UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED

Overview

Company Name	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104862
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995
Date of Cessation	Aug 03, 2013

Summary

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

What is the purpose of UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED?

(5190) /

Where is UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED located?

Registered Office Address	Bedfont Cross Stanwell Road Feltham TW14 8NX Middlesex England England
Undeliverable Registered Office Address	No

What were the previous names of UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CYTOMYX LIMITED	Mar 21, 2001	Mar 21, 2001
DISCOVERGEN LIMITED	Dec 18, 2000	Dec 18, 2000
CAMBRIDGE BIOSCIENCE LIMITED	Apr 12, 1996	Apr 12, 1996
ANTIGENIX LTD	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Oct 04, 2012

Declaration of solvency

5 pages

4.70

Jun 20, 2012

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

10 pages

May 03, 2012

Register inspection address has been changed

1 pages

AD02

May 03, 2012

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on May 03, 2012

1 pages

AD01

Oct 17, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2011	Statement of capital on Oct 17, 2011 Capital: GBP 100	SH01

Oct 05, 2011

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

10 pages

Oct 18, 2010

Miscellaneous

Section 519

1 pages

MISC

Oct 08, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

10 pages

Oct 29, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Oct 23, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

3 pages

AR01

Aug 14, 2009

legacy

1 pages

287

Nov 12, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Sep 24, 2008

legacy

3 pages

363a

Jul 21, 2008

legacy

2 pages

288a

Jul 21, 2008

legacy

2 pages

288a

Jul 21, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

2 pages

288a

Mar 13, 2008

legacy

1 pages

287

View All Filings

Who are the officers of UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 01, 2008		Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
KAUFFER, Didier Charles 2 Rue De La Care Dambach-La-Ville 67650 France	Jun 10, 2008		Director	2 Rue De La Care Dambach-La-Ville 67650 France		French	1959-5	Businessman	131988780001
MILEWICH, Daniel Abram Newton 15 Jameson Road Massachusetts 02458 Usa	Jun 10, 2008		Director	Newton 15 Jameson Road Massachusetts 02458 Usa		American	1961-5	Attorney	132002400001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Sep 20, 2001	Mar 31, 2006	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		Accountant	71979860001
SEELEY, Alan 3 The Orchards Great Shelford CB22 5AB Cambridge Cambridgeshire	Sep 21, 1995	Sep 20, 2001	Secretary	3 The Orchards Great Shelford CB22 5AB Cambridge Cambridgeshire		British		General Manager	46924220001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Apr 19, 2006	Jul 14, 2006	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 14, 2006	Feb 01, 2008	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 21, 1995	Sep 21, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ALLEN, Kathleen Beaumont 5 Equestrian Drive North Reading Massachusetts Ma01864 Usa	Jul 14, 2006	Jan 21, 2008	Director	5 Equestrian Drive North Reading Massachusetts Ma01864 Usa		American	1955-10	Accountant	115315130001
DODD, David A 310 Tradea Tarn FOREIGN Roswell Georgia 30076 Usa	Mar 31, 2006	Jul 14, 2006	Director	310 Tradea Tarn FOREIGN Roswell Georgia 30076 Usa		Usa	1949-8	Co President & Ceo	102735740001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Sep 20, 2001	Mar 31, 2006	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	Accountant	71979860001
INGALLS, Harold W Old Southwick Drive Alpharetta 4035 Georgia 30022 Usa	Mar 31, 2006	Jul 14, 2006	Director	Old Southwick Drive Alpharetta 4035 Georgia 30022 Usa		American	1947-6	Vice President Finance & Vfo	90369530001
KERINS, Michael 9 Grange Road CB2 4QE Duxford	Sep 21, 1995	Mar 31, 2006	Director	9 Grange Road CB2 4QE Duxford	England	British	1969-5	Marketing Manager	46924210003
PATEL, Umesh, Dr 74 Winfold Road Waterbeach CB5 9QF Cambridge Cambridgeshire	Dec 08, 2000	Jul 14, 2006	Director	74 Winfold Road Waterbeach CB5 9QF Cambridge Cambridgeshire		British	1959-8	Scientific Director	75996520001
RUDIN, Jeffrey 20 Deerfield Road MA01770 Sherborn Massachusetts 01770 Usa	Jul 14, 2006	Jun 10, 2008	Director	20 Deerfield Road MA01770 Sherborn Massachusetts 01770 Usa		American	1951-4	Attorney	69508580001
SEELEY, Alan 3 The Orchards Great Shelford CB22 5AB Cambridge Cambridgeshire	Sep 21, 1995	Sep 15, 2005	Director	3 The Orchards Great Shelford CB22 5AB Cambridge Cambridgeshire	England	British	1942-7	General Manager	46924220001
STURNI, Claude 20 Rue Betzheim Haguenau F-67500 France	Jul 14, 2006	Jun 10, 2008	Director	20 Rue Betzheim Haguenau F-67500 France		French	1962-8	Businessman	107510510001
THEODORE, Philip Allen 160 Rumson Road Atlanta FOREIGN Georgia Ga 30305 Usa	Mar 31, 2006	Jul 14, 2006	Director	160 Rumson Road Atlanta FOREIGN Georgia Ga 30305 Usa	Usa/Georgia	United States	1953-7	Vice President&General Counsel	166936940001
WILLIAMS, Nigel Robert 12/7 Brunswick House Brunswick Street EH7 5JP Edinburgh	Mar 31, 2006	Jul 14, 2006	Director	12/7 Brunswick House Brunswick Street EH7 5JP Edinburgh	Scotland	British	1959-6	Co General Manager	208469250001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 21, 1995	Sep 21, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 29, 2004 Delivered On Jan 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6-7 technopark cambridge, 24/25 signet court cambridge and rpi incubator centre, 877 25TH street watervliet ny 12189. 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 Laurus Master Fund Limited
	Transactions Jan 12, 2005Registration of a charge (395) Jul 10, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 18, 2004 Delivered On Mar 27, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 27, 2004Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 25, 2003 Delivered On Mar 13, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 13, 2003Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 03, 2001 Delivered On Sep 11, 2001	Outstanding	Amount secured £60,600 due or to become due from the company to the chragee
	Short particulars Rent deposit sum of £60,600 placed on deposit by the company a security.
	Persons Entitled Unex Holdings Limited
	Transactions Sep 11, 2001Registration of a charge (395)
Debenture	Created On Nov 08, 1996 Delivered On Nov 13, 1996	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1996Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2013	Dissolved on
Sep 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 2012
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 28, 2012

View Detailed Information on Insolvency Cases

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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