RESTEC LABORATORIES LTD

Overview

Company Name	RESTEC LABORATORIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02015590
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1986
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of RESTEC LABORATORIES LTD?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is RESTEC LABORATORIES LTD located?

Registered Office Address	Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RESTEC LABORATORIES LTD?

Previous Company Names
Company Name	From	Until
RESTEC FOOD LABORATORIES LIMITED	Apr 30, 1986	Apr 30, 1986

What are the latest accounts for RESTEC LABORATORIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RESTEC LABORATORIES LTD?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2012

Application to strike the company off the register

3 pages

DS01

May 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 19, 2012

Appointment of Mr Mark Andrew Kenneth Wood as a director on Apr 19, 2012

2 pages

AP01

Apr 19, 2012

Appointment of Timothy Edward Mullen as a secretary on Apr 04, 2012

3 pages

AP03

Apr 19, 2012

Appointment of Gregory Francis Kilmister as a director on Apr 04, 2012

3 pages

AP01

Apr 19, 2012

Termination of appointment of Nicholas William Louden as a director on Apr 04, 2012

2 pages

TM01

Apr 19, 2012

Termination of appointment of Alexander Sleeth as a director on Apr 04, 2012

2 pages

TM01

Dec 30, 2011

Annual return made up to Dec 15, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2011	Statement of capital on Dec 30, 2011 Capital: GBP 782,253	SH01

Apr 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Dec 30, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Termination of appointment of Mark Silver as a director

2 pages

TM01

Oct 04, 2010

Termination of appointment of Richard Mcbride as a director

2 pages

TM01

Oct 04, 2010

Appointment of Nicholas William Louden as a director

3 pages

AP01

Oct 04, 2010

Appointment of Alexander Sleeth as a director

3 pages

AP01

Jan 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jan 04, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for Elizabeth Ann Fleming on Jan 04, 2010

2 pages

CH01

Aug 14, 2009

legacy

1 pages

287

Aug 04, 2009

legacy

1 pages

287

Aug 03, 2009

legacy

1 pages

287

Mar 21, 2009

Accounts made up to Dec 31, 2008

8 pages

Jan 29, 2009

legacy

2 pages

288a

Jan 29, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of RESTEC LABORATORIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLEN, Timothy Edward Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 04, 2012		Secretary	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire		British			168487950001
WOOD, Mark Andrew Kenneth 52 Leeds Road YO8 4JQ Selby North Yorkshire	Dec 19, 2008		Secretary	52 Leeds Road YO8 4JQ Selby North Yorkshire		British		Accountant	113494040001
FLEMING, Elizabeth Ann Tweed Cottage Cheveley Park CB8 9DE Cheveley Suffolk	Dec 12, 2004		Director	Tweed Cottage Cheveley Park CB8 9DE Cheveley Suffolk	United Kingdom	British	1968-7	Director	101053820001
KILMISTER, Gregory Francis Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 04, 2012		Director	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Australia	Australian	1956-2	None	161659660001
WOOD, Mark Andrew Kenneth Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 19, 2012		Director	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	England	British	1967-11	Director	113494040001
CURTIS, Caroline Susan 8 Old Rectory Green Fladbury WR10 2QX Pershore Worcestershire	Aug 01, 2002	Sep 18, 2003	Secretary	8 Old Rectory Green Fladbury WR10 2QX Pershore Worcestershire		British			108449800001
DEDMAN, Julie Elizabeth Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire	Sep 18, 2003	Dec 19, 2008	Secretary	Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire		British		Director	89055700002
EDMUNDS, John William Well Cottage GL52 9EZ Gotherington Gloucestershire		Jun 22, 1993	Secretary	Well Cottage GL52 9EZ Gotherington Gloucestershire		British			32016640001
SYMONDS, Lindsay Ruth 75 Newlands WR10 1BP Pershore Worcestershire	Jul 01, 1993	Jul 31, 2002	Secretary	75 Newlands WR10 1BP Pershore Worcestershire		British		Accounts Adminstrator	35756330002
BROWN, Derek Campbell 25 Falkland Road WR11 6XS Evesham Worcestershire	Jun 11, 1993	Mar 04, 1994	Director	25 Falkland Road WR11 6XS Evesham Worcestershire		British	1959-2	Analytical Chemist	35894350001
CLUBB, Adrian Roman Way Borrowash DE72 3LX Derby 18 Derbyshire	Sep 18, 2003	Jun 13, 2007	Director	Roman Way Borrowash DE72 3LX Derby 18 Derbyshire		British	1962-8	Microbiology Director	130740700001
DEDMAN, Julie Elizabeth Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire	Sep 18, 2003	Dec 19, 2008	Director	Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire	United Kingdom	British	1963-3	Director	89055700002
DEDMAN, Simon William Hopton Brow 102 Hopton Lane WF14 8JP Mirfield West Yorkshire	Sep 18, 2003	Jun 07, 2007	Director	Hopton Brow 102 Hopton Lane WF14 8JP Mirfield West Yorkshire	England	British	1963-4	Director	91173160001
EDMUNDS, John William Well Cottage GL52 9EZ Gotherington Gloucestershire		Jan 31, 2001	Director	Well Cottage GL52 9EZ Gotherington Gloucestershire	United Kingdom	British	1940-4	Technical Director	32016640001
FITZGIBBONS, Harry Edward 25 Phillimore Gardens W8 7QG London	Jul 03, 1992	Sep 19, 2003	Director	25 Phillimore Gardens W8 7QG London	United Kingdom	United States	1936-11	Venture Capitalist	79416620001
GURNEY, Philip 31 Wayside Green Woodcote RG8 0PR Reading Berkshire	Nov 09, 1994	Jun 29, 2001	Director	31 Wayside Green Woodcote RG8 0PR Reading Berkshire	England	British	1953-2	Commercial Director	41048690001
LOUDEN, Nicholas William Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton On Trent	Sep 22, 2010	Apr 04, 2012	Director	Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton On Trent	Wales	British	1969-5	None	76293900002
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Jan 20, 2009	Sep 22, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	Finance Director	80081060003
MILES, Patrick William 39 Warriner Gardens SW11 4EA London	May 31, 2001	Sep 18, 2003	Director	39 Warriner Gardens SW11 4EA London		British	1960-6	None	60060240001
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Jan 20, 2009	Sep 22, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	Director	42369970005
SLEETH, Alexander, Mr Brackenwood Mews Wynchwood Park CW2 5GQ Weston 6 Cheshire	Sep 22, 2010	Apr 04, 2012	Director	Brackenwood Mews Wynchwood Park CW2 5GQ Weston 6 Cheshire	United Kingdom	Scottish	1967-4	Company Director	154283090002
SOWERBY, Richard Anthony 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield	Jun 05, 2007	Apr 28, 2008	Director	49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield	England	British	1967-11	Accountant	60728080002
TELLING, Geoffrey Morgan Green End Farm House Pertenhall MK44 2AX Bedford	Feb 22, 1993	Sep 18, 2003	Director	Green End Farm House Pertenhall MK44 2AX Bedford		British	1932-2	Product Safety Analyst	33050430001
WAKEHAM, Peter Ronald 22 Ellerker Gardens TW10 6AA Richmond Surrey		Mar 01, 1999	Director	22 Ellerker Gardens TW10 6AA Richmond Surrey		British	1947-2	Business Consultant	3024110001

View Detailed Information on Officers and People with Significant Control

Does RESTEC LABORATORIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jul 24, 2002 Delivered On Jul 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ms saturn 2200 gc/ms serial number 04343. mssaturn gc/ms serial number 05164.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 1992 Delivered On Oct 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Geoffrey Bignellas Trustee for the Beneficiaries from Time Totime of Account No. 2269 at the Bank of England
	Transactions Oct 13, 1992Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 1992 Delivered On Oct 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Kki-Hambro European International Venture Fund
	Transactions Oct 13, 1992Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1990 Delivered On Sep 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Hambros Advanced Technology Trust PLC
	Transactions Sep 27, 1990Registration of a charge Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1990 Delivered On Sep 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Geoffrey Bignell(As Trustee for the Beneficiaries from Time to Time of Account No. 2269 at the Bank of England)
	Transactions Sep 27, 1990Registration of a charge Feb 25, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1990 Delivered On Sep 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled The Monument Trust Company Limited
	Transactions Sep 27, 1990Registration of a charge Feb 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1990 Delivered On Aug 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of old stable block, birlingham, near pershore, hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1990Registration of a charge Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 26, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or resolute limited to the chargee on any account whatsoever.
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1990Registration of a charge Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 1989 Delivered On Apr 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1989Registration of a charge Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 16, 1987 Delivered On Jun 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1987Registration of a charge
Debenture	Created On Aug 01, 1986 Delivered On Aug 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1986Registration of a charge

View Detailed Information on Charges

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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