Company NameDental World Limited
DirectorsRobert Alexander McMitchell and Christos Sitos
Company StatusActive
Company Number00230381
CategoryPrivate Limited Company
Incorporation Date11 May 1928(92 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Robert Alexander McMitchell
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2000(72 years after company formation)
Appointment Duration20 years, 4 months
RoleDental Surgeon
Country of ResidenceNorthern Ireland
Correspondence Address67 Whitehouse Park
Newtownabbey
County Antrim
BT37 9SH
Northern Ireland
Director NameDr Christos Sitos
Date of BirthOctober 1973 (Born 47 years ago)
NationalityGreek
StatusCurrent
Appointed13 October 2016(88 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleDentist
Country of ResidenceNorthern Ireland
Correspondence Address46 Longstone Street
Lisburn
BT28 1TR
Northern Ireland
Director NameMr Alan Hyman Harris
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(63 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Countisbury Drive
Liverpool
Merseyside
L16 0JJ
Director NameDavid Nathan Hudaly
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(63 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address235 Menlove Avenue
Liverpool
Merseyside
L25 6EN
Director NameDr Hans Gustan Kurer
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 April 1994)
RoleCompany Director
Correspondence Address6 Blenheim Close
Hale
Altrincham
Cheshire
WA4 2RU
Director NameMr Simon Richard Lewis
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(63 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 26 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHapenny Field Noctorum Lane
Noctorum
Birkenhead
Merseyside
L43 9UE
Director NameMr David Gwynn Owen
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House
Awre
Newnham On Severn
Gloucestershire
GL14 1EH
Wales
Secretary NameDavid Nathan Hudaly
NationalityBritish
StatusResigned
Appointed05 November 1991(63 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address235 Menlove Avenue
Liverpool
Merseyside
L25 6EN
Secretary NameMr Simon Richard Lewis
NationalityBritish
StatusResigned
Appointed01 September 1993(65 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHapenny Field Noctorum Lane
Noctorum
Birkenhead
Merseyside
L43 9UE
Director NameDavid Nathan Hudaly
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(68 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 January 1998)
RoleDentist
Correspondence Address235 Menlove Avenue
Liverpool
L25 6EN
Director NameMark Seekings
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(68 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 January 1998)
RoleCompany Director
Correspondence Address4 Woodstock Drive
Worsley
Manchester
M28 2WW
Secretary NameAmanda Palmer
NationalityBritish
StatusResigned
Appointed14 March 1997(68 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 January 1998)
RoleChartered Accountant
Correspondence AddressSun Cottage
2 Tanners Street
Ramsbottom
Lancashire
BL0 9ES
Director NameMr Graham John Barnby
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(69 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 May 2000)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence AddressGarden House
Sudbury Hill
Harrow On The Hill
Middlesex
HA1 3NA
Director NameAnthony Robin Bycroft
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(69 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 October 1999)
RoleInsurance Broker
Correspondence AddressHomelea
77 Grove Road
Tring
Hertfordshire
HP23 5PB
Director NameJosef Lionel Rich
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(69 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 May 2000)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address1 Stanhope Road
Bowdon
Altrincham
Cheshire
WA14 3LB
Secretary NameMichael Clive Snell
NationalityBritish
StatusResigned
Appointed26 January 1998(69 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 May 2000)
RoleCompany Director
Correspondence AddressRusset Lodge Maltings Orchard
Pirton
Hitchin
Hertfordshire
SG5 3YR
Director NameDr Lester Ellman
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(70 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 May 2000)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address21 Bow Green Road
Bowdon
Cheshire
WA14 3LE
Director NameMichael Clive Snell
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(71 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 May 2000)
RoleChartered Accountant
Correspondence AddressRusset Lodge Maltings Orchard
Pirton
Hitchin
Hertfordshire
SG5 3YR
Secretary NameEsther Joy McMitchell
NationalityBritish
StatusResigned
Appointed22 May 2000(72 years after company formation)
Appointment Duration15 years, 8 months (resigned 29 January 2016)
RoleDevelopment Manager
Correspondence Address67 Whitehouse Park
Newtownabbey
County Antrim
BT37 9SH
Northern Ireland
Director NameMiss Pamela McKay
Date of BirthSeptember 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2016(88 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 2018)
RoleDental Nurse
Country of ResidenceNorthern Ireland
Correspondence Address19 Leyden Street
London
E1 7LE

Contact

Telephone028 90714477
Telephone regionNorthern Ireland

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500k at £1Robert Mcmitchell
61.73%
Ordinary A
300k at £1Robert Mcmitchell
37.04%
E
190k at £0.05Dr Robert Mcmitchell
1.17%
Ordinary
10k at £0.05Esther Joy Mcmitchell
0.06%
Ordinary

Financials

Year2014
Net Worth£293,293
Current Liabilities£1,081,145

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2019 (11 months ago)
Next Return Due17 December 2020 (2 months, 2 weeks from now)

Charges

17 March 1997Delivered on: 20 March 1997
Satisfied on: 16 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (any "group company") under the terms of the debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
8 July 1993Delivered on: 13 July 1993
Satisfied on: 7 March 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage f/h land and premises k/a 58 dinas lane, huyton, knowsley, merseyside t/no. MS298331 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied
14 January 1993Delivered on: 18 January 1993
Satisfied on: 8 March 2012
Persons entitled: Wirral Borough Council

Classification: Legal charge
Secured details: £25,199 due from the company to the chargee.
Particulars: 485 new chester road birkenhead.
Fully Satisfied
3 October 1989Delivered on: 6 October 1989
Satisfied on: 15 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage f/h land & buildings k/a 477 new chester road rock ferry birkenhead wirral merseyside t/no ms 146416 & f/h land & buildings k/a 479 new chester road rock ferry birkenhead wirral t/n ms 69202 fixed charge over all plant machiney implements utensils furniture and equipment. Fixtures & fittings.
Fully Satisfied
3 January 1989Delivered on: 12 January 1989
Satisfied on: 2 February 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings k/a 477 and 479 new chester road rock ferry wirral merseyside t/n ms 146416 & ms 69202 fixed charge over all plant machinery implem ents utensils furniture and equipment.
Fully Satisfied
2 September 1988Delivered on: 13 September 1988
Satisfied on: 15 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- l/h ground floor premises situate at 477/479 newchester road rock ferry wirral merseyside fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings.
Fully Satisfied
4 June 1987Delivered on: 17 June 1987
Satisfied on: 15 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2017Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
24 October 2016Appointment of Dr Christos Sitos as a director on 13 October 2016 (2 pages)
24 October 2016Appointment of Miss Pamela Mckay as a director on 13 October 2016 (2 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 January 2016Termination of appointment of Esther Joy Mcmitchell as a secretary on 29 January 2016 (1 page)
6 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 810,000
(5 pages)
27 November 2015Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 27 November 2015 (1 page)
8 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 810,000
(5 pages)
8 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 810,000
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 810,000.00
(4 pages)
28 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
13 December 2013Annual return made up to 5 November 2013 with a full list of shareholders (5 pages)
13 December 2013Annual return made up to 5 November 2013 with a full list of shareholders (5 pages)
4 March 2013Amended accounts made up to 31 December 2011 (5 pages)
30 January 2013Amended accounts made up to 31 December 2011 (5 pages)
17 January 2013Statement of capital following an allotment of shares on 28 November 2012
  • GBP 300,000
(6 pages)
24 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(29 pages)
24 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 310,000
(6 pages)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
21 November 2011Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 21 November 2011 (1 page)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Doctor Robert Alexander Mcmitchell on 1 October 2009 (2 pages)
1 February 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Doctor Robert Alexander Mcmitchell on 1 October 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009Statement by directors (1 page)
3 November 2009Statement of capital on 3 November 2009
  • GBP 10,000
(1 page)
3 November 2009Solvency statement dated 10/11/08 (1 page)
3 November 2009Resolutions
  • RES13 ‐ Cancel share prem a/c
(1 page)
3 November 2009Statement of capital on 3 November 2009
  • GBP 10,000
(1 page)
30 June 2009Registered office changed on 30/06/2009 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
11 February 2009Return made up to 05/11/08; no change of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 December 2007Return made up to 05/11/07; full list of members (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2007Return made up to 05/11/06; full list of members (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005Return made up to 05/11/05; full list of members (2 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
23 November 2004Return made up to 05/11/04; full list of members (6 pages)
9 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
20 February 2004Accounts for a small company made up to 31 December 2002 (7 pages)
20 November 2003Return made up to 05/11/03; full list of members (6 pages)
13 January 2003Accounts for a small company made up to 31 December 2001 (6 pages)
4 December 2002Return made up to 05/11/02; full list of members (6 pages)
14 November 2002Registered office changed on 14/11/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
31 May 2002Memorandum and Articles of Association (35 pages)
31 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 May 2002Accounts for a small company made up to 31 December 2000 (6 pages)
12 December 2001Return made up to 05/11/01; full list of members (6 pages)
14 February 2001Return made up to 05/11/00; full list of members (6 pages)
14 February 2001New secretary appointed (2 pages)
16 January 2001Full accounts made up to 31 December 1999 (10 pages)
9 January 2001Registered office changed on 09/01/01 from: hertlands house primett road stevenage hertfordshire SG1 3EE (1 page)
18 October 2000New director appointed (2 pages)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000New director appointed (2 pages)
12 November 1999Return made up to 05/11/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
2 March 1999Return made up to 05/11/98; full list of members (9 pages)
2 March 1999New director appointed (2 pages)
1 February 1999Full accounts made up to 14 March 1998 (12 pages)
15 January 1999New director appointed (2 pages)
23 June 1998Registered office changed on 23/06/98 from: nelson street bolton BL3 2JW (1 page)
23 June 1998New secretary appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Director resigned (1 page)
24 November 1997Return made up to 05/11/97; full list of members (6 pages)
27 August 1997Full accounts made up to 14 March 1997 (18 pages)
15 July 1997Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997New director appointed (3 pages)
27 March 1997New secretary appointed (2 pages)
20 March 1997Particulars of mortgage/charge (11 pages)
20 March 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(4 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
20 March 1997Auditor's resignation (1 page)
20 March 1997Accounting reference date shortened from 31/03/97 to 14/03/97 (1 page)
20 March 1997Registered office changed on 20/03/97 from: 28 rodney street liverpool 1 (1 page)
20 March 1997New director appointed (3 pages)
20 March 1997Secretary resigned (1 page)
20 March 1997Director resigned (1 page)
19 March 1997Declaration of assistance for shares acquisition (7 pages)
7 March 1997Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996Full accounts made up to 31 March 1996 (17 pages)
13 December 1996Return made up to 05/11/96; no change of members (4 pages)
7 March 1996£ ic 86471/83208 20/02/96 £ sr [email protected]=3263 (1 page)
22 December 1995Return made up to 05/11/95; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 1995Full accounts made up to 31 March 1995 (18 pages)
19 July 1994Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 1988Certificate of re-registration from Private to Public Limited Company (2 pages)
9 January 1987Company name changed dental 2000 LIMITED\certificate issued on 09/01/87 (2 pages)
11 May 1928Certificate of incorporation (1 page)