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Home > England & Wales Companies > MUMBLES DENTAL AND COSMETIC SUITE LIMITED
Company Information for

MUMBLES DENTAL AND COSMETIC SUITE LIMITED

63 Walter Road, Swansea, SA1 4PT,
Company Registration Number
07374219
Private Limited Company
Liquidation

Company Overview

About Mumbles Dental And Cosmetic Suite Ltd
MUMBLES DENTAL AND COSMETIC SUITE LIMITED was founded on 2010-09-13 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Mumbles Dental And Cosmetic Suite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUMBLES DENTAL AND COSMETIC SUITE LIMITED
 
Legal Registered Office
63 Walter Road
Swansea
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 07374219
Company ID Number 07374219
Date formed 2010-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-09-30
Account next due 31/10/2019
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 11:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUMBLES DENTAL AND COSMETIC SUITE LIMITED
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Companies with same name MUMBLES DENTAL AND COSMETIC SUITE LIMITED
The following companies were found which have the same name as MUMBLES DENTAL AND COSMETIC SUITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUMBLES DENTAL AND COSMETIC SUITE (RG) LIMITED 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Active Company formed on the 2011-04-26
MUMBLES DENTAL AND COSMETIC SUITE LIMITED Unknown

Company Officers of MUMBLES DENTAL AND COSMETIC SUITE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY RABAIOTTI
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LTD
 Company Secretary 2010-09-13 2010-09-13
JOHN WILDMAN
 Director 2010-09-13 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY RABAIOTTI MARLBOROUGH INVESTMENT PROPERTIES LTD. Director 2002-02-01 CURRENT 2002-01-18 Active

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
2024-04-23Final Gazette dissolved via compulsory strike-off
2024-01-23Voluntary liquidation. Notice of members return of final meeting
2023-08-24Voluntary liquidation Statement of receipts and payments to 2023-04-30
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-30
2021-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-30
2020-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-30
2020-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-30
2020-01-30600Appointment of a voluntary liquidator
2020-01-30LIQ10Removal of liquidator by court order
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Avc House 21 Northampton Lane Swansea SA1 4EH
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Avc House 21 Northampton Lane Swansea SA1 4EH
2019-05-16600Appointment of a voluntary liquidator
2019-05-16600Appointment of a voluntary liquidator
2019-05-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-01
2019-05-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-01
2019-05-16LIQ01Voluntary liquidation declaration of solvency
2019-05-16LIQ01Voluntary liquidation declaration of solvency
2019-02-22AA01Previous accounting period shortened from 30/09/19 TO 31/01/19
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CH01Director's details changed for Dr Paul Anthony Rabaiotti on 2018-01-27
2018-01-27PSC04Change of details for Mr Paul Anthony Rabaiotti as a person with significant control on 2018-01-27
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-14CH01Director's details changed for Dr Paul Anthony Rabaiotti on 2015-09-14
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 60 Mansel Street Swansea SA1 5TF United Kingdom
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0113/09/11 ANNUAL RETURN FULL LIST
2010-10-26SH0113/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-17AP01DIRECTOR APPOINTED DR PAUL ANTHONY RABAIOTTI
2010-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMEDAY COMPANY SERVICES LTD
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2010-09-13NEWINCNew incorporation
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 MUMBLES DENTAL AND COSMETIC SUITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-05-07
Appointment of Liquidators2019-05-07
Notices to Creditors2019-05-07
Fines / Sanctions
No fines or sanctions have been issued against MUMBLES DENTAL AND COSMETIC SUITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUMBLES DENTAL AND COSMETIC SUITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 124,061
Provisions For Liabilities Charges 2011-10-01 £ 3,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 MUMBLES DENTAL AND COSMETIC SUITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 42,953
Current Assets 2011-10-01 £ 45,803
Fixed Assets 2011-10-01 £ 295,109
Shareholder Funds 2011-10-01 £ 212,947
Stocks Inventory 2011-10-01 £ 2,850
Tangible Fixed Assets 2011-10-01 £ 23,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUMBLES DENTAL AND COSMETIC SUITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUMBLES DENTAL AND COSMETIC SUITE LIMITED
Trademarks
We have not found any records of MUMBLES DENTAL AND COSMETIC SUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUMBLES DENTAL AND COSMETIC SUITE 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 MUMBLES DENTAL AND COSMETIC SUITE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where MUMBLES DENTAL AND COSMETIC SUITE 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 partyMUMBLES DENTAL AND COSMETIC SUITE LIMITEDEvent Date2019-05-01
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 1 May 2019 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) and of 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator of the Company." For further details contact Lynne Orwin on telephone 01792 654607 , or by email at stones.co@btconnect.com .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMUMBLES DENTAL AND COSMETIC SUITE LIMITEDEvent Date2019-05-01
Liquidator(s): Gary Stones of Stones & Co, 63 Walter Road, Swansea SA1 4PT :
 
Initiating party Event TypeNotices to Creditors
Defending partyMUMBLES DENTAL AND COSMETIC SUITE LIMITEDEvent Date2019-05-01
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 1st May 2019, are required, on or before 31st May 2019 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co, 63 Walter Road, Swansea, SAI 4PT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea, SA1 4PT . Date of appointment: 1 May 2019 For further details contact Lynne Orwin on telephone 01792 654607 , or by email at stones.co@btconnect.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUMBLES DENTAL AND COSMETIC SUITE 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 MUMBLES DENTAL AND COSMETIC SUITE LIMITED 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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    Other companies at postcode SA1 4PT