TECHNE (CAMBRIDGE) LIMITED

Overview

Company Name	TECHNE (CAMBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00457895
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1948
Date of Cessation	May 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TECHNE (CAMBRIDGE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TECHNE (CAMBRIDGE) LIMITED located?

Registered Office Address	c/o DELOITTE LLP 2 Hardman Street 500 M60 2AT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNE (CAMBRIDGE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2015
Next Accounts Due On	Jun 30, 2016
Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for TECHNE (CAMBRIDGE) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 29, 2016

Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Jun 29, 2016

2 pages

AD01

Jun 27, 2016

Declaration of solvency

3 pages

4.70

Jun 27, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2016	LRESSP

May 24, 2016

Director's details changed for Mr Thomas William Leader on May 20, 2016

2 pages

CH01

Feb 01, 2016

Annual return made up to Jan 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 1	SH01

Nov 04, 2015

Satisfaction of charge 9 in full

2 pages

MR04

Sep 29, 2015

Statement of capital on Sep 29, 2015

Capital: GBP 1

4 pages

SH19

Sep 29, 2015

legacy

1 pages

CAP-SS

Sep 15, 2015

legacy

1 pages

SH20

Sep 15, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 24, 2015

Termination of appointment of Michael Eric Nevin as a director on Jul 07, 2015

1 pages

TM01

Jul 22, 2015

Appointment of Thomas William Leader as a director on Jul 07, 2015

2 pages

AP01

Jul 03, 2015

Full accounts made up to Sep 30, 2014

11 pages

Jun 01, 2015

Director's details changed for Michael Eric Nevin on Jun 01, 2015

2 pages

CH01

Apr 22, 2015

Termination of appointment of Adam David Robson as a director on Apr 12, 2015

TM01

Feb 02, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1,000	SH01

Jan 29, 2015

Director's details changed for Michael Eric Nevin on Oct 09, 2014

2 pages

CH01

Jul 15, 2014

Full accounts made up to Sep 30, 2013

10 pages

Jan 23, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 1,000	SH01

Jul 26, 2013

Full accounts made up to Sep 30, 2012

10 pages

Jan 24, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

5 pages

AR01

Jul 02, 2012

Full accounts made up to Sep 30, 2011

10 pages

View All Filings

Who are the officers of TECHNE (CAMBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Dec 06, 2007		Secretary	4 Felstead Gardens Ferry Street E14 3BS London					43844040001
LEADER, Thomas William Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Jul 07, 2015		Director	Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1964-9	Chief Investment Officer	50460460002
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Sep 07, 1998	Jul 31, 2001	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British			8855620001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Jul 31, 2001	Sep 28, 2007	Secretary	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire		British		Company Secretary	12938290003
LITTLE, Celia Lesley 49 Balland Field Willingham CB4 5JT Cambridge		Jul 31, 2001	Secretary	49 Balland Field Willingham CB4 5JT Cambridge		British			14386210002
MORTON, John George 13 Fermoy Road SS1 3HA Southend On Sea Essex	Nov 29, 2007	Dec 06, 2007	Secretary	13 Fermoy Road SS1 3HA Southend On Sea Essex		British		Fund Accountant	45914390002
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Oct 01, 2007	Nov 29, 2007	Secretary	33 The Oaks KT14 6RN West Byfleet Surrey		British		Finance Director	55201820001
BANNISTER, Andrew Charles Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Sep 28, 2007	Nov 29, 2007	Director	Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	England	British	1957-8	Finance Director	64381410001
BATTY, Robert Edward Duncum Always 11 Parsonage Way Linton CB1 6YL Cambridge Cambridgeshire	Aug 03, 1992	Sep 30, 2002	Director	Always 11 Parsonage Way Linton CB1 6YL Cambridge Cambridgeshire		British	1937-3	Company Director	52274450004
BOYD, Simon John The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire	Sep 01, 1998	Jul 31, 2001	Director	The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire		British	1960-1	Company Director	59715820002
COOK, Ronald Albert 15 Barrow Road CB2 2AP Cambridge		Jul 23, 1992	Director	15 Barrow Road CB2 2AP Cambridge		British	1924-2	Company Director	14386240001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Jan 12, 1994	Sep 30, 1998	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	Director	5333430001
DE BRUYNE, John Adrian Hall Yard CB10 1NP Great Chesterford Essex		Jan 12, 1994	Director	Hall Yard CB10 1NP Great Chesterford Essex		British	1945-12	Company Director	42774190001
DE BRUYNE, Norman Adrian, Dr Pynes House 8 Chapel Street Duxford CB2 4RJ Cambridge Cambridgeshire		Dec 09, 1993	Director	Pynes House 8 Chapel Street Duxford CB2 4RJ Cambridge Cambridgeshire		Usa	1904-11	Company Director	14386230001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Mar 31, 2004	Sep 28, 2007	Director	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	United Kingdom	British	1954-6	Company Secretary	12938290003
HARRIS, Alan George 7 Babraham Road Sawston CB2 4DQ Cambridge Cambridgeshire		Sep 30, 1998	Director	7 Babraham Road Sawston CB2 4DQ Cambridge Cambridgeshire		British	1947-4	Company Director	14386250001
HORSFIELD, Philip Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire	Jul 31, 2001	Jun 03, 2005	Director	Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire		British	1947-1	Finance Director	1842690001
HUDDIE, Robert Francis Spring Cottage Butts View DE45 1FE Bakewell Derbyshire	Jan 12, 1994	Mar 16, 1994	Director	Spring Cottage Butts View DE45 1FE Bakewell Derbyshire		British	1942-12	Director	3954980003
JONES, Kathryn Ada 11b Osward Road SW17 7SS London	Dec 06, 2007	Apr 24, 2008	Director	11b Osward Road SW17 7SS London	United Kingdom	British	1974-8	Investment Associate	117914790001
MAYBURY, Peter Joseph Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	Jul 31, 2001	Mar 31, 2004	Director	Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	England	British	1944-3	Chief Executive	2889740001
MOORE, Roger Barry Seaire Princes Esplanade PO31 8LE Gurnard Isle Of Wight		Feb 20, 2002	Director	Seaire Princes Esplanade PO31 8LE Gurnard Isle Of Wight	United Kingdom	British	1955-4	Company Director	81185670001
NEVIN, Michael Eric Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	Dec 17, 2007	Jul 07, 2015	Director	Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	United Kingdom	British	1959-12	Investment Partner	112409940001
O'CONNOR, Christopher James Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire	Nov 29, 2007	Apr 24, 2008	Director	Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire	England	British	1966-9	Managing Director	126446780001
PARTRIDGE, David John Beauchamp House 26 Leam Terrace CV31 1BB Leamington Spa Warwickshire	Sep 01, 1998	Dec 31, 2001	Director	Beauchamp House 26 Leam Terrace CV31 1BB Leamington Spa Warwickshire		British	1946-4	Director	3880730002
PERROTT, Hugh Richard Iliff Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent	Jun 18, 1997	Jul 31, 1998	Director	Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent		British	1947-7	Company Director	61012290001
PETERS, Alton Edward 80 Pine Street FOREIGN New York New York 10005 Usa		Jan 21, 1992	Director	80 Pine Street FOREIGN New York New York 10005 Usa		Usa	1935-3	Company Director	14386270001
POPE, Neil Richard 47 Coriander Drive Princeton New Jersey Usa	Mar 16, 1994	Sep 30, 2002	Director	47 Coriander Drive Princeton New Jersey Usa		British	1937-4	Executive	38423450002
RAMPTON, Geoffrey Roy Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire	Mar 16, 1994	Jul 31, 1997	Director	Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		British	1954-1	Director	12413300001
ROBSON, Adam David 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom	Dec 06, 2007	Apr 12, 2015	Director	30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom	England	British	1959-7	Operating Partner	125503850001
SAUNDERS, Christopher Gordon Strode Granhams Road Great Shelford CB22 5JY Cambridge Nine Wells House Cambridgeshire United Kingdom		Jan 12, 1994	Director	Granhams Road Great Shelford CB22 5JY Cambridge Nine Wells House Cambridgeshire United Kingdom	United Kingdom	British	1926-12	Company Director	91886740002
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Jul 01, 2005	Nov 29, 2007	Director	33 The Oaks KT14 6RN West Byfleet Surrey	England	British	1961-3	Finance Director	55201820001
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Jan 12, 1994	Sep 30, 1998	Director	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	United Kingdom	British	1949-4	Director	84940730001
STEINBERG, Jonathan, Dr 57 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire		Dec 31, 1991	Director	57 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire		Usa	1934-3	Historian/Company Director	54238880001
SUMMERS, Patrick Hugh 32 Pennlyle Road Princeton FOREIGN New Jersey 08550 Usa		Sep 10, 1992	Director	32 Pennlyle Road Princeton FOREIGN New Jersey 08550 Usa		British	1941-6	Company Director	14386290001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Sep 01, 1998	Jul 31, 2001	Director	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	England	British	1965-6	Company Director	56518060001

View Detailed Information on Officers and People with Significant Control

Does TECHNE (CAMBRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Nov 30, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property means the real property listed in the schedule 2 to the debenture, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
	Transactions Dec 08, 2007Registration of a charge (395) Nov 04, 2015Satisfaction of a charge (MR04)
Credit agreement	Created On Apr 08, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured £20,266.74 due from the company to the chargee
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers.
	Persons Entitled Close Brothers Limited
	Transactions Apr 23, 1992Registration of a charge (395) Dec 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 08, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the north west side of st. Peter's street, duxford, T.N.- cb 51992.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1990Registration of a charge Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 04, 1985 Delivered On Sep 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 10, 1985Registration of a charge Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 23, 1969 Delivered On Dec 23, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital. By way of floating charge.
	Persons Entitled Midland Bank PLC
	Transactions Dec 23, 1969Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 09, 1968 Delivered On Jan 06, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory and two storey office block of duxford rd, cambs, together with all fixtures whatsoever. (For full details see doc 39 pleasee.
	Persons Entitled Midland Bank PLC
	Transactions Jan 06, 1970Registration of a charge Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Feb 23, 1967 Delivered On Mar 13, 1967	Satisfied	Amount secured £5,000.
	Short particulars Property comprised in the principal charge dated 10/6/66.
	Persons Entitled The Saffron Walden Benefit Building Society.
	Transactions Mar 13, 1967Registration of a charge Jan 18, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1966 Delivered On Jun 27, 1966	Satisfied	Amount secured £25,000 and all other monies due etc.
	Short particulars Land at duxford, cambs comprising O.S. nos 126 & 127 & containing an area of 3.5 acres together with all messuages or dwellinghouses offices laboratories, workshops & other buildings erected thereon.
	Persons Entitled The Saffron Walden Benefit Building Society.
	Transactions Jun 27, 1966Registration of a charge Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TECHNE (CAMBRIDGE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2016	Commencement of winding up
May 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 15, 2016
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jun 15, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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