SIGMA-GENOSYS LTD
Overview
| Company Name | SIGMA-GENOSYS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280305 |
| 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 SIGMA-GENOSYS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIGMA-GENOSYS LTD located?
| Registered Office Address | Sigma Aldrich House Holmfield Business Park Homefield Road CB9 8QP Haverhill Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA-GENOSYS LTD?
| Company Name | From | Until |
|---|---|---|
| GENOSYS BIOTECHNOLOGIES (EUROPE) LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for SIGMA-GENOSYS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SIGMA-GENOSYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter Biro as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan Kratzer as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Secretary's details changed for A G Secretarial Limited on Jun 15, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Gerrit Van Den Dool as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Appointment of Ag Secretarial Limited as a secretary on May 01, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr Stefan Kratzer as a director on May 26, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Victor Mark Jackson as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Lucas as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Lucas as a secretary on Aug 27, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of SIGMA-GENOSYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BIRO, Peter | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | Switzerland | Dutch | 234879640001 | |||||||||
| JACKSON, Victor Mark | Director | Sigma Aldrich House Holmfield Business Park Homefield Road CB9 8QP Haverhill Suffolk | United Kingdom | British | 200601700001 | |||||||||
| ATTFIELD, Julian Michael Stuart | Secretary | 37 Hartington Grove CB1 7UA Cambridge Cambridgeshire | British | 72685650001 | ||||||||||
| LUCAS, Graham | Secretary | The Old Brickyard New Road SP8 4XT Gillingham Dorset | British | 70717240002 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| ANDREWS, Richard Paul | Director | The Old Police House 1 Chestnut Close Haslingfield CB3 7JU Cambridge Cambridgeshire | British | 50235450001 | ||||||||||
| CORI, Carl Thomas | Director | 9715 Litzsinger Road St Louis No 63124 Usa | American | 62724650002 | ||||||||||
| GREEN, Eric Mark | Director | 1566 Buckhurst Court Ballwin Missouri 63021 Usa | Usa | American | 75625810001 | |||||||||
| KRATZER, Stefan | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | United Kingdom | German | 171854830001 | |||||||||
| LUCAS, Graham | Director | The Old Brickyard New Road SP8 4XT Gillingham Dorset | United Kingdom | British | 70717240002 | |||||||||
| MCGRATH, Timothy | Director | 6606 Twin Leaf Drive Houston FOREIGN Texas Usa | American | 62724820001 | ||||||||||
| VAN DEN DOOL, Gerrit | Director | Wassergasse 7 9000 St. Gallen Sigma-Aldrich International Gmbh Switzerland Switzerland | Switzerland | Dutch | 186036490001 | |||||||||
| VAN OUDENAREN, Henry | Director | 108 Broadview Avenue Whitby Ontario L1n 2g5 Canada | Canadian | 102678210001 |
Who are the persons with significant control of SIGMA-GENOSYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma-Aldrich Holdings Limited | Apr 06, 2016 | New Road SP8 4XT Gillingham The Old Brickyard Dorset United Kingdom | No | ||||||||||
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Natures of Control
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Does SIGMA-GENOSYS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 1997 Delivered On Sep 29, 1997 | 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
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Transactions
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Does SIGMA-GENOSYS LTD 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