Dissolved 2017-07-09
Company Information for SAKURA DIAGNOSTICS LIMITED
TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11,
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Company Registration Number
08451221
Private Limited Company
Dissolved Dissolved 2017-07-09 |
Company Name | |
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SAKURA DIAGNOSTICS LIMITED | |
Legal Registered Office | |
TEAM VALLEY TRADING ESTATE GATESHEAD | |
Company Number | 08451221 | |
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Date formed | 2013-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 18:44:55 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 25 GREENLEE DRIVE NEWCASTLE UPON TYNE NE7 7GA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-12 |
Resolutions for Winding-up | 2016-07-06 |
Notices to Creditors | 2016-07-06 |
Appointment of Liquidators | 2016-07-06 |
Notices to Creditors | 2015-09-07 |
Appointment of Liquidators | 2015-09-07 |
Resolutions for Winding-up | 2015-09-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
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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 SAKURA DIAGNOSTICS LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as SAKURA DIAGNOSTICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2017-01-09 |
Notice is hereby given that a final meeting of the members of the above named Company will be held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ on 10 March 2017 at 10.30 am for the purposes of receiving the Liquidators final report showing how the liquidation has been conducted and the property of the company disposed of. Members can attend the meeting in person and vote. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be one of the Liquidators, to vote on your behalf. Members must lodge their proxy with KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 August 2015. Office Holder details: Ian William Kings, (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ For further details contact: Lynn Marshall, Tel: 0191 404 6836, Email: lynn.marshall@krecr.co.uk Ag EF100565 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2015-08-28 |
Notice is hereby given that creditors of the Company are required, on or before 02 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 August 2015 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . Further details contact: The Liquidator, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Alternative contact: Paul Kings | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2015-08-28 |
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : Further details contact: The Liquidator, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Alternative contact: Paul Kings | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2015-08-28 |
Notice is hereby given that the following resolutions were passed on 28 August 2015 , as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: The Liquidator, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Alternative contact: Paul Kings | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2015-08-28 |
Notice is hereby given that the following resolutions were passed on 28 August 2015 , as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: The Liquidator, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Alternative contact: Paul Kings | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2015-08-28 |
Notice is hereby given that creditors of the Company are required, on or before 02 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 August 2015 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . Further details contact: The Liquidator, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Alternative contact: Paul Kings | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAKURA DIAGNOSTICS LIMITED | Event Date | 2015-08-28 |
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : Further details contact: The Liquidator, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Alternative contact: Paul Kings | |||
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. |