CSC LIFE SCIENCES LIMITED
Overview
| Company Name | CSC LIFE SCIENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02200831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CSC LIFE SCIENCES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CSC LIFE SCIENCES LIMITED located?
| Registered Office Address | C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Quuensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC LIFE SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CONSULTING GROUP (UK) LIMITED | Jan 16, 1998 | Jan 16, 1998 |
| GREENHALGH & COMPANY LIMITED | Feb 02, 1988 | Feb 02, 1988 |
| FIRSTFACT LIMITED | Nov 30, 1987 | Nov 30, 1987 |
What are the latest accounts for CSC LIFE SCIENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CSC LIFE SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Change of details for Dxc Technology Company as a person with significant control on Nov 12, 2021 | 2 pages | PSC05 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2020 | 8 pages | LIQ03 | ||||||||||||||
Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Dcx Technology Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PE | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Dcx Technology Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PE | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Hill House 1 Little New Street London EC4A 3TR on Nov 29, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 01, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Dxc Technology Company as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Computer Sciences Corporation as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||||||
Director's details changed for Ms Tina Anne Gough on Sep 25, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CSC LIFE SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Secretary | Great Charles Street Quuensway B3 3HN Birmingham 156 West Midlands | British | 183106280001 | ||||||
| WOODFINE, Michael Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 208597210001 | |||||
| GRAY, David William Hart | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | British | 177357650001 | ||||||
| GREENHALGH, Christine Anne | Secretary | Cliff House Cliff Lane Higher Hurdsfield SK10 2PE Macclesfield Cheshire | British | 1543120002 | ||||||
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | British | 128927700001 | ||||||
| ZUERCHER, Michael Allen | Secretary | 3620 Via La Selva Palos Verdes Estates California 90274 Usa | American | 76395870003 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Secretary | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 | |||||||
| BENISON, Elizabeth Michelle | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 283639230001 | |||||
| BRADLEY, Floyd Henry | Director | Crippenden Manor Crippenden Manor Cottages TN8 7HJ Edenbridge Kent | Us Citzen | 28823140002 | ||||||
| CROUCH, Paul David | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 122015000001 | |||||
| DAVIES, Gareth Glenville | Director | Cliff House Cliff Lane Higher Hurdsfield SK10 2PE Macclesfield Cheshire | British | 42324910001 | ||||||
| EALES, Hugo Martin | Director | 16 Kiln Ride RG40 3PL Finchampstead Berkshire | United Kingdom | British | 124535570001 | |||||
| GLOVER, John | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 174601880001 | |||||
| GOSSAIN, Sanjiv | Director | One Pancras Square N1C 4AG London Floor 4 England | England | British | 119839070001 | |||||
| GOUGH, Tina Anne | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 229756300001 | |||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 224241390001 | |||||
| GREENHALGH, Christine Anne | Director | Cliff House Cliff Lane Higher Hurdsfield SK10 2PE Macclesfield Cheshire | British | 1543120002 | ||||||
| GREENHALGH, Peter Joseph | Director | Grasmere House 38 Grasmere SK11 8PL Macclesfield Cheshire | British | 1543130001 | ||||||
| HAINS, Guy Martin | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 68064200001 | |||||
| HILL, Ian | Director | 9 Ellendale Grange M28 7UX Worsley Manchester | British | 29805630002 | ||||||
| HOLMEN, Robert Richard | Director | 2918, Carob Street Newport Beach California 92660 Usa | American | 70486060001 | ||||||
| KEARND, Kevin Patrick | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | Republic Of Ireland | 183238080001 | |||||
| LORIA, Giovanni | Director | One Pancras Square Kings Cross N1C 4AG London Csc United Kingdom | England | British | 134764880002 | |||||
| LOWERY, Patricia Ann | Director | 224325 Vermont Avenue *4 Torrance California 90502 FOREIGN Usa | Us Citizen | 57106970001 | ||||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | 245085610001 | |||||
| NUSSBAUM, Luther James | Director | 5818 Bay Shore Walk Long Beach California 90803 Usa | American | 57107010002 | ||||||
| PICKETT, Mark Jeremy | Director | Pancras Square Kings Cross N1C 4AG London 1 England | England | British | 210493320001 | |||||
| REEP, James Allan | Director | 1195 South Hidden Canyon Road Anaheim Hills California 92807 FOREIGN Usa | Us Citizen | 57106940001 | ||||||
| REEP, Thomas | Director | 5641 El Parque 90815 Long Beach California Usa | Us Citizen | 62315140001 | ||||||
| ROBERTS, Jean | Director | 19 Church Meadow ST10 2LS Ipstones Staffordshire | British | 26627250002 | ||||||
| SAVAGE, Ian Michael | Director | Warren Lane House HG4 3PB Galphay North Yorkshire | United Kingdom | British | 155724710001 | |||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants | England | British | 147270780001 | |||||
| WILSON, Craig Alaister | Director | Walbrook, 25 EC4N 8AQ London 25 England | England | British | 173234520001 | |||||
| WILSON, Nicholas Anthony | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 229755750001 | |||||
| ZUERCHER, Michael Allen | Director | 3620 Via La Selva Palos Verdes Estates California 90274 Usa | Usa | American | 76395870003 |
Who are the persons with significant control of CSC LIFE SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dxc Technology Company | Apr 01, 2017 | Suite 231 Ashburn 20408 Bashan Drive Va 20147 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Computer Sciences Corporation | Oct 06, 2016 | Tysons 22102 Virgina 1775 Tysons Boulevard Virgina United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CSC LIFE SCIENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Oct 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CSC LIFE SCIENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Mar 09, 1999 Delivered On Mar 30, 1999 | Satisfied | Amount secured Its obligations due from the company to the chargee under the terms of the lease and the agreement | |
Short particulars The tenant charges its interest in the deposit being the sum of £21,625.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1990 Delivered On Dec 28, 1990 | 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
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Transactions
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Does CSC LIFE SCIENCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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