ORTHOS LIMITED

Key Data

Status

Dissolved

Company No.

03708546

Incorporation date

03/02/1999

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

05/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

30/05/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (12 pages)

21/07/2015

Insolvency filing

View PDF (1 pages)

12/07/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (10 pages)

20/05/2015

Insolvency court order

View PDF (31 pages)

20/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/07/2014

Administrator's progress report to 2014-06-23

View PDF (14 pages)

06/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/01/2014

Administrator's progress report to 2014-01-04

View PDF (11 pages)

19/09/2013

Notice of deemed approval of proposals

View PDF (1 pages)

01/09/2013

Statement of administrator's proposal

View PDF (20 pages)

21/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

15/08/2013

Statement of affairs with form 2.14B

View PDF (9 pages)

15/07/2013

Registered office address changed from Technium Springboard Technium Springboard Llantarnam Industrial Park Cwmbran Gwent NP44 3AW United Kingdom on 2013-07-16

View PDF (2 pages)

14/07/2013

Appointment of an administrator

View PDF (1 pages)

08/07/2013

Termination of appointment of Christina Doyle as a director

View PDF (1 pages)

09/06/2013

Resolutions

View PDF (15 pages)

30/05/2013

Termination of appointment of Stephen Fairey as a secretary

View PDF (1 pages)

30/05/2013

Termination of appointment of Peter Gibson as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Stephen Fairey as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

27/02/2013

Secretary's details changed for Mr Stephen John Fairey on 2013-02-04

View PDF (1 pages)

27/02/2013

Director's details changed for Mr Peter Jeremy Gibson on 2013-02-04

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Stephen John Fairey on 2013-02-04

View PDF (2 pages)

27/02/2013

Director's details changed for Professor Christina Doyle on 2013-02-04

View PDF (2 pages)

12/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-04

View PDF (19 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (3 pages)

28/05/2012

Termination of appointment of Timothy Hirst as a director

View PDF (1 pages)

13/05/2012

Resolutions

View PDF (11 pages)

27/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (11 pages)

24/01/2012

Particulars of variation of rights attached to shares

View PDF (1 pages)

24/01/2012

Change of share class name or designation

View PDF (1 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/05/2011

Appointment of Mr Timothy James Hirst as a director

View PDF (2 pages)

10/05/2011

Resolutions

View PDF (40 pages)

02/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

02/05/2011

Termination of appointment of Robert Welsh as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (10 pages)

10/03/2011

Appointment of Professor Christina Doyle as a director

View PDF (2 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

16/01/2011

Termination of appointment of Alan Rorke as a director

View PDF (1 pages)

05/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

10/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (2 pages)

10/06/2010

Registered office address changed from 3 the Stables Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RL United Kingdom on 2010-06-11

View PDF (1 pages)

10/06/2010

Appointment of Mr Robert William Welsh as a director

View PDF (2 pages)

07/06/2010

Resolutions

View PDF (37 pages)

28/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (13 pages)

28/02/2010

Director's details changed for Alan William Rorke on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Peter Jeremy Gibson on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Stephen John Fairey on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/06/2009

Ad 16/02/09-09/04/09\gbp si 610@1=610\gbp ic 20188/20798\

View PDF (2 pages)

30/04/2009

Ad 16/02/09-09/04/09\gbp si 610@1=610\gbp ic 19578/20188\

View PDF (2 pages)

02/03/2009

Return made up to 04/02/09; full list of members

View PDF (12 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/12/2008

Director appointed mr peter john gibson

View PDF (1 pages)

12/11/2008

Ad 09/10/08\gbp si 783@1=783\gbp ic 14224/15007\

View PDF (2 pages)

30/06/2008

Return made up to 04/02/08; full list of members

View PDF (8 pages)

01/06/2008

Ad 20/02/08-27/02/08\gbp si 2226@1=2226\gbp ic 14224/16450\

View PDF (3 pages)

27/02/2008

Location of debenture register

View PDF (1 pages)

27/02/2008

Registered office changed on 28/02/2008 from 3 the stables leigh court bristol north somerset BS8 3RA

View PDF (1 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Secretary appointed mr stephen fairey

View PDF (1 pages)

26/02/2008

Appointment terminated secretary david simpson

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/06/2007

Ad 20/04/07--------- £ si 112@1=112 £ ic 13109/13221

View PDF (1 pages)

22/05/2007

Ad 14/03/07--------- £ si 55@1=55 £ ic 13054/13109

View PDF (1 pages)

22/05/2007

Ad 15/02/07--------- £ si 111@1=111 £ ic 12943/13054

View PDF (1 pages)

22/05/2007

Ad 13/02/07--------- £ si 223@1=223 £ ic 12720/12943

View PDF (1 pages)

22/05/2007

Ad 05/02/07--------- £ si 166@1=166 £ ic 12554/12720

View PDF (1 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: the post house, burrington bristol n somerset U.k BS40 7AA

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Ad 19/01/07--------- £ si 128@1=128

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

27/02/2007

Ad 19/01/07--------- £ si 461@1

View PDF (2 pages)

18/02/2007

Return made up to 04/02/07; full list of members

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/01/2007

New secretary appointed

View PDF (1 pages)

07/06/2006

Ad 31/05/06--------- £ si 544@1=544 £ ic 12098/12642

View PDF (2 pages)

09/05/2006

Ad 24/04/06--------- £ si 5@1=5 £ ic 12093/12098

View PDF (2 pages)

02/03/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

24/01/2006

Certificate of change of name

View PDF (2 pages)

09/11/2005

Ad 22/10/05--------- £ si 450@1=450 £ ic 12198/12648

View PDF (2 pages)

25/10/2005

Ad 22/04/05--------- £ si 555@1=555 £ ic 11643/12198

View PDF (2 pages)

25/10/2005

Ad 21/06/05-17/10/05 £ si 866@1=866 £ ic 10777/11643

View PDF (2 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Resolutions

View PDF (23 pages)

03/05/2005

Ad 22/04/05--------- £ si 777@1=777 £ ic 10000/10777

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

15/02/2004

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

View PDF (6 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

10/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/02/2002

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

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Nc inc already adjusted 05/01/00

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

17/02/2000

Ad 05/01/00--------- £ si 1998@1

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

22/08/1999

Ad 31/07/99--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Registered office changed on 13/03/99 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

22/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

Certificate of change of name

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

Next due on

30/12/2013

See more events →

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
Doyle, Christina, Professor	Director	06/07/2010 - 04/07/2013	3
COURT BUSINESS SERVICES LTD	Nominee Director	03/02/1999 - 08/02/1999	437
Mr Stephen John Fairey	Director	22/02/2007 - 29/05/2013	3
Rorke, Alan William	Director	08/02/1999 - 29/11/2010	4
Stanley, Neil Jonathan	Director	06/01/2005 - 21/03/2007	17

Persons with Significant Control

No PSC data available.

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Description

About ORTHOS LIMITED

ORTHOS LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORTHOS LIMITED?

ORTHOS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 05/04/2017.

Where is ORTHOS LIMITED located?

ORTHOS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ORTHOS LIMITED do?

ORTHOS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ORTHOS LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.