Dissolved
Dissolved 2017-09-09
Company Information for OPTIMUS DENTISTRY LIMITED
STONEHAVEN, AB39 2AA,
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Company Registration Number
SC336724
Private Limited Company
Dissolved Dissolved 2017-09-09 |
Company Name | ||
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OPTIMUS DENTISTRY LIMITED | ||
Legal Registered Office | ||
STONEHAVEN AB39 2AA Other companies in AB25 | ||
Previous Names | ||
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Company Number | SC336724 | |
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Date formed | 2008-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2017-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 06:58:59 |
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Officer | Role | Date Appointed |
---|---|---|
MINNEY & CO |
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ALISON MARY ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JOHN ROSS |
Company Secretary | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
THOMAS GEORGE RENNIE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 116 ROSEMOUNT PLACE ABERDEEN AB25 2YW | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROSS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ROSS / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINNEY & CO / 25/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED ALEXANDER JOHN ROSS | |
288b | APPOINTMENT TERMINATE, SECRETARY LESLIE MINNEY LOGGED FORM | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 ALTENS FARM ROAD NIGG ABERDEEN ABERDEENSHIRE AB12 3FY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSS / 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS RENNIE | |
288b | APPOINTMENT TERMINATE, DIRECTOR PETERKINS SERVICES LIMITED LOGGED FORM | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 100 UNION STREET ABERDEEN AB10 1QR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 669 LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-29 |
Petitions to Wind Up (Companies) | 2015-09-18 |
Proposal to Strike Off | 2014-11-07 |
Proposal to Strike Off | 2014-01-31 |
Proposal to Strike Off | 2013-05-31 |
Proposal to Strike Off | 2012-02-03 |
Proposal to Strike Off | 2011-05-20 |
Petitions to Wind Up (Companies) | 2011-02-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
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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 OPTIMUS DENTISTRY LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as OPTIMUS DENTISTRY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2015-11-16 |
I, Charles H Sands , CA, CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Optimus Dentistry (Aberdeen) Limited on 16 November 2015 by resolution of the First Meeting of Creditors convened in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Charles H Sands , Liquidator : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2015-09-07 |
On 7 September 2015 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Optimus Dentistry Limited 116 Rosemount Place, Aberdeen AB25 2YW (registered office) (company registration number SC336724) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068120/DBS : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2014-11-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2014-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2013-05-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2012-02-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2011-05-20 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | OPTIMUS DENTISTRY LIMITED | Event Date | 2011-02-04 |
On 27 January 2011, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Optimus Dentistry Limited, 116 Rosemount Place, Aberdeen AB25 2YW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5586. | |||
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. |