Liquidation
Company Information for COLGATE MEDICAL LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
01311455
Private Limited Company
Liquidation |
Company Name | |
---|---|
COLGATE MEDICAL LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SL6 | |
Company Number | 01311455 | |
---|---|---|
Company ID Number | 01311455 | |
Date formed | 1977-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 23:51:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLGATE MEDICAL AND SURGICAL SUPPLIES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH BRENT ALLDREDGE |
||
MICHAEL JOHN BARRY |
||
STACY LEANN KOHN |
||
DOUGLAS CLINTON RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF MICHAEL SCHUMM |
Director | ||
MARITZA VAZQUEZ ROYALL |
Director | ||
MARK ALLAN HEGGESTAD |
Director | ||
EMILY VICTORIA BUXTON |
Director | ||
MARK ALAN HASTINGS |
Director | ||
BRIAN MCCOLLUM |
Director | ||
ALBERT NICHOLL |
Director | ||
ALBERT NICHOLL |
Company Secretary | ||
RAYMOND CHARLES KOLLS |
Director | ||
ROBERT SENTANCE |
Director | ||
ROBERT SENTANCE |
Company Secretary | ||
THOMAS MARSHALL HEIN |
Director | ||
GALVIN HAROLD THOMAS MOULD |
Director | ||
PETER WILLIAM CLARKE |
Company Secretary | ||
THOMAS MARSHALL HEIN |
Company Secretary | ||
PETER WILLIAM CLARKE |
Director | ||
BRUCE HENRY GOODMAN |
Director | ||
EDGAR WALLNER |
Director | ||
MICHAEL ANTHONY PANTER |
Director | ||
OLIVER DE GIORGIO-MILLER |
Director | ||
DAVID WHITNALL GRATION |
Director | ||
JOHN HENRY PETER UPTON |
Company Secretary | ||
DAVID BOGUSH |
Director | ||
ANTHONY GOLDBERG |
Director | ||
PETER ERIC ROWLEDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIPAC LIMITED | Director | 2016-07-05 | CURRENT | 1966-07-15 | Dissolved 2016-12-20 | |
NOVAMEDIX SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 1995-12-08 | Dissolved 2017-01-03 | |
D J COLGATE MEDICAL LIMITED | Director | 2016-07-05 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
D J COLGATE MEDICAL LIMITED | Director | 2016-07-05 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
ORTHOFIX LIMITED | Director | 2016-07-05 | CURRENT | 1993-09-14 | Active | |
AXIPAC LIMITED | Director | 2013-05-31 | CURRENT | 1966-07-15 | Dissolved 2016-12-20 | |
NOVAMEDIX SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-12-08 | Dissolved 2017-01-03 | |
D J COLGATE MEDICAL LIMITED | Director | 2013-05-31 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
D J COLGATE MEDICAL LIMITED | Director | 2013-05-31 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
ORTHOFIX UK LTD | Director | 2013-05-31 | CURRENT | 2003-12-19 | Liquidation | |
SWIFTSURE MEDICAL LIMITED | Director | 2013-05-31 | CURRENT | 2005-10-17 | Liquidation | |
VICTORY MEDICAL LIMITED | Director | 2013-05-31 | CURRENT | 2005-10-17 | Liquidation | |
ORTHOFIX (GB) LIMITED | Director | 2013-05-31 | CURRENT | 1987-10-19 | Dissolved 2018-07-24 | |
ORTHOFIX LIMITED | Director | 2013-05-31 | CURRENT | 1993-09-14 | Active | |
ORTHOSONICS LIMITED | Director | 2013-05-31 | CURRENT | 1990-09-03 | Liquidation | |
AXIPAC LIMITED | Director | 2016-05-01 | CURRENT | 1966-07-15 | Dissolved 2016-12-20 | |
NOVAMEDIX SERVICES LIMITED | Director | 2016-05-01 | CURRENT | 1995-12-08 | Dissolved 2017-01-03 | |
D J COLGATE MEDICAL LIMITED | Director | 2016-05-01 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
D J COLGATE MEDICAL LIMITED | Director | 2016-05-01 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
ORTHOFIX UK LTD | Director | 2016-05-01 | CURRENT | 2003-12-19 | Liquidation | |
SWIFTSURE MEDICAL LIMITED | Director | 2016-05-01 | CURRENT | 2005-10-17 | Liquidation | |
VICTORY MEDICAL LIMITED | Director | 2016-05-01 | CURRENT | 2005-10-17 | Liquidation | |
ORTHOFIX (GB) LIMITED | Director | 2016-05-01 | CURRENT | 1987-10-19 | Dissolved 2018-07-24 | |
ORTHOFIX LIMITED | Director | 2016-05-01 | CURRENT | 1993-09-14 | Active | |
ORTHOSONICS LIMITED | Director | 2016-05-01 | CURRENT | 1990-09-03 | Liquidation | |
AXIPAC LIMITED | Director | 2014-12-19 | CURRENT | 1966-07-15 | Dissolved 2016-12-20 | |
NOVAMEDIX SERVICES LIMITED | Director | 2014-12-19 | CURRENT | 1995-12-08 | Dissolved 2017-01-03 | |
D J COLGATE MEDICAL LIMITED | Director | 2014-12-19 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
D J COLGATE MEDICAL LIMITED | Director | 2014-12-19 | CURRENT | 1988-03-17 | Dissolved 2016-12-20 | |
ORTHOFIX UK LTD | Director | 2014-12-19 | CURRENT | 2003-12-19 | Liquidation | |
SWIFTSURE MEDICAL LIMITED | Director | 2014-12-19 | CURRENT | 2005-10-17 | Liquidation | |
VICTORY MEDICAL LIMITED | Director | 2014-12-19 | CURRENT | 2005-10-17 | Liquidation | |
ORTHOFIX (GB) LIMITED | Director | 2014-12-19 | CURRENT | 1987-10-19 | Dissolved 2018-07-24 | |
ORTHOFIX LIMITED | Director | 2014-12-19 | CURRENT | 1993-09-14 | Active | |
ORTHOSONICS LIMITED | Director | 2014-12-19 | CURRENT | 1990-09-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MR05 | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRENT ALLDREDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-19 GBP 1 | |
CAP-SS | Solvency Statement dated 19/09/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 497881 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 497881 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Joseph Brent Alldredge on 2016-07-05 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BRENT ALLDREDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF MICHAEL SCHUMM | |
AP01 | DIRECTOR APPOINTED STACY LEANN KOHN | |
AP01 | DIRECTOR APPOINTED STACY LEANN KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARITZA ROYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARITZA ROYALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 497881 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLINTON RICE / 01/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013114550013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 497881.0 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 497880 | |
AR01 | 11/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARITZA VAZQUEZ ROYALL | |
AP01 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEGGESTAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK ALLAN HEGGESTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY BUXTON | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 497880 | |
AR01 | 11/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BARRY | |
AP01 | DIRECTOR APPOINTED EMILY VICTORIA BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOLLUM | |
AR01 | 11/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/02/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NICHOLL | |
AP01 | DIRECTOR APPOINTED MARK ALAN HASTINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCOLLUM / 11/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JEFF SCHUMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KOLLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALBERT NICHOLL | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCOLLUM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES KOLLS / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SENTANCE | |
AP03 | SECRETARY APPOINTED ALBERT NICHOLL | |
AP01 | DIRECTOR APPOINTED ALBERT NICHOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENTANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR BRIAN MCCOLLUM | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HEIN | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | CREDIT AGREEMENT 21/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | DIV 22/12/05 | |
RES13 | DIVISION 22/12/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Resolution | 2018-10-05 |
Appointmen | 2018-10-05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JPMORGAN CHASE BANK, N.A. | ||
SECURITY AGREEMENT | Satisfied | WACHOVIA BANK (THE ADMINISTRATIVE AGENT) | |
PLEDGE AGREEMENT | Satisfied | WACHOVIA BANK (THE ADMINISTRATIVE AGENT) | |
DEBENTURE | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION | |
PLEDGE AGREEMENT | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION | |
DEBENTURE | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION IN ITS CAPACITY AS ADMINISTRATIVE AGENT UNDER THE CREDITAGGREEMENT | |
SECURITY AGREEMENT | Satisfied | WACHOVIA BANK,NATIONAL ASSOCIATION IN ITS CAPACITY AS ADMINISTRATIVE AGENT UNDER THE CREDITAGREEMENT | |
PLEDGE AGREEMENT | Satisfied | WACHOVIA BANK,NATIONAL ASSOCIATION IN ITS CAPACITY AS ADMINISTRATIVE AGENT UNDER THE CREDITAGREEMENT | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ELECTRA INVESTMENT TRUST P.L.C. | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 COLGATE MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as COLGATE MEDICAL LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | COLGATE MEDICAL LIMITED | Event Date | 2018-10-05 |
Initiating party | Event Type | Appointmen | |
Defending party | COLGATE MEDICAL LIMITED | Event Date | 2018-10-05 |
Company Number: 05594778 Name of Company: VICTORY MEDICAL LIMITED Nature of Business: Head Office Company Number: 01311455 Name of Company: COLGATE MEDICAL LIMITED Previous Name of Company: Intavent O… | |||
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. |