Dixons Surgical Instruments Ltd

Company Name	Dixons Surgical Instruments Ltd
Company Status	Liquidation
Company Number	00460740
Category	Private Limited Company
Incorporation Date	2 November 1948(75 years, 6 months ago)
Previous Name	Dixon's Surgical Instruments Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Joan Martha Dixon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	28 September 1991(42 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Wavertree Road Benfleet Essex SS7 5AW

Director Name	Mr John Peter Dixon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	28 September 1991(42 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	59 Wavertree Road Benfleet Essex SS7 5AW

Secretary Name	Mrs Joan Martha Dixon
Nationality	English
Status	Current
Appointed	31 December 1993(45 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	59 Wavertree Road Benfleet Essex SS7 5AW

Director Name	Mr James Philip Dixon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	25 June 2004(55 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Papenburg Road Canvey Island Essex SS8 9NZ

Director Name	Mrs Julie Dixon
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 April 2004)
Role	Company Director
Correspondence Address	165 Kiln Road Thundersley Benfleet Essex SS7 1SJ

Secretary Name	Mrs Julie Dixon
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	165 Kiln Road Thundersley Benfleet Essex SS7 1SJ

Contact

Website	www.dixons-uk.com
Email address	[email protected]
Telephone	01268 764614
Telephone region	Basildon

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Illford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

849 at £1	John Peter Dixon 49.94% Ordinary
651 at £1	James Phillip Dixon 38.29% Ordinary
200 at £1	Mrs Joan Martha Dixon 11.76% Ordinary

Financials

Year	2014
Net Worth	£868,603
Cash	£125,410
Current Liabilities	£389,354

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2017 (6 years, 7 months ago)
Next Return Due	12 October 2018 (overdue)

Charges

25 July 2017	Delivered on: 3 August 2017 Persons entitled: Joan Martha Dixon Classification: A registered charge Outstanding
23 November 2016	Delivered on: 26 November 2016 Persons entitled: John Peter Dixon Classification: A registered charge Outstanding
17 October 2014	Delivered on: 22 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1 roman court hurrican way wickford business park wickford essex t/no EX415825. Outstanding
30 September 2014	Delivered on: 14 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 December 2013	Delivered on: 7 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 roman court hurricane way wickford. Outstanding
21 September 1990	Delivered on: 8 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 roman court hurricane way wickford business park wickford, essex t/no. Ex 415825. Outstanding

Filing History

19 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02 (1 page)
29 November 2019	Liquidators' statement of receipts and payments to 1 November 2019 (10 pages)
12 December 2018	Liquidators' statement of receipts and payments to 1 November 2018 (14 pages)
24 November 2017	Registered office address changed from Roman Court Hurricane Way Wickford Business Park Essex SS11 8YB to Recovery House Hainault Business Park 15-17 Roebuck Road Illford Essex IG6 3TU on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from Roman Court Hurricane Way Wickford Business Park Essex SS11 8YB to Recovery House Hainault Business Park 15-17 Roebuck Road Illford Essex IG6 3TU on 24 November 2017 (2 pages)
22 November 2017	Statement of affairs (10 pages)
22 November 2017	Statement of affairs (10 pages)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 August 2017	Registration of charge 004607400006, created on 25 July 2017 (22 pages)
3 August 2017	Registration of charge 004607400006, created on 25 July 2017 (22 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 November 2016	Registration of charge 004607400005, created on 23 November 2016 (24 pages)
26 November 2016	Registration of charge 004607400005, created on 23 November 2016 (24 pages)
16 November 2016	Satisfaction of charge 1 in full (1 page)
16 November 2016	Satisfaction of charge 1 in full (1 page)
16 November 2016	Satisfaction of charge 004607400003 in full (1 page)
16 November 2016	Satisfaction of charge 004607400002 in full (1 page)
16 November 2016	Satisfaction of charge 004607400002 in full (1 page)
16 November 2016	Satisfaction of charge 004607400003 in full (1 page)
16 November 2016	Satisfaction of charge 004607400004 in full (1 page)
16 November 2016	Satisfaction of charge 004607400004 in full (1 page)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
6 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
5 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,700 (6 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,700 (6 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
22 October 2014	Registration of charge 004607400004, created on 17 October 2014 (40 pages)
22 October 2014	Registration of charge 004607400004, created on 17 October 2014 (40 pages)
14 October 2014	Registration of charge 004607400003, created on 30 September 2014 (44 pages)
14 October 2014	Registration of charge 004607400003, created on 30 September 2014 (44 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,700 (6 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,700 (6 pages)
26 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 December 2013	Registration of charge 004607400002 (12 pages)
7 December 2013	Registration of charge 004607400002 (12 pages)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,700 (6 pages)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,700 (6 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 February 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2010	Director's details changed for Mrs Joan Martha Dixon on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for John Peter Dixon on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for James Philip Dixon on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for John Peter Dixon on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for James Philip Dixon on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for John Peter Dixon on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Joan Martha Dixon on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Joan Martha Dixon on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for James Philip Dixon on 1 September 2010 (2 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2009	Return made up to 28/09/09; full list of members (4 pages)
1 October 2009	Return made up to 28/09/09; full list of members (4 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 October 2007	Return made up to 28/09/07; full list of members (3 pages)
12 October 2007	Return made up to 28/09/07; full list of members (3 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 28/09/06; full list of members (3 pages)
18 October 2006	Return made up to 28/09/06; full list of members (3 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 October 2005	Return made up to 28/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
7 October 2005	Return made up to 28/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Return made up to 28/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2004	Return made up to 28/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
4 October 2003	Return made up to 28/09/03; full list of members (8 pages)
4 October 2003	Return made up to 28/09/03; full list of members (8 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 October 2002	Return made up to 28/09/02; full list of members (8 pages)
7 October 2002	Return made up to 28/09/02; full list of members (8 pages)
2 October 2001	Return made up to 28/09/01; full list of members (8 pages)
2 October 2001	Return made up to 28/09/01; full list of members (8 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
27 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
27 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
27 September 2000	Return made up to 28/09/00; full list of members (8 pages)
27 September 2000	Return made up to 28/09/00; full list of members (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 September 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 October 1998	Return made up to 28/09/98; no change of members (4 pages)
1 October 1998	Return made up to 28/09/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1997	Return made up to 28/09/97; full list of members (6 pages)
30 September 1997	Return made up to 28/09/97; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996	Return made up to 28/09/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996	Return made up to 28/09/96; full list of members (6 pages)
15 September 1995	Return made up to 28/09/95; no change of members (16 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 September 1995	Return made up to 28/09/95; no change of members (16 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Dixons Surgical Instruments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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