Borden
Sittingbourne
Kent
ME9 8JQ
Director Name | Mr James Ronald Openshaw |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2011(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Secretary Name | Mr James Ronald Openshaw |
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Status | Closed |
Appointed | 30 April 2011(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 February 2015) |
Role | Company Director |
Correspondence Address | C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Director Name | Mr Steven John Powell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clunch Cottage Hillfoot, Cocking Midhurst West Sussex GU29 0HR |
Secretary Name | Dr Steven John Powell |
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Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Clunch Cottage Hillfoot Cocking West Sussex GU29 0HR |
Website | www.theurologyco.com/ |
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Registered Address | C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | The Urology Company Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £181,000 |
Gross Profit | £39,000 |
Net Worth | -£2,140,000 |
Cash | £61,000 |
Current Liabilities | £2,500,000 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
25 November 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
25 November 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
27 September 2013 | Appointment of a voluntary liquidator (1 page) |
27 September 2013 | Appointment of a voluntary liquidator (1 page) |
24 September 2013 | Administrator's progress report to 17 September 2013 (14 pages) |
24 September 2013 | Administrator's progress report to 24 August 2013 (14 pages) |
24 September 2013 | Administrator's progress report to 24 August 2013 (14 pages) |
24 September 2013 | Administrator's progress report to 17 September 2013 (14 pages) |
17 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
17 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
24 April 2013 | Notice of deemed approval of proposals (1 page) |
24 April 2013 | Notice of deemed approval of proposals (1 page) |
9 April 2013 | Statement of administrator's proposal (24 pages) |
9 April 2013 | Statement of administrator's proposal (24 pages) |
25 March 2013 | Statement of affairs with form 2.14B (13 pages) |
25 March 2013 | Statement of affairs with form 2.14B (13 pages) |
5 March 2013 | Registered office address changed from 1st Floor St Andrew’S House 18 - 20 st Andrew Street London EC4A 3AG United Kingdom on 5 March 2013 (2 pages) |
5 March 2013 | Registered office address changed from 1st Floor St Andrew’S House 18 - 20 st Andrew Street London EC4A 3AG United Kingdom on 5 March 2013 (2 pages) |
5 March 2013 | Registered office address changed from 1st Floor St Andrew’S House 18 - 20 st Andrew Street London EC4A 3AG United Kingdom on 5 March 2013 (2 pages) |
1 March 2013 | Appointment of an administrator (1 page) |
1 March 2013 | Appointment of an administrator (1 page) |
28 January 2013 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
28 January 2013 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
4 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
26 April 2012 | Registered office address changed from 4th Floor 233 High Holborn London WC1V 7DN United Kingdom on 26 April 2012 (1 page) |
26 April 2012 | Registered office address changed from 4th Floor 233 High Holborn London WC1V 7DN United Kingdom on 26 April 2012 (1 page) |
14 March 2012 | Registered office address changed from 1st Floor St Andrews House 20 st. Andrew Street London EC4A 3AY United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 1st Floor St Andrews House 20 st. Andrew Street London EC4A 3AY United Kingdom on 14 March 2012 (1 page) |
13 March 2012 | Registered office address changed from 4th Floor 233 High Holborn London WC1V 7DN on 13 March 2012 (1 page) |
13 March 2012 | Registered office address changed from 4th Floor 233 High Holborn London WC1V 7DN on 13 March 2012 (1 page) |
5 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Director's details changed for James Ronald Openshaw on 30 April 2011 (2 pages) |
5 September 2011 | Director's details changed for James Ronald Openshaw on 30 April 2011 (2 pages) |
5 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 June 2011 | Termination of appointment of Steven Powell as a secretary (1 page) |
7 June 2011 | Appointment of Mr James Ronald Openshaw as a director (2 pages) |
7 June 2011 | Termination of appointment of Steven Powell as a director (1 page) |
7 June 2011 | Appointment of Mr James Ronald Openshaw as a secretary (1 page) |
7 June 2011 | Termination of appointment of Steven Powell as a director (1 page) |
7 June 2011 | Termination of appointment of Steven Powell as a secretary (1 page) |
7 June 2011 | Appointment of Mr James Ronald Openshaw as a director (2 pages) |
7 June 2011 | Appointment of Mr James Ronald Openshaw as a secretary (1 page) |
6 December 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
6 December 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
10 September 2010 | Director's details changed for Dr Michael Grant Wylie on 27 August 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Dr Steven John Powell on 27 August 2010 (1 page) |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Secretary's details changed for Dr Steven John Powell on 27 August 2010 (1 page) |
10 September 2010 | Director's details changed for Dr Michael Grant Wylie on 27 August 2010 (2 pages) |
13 July 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
13 July 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
27 August 2009 | Incorporation (18 pages) |
27 August 2009 | Incorporation (18 pages) |