Company Information for REHAB PROSTHETICS LIMITED
WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB,
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Company Registration Number
06134097
Private Limited Company
Liquidation |
Company Name | |
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REHAB PROSTHETICS LIMITED | |
Legal Registered Office | |
WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QB Other companies in LE67 | |
Company Number | 06134097 | |
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Company ID Number | 06134097 | |
Date formed | 2007-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2016-02-17 | |
Return next due | 2017-03-03 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-10 13:46:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JOSEPH WILSON |
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ROBERT ADRIAN SHEPHERD |
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GORDON JOSEPH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 15 THE COURTYARD WHITWICK BUSINESS PARK COALVILLE LEICESTERSHIRE LE67 4JP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON JOSEPH WILSON / 01/03/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN SHEPHERD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOSEPH WILSON / 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 50 VILLAGE GARDENS PORT TALBOT WEST GLAMORGAN SA12 7LP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-17 |
Resolutions for Winding-up | 2016-05-17 |
Meetings of Creditors | 2016-04-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | TRUSTEES OF REHAB PENSION SCHEME |
Creditors Due Within One Year | 2013-03-31 | £ 100,564 |
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Creditors Due Within One Year | 2012-03-31 | £ 115,498 |
Creditors and other liabilities
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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 REHAB PROSTHETICS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,051 |
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Cash Bank In Hand | 2012-03-31 | £ 18,876 |
Current Assets | 2013-03-31 | £ 7,063 |
Current Assets | 2012-03-31 | £ 22,358 |
Debtors | 2013-03-31 | £ 6,012 |
Debtors | 2012-03-31 | £ 3,482 |
Fixed Assets | 2013-03-31 | £ 25,768 |
Fixed Assets | 2012-03-31 | £ 32,016 |
Tangible Fixed Assets | 2013-03-31 | £ 14,968 |
Tangible Fixed Assets | 2012-03-31 | £ 19,416 |
Debtors and other cash assets
REHAB PROSTHETICS LIMITED owns 1 domain names.
rehabprosthetics.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as REHAB PROSTHETICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
90211010 | Orthopaedic appliances | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | REHAB PROSTHETICS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Live Recoveries, Wentworth House, Horsforth, Leeds, LS18 4QB on 11 May 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Robert Adrian Shepherd , Director : | |||
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. |