CAMBRIDGE LABORATORIES LIMITED
Overview
| Company Name | CAMBRIDGE LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02039082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE LABORATORIES LIMITED?
- (5190) /
Where is CAMBRIDGE LABORATORIES LIMITED located?
| Registered Office Address | c/o DUNDAS & WILSON North West Wing Bush House Aldwych WC2B 4EZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE SELFCARE DIAGNOSTICS LIMITED | Nov 04, 1986 | Nov 04, 1986 |
| FARBARN LIMITED | Jul 21, 1986 | Jul 21, 1986 |
What are the latest accounts for CAMBRIDGE LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CAMBRIDGE LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr David Bruce Wildy on Mar 21, 2012 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bernard Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Bruce Wildy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Wendt Iii as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Handel Evans as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * First Floor Deltic House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX* on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Henry Wendt Iii on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Evans on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard David Taylor on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor John Malcolm Padfield on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Handel Erfyl Evans on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Bruce Wildy on Nov 23, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CAMBRIDGE LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDY, David Bruce | Secretary | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | British | 120273370001 | ||||||
| EVANS, Mark Price | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | England | British | 148092240001 | |||||
| PADFIELD, John Malcolm, Dr | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | England | British | 39116720003 | |||||
| WILDY, David Bruce | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | Malta | Australian | 147049530002 | |||||
| BOOTH, Allistair Paul | Secretary | 1 Moatlands Farm Watermans Lane TN12 6ND Brenchley Kent | British | 81889760002 | ||||||
| BOYD, Diana | Secretary | 18 Lilburn Close Deneside View DH2 3TN Chester Le Street County Durham | British | 19958400001 | ||||||
| PADDOCK, June Mary | Secretary | 56 Lyndhurst Gardens Finchley N3 1TD London | British | 45453500001 | ||||||
| EVANS, Handel Erfyl | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | Bermuda | British | 149444220001 | |||||
| MURRAY, Peter | Director | High Crane Lodge Crane Row Lane Hamsterley DL13 3QS Bishop Auckland County Durham | England | British | 5544680002 | |||||
| TAYLOR, Bernard David | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | United Kingdom | British | 3131620004 | |||||
| WENDT III, Henry | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London North West Wing United Kingdom | United States | American | 164754890002 |
Does CAMBRIDGE LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 20, 1996 Delivered On Dec 24, 1996 | Outstanding | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 22, 1989 Delivered On Sep 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those ground floor and part basement premises at richmond house 5, old brewery court, sandyford road, newcastle upon tyne. Together with all building and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 1987 Delivered On Apr 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash. Land situate at the cambridgeshire business park, ely.. 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
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Transactions
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| Fixed and floating charge | Created On Mar 26, 1987 Delivered On Mar 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0