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Home > England & Wales Companies > DERMA DOCTORS LTD
Company Information for

DERMA DOCTORS LTD

UXBRIDGE, MIDDLESEX, UB8,
Company Registration Number
08198554
Private Limited Company
Dissolved

Dissolved 2018-03-07

Company Overview

About Derma Doctors Ltd
DERMA DOCTORS LTD was founded on 2012-09-03 and had its registered office in Uxbridge. The company was dissolved on the 2018-03-07 and is no longer trading or active.

Key Data
Company Name
DERMA DOCTORS LTD
 
Legal Registered Office
UXBRIDGE
MIDDLESEX
 
Filing Information
Company Number 08198554
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-20 05:52:55
Primary Source:Companies House
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Company Officers of DERMA DOCTORS LTD

Current Directors
Officer Role Date Appointed
AMITA BANSAL
Director 2012-09-03
RAJAT MOHINDRA
Director 2012-09-03

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
2018-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2017-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 3 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 29 KENBURY DRIVE CIPPENHAM SLOUGH SL1 5FX
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 29 KENBURY DRIVE CIPPENHAM SLOUGH SL1 5FX
2016-01-114.70DECLARATION OF SOLVENCY
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-114.70DECLARATION OF SOLVENCY
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0103/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0103/09/14 FULL LIST
2014-05-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-23AR0103/09/13 FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMITA BANSAL / 01/01/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAT MOHINDRA / 01/01/2013
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 50 FLEXFORD CLOSE CHANDLERS FORD EASTLEIGH SO53 5RZ ENGLAND
2012-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DERMA DOCTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2017-10-06
Notices to Creditors2016-01-11
Resolutions for Winding-up2016-01-11
Fines / Sanctions
No fines or sanctions have been issued against DERMA DOCTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERMA DOCTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 DERMA DOCTORS LTD

Intangible Assets
Patents
We have not found any records of DERMA DOCTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERMA DOCTORS LTD
Trademarks
We have not found any records of DERMA DOCTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERMA DOCTORS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as DERMA DOCTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DERMA DOCTORS 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 TypeOther Corporate Insolvency Notices
Defending partyDERMA DOCTORS LIMITEDEvent Date2017-10-06
This notice is given under Rule 5.9 of the Insolvency (England & Wales) Rules 2016 (the Rules). It is delivered by the Liquidator of the Company, Virgil H Levy (IP No. 19090) of LA Business Recovery Limited, 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT, who was appointed by an order of the court on 20 April 2017. The Liquidator hereby gives notice to all members that, when the Companys affairs are fully wound up: (a) The Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 27 November 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm in writing that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Liquidation: 4 January 2016 Former Liquidators: Peter M Levy (appointment 4 January 2016 to 10 November 2016), Ashok Bhardwaj (appointment 24 February 2017 to 20 April 2017). Contact details for further information: Virgil Levy on 01895 819460 or Emily Wise via her email Emily@labusinessrecovery.com.
 
Initiating party Event Type
Defending partyDERMA DOCTORS LIMITEDEvent Date2017-04-20
Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT :
 
Initiating party Event Type
Defending partyDERMA DOCTORS LTDEvent Date2017-02-24
Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . :
 
Initiating party Event TypeNotices to Creditors
Defending partyDERMA DOCTORS LIMITEDEvent Date2016-01-05
I, Peter Maurice Levy (IP No. 4723) of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT, hereby give notice that on 4 January 2016 the above company was placed into Members Voluntary Liquidation and I was appointed as its Liquidator. Notice is hereby given that any creditor of the above company is required, on or before 26 January 2016, to send in their claims, and the names and addresses of their solicitors (if any) to me, the undersigned Peter M Levy of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal as the above company is able to pay in full all known creditors. It also appears on my firms website at www.labusinessrecovery.com. Further information can be requested from Mr Virgil Levy of LA Business Recovery Limited at info@labusinessrecovery.com; or on 01895 819460.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDERMA DOCTORS LIMITEDEvent Date2016-01-04
Pursuant to Section 283 (1) of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened, and held at 10.30 am today at the offices of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT, the shareholder passed the following Resolutions: 1. That the Company be wound up voluntarily by Special Resolution. 2. That Peter Maurice Levy of LA Business Recovery be appointed liquidator for the purposes of the said winding up by Ordinary Resolution. 3. That the costs of placing the company into liquidation be fixed at 2,500 plus VAT and disbursements of 390 plus VAT by Ordinary Resolution. 4. The remuneration of the liquidator is to be approved pursuant to rule 4.127(1)(b) of the Insolvency Rules 1986; time properly incurred by the liquidator in his administration, estimated at 1,000 plus VAT and that the published hourly rate of 275 plus VAT be approved by Ordinary Resolution. 5. That the liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers set out in schedule 4 part 1 of the said Act by Special Resolution. 6. That in accordance with the provisions of the companys articles of association, the liquidator be sanctioned and is hereby authorised to divide amongst the companys members in specie, the whole or any part of the companys assets and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members by Special Resolution.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERMA DOCTORS 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 DERMA DOCTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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