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Covidien UK Limited

Covidien UK Limited is a dissolved company incorporated on 29 January 1937 with the registered office located in Watford, Hertfordshire. Covidien UK Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 84 years old at the time of dissolution
Via voluntary strike-off
Company No
00323648
Private limited company
Age
88 years
Incorporated 29 January 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Building 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President (Director) • English • Lives in England • Born in Jan 1964
Director • Finance • American • Lives in England • Born in Mar 1977
Secretary • Senior Corporate Secretary • British
CDK U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jacqueline Fielding is a mutual person.
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Brain Health Scotland Life Sciences Ltd
Jacqueline Fielding is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
26 Apr 2019
For period 26 Apr26 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.22M
Decreased by £2.99M (-5%)
Total Liabilities
-£57.83M
Same as previous period
Net Assets
-£614K
Decreased by £2.99M (-126%)
Debt Ratio (%)
101%
Increased by 5.02% (+5%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 3 Nov 2020
Application To Strike Off
5 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Inspection Address Changed
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
5 Years Ago on 24 Jan 2020
Mrs Davilynn Ann Erickson Details Changed
6 Years Ago on 14 Jun 2019
Mark Justin Elsey Resigned
6 Years Ago on 1 Apr 2019
Mrs Davilynn Ann Erickson Appointed
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 21 Oct 2020
Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019
Submitted on 17 Sep 2020
Memorandum and Articles of Association
Submitted on 4 Mar 2020
Confirmation statement made on 3 January 2020 with updates
Submitted on 3 Feb 2020
Resolutions
Submitted on 30 Jan 2020
Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to Building 9 Hatters Lane Watford WD18 8WW
Submitted on 28 Jan 2020
Full accounts made up to 26 April 2019
Submitted on 24 Jan 2020
Repayment History
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