
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 21 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ARTHUR ROAD DENTAL PRACTICE LIMITEDEvent Date2016-03-21
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE ARTHUR ROAD DENTAL PRACTICE LIMITEDEvent Date2016-03-21
Nature of Business: Dental Practice Notice is hereby given that the Creditors of the Company are required, on or before 21 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar. Date of Appointment: 21 March 2016
 
Initiating party Event TypeFinal Meetings
Defending partyTHE ARTHUR ROAD DENTAL PRACTICE LIMITEDEvent Date2016-03-21
Nature of Business: Dental Practice Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR on 18 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR by 17 April 2017 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen , IP no 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Tel: 0203 8877 200. Date of appointment: 21 March 2016 . Alternative person to contact with enquiries about the case: Anthony Cullen :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ARTHUR ROAD DENTAL PRACTICE 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 THE ARTHUR ROAD DENTAL PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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