| Company Name | One D Spv 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07379187 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Nigel Spring |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollins Mount Hollins Lane Bury BL9 8DG |
| Director Name | Mr Richard Ian Hughes |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ralli Courts West Riverside Manchester M3 5FT |
| Director Name | Mr Jonathan Charles Laurence Foxcroft |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lester House 21 Broad Street Bury Lancashire BL9 0DA |
Contact
| Website | www.1stdental.co.uk |
|---|
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | 1st Dental Products LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,702 |
| Current Liabilities | £3,758 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 12 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 September 2013 | Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 9 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 9 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 9 September 2013 (2 pages) |
| 25 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 25 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2013 | Resolutions
|
| 25 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 25 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2013 | Resolutions
|
| 5 July 2013 | Termination of appointment of Jonathan Charles Laurence Foxcroft as a director on 16 May 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Jonathan Charles Laurence Foxcroft as a director on 16 May 2013 (1 page) |
| 28 September 2012 | Director's details changed for Mr Nigel Spring on 28 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Nigel Spring on 28 September 2012 (2 pages) |
| 7 March 2012 | (6 pages) |
| 7 March 2012 | (6 pages) |
| 28 February 2012 | Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012 (1 page) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages) |
| 20 May 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages) |
| 11 November 2010 | Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 November 2010 (1 page) |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 5 October 2010 | Termination of appointment of Richard Ian Hughes as a director (1 page) |
| 5 October 2010 | Termination of appointment of Richard Ian Hughes as a director (1 page) |
| 1 October 2010 | Appointment of Mr Jonathan Charles Laurence Foxcroft as a director (2 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 October 2010 | Appointment of Mr Jonathan Charles Laurence Foxcroft as a director (2 pages) |
| 1 October 2010 | Appointment of Mr Nigel Spring as a director (2 pages) |
| 1 October 2010 | Appointment of Mr Nigel Spring as a director (2 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 September 2010 | Incorporation (33 pages) |
| 16 September 2010 | Incorporation (33 pages) |