ORTHO-KINETICS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01205231

Incorporation date

26/03/1975

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

19/11/2011

Final Gazette dissolved following liquidation

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19/08/2011

Liquidators' statement of receipts and payments to 2011-08-12

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19/08/2011

Return of final meeting in a creditors' voluntary winding up

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01/06/2011

Liquidators' statement of receipts and payments to 2011-05-07

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

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18/05/2009

Appointment Terminated Director darren rose

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary darren rose

View PDF (1 pages)

18/05/2009

Statement of affairs with form 4.19

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18/05/2009

Appointment of a voluntary liquidator

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18/05/2009

Resolutions

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from unit 3-4 sterling park pedmore road brierley hill west midlands DY5 1TB

View PDF (1 pages)

09/04/2009

Appointment Terminated Director john morgan

View PDF (1 pages)

22/01/2009

Director appointed mr john morgan

View PDF (2 pages)

27/11/2008

Auditor's resignation

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03/11/2008

Accounts for a small company made up to 2007-09-30

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30/07/2008

Appointment Terminated Director stephen harpin

View PDF (1 pages)

06/05/2008

Return made up to 06/04/08; full list of members

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23/01/2008

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/07/2007

Return made up to 06/04/07; full list of members

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04/06/2007

New director appointed

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (1 pages)

01/09/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

25/05/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

27/04/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/04/2006

Registered office changed on 24/04/06 from: unit 21 planetary road willenhall west midlands WV13 3XA

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

04/05/2004

Auditor's resignation

View PDF (1 pages)

14/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

18/12/2003

Registered office changed on 18/12/03 from: unit 21 planetry road industrial estate planetry road,wednesfield wolverhampton WV13 3XA

View PDF (1 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

30/04/2003

Director resigned

View PDF (0 pages)

19/11/2002

Miscellaneous

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09/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

07/05/2002

Registered office changed on 07/05/02

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18/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/05/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (2 pages)

03/09/1998

Ad 31/03/98--------- £ si 250000@1

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03/09/1998

Nc inc already adjusted 31/03/98

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17/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

11/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

21/05/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/06/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/11/1995

Full accounts made up to 1994-12-31

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13/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 11/04/94; full list of members

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19/05/1994

Director's particulars changed

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12/10/1993

Full accounts made up to 1992-12-31

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04/05/1993

Return made up to 11/04/93; no change of members

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04/05/1993

Location of register of members address changed

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06/02/1993

Declaration of satisfaction of mortgage/charge

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02/09/1992

Director resigned

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30/04/1992

Return made up to 11/04/92; no change of members

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19/03/1992

Accounts for a small company made up to 1991-12-31

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31/10/1991

Return made up to 05/09/91; full list of members

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19/07/1991

Full accounts made up to 1990-12-31

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16/06/1991

Ad 21/12/90--------- £ si 300000@1=300000 £ ic 10000/310000

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16/06/1991

Resolutions

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16/06/1991

£ nc 10000/310000 17/12/90

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06/06/1991

Particulars of mortgage/charge

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26/03/1991

Full accounts made up to 1990-03-31

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12/09/1990

Return made up to 05/09/90; full list of members

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11/07/1990

New secretary appointed;new director appointed

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11/07/1990

Director resigned

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12/06/1990

Full accounts made up to 1989-03-31

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19/04/1990

Accounting reference date shortened from 31/03 to 31/12

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12/02/1990

Registered office changed on 12/02/90 from: 190 commercial road totton southampton SO4 3ZZ

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15/12/1988

Particulars of mortgage/charge

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08/12/1988

Full accounts made up to 1988-03-31

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 14/09/87; full list of members

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06/10/1987

Secretary resigned

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16/07/1987

Return made up to 05/09/86; full list of members

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28/05/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Small

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pinnell, Kirsti Jane	Secretary	18/06/2004 - 30/03/2006	19
Pickford, Simon Hartley	Director	30/03/2006 - 12/01/2007	7
Lambert, Alan Stewart	Director	30/03/2006 - 25/10/2006	9
Morgan, John Mark	Director	30/09/2003 - 30/03/2006	2
Harpin, Stephen John David	Director	30/03/2003 - 30/07/2008	24

Persons with Significant Control

No PSC data available.

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Description

About ORTHO-KINETICS (U.K.) LIMITED

ORTHO-KINETICS (U.K.) LIMITED is an(a) Dissolved company incorporated on 26/03/1975 with the registered office located at Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORTHO-KINETICS (U.K.) LIMITED?

ORTHO-KINETICS (U.K.) LIMITED is currently Dissolved. It was registered on 26/03/1975 and dissolved on 19/11/2011.

Where is ORTHO-KINETICS (U.K.) LIMITED located?

ORTHO-KINETICS (U.K.) LIMITED is registered at Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB.

What does ORTHO-KINETICS (U.K.) LIMITED do?

ORTHO-KINETICS (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ORTHO-KINETICS (U.K.) LIMITED?

The latest filing was on 19/11/2011: Final Gazette dissolved following liquidation.