NERVATION VASCULAR TECHNOLOGIES LIMITED

Overview

Company Name	NERVATION VASCULAR TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03198267
Jurisdiction	England/Wales
Date of Creation	May 08, 1996
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of NERVATION VASCULAR TECHNOLOGIES LIMITED?

(9999) /

Where is NERVATION VASCULAR TECHNOLOGIES LIMITED located?

Registered Office Address	Mazars House Gelderd Road Gildersome LS27 7JN Leeds
Undeliverable Registered Office Address	No

What were the previous names of NERVATION VASCULAR TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
CREDENT VASCULAR TECHNOLOGIES LIMITED	Oct 04, 2001	Oct 04, 2001
CARDIOTECH INTERNATIONAL LIMITED	May 08, 1996	May 08, 1996

What are the latest accounts for NERVATION VASCULAR TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for NERVATION VASCULAR TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jun 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 12, 2010

Liquidators' statement of receipts and payments to Mar 25, 2010

5 pages

4.68

Apr 16, 2009

legacy

1 pages

287

Apr 15, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

Insolvency resolution

Resolution insolvency:extraordinary resolution "in specie"

1 pages

LIQ MISC RES

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2009	LRESSP

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2008

legacy

2 pages

288a

Sep 15, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

3 pages

363a

Sep 12, 2008

legacy

1 pages

287

Sep 12, 2008

legacy

1 pages

353

Sep 12, 2008

legacy

1 pages

190

Dec 23, 2007

legacy

1 pages

287

Oct 09, 2007

legacy

7 pages

363s

Aug 10, 2007

legacy

1 pages

288b

Feb 08, 2007

Full accounts made up to Mar 31, 2006

12 pages

Sep 04, 2006

legacy

7 pages

363s

Feb 04, 2006

Full accounts made up to Mar 31, 2005

12 pages

Nov 23, 2005

Full accounts made up to Mar 31, 2004

13 pages

Nov 14, 2005

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of NERVATION VASCULAR TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARHAN, Cengiz Altan Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	Jul 31, 2008		Secretary	Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent		British		Director	50417100001
SPYER, Kenneth Michael, Professor 19 Bromwich Avenue Highgate N6 6QH London	Aug 20, 2003		Director	19 Bromwich Avenue Highgate N6 6QH London	England	British	1943-9	Vice Provost	60742680001
TARHAN, Cengiz Altan Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	Aug 14, 2003		Director	Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	England	British	1958-12	Director	50417100001
FLEMMING, Mark John 12 East Street SO24 9EE Alresford Hampshire	Aug 20, 2003	Jul 31, 2008	Secretary	12 East Street SO24 9EE Alresford Hampshire		British		University Administrator	78946990002
GREW, Christopher Adam 15 Noel Road Islington N1 8HQ London	May 08, 1996	Aug 06, 1996	Secretary	15 Noel Road Islington N1 8HQ London		British			40188850002
HERBERT, Simon Christopher 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Nov 16, 2001	Jan 29, 2003	Secretary	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire		British			84767390001
QUIRK, Benedict James 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Jan 29, 2003	Aug 20, 2003	Secretary	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire		British			80682290001
VICARY, Ian Scott 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Aug 06, 1996	Nov 16, 2001	Secretary	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire		British			42536080001
ADAMS, Michael Francis 1 Steeple Chase Circle Westford 01886 Ma Usa	Oct 25, 1998	Nov 17, 2000	Director	1 Steeple Chase Circle Westford 01886 Ma Usa		American	1956-7	Executive	61792060001
BODDY, Malcolm Edward 43 Bentley Road CB2 2AW Cambridge Cambridgeshire	Apr 16, 2002	Aug 14, 2003	Director	43 Bentley Road CB2 2AW Cambridge Cambridgeshire		British	1942-5	Director	70472020001
CARSON, Robert 9 Larne Drive Broughton CH4 0QF Chester Cheshire	Nov 17, 2000	May 06, 2003	Director	9 Larne Drive Broughton CH4 0QF Chester Cheshire		British	1971-7	Director	73323170001
EDWARDS, Alan Barnfold Llanfair D.C. LL15 2RU Ruthin Denbigshire	May 08, 1996	Jul 31, 2007	Director	Barnfold Llanfair D.C. LL15 2RU Ruthin Denbigshire	Wales	British	1948-2	Director	98566130001
HOWARTH, Ann Marie 27 Middle Walk WA16 8EW Knutsford Cheshire	Nov 17, 2000	Dec 11, 2002	Director	27 Middle Walk WA16 8EW Knutsford Cheshire		British	1963-2	Director	73323180001
RUSTON, Rodney 15 Rudchesters Bancroft MK13 0PH Milton Keynes	Sep 11, 2001	Feb 15, 2003	Director	15 Rudchesters Bancroft MK13 0PH Milton Keynes	United Kingdom	British	1943-9	Regulatory Affairs Executive	53994980001
SZYCHER, Michael 2 Durham Drive Lynnfield Massachusetts 01940 Usa	May 08, 1996	Nov 17, 2000	Director	2 Durham Drive Lynnfield Massachusetts 01940 Usa		American	1938-7	Director	26262880001
WALSH, Julia Maria, Dr Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Dec 20, 2000	Dec 07, 2002	Director	Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Uk	British	1948-11	Director	47545490001

View Detailed Information on Officers and People with Significant Control

Does NERVATION VASCULAR TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2003 Delivered On Aug 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ucl Biomedica PLC
	Transactions Aug 20, 2003Registration of a charge (395)
Debenture	Created On Apr 05, 2002 Delivered On Apr 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Investments PLC (For Itself and as Security Trustee )
	Transactions Apr 12, 2002Registration of a charge (395) Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 2000 Delivered On Dec 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as trustee for the investors (as defined) pursuant to the deed of guarantee (other than dividend on any shares)
	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 3I PLC
	Transactions Dec 01, 2000Registration of a charge (395) Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1998 Delivered On Apr 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to and in accordance with the terms of a loan and option agreement of even date
	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 Freemedic PLC
	Transactions Apr 10, 1998Registration of a charge (395) May 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NERVATION VASCULAR TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Dissolved on
Mar 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Mar 26, 2009
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	Mar 26, 2009

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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