PROBE SCIENTIFIC LIMITED

Overview

Company Name	PROBE SCIENTIFIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03598449
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1998
Date of Cessation	Mar 12, 2023

Summary

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

What is the purpose of PROBE SCIENTIFIC LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is PROBE SCIENTIFIC LIMITED located?

Registered Office Address	C/O Expedium Limited Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for PROBE SCIENTIFIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PROBE SCIENTIFIC LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2022

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Mar 02, 2022

Liquidators' statement of receipts and payments to Jan 02, 2022

13 pages

LIQ03

Feb 10, 2022

Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on Feb 10, 2022

2 pages

AD01

Jul 13, 2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on Jul 13, 2021

2 pages

AD01

Mar 02, 2021

Liquidators' statement of receipts and payments to Jan 02, 2021

18 pages

LIQ03

Feb 11, 2020

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 13, 2020

Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to Langley House Park Road East Finchley London N2 8EY on Jan 13, 2020

2 pages

AD01

Jan 10, 2020

Statement of affairs

10 pages

LIQ02

Jan 10, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 03, 2020	LRESEX

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2019

Satisfaction of charge 035984490003 in full

1 pages

MR04

Dec 06, 2019

Satisfaction of charge 035984490004 in full

1 pages

MR04

Oct 31, 2019

Termination of appointment of Michael Edmund Sundler as a director on Oct 31, 2019

1 pages

TM01

Oct 31, 2019

Termination of appointment of George Thomas Zajicek as a director on Oct 31, 2019

1 pages

TM01

Oct 31, 2019

Termination of appointment of David Neil Smith as a director on Oct 31, 2019

1 pages

TM01

Oct 31, 2019

Termination of appointment of Mark Thomas O'connell as a director on Oct 31, 2019

1 pages

TM01

Oct 31, 2019

Termination of appointment of Paul Niall Jenkinson as a director on Oct 31, 2019

1 pages

TM01

Nov 08, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Mar 19, 2018

Registration of charge 035984490004, created on Mar 16, 2018

28 pages

MR01

Nov 28, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Nov 14, 2017

Appointment of Mr Michael Edmund Sundler as a director on Oct 17, 2017

2 pages

AP01

Oct 27, 2017

Termination of appointment of Denis Cornel Lonergan as a secretary on Sep 30, 2017

1 pages

TM02

View All Filings

Who are the officers of PROBE SCIENTIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONERGAN, Denis Cornel 83 Dukes Avenue Muswell Hill N10 2QD London	Jul 15, 1998		Director	83 Dukes Avenue Muswell Hill N10 2QD London	England	British	1964-1	23195420002
LONERGAN, Denis Cornel 83 Dukes Avenue Muswell Hill N10 2QD London	Jul 15, 1998	Sep 30, 2017	Secretary	83 Dukes Avenue Muswell Hill N10 2QD London		British		23195420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 1998	Jul 15, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRELL, Alan Walter, Professor 19 Sedley Taylor Road CB2 8PW Cambridge Cambridgeshire	Sep 11, 2008	Oct 31, 2012	Director	19 Sedley Taylor Road CB2 8PW Cambridge Cambridgeshire	United Kingdom	British	1940-7	154571450001
BLOCK, Stewart Jeffrey 8 Hill Top NW11 6EE London	Apr 01, 2002	Sep 01, 2009	Director	8 Hill Top NW11 6EE London	England	British	1946-4	18164770001
GEORGE, David Richard Bakers Farm Blackmore End CM7 4DJ Braintree Essex	Feb 13, 2009	May 04, 2012	Director	Bakers Farm Blackmore End CM7 4DJ Braintree Essex	England	British	1948-8	18166290002
HARDMAN, David John 11 Ward Way Witchford CB6 2JR Ely Cambridgeshire	Dec 10, 2002	Sep 16, 2005	Director	11 Ward Way Witchford CB6 2JR Ely Cambridgeshire	England	British	1957-1	61111250003
JENKINSON, Paul Niall 23a Claremont Square N1 9LX London	May 12, 2005	Oct 31, 2019	Director	23a Claremont Square N1 9LX London	England	British	1970-8	66560850002
O'CONNELL, Mark Thomas 23 Gordon Close Little Paxton St Neots PE19 6PF Huntingdon Cambridgeshire	Jul 15, 1998	Oct 31, 2019	Director	23 Gordon Close Little Paxton St Neots PE19 6PF Huntingdon Cambridgeshire	United Kingdom	British	1959-7	50167080001
SMITH, David Neil 25 Home Close NN12 8AY Greens Norton Northamptonshire	Sep 16, 2005	Oct 31, 2019	Director	25 Home Close NN12 8AY Greens Norton Northamptonshire	England	British	1954-4	107840070001
STURROCK, Paul Andrew Holly Bush Lane TN13 3UN Sevenoaks 8a Kent United Kingdom	Sep 01, 2009	Mar 26, 2010	Director	Holly Bush Lane TN13 3UN Sevenoaks 8a Kent United Kingdom	England	British	1957-11	66237550006
SUNDLER, Michael Edmund Beech Tree Lane CB22 4AJ Whittlesford Badgers United Kingdom	Oct 17, 2017	Oct 31, 2019	Director	Beech Tree Lane CB22 4AJ Whittlesford Badgers United Kingdom	United Kingdom	British	1948-9	240118740001
SUNDLER, Michael Edmund Badgers Ickleton Road, Elmdon CB11 4LT Saffron Walden Essex	Sep 16, 2005	Sep 01, 2009	Director	Badgers Ickleton Road, Elmdon CB11 4LT Saffron Walden Essex	England	British	1948-9	45078980003
ZAJICEK, George Thomas Blebo Lodge Pitscottie KY15 5TX Cupar Fife	Dec 01, 2007	Oct 31, 2019	Director	Blebo Lodge Pitscottie KY15 5TX Cupar Fife	Scotland	British	1949-6	97822940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PROBE SCIENTIFIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PROBE SCIENTIFIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 16, 2018 Delivered On Mar 19, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nesta Acting as Trustee of the Nesta Trust
	Transactions Mar 19, 2018Registration of a charge (MR01) Dec 06, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2017 Delivered On May 24, 2017	Satisfied
	Brief description Intentionally left blank. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Obi Investments Limited
	Transactions May 24, 2017Registration of a charge (MR01) Dec 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2009 Delivered On Jul 11, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Advantage Enterprise & Innovation Fund Limited Partnership
	Transactions Jul 11, 2009Registration of a charge (395) Oct 30, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Dec 29, 2008 Delivered On Jan 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding five hundred thousand pounds under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon baclays bank PLC re probe scientific limited business base rate tracker account, account number 53085163.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 2009Registration of a charge (395) Mar 31, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PROBE SCIENTIFIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2020	Commencement of winding up
Mar 12, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Jan 03, 2020

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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