CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED

Overview

Company Name	CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03599495
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998
Date of Cessation	Nov 16, 2016

Summary

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

What is the purpose of CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SCL SERVICES LIMITED	Aug 06, 1998	Aug 06, 1998
ELITECORP LIMITED	Jul 17, 1998	Jul 17, 1998

What are the latest accounts for CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 10, 2016

Liquidators' statement of receipts and payments to Feb 01, 2016

8 pages

4.68

Feb 18, 2015

Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015

2 pages

AD01

Feb 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2015	LRESSP

Feb 17, 2015

Declaration of solvency

4 pages

4.70

Nov 13, 2014

legacy

1 pages

SH20

Nov 13, 2014

Statement of capital on Nov 13, 2014

Capital: GBP 1

4 pages

SH19

Nov 13, 2014

legacy

1 pages

CAP-SS

Nov 13, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jul 17, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 100	SH01

May 13, 2014

Auditor's resignation

2 pages

AUD

May 09, 2014

Auditor's resignation

2 pages

AUD

Jan 07, 2014

Full accounts made up to Jun 30, 2013

10 pages

Jul 18, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2013	Statement of capital following an allotment of shares on Jul 18, 2013	SH01

Jul 09, 2013

Termination of appointment of Peter Graham as a director

1 pages

TM01

Apr 23, 2013

Appointment of Anne-Francoise Nesmes as a director

2 pages

AP01

Apr 22, 2013

Registered office address changed from * Dechra House Jamage Industrial Estate, Talke Pits, Stoke on Trent Staffordshire ST7 1XW* on Apr 22, 2013

1 pages

AD01

Mar 27, 2013

Full accounts made up to Jun 30, 2012

10 pages

Nov 01, 2012

Termination of appointment of Simon Evans as a director

1 pages

TM01

Nov 01, 2012

Termination of appointment of Simon Evans as a director

1 pages

TM01

Jul 17, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

4 pages

AR01

May 31, 2012

Memorandum and Articles of Association

39 pages

MEM/ARTS

View All Filings

Who are the officers of CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULDING, Zoe Dorset Street SO15 2DP Southampton No 1 Hampshire	Jul 02, 2007		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British			122918060003
NESMES, Anne-Francoise Dorset Street SO15 2DP Southampton No 1 Hampshire	Apr 22, 2013		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	French	1971-5	Chief Financial Officer	177680500001
PAGE, Ian David Dorset Street SO15 2DP Southampton No 1 Hampshire	Apr 08, 2002		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1961-3	Company Director	42162570002
WHITEHOUSE, Stephen 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop	Apr 08, 2002	Jun 29, 2007	Secretary	12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop		British			53641290001
WILLIAMS, Thomas 23 Lime Grove Thornton FY5 4DE Cleveleys Lancashire	Jul 17, 1998	Apr 08, 2002	Secretary	23 Lime Grove Thornton FY5 4DE Cleveleys Lancashire		British		Company Director	18551130003
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jul 17, 1998	Jul 30, 1998	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
EVANS, Simon David Dechra House Jamage Industrial Estate, Talke ST7 1XW Pits, Stoke On Trent Staffordshire	Apr 08, 2002	Oct 18, 2012	Director	Dechra House Jamage Industrial Estate, Talke ST7 1XW Pits, Stoke On Trent Staffordshire	United Kingdom	British	1963-12	Company Director	42162650001
GRAHAM, Peter Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England	Feb 10, 2003	Jul 05, 2013	Director	Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England	England	British	1968-1	Director	90512600003
GREENTREE, Sheryl Collette 24 Thomas Avenue ST15 8FG Stone Staffordshire	Jun 12, 2002	Jul 11, 2005	Director	24 Thomas Avenue ST15 8FG Stone Staffordshire	England	British	1967-3	Marketing Manager	82590860002
PARKER, Alistair Joseph 2 The Hamptons FY6 8NH Poulton Le Fylde Lancashire	Jul 17, 1998	Oct 31, 2004	Director	2 The Hamptons FY6 8NH Poulton Le Fylde Lancashire		British	1944-4	Company Director	17337480002
WILLIAMS, Thomas 23 Lime Grove Thornton FY5 4DE Cleveleys Lancashire	Jul 17, 1998	Oct 31, 2004	Director	23 Lime Grove Thornton FY5 4DE Cleveleys Lancashire		British	1947-8	Company Director	18551130003
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jul 17, 1998	Jul 30, 1998	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2012 Delivered On May 29, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Trustee
	Transactions May 29, 2012Registration of a charge (MG01) Sep 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 4 jamage industrial estate talke pits stoke on trent staffordshire unit 1JAMAGE industrial estate talke pits stoke on trent staffordshire 3 bilton industrial estate lovelace road bracknell for details of further properties charged P. 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 Bank of Scotland PLC as Security Trustee
	Transactions Dec 18, 2007Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 11, 1998 Delivered On Sep 21, 1998	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1998Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2015	Commencement of winding up
Nov 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Feb 02, 2015

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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