SCIENCE WAREHOUSE LIMITED
Overview
| Company Name | SCIENCE WAREHOUSE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02890957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCIENCE WAREHOUSE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SCIENCE WAREHOUSE LIMITED located?
| Registered Office Address | The News Building 6th Floor 3 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENCE WAREHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCI-WARE.COM LTD | Nov 17, 1999 | Nov 17, 1999 |
| MEDLEY LIMITED | Jan 25, 1994 | Jan 25, 1994 |
What are the latest accounts for SCIENCE WAREHOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SCIENCE WAREHOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | Yes |
What are the latest filings for SCIENCE WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on May 29, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Jun 19, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 24 pages | AA | ||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Feb 05, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 028909570006 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
Who are the officers of SCIENCE WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | 6th Floor 3 London Bridge Street SE1 9SG London The News Building | 295477260001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | 310006210001 | |||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | England | British | 298153810001 | |||||
| MARTIN, Mary Julia | Secretary | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||
| O'BRIEN, Anthony John | Secretary | Birmingham Road Henley In Arden B95 5QA West Midlands | British | 94518790001 | ||||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 251012280001 | |||||||
| SMITH, Malcolm Albert | Secretary | 21 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | British | 58240110001 | ||||||
| BEAUMONT, John Richard | Director | The Manor House 85 High Street RH16 2HN Lindfield Sussex | British | 92701330001 | ||||||
| BETTS, Jonathan, Dr | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 134579640001 | |||||
| BETTS, Jonathan Charles, Dr | Director | 44 Ridgeway LS8 4DF Leeds | British | 59386420001 | ||||||
| CHAMBERLAIN, Benn Thomas | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 165850220001 | |||||
| CHAMBERLAIN, Fleur Elizabeth | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 165850370001 | |||||
| CHAMBERLAIN, Joan Mary | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 64876140001 | |||||
| CHAMBERLAIN, Raymond Kenneth | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 65099300001 | |||||
| CHAMBERLAIN, Raymond Kenneth | Director | Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden B95 5QB Solihull West Midlands | United Kingdom | British | 65099300001 | |||||
| DARNELL, Graham Trevor | Director | 1 Gaveston Gardens Deddington OX15 0NX Banbury | British | 89003420001 | ||||||
| FINNIE, Oswald Copland | Director | The Hollies 41 Firbeck Road LS23 6NE Bramham West Yorkshire | British | 74051200001 | ||||||
| HAMES, Barry David, Dr | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 103923320001 | |||||
| HAMES, Barry David, Dr | Director | Plum Tree Cottage Church Street Whixley YO26 8AR York North Yorkshire | England | British | 103923320001 | |||||
| HICKS, Andrew William | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire England | United Kingdom | British | 309297040001 | |||||
| HOWE, Daryl | Director | Barrells Park Ullenhall B95 5NQ Solihull Warwickshire | England | British | 81343360001 | |||||
| ISAACS, Paul | Director | 163 Darley Green Road Knowle B93 8PU Solihull West Midlands | England | British | 84187490002 | |||||
| JEPHCOTT, Richard John Michael | Director | 69 Redditch Road B60 4JP Bromsgrove Worcestershire | United Kingdom | British | 111983390001 | |||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | England | British | 118897360002 | |||||
| KERRIDGE, Stephen | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 85657870001 | |||||
| MARTIN, Mary Julia | Director | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||
| MATTHEW, Gordon John | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 151547160001 | |||||
| MITCHELL, Andrew Darby | Director | 74 Ramillies Road W4 1JA London | England | British | 4111810002 | |||||
| MOODY, Jon | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 202694650001 | |||||
| O'BRIEN, Anthony John | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 94518790001 | |||||
| PADFIELD, Philip John | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 197675400001 | |||||
| SMITH, John | Director | Bolton Barn Farm Edge Lane, Turton BL7 0NJ Bolton Greater Manchester | British | 77344250001 | ||||||
| WILLIAMS, Ederyn, Dr | Director | 1 Ryder Gardens LS8 1JS Leeds West Yorkshire | British | 71894670001 | ||||||
| WILSON, Alan, Prof Sir | Director | Vice Chancellors Lodge Grosvenor Road LS6 2DZ Leeds West Yorkshire | British | 67348480001 | ||||||
| WILSON, Gordon James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | 200853210001 |
Who are the persons with significant control of SCIENCE WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Business Software And Solutions Limited | Mar 01, 2018 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mercia Investments Limited | Apr 06, 2016 | High Street B95 5AA Henley-In-Arden 17 England | Yes | ||||||||||
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Natures of Control
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Does SCIENCE WAREHOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| ||||||||||||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||||||||||||
| 3 |
| Administrative receiver appointed |
| ||||||||||||||||||||||||||||||||
| 4 |
| 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