CELLDEX THERAPEUTICS LIMITED

Overview

Company Name	CELLDEX THERAPEUTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03594250
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1998
Date of Cessation	Dec 06, 2011

Summary

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

What is the purpose of CELLDEX THERAPEUTICS LIMITED?

(7310) /

Where is CELLDEX THERAPEUTICS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CELLDEX THERAPEUTICS LIMITED?

Previous Company Names
Company Name	From	Until
LORANTIS LIMITED	Jul 02, 1998	Jul 02, 1998

What are the latest accounts for CELLDEX THERAPEUTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CELLDEX THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2011

Liquidators' statement of receipts and payments to Aug 31, 2011

8 pages

4.68

Sep 06, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 24, 2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Feb 24, 2011

2 pages

AD01

Feb 16, 2011

Declaration of solvency

3 pages

4.70

Feb 16, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Feb 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2011	LRESSP

Feb 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2010

legacy

3 pages

MG02

Dec 17, 2010

legacy

3 pages

MG02

Sep 25, 2010

Full accounts made up to Dec 31, 2009

20 pages

Sep 22, 2010

Appointment of Avery White Catlin as a director

2 pages

AP01

Sep 21, 2010

Termination of appointment of Charles Schaller as a director

1 pages

TM01

Jul 16, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 2,590	SH01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

20 pages

Oct 28, 2009

Auditor's resignation

1 pages

AUD

Aug 04, 2009

legacy

4 pages

363a

Aug 03, 2009

legacy

1 pages

288c

Jul 23, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

1 pages

288b

Oct 29, 2008

Full accounts made up to Dec 31, 2007

19 pages

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5) quoted 22/09/2008	RES13

Jul 16, 2008

legacy

5 pages

363a

Nov 28, 2007

Full accounts made up to Dec 31, 2006

19 pages

Aug 31, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CELLDEX THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARUCCI, Anthony Salvatore 23 Cambridge Science Park CB4 0EY Cambridge Celldex Therapeutics Ltd	Nov 01, 2005		Secretary	23 Cambridge Science Park CB4 0EY Cambridge Celldex Therapeutics Ltd		British		Director	110632860002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Mar 27, 2006		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
CATLIN, Avery White Fourth Avenue Needham 119 Ma 02494 Usa	Sep 15, 2010		Director	Fourth Avenue Needham 119 Ma 02494 Usa	United States	American	1948-4	Executive	154297190001
MARUCCI, Anthony Salvatore 23 Cambridge Science Park CB4 0EY Cambridge Celldex Therapeutics Ltd	Oct 11, 2005		Director	23 Cambridge Science Park CB4 0EY Cambridge Celldex Therapeutics Ltd		British	1962-4	Director	110632860002
PAREKH, Rajesh Bhikhu 38 Jermyn Street SW1Y 6DN London	Aug 08, 2005		Director	38 Jermyn Street SW1Y 6DN London		British	1960-7	Scientist	107145080001
ABELL, James Foster 9 Portland Road OX2 7EZ Oxford Oxfordshire	Jul 10, 1998	Apr 03, 2000	Secretary	9 Portland Road OX2 7EZ Oxford Oxfordshire		British			61099940003
DHILLON, Cheryl 410 Cambridge Science Park CB4 0PE Cambridge	Aug 06, 2004	Jun 09, 2005	Secretary	410 Cambridge Science Park CB4 0PE Cambridge		British		Director	99795770001
ELDERTON, Vivienne Frances 410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire	Jun 09, 2005	Nov 01, 2005	Secretary	410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire		British			106040690001
MUNCEY, Andrew 26 Borough Lane CB11 4AG Saffron Walden	Apr 03, 2000	Aug 06, 2004	Secretary	26 Borough Lane CB11 4AG Saffron Walden		British		Cfo	99765240001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 02, 1998	Jul 10, 1998	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BERRIMAN, John Edward Blackrock Manor Road Goring RG8 9DP Reading Berkshire	Jul 10, 1998	Jun 01, 2001	Director	Blackrock Manor Road Goring RG8 9DP Reading Berkshire	United Kingdom	British	1948-4	Consultant	6955170001
BINGHAM, Catherine Elizabeth, Dame 52 King Henrys Road NW3 3RP London	Jun 29, 2000	Feb 05, 2002	Director	52 King Henrys Road NW3 3RP London	United Kingdom	British	1965-10	Investment Manager	48792460001
BODMER, Mark William 37a Madingley Road CB3 0EL Cambridge Cambridgeshire	Apr 03, 2000	Dec 16, 2004	Director	37a Madingley Road CB3 0EL Cambridge Cambridgeshire		British	1957-6	Director	47902990002
BOULNOIS, Graham John The Coach House Brook Lane SK9 7QJ Alderley Edge Cheshire	Feb 17, 2005	Oct 11, 2005	Director	The Coach House Brook Lane SK9 7QJ Alderley Edge Cheshire	England	British	1954-1	Venture Partner	16379540002
BROWN, Catriona Elizabeth Alison 446 London House Mecklenburgh Square WC1N 2AB London	Jul 08, 1998	Jul 10, 1998	Director	446 London House Mecklenburgh Square WC1N 2AB London		British	1974-8	Trainee Solicitor	59310690001
BUNTING, Stephen William, Dr 38 Jermyn Street SW1Y 6DN London	Jul 10, 1998	Dec 16, 2004	Director	38 Jermyn Street SW1Y 6DN London	United Kingdom	British	1953-3	Investment Manager	8033750004
BURNS, Robert Forbes, Dr 410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire	Mar 21, 2006	Feb 15, 2008	Director	410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire		British	1947-2	Director	91142580001
DALLMAN, Margaret Jane, Professor 64 Grafton Road W3 6PF London	Jul 10, 1998	Mar 01, 2000	Director	64 Grafton Road W3 6PF London	England	British	1957-5	Research Scientist	60123460001
DRAKEMAN, Donald Lorantis Ltd 410 Cambridge Science Park CB4 0PE Cambridge Cambs	Oct 11, 2005	Dec 07, 2006	Director	Lorantis Ltd 410 Cambridge Science Park CB4 0PE Cambridge Cambs		American	1953-10	Director	110632380001
FANGER, Michael Lorantis Ltd 410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire	Oct 11, 2005	Mar 21, 2006	Director	Lorantis Ltd 410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire		American	1940-7	Director	110873360001
FISCHER, Stefan 410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire	Feb 17, 2005	Aug 10, 2005	Director	410 Cambridge Science Park CB4 0PE Cambridge Cambridgeshire		German	1961-6	Ceo	103967730001
GEE, Charles Jonathan, Dr 38 Jermyn Street SW1Y 6DN London	Nov 20, 1998	Mar 22, 2001	Director	38 Jermyn Street SW1Y 6DN London		British	1953-1	Company Director	74831110003
LAMB, Jonathan Robert, Professor 7 Mansion House Road EH9 1TZ Edinburgh Midlothian	Jul 10, 1998	Mar 20, 2000	Director	7 Mansion House Road EH9 1TZ Edinburgh Midlothian		British	1952-10	University Professor	60044010001
LLOYD HARRIS, Quentin Lionel Genghis, Dr 38 Jermyn Street SW1Y 6DN London	Dec 16, 2004	Oct 11, 2005	Director	38 Jermyn Street SW1Y 6DN London		British	1957-4	Venture Capitalist	99804870001
MANN, Khawar Apax Partners Ltd 15 Portland Place W1B 1PT London	Aug 12, 2005	Mar 07, 2008	Director	Apax Partners Ltd 15 Portland Place W1B 1PT London	United Kingdom	British	1967-10	Venture Capitalist	141995790001
MARETT, Sean Bartelstrasse 43a 50469 Halstenbek Germany	Aug 05, 2003	Oct 11, 2005	Director	Bartelstrasse 43a 50469 Halstenbek Germany		British	1965-1	Business Development	91920920001
MCPARTLAND, Peter 71 Kingsway WC2B 6ST London	Feb 05, 2002	Feb 17, 2005	Director	71 Kingsway WC2B 6ST London		British	1954-1	Director	80510150001
MUNCEY, Andrew 26 Borough Lane CB11 4AG Saffron Walden	Apr 03, 2000	Aug 06, 2004	Director	26 Borough Lane CB11 4AG Saffron Walden	England	British	1959-3	Cfo	99765240001
MUNRO, Alan James, Dr 41 Rock Road CB1 7UG Cambridge Cambridgeshire	Jul 10, 1998	Nov 14, 2003	Director	41 Rock Road CB1 7UG Cambridge Cambridgeshire	England	British	1937-2	Scientist	84803740001
PADFIELD, John Malcolm, Dr Ashdon Hall Ashdon CB10 2HF Saffron Walden Essex	Oct 01, 2002	Aug 05, 2005	Director	Ashdon Hall Ashdon CB10 2HF Saffron Walden Essex	England	British	1947-1	Director	39116720003
PETTY, Cathrin Apax Partners & Co Ltd 15 Portland Place W1B 1PT London	Nov 14, 2003	Aug 08, 2005	Director	Apax Partners & Co Ltd 15 Portland Place W1B 1PT London		British	1973-5	Venture Capitalist	87100100002
RATTLE, Philip Michael 125 London Wall EC2Y 5AJ London	Apr 19, 2001	Nov 14, 2003	Director	125 London Wall EC2Y 5AJ London		British	1965-8	Private Equity	75842890002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Jul 02, 1998	Jul 08, 1998	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10		900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Jul 02, 1998	Jul 08, 1998	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7		900015380001
RINK, Timothy James, Dr 41 Avenue Hector Otto Apt 81 Monaco Mc98000 France	Aug 01, 2000	Oct 11, 2005	Director	41 Avenue Hector Otto Apt 81 Monaco Mc98000 France		British	1946-8	Director	68813900004

View Detailed Information on Officers and People with Significant Control

Does CELLDEX THERAPEUTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 03, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured £45,707.50 due or to become due from the company to the chargee
	Short particulars Deposit of the sum of £45,705.50.
	Persons Entitled Sun Microsystems Limited
	Transactions Dec 11, 2001Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 03, 2001 Delivered On Dec 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of premises known as ground floor suite,unit 306/308 (known as unit 307) cambridge science park,milton road,cambridge
	Short particulars The interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with clause 3.5 of the rent deposit deed.
	Persons Entitled Sun Microsystem Limited
	Transactions Dec 06, 2001Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CELLDEX THERAPEUTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2011	Commencement of winding up
Dec 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Feb 09, 2011
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Feb 09, 2011

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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