Dissolved
Dissolved 2016-05-15
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Company Information for DEPUY UK HOLDINGS LIMITED
LONDON, SE1,
|
Company Registration Number
 02476699 Private Limited Company
Dissolved 2016-05-15 |
Company Overview
About Depuy Uk Holdings Ltd
DEPUY UK HOLDINGS LIMITED was founded on 1990-03-02 and had its registered office in London. The company was dissolved on the 2016-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEPUY UK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02476699 | |
|---|---|---|
| Date formed | 1990-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-29 | |
| Date Dissolved | 2016-05-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-06-15 06:27:10 |
| Companies House |
|
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Company Officers of DEPUY UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA DEVONSHIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABRAHAM ANDRIES FABER |
Director | ||
BRUCE GRAHAM ARMSTRONG |
Director | ||
ANDREW GRAHAM CROSSLEY |
Director | ||
ANDREW KARL EKDAHL |
Company Secretary | ||
ANDREW KARL EKDAHL |
Director | ||
PRESTON WELLS |
Company Secretary | ||
PRESTON WELLS |
Director | ||
DAGMAR LOUISE RAMSEY BASQUILL |
Company Secretary | ||
DAGMAR LOUISE RAMSEY BASQUILL |
Director | ||
JADE CAROLINE SHEAHAN |
Director | ||
NICOLA JANE GIFFORD |
Company Secretary | ||
NICOLA JANE GIFFORD |
Director | ||
JADE CAROLINE SHEAHAN |
Company Secretary | ||
KEITH EUGENE SWALLOW |
Director | ||
GARY NEIL FITZPATRICK |
Director | ||
JOHN ALFRED COPPACK |
Director | ||
THOMAS JOSEPH OBERHAUSEN |
Director | ||
MICHAEL JOHN DORMER |
Director | ||
JAMES ARTHUR LENT |
Director | ||
DONNIE GENE CHRISTIAN |
Director | ||
JOHN ALFRED COPPACK |
Company Secretary | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
DONALD NICHOLSON |
Director | ||
PETER WARBURTON |
Director | ||
STEPHEN ANTHONY COATES |
Director | ||
PETER WARBURTON |
Company Secretary | ||
KENNETH JOHN MCLACHLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACROMED UK LIMITED | Director | 2014-12-12 | CURRENT | 1996-08-30 | Dissolved 2016-05-15 | |
| BCCO (1992) LIMITED | Director | 2014-12-12 | CURRENT | 1957-01-29 | Dissolved 2016-05-15 | |
| DEPUY INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-12-12 | CURRENT | 1997-03-11 | Dissolved 2016-05-15 | |
| DEPUY MOTECH LIMITED | Director | 2014-12-12 | CURRENT | 1984-04-10 | Dissolved 2016-05-15 | |
| EXPANDED OPTICS LIMITED | Director | 2014-12-12 | CURRENT | 1992-05-08 | Dissolved 2016-05-15 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Mechanical Design Engineering - Student Placement 2017 | Leeds | DePuy UK Holdings Limited (8721). Mechanical Design Engineer Industrial Placement.... | |
| Microbiology - Student Placements 2017 | Blackpool | Microbiology Industrial Placement Duration: 12 months What type of mark will you make? Your unique talents and perspective can make a vital contribution to... | |
| Regulatory Affairs - Student Placements 2017 | Blackpool | Regulatory Affairs Student Placement Duration: 12 months What type of mark will you make? Your unique talents and perspective can make a vital contribution... | |
| Industrial Design - Student Placements 2017 | Leeds | Industrial Design and Human Factors Placement 12 month Sector: Medical devices What type of mark will you make? Your unique talents and perspective can... |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA DEVONSHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FABER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ARMSTRONG | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM DEPUY INTERNATIONAL ST.ANTHONY'S ROAD BEESTON LEEDS LS11 8DT | |
| AD02 | SAIL ADDRESS CREATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 280 | |
| SH02 | 01/09/14 STATEMENT OF CAPITAL GBP 280.00 | |
| SH19 | 04/06/14 STATEMENT OF CAPITAL GBP 58067280 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/05/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 08/05/2014 | |
| AR01 | 01/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
| AR01 | 01/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
| AR01 | 01/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED MR ABRAHAM FABER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL | |
| AR01 | 01/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
| AP03 | SECRETARY APPOINTED MR ANDREW KARL EKDAHL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KARL EKDAHL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
| AR01 | 01/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR PRESTON WELLS | |
| 288a | SECRETARY APPOINTED MR PRESTON WELLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DEPUY UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEPUY UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEPUY UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of DEPUY UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEPUY UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for DEPUY UK HOLDINGS 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 (70100 - Activities of head offices) as DEPUY UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEPUY UK HOLDINGS 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 Type | ||
|---|---|---|---|
| Defending party | DEPUY UK HOLDINGS LTD | Event Date | 2016-01-11 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies have been rescheduled to be held at 1 More London Place, London, SE1 2AF on 1 February 2016 at Acromed (UK) Limited 10.00am, BCCO (1992) Limited 10.15 am, DePuy International (Holdings) Limited 10.30am, DePuy Motech Limited 10.45am, Expanded Optics Limited 11.00 am, Johnson & Johnson Investments Limited 11.15 am and DePuy UK Holdings Ltd 11.30 am for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 17 December 2014 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Russell Payne, (IP No. 11530) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen and Russell Payne, Tel: 0207 980 9289. Alternative contact: Ben Good | |||
| Initiating party | Event Type | ||
| Defending party | DEPUY UK HOLDINGS LTD | Event Date | 2014-12-18 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2015 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 17 December 2014 Office Holder details: Samantha Jane Keen and Russell Payne (IP Nos. 9250 and 11530) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: Samantha Jane Keen and Russell Payne, Tel: 020 30979237. Alternative contact: Mani Mader | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPUY UK HOLDINGS 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 DEPUY UK HOLDINGS LIMITED any grants or awards. Ownership
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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. 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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