Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DESIGNER DENTAL CLINIC LIMITED
Company Information for

DESIGNER DENTAL CLINIC LIMITED

LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
06495102
Private Limited Company
Liquidation

Company Overview

About Designer Dental Clinic Ltd
DESIGNER DENTAL CLINIC LIMITED was founded on 2008-02-06 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Designer Dental Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DESIGNER DENTAL CLINIC LIMITED
 
Legal Registered Office
LIBERTAS ASSOCIATES LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in HA1
 
Previous Names
DESIGNER DENTAL CLININC LIMITED 12/02/2008
Filing Information
Company Number 06495102
Company ID Number 06495102
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 06/02/2012
Return next due 06/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNER DENTAL CLINIC LIMITED
Is this data useful to you?
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.

Company Officers of DESIGNER DENTAL CLINIC LIMITED

Current Directors
Officer Role Date Appointed
LELANIE MARAIS
 Company Secretary 2008-02-06
EUGENE MARAIS
 Director 2014-07-10
LELANIE MARAIS
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMMAD BAKHSH AWAN
 Director 2013-06-13 2014-07-28
GERHARDUS SMIT
 Director 2013-06-13 2014-07-28
LELANIE MARAIS
 Director 2013-05-16 2013-06-13
EUGENE MARAIS
 Director 2008-02-06 2012-05-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-06 2008-02-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-06 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LELANIE MARAIS SMILE DENTAL CLINIC LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2013-09-10
LELANIE MARAIS BRILLIANT DENTAL CLINIC LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-06-17
EUGENE MARAIS SMILE DENTAL CLINIC LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2013-09-10
EUGENE MARAIS BRILLIANT DENTAL CLINIC LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-06-17

More director information

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.

DateDocument TypeDocument Description
2018-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.2
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-11-081.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW MIDDLESEX HA1 2AW
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2014-09-23AA30/04/13 TOTAL EXEMPTION SMALL
2014-09-23AA30/04/12 TOTAL EXEMPTION SMALL
2014-07-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-07-28AP01DIRECTOR APPOINTED EUGENE MARAIS
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GERHARDUS SMIT
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR AMMAD AWAN
2013-07-18AP01DIRECTOR APPOINTED MR AMMAD BAKHSH AWAN
2013-07-16AP01DIRECTOR APPOINTED MRS LELANIE MARAIS
2013-07-12AP01DIRECTOR APPOINTED MR GERHARDUS SMIT
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LELANIE MARAIS
2013-06-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE MARAIS
2013-05-22AP01DIRECTOR APPOINTED MRS LELANIE MARAIS
2013-04-30GAZ1FIRST GAZETTE
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-17LATEST SOC17/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-17AR0106/02/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-01AA01PREVEXT FROM 28/02/2011 TO 30/04/2011
2011-04-20AR0106/02/11 FULL LIST
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-03AR0106/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EUGENE MARAIS / 01/10/2009
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-16363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288bSECRETARY RESIGNED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-12CERTNMCOMPANY NAME CHANGED DESIGNER DENTAL CLININC LIMITED CERTIFICATE ISSUED ON 12/02/08
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESIGNER DENTAL CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Meetings of Creditors2016-03-04
Petitions to Wind Up (Companies)2014-03-05
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against DESIGNER DENTAL CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-13 Outstanding VALERIE WILLIAMS
MORTGAGE 2010-12-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 DESIGNER DENTAL CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of DESIGNER DENTAL CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNER DENTAL CLINIC LIMITED
Trademarks
We have not found any records of DESIGNER DENTAL CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNER DENTAL CLINIC 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 (82990 - Other business support service activities n.e.c.) as DESIGNER DENTAL CLINIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DESIGNER DENTAL CLINIC 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 TypeAppointment of Liquidators
Defending partyDESIGNER DENTAL CLINIC LIMITEDEvent Date2016-03-11
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows, Herne, Bushey, Hertfordshire WD23 1FL :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDESIGNER DENTAL CLINIC LIMITEDEvent Date2016-02-18
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 11 March 2016 at 10:30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDESIGNER DENTAL CLINIC LIMITEDEvent Date2014-01-28
In the High Court of Justice (Chancery Division) Companies Court case number 677 A Petition to wind up the above-named Company, Registration Number 06495102, of Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, principal trading address at 58 Billet Lane, Horchurch, Essex, RM11 1XA presented on 28 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1703327/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDESIGNER DENTAL CLINIC LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyDESIGNER DENTAL CLINIC LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDESIGNER DENTAL CLINIC LIMITEDEvent Date
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 11 March 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily”. 2. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up”. Contact details: Nicholas Barnett , (IP No. 9731 ), Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Alternative Contact - Craig Humphrey, chumphrey@libertasassociates.co.uk , 020 8634 5599 . E Marais , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGNER DENTAL CLINIC 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 DESIGNER DENTAL CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD23 1FL