Dissolved
Dissolved 2018-05-02
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Home > England & Wales Companies > A A ORTHOPAEDICS LIMITED
Company Information for A A ORTHOPAEDICS LIMITED
CHANDLERS FORD, EASTLEIGH, SO53,
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Company Registration Number
 06853529 Private Limited Company
Dissolved 2018-05-02 |
Company Overview
About A A Orthopaedics Ltd
A A ORTHOPAEDICS LIMITED was founded on 2009-03-20 and had its registered office in Chandlers Ford. The company was dissolved on the 2018-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A A ORTHOPAEDICS LIMITED | |
| Legal Registered Office | |
| CHANDLERS FORD EASTLEIGH | |
Filing Information
| Company Number | 06853529 | |
|---|---|---|
| Date formed | 2009-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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Company Officers of A A ORTHOPAEDICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONIO JOSE MARTIN ANDRADE |
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ANTONIO JOSE MARTIN ANDRADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE GLENDA ANDRADE |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFF LODGE MAINTENANCE LIMITED | Director | 2004-08-01 | CURRENT | 1973-08-10 | Active |
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 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM HIGHFIELD COURT, TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 28A THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANDRADE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANTONIO JOSE MARTIN ANDRADE / 27/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GLENDA ANDRADE / 27/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONIO JOSE MARTIN ANDRADE / 27/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GLANDA ANDRADE / 22/03/2013 | |
| AR01 | 20/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 FULL LIST | |
| SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 150 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDRADE / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ANDRADE / 20/03/2010 | |
| 288a | DIRECTOR APPOINTED JULIE ANDRADE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTONIO ANDRADE | |
| 88(2) | AD 20/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to A A ORTHOPAEDICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-05-08 |
| Notices to Creditors | 2016-04-08 |
| Resolutions for Winding-up | 2016-04-08 |
| Appointment of Liquidators | 2016-04-08 |
| Appointment of Liquidators | 2016-03-23 |
| Resolutions for Winding-up | 2016-03-23 |
| Notices to Creditors | 2016-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against A A ORTHOPAEDICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A A ORTHOPAEDICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 55,993 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 66,275 |
Creditors and other liabilities
Filed Financial Reports
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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 A A ORTHOPAEDICS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 116,738 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 115,194 |
| Current Assets | 2013-03-31 | £ 166,460 |
| Current Assets | 2012-03-31 | £ 155,733 |
| Debtors | 2013-03-31 | £ 49,722 |
| Debtors | 2012-03-31 | £ 40,539 |
| Shareholder Funds | 2013-03-31 | £ 113,245 |
| Shareholder Funds | 2012-03-31 | £ 93,098 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,778 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,640 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A A ORTHOPAEDICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A A ORTHOPAEDICS LIMITED
Income
Government Income
We have not found government income sources for A A ORTHOPAEDICS 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 (86220 - Specialists medical practice activities) as A A ORTHOPAEDICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A A ORTHOPAEDICS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-04-04 |
| Nature of business: Medical Practice NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 09 May 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Andrew Rumsey , 02380646530 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder : David Smithson : Appointed: 4 April 2016 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : IP Number: 9317 : Joint Office Holder: : Alexander Kinninmonth : Appointed: 4 April 2016 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-04-04 |
| Nature of business: Medical Practice NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at CircleReading Hospital, 100 Drake Way, Reading, Berkshire, RG2 0NE on 4 April 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Dom Chapman , 02380646537 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder : David Smithson : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : IP Number: 9317 : Joint Office Holder: : Alexander Kinninmonth : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : IP Number: 9019 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-04-04 |
| David Smithson and Alexander Kinninmonth both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : Correspondence address & contact details of case manager Dom Chapman, 02380 646 537 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. IP Number: 9317 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. IP Number: 9019 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-04-04 |
| Nature of business:Medical Practice NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended) , that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory , LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 12 June 2017 at 12:00 PM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Dom Chapman , 023 80646537 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson , Appointed: 04 April 2016 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , IP Number: 9317 Joint Office Holder Alexander Kinninmonth , Appointed: 04 April 2016 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford Eastleigh SO53 3TY , IP Number: 9019 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-03-11 |
| David Smithson and Alexander Kinninmonth both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TZ : Correspondence address & contact details of case manager: Dom Chapman 02380 646 537, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TZ, IP Number: 9317 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TZ, IP Number: 9019 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-03-11 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Medical Practice NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 11 March 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Dom Chapman, 023 80646537, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. IP Number: 9317 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. IP Number: 9019 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A A ORTHOPAEDICS LIMITED | Event Date | 2016-03-11 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Medical Practice NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 15 April 2016 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Dom Chapman 02380646537 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson : Appointed: 11 March 2016 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : IP Number: 9317 : Joint Office Holder: Alexander Kinninmonth : Appointed: 11 March 2016 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A ORTHOPAEDICS 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 A A ORTHOPAEDICS 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. |
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