Dissolved
Dissolved 2017-03-22
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Home > England & Wales Companies > NORTHERN SURGICAL SERVICES LTD
Company Information for NORTHERN SURGICAL SERVICES LTD
NEWCASTLE UPON TYNE, ENGLAND, NE12,
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Company Registration Number
 07246866 Private Limited Company
Dissolved 2017-03-22 |
Company Overview
About Northern Surgical Services Ltd
NORTHERN SURGICAL SERVICES LTD was founded on 2010-05-07 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHERN SURGICAL SERVICES LTD | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE ENGLAND | |
Filing Information
| Company Number | 07246866 | |
|---|---|---|
| Date formed | 2010-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 04:52:51 |
| Companies House |
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Company Officers of NORTHERN SURGICAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER DAVID MENDELOW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWCASTLE AEROBATIC ACADEMY LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2015-09-22 | |
| NEWCASTLE NEUROSURGERY FOUNDATION LIMITED | Director | 1995-10-06 | CURRENT | 1995-09-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 81 EDGE HILL PONTELAND NEWCASTLE UPON TYNE NE20 9RR | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2015 TO 28/02/2015 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to NORTHERN SURGICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-01-26 |
| Appointment of Liquidators | 2016-01-26 |
| Resolutions for Winding-up | 2016-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN SURGICAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHERN SURGICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 10,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 12,549 |
Creditors and other liabilities
Filed Financial Reports
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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 NORTHERN SURGICAL SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 26,332 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 39,937 |
| Current Assets | 2013-05-31 | £ 41,760 |
| Current Assets | 2012-05-31 | £ 39,937 |
| Debtors | 2013-05-31 | £ 15,428 |
| Debtors | 2011-05-31 | £ 4,706 |
| Shareholder Funds | 2013-05-31 | £ 32,753 |
| Shareholder Funds | 2012-05-31 | £ 27,388 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTHERN SURGICAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for NORTHERN SURGICAL SERVICES LTD
Income
Government Income
We have not found government income sources for NORTHERN SURGICAL SERVICES LTD. 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 (86220 - Specialists medical practice activities) as NORTHERN SURGICAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN SURGICAL SERVICES LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NORTHERN SURGICAL SERVICES LTD | Event Date | 2016-01-21 |
| Notice is hereby given that Emily Louise Thompson and Linda Ann Farish of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG were appointed Joint Liquidators of the above named Company on 21 January 2016. Creditors are required on or before 21 February 2016 to send their full names and addresses and particulars of their debts or claims to the Joint Liquidators at Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG in default thereof they will be excluded from the benefit of any distribution made before such debts are approved. Note: All known creditors have been, or will be, paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Office Holder details: Linda Ann Farish , (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG and Emily Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . Further details contact: Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORTHERN SURGICAL SERVICES LTD | Event Date | 2016-01-21 |
| Linda Ann Farish , (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG and Emily Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . : Further details contact: Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORTHERN SURGICAL SERVICES LTD | Event Date | 2016-01-21 |
| At a general meeting of the above named Company, duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, on 21 January 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Linda Ann Farish , (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG and Emily Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG be and are hereby appointed Liquidators of the Company for the purposes of such winding up. Further details contact: Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NORTHERN SURGICAL SERVICES LTD | Event Date | 1970-01-01 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 1 December 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG by no later than 12 noon on the business day prior to the date of the meeting. Date of Appointment: 21 January 2016 Office Holder details: Linda Ann Farish, (IP No. 9054) and Emily Louise Thompson, (IP No. 17830) both of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG For further details contact: Linda Farish, Email: Linda.Farish@r-m-t.co.uk and Emily Thompson, Email: Emily.Thompson@r-m-t.co.uk. Alternative contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN SURGICAL SERVICES LTD 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 NORTHERN SURGICAL SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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