ABS LABORATORIES (YORK) LTD
Overview
| Company Name | ABS LABORATORIES (YORK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03046229 |
| 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 ABS LABORATORIES (YORK) LTD?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ABS LABORATORIES (YORK) LTD located?
| Registered Office Address | 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABS LABORATORIES (YORK) LTD?
| Company Name | From | Until |
|---|---|---|
| ABS LABORATORIES LIMITED | Apr 13, 1995 | Apr 13, 1995 |
What are the latest accounts for ABS LABORATORIES (YORK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ABS LABORATORIES (YORK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2021 | 17 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Dec 21, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John Vincent Foley as a person with significant control on May 06, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Acm Global Central Laboratory Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Brian Hopkins Wright as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Vincent Foley as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Goodwin as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 12, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 12, 2018 | 9 pages | AA | ||||||||||
Notification of John Vincent Foley as a person with significant control on Jun 12, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Charles Francis Simon Waite as a director on Aug 28, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Colin Feyerabend as a person with significant control on Jun 12, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Colin Feyerabend as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 12, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Dr Lee Goodwin as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ABS LABORATORIES (YORK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Brian Hopkins | Director | 160 Elmgrove Park 14624 Rochester Acm Global Laboratories New York United States | United States | American | 256408650001 | |||||
| DOIG, Mira Victoria, Dr | Secretary | Stratford Road SG19 2AB Sandy 14 Bedfordshire | British | 42790940001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FEYERABEND, Colin, Dr | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | England | British | 42790930002 | |||||
| FOLEY, John Vincent | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | United States | American | 247477470001 | |||||
| GOODWIN, Lee, Dr | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | England | British | 244821270001 | |||||
| WAITE, Charles Francis Simon | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | England | British | 244756750001 |
Who are the persons with significant control of ABS LABORATORIES (YORK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Vincent Foley | Jun 12, 2018 | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Acm Global Central Laboratory Limited | Jun 12, 2018 | Hospital Fields Road YO10 4DZ York 23 England | No | ||||||||||
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Natures of Control
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| Dr Colin Feyerabend | Dec 20, 2016 | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ABS LABORATORIES (YORK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2007 Delivered On Aug 14, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ABS LABORATORIES (YORK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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