CAMBRIDGE BIOSTABILITY LIMITED

Overview

Company Name	CAMBRIDGE BIOSTABILITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03630055
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1998
Date of Cessation	Dec 22, 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 CAMBRIDGE BIOSTABILITY LIMITED?

(8514) /

Where is CAMBRIDGE BIOSTABILITY LIMITED located?

Registered Office Address	Salisbury House 3 Salisbury Villas Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE BIOSTABILITY LIMITED?

Previous Company Names
Company Name	From	Until
MASTERSPACE LIMITED	Sep 11, 1998	Sep 11, 1998

What are the latest accounts for CAMBRIDGE BIOSTABILITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CAMBRIDGE BIOSTABILITY LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 23, 2011

Liquidators' statement of receipts and payments to Jun 18, 2011

5 pages

4.68

Jan 05, 2011

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

5 pages

4.68

Jul 15, 2010

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

5 pages

4.68

Jun 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2009

Statement of affairs with form 4.19

31 pages

4.20

Jun 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 19, 2009	LRESEX

May 20, 2009

legacy

1 pages

287

Mar 26, 2009

legacy

1 pages

403b

Mar 26, 2009

legacy

1 pages

403b

Mar 26, 2009

legacy

1 pages

403b

Jan 27, 2009

legacy

1 pages

288b

Oct 13, 2008

legacy

31 pages

363s

Oct 03, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

May 20, 2008

Full accounts made up to Dec 31, 2007

23 pages

Apr 29, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

1 pages

288b

Apr 07, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11

Feb 14, 2008

legacy

2 pages

288a

Oct 10, 2007

legacy

31 pages

363s

Jul 10, 2007

legacy

3 pages

395

Jun 26, 2007

legacy

2 pages

88(2)R

Jun 01, 2007

Full accounts made up to Dec 31, 2006

22 pages

May 18, 2007

legacy

1 pages

287

View All Filings

Who are the officers of CAMBRIDGE BIOSTABILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITROW, Jane Elizabeth, Dr 40 Gun Lane SG3 6BH Knebworth Hertfordshire	Apr 01, 2005		Secretary	40 Gun Lane SG3 6BH Knebworth Hertfordshire		British		78788220001
FORD, Peter John 16 The Drive SW20 8TG London	Nov 02, 2004		Director	16 The Drive SW20 8TG London		British	1938-11	101905640001
GUERZONI, Luca Holly Barn Holly Green Lane HP27 9PL Bledlow Bucks	Jan 01, 2008		Director	Holly Barn Holly Green Lane HP27 9PL Bledlow Bucks	United Kingdom	Italian	1957-4	121432970001
LAMBERT, John Anthony Box Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire	Jul 01, 2005		Director	Box Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire		British	1952-11	28030310006
ROSER, Bruce Joseph, Dr 20 Fen Road Chesterton CB4 1TX Cambridge	Oct 01, 2003		Director	20 Fen Road Chesterton CB4 1TX Cambridge	England	British	1935-1	48431380002
SAGGAR, Vijay Krishan 16 Fairacres KT20 5QT Tadworth Surrey	Jun 25, 2004		Director	16 Fairacres KT20 5QT Tadworth Surrey	England	British	1944-7	50725100001
STONE, David, Dr Woodlands Edge Halstead Lane, Knockholt TN14 7EP Sevenoaks Kent	Nov 01, 2003		Director	Woodlands Edge Halstead Lane, Knockholt TN14 7EP Sevenoaks Kent	England	British	1946-5	51226050002
WHITROW, Jane Elizabeth, Dr 40 Gun Lane SG3 6BH Knebworth Hertfordshire	Apr 01, 2005		Director	40 Gun Lane SG3 6BH Knebworth Hertfordshire	United Kingdom	British	1965-12	78788220001
IRWIN, David William Sumpter House 8 Station Road Histon CB4 4LQ Cambridge Cambridgeshire	Oct 08, 1998	Oct 31, 1999	Secretary	Sumpter House 8 Station Road Histon CB4 4LQ Cambridge Cambridgeshire		British		54295960001
SILVESTER, John Leslie California Farm Brick Kiln Lane CB6 2UF Little Downham Ely Cambridgeshire	Nov 01, 1999	Jun 26, 2006	Secretary	California Farm Brick Kiln Lane CB6 2UF Little Downham Ely Cambridgeshire		British		77543070001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 11, 1998	Oct 08, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
CUBITT, Iain Ross, Dr 52 Bishops Court CB2 2NN Cambridge Cambridgeshire	Apr 11, 2003	Jun 03, 2005	Director	52 Bishops Court CB2 2NN Cambridge Cambridgeshire		British	1947-9	94242260001
CUBITT, Iain Ross, Dr 68 High Street Oakington CB4 5AG Cambridge	Aug 02, 2000	Apr 10, 2002	Director	68 High Street Oakington CB4 5AG Cambridge		British	1947-9	35056250002
JAIN, Rajesh 18/56, East Park Area, Karol Bagh FOREIGN New Delhi 11005 India	Nov 28, 2006	Dec 02, 2008	Director	18/56, East Park Area, Karol Bagh FOREIGN New Delhi 11005 India		Indian	1964-4	117817160001
REWRIE, Paul Eugene 72 New Hall Lane Great Cambourne CB3 6GE Cambridge Cambridgeshire	Apr 11, 2003	Mar 31, 2008	Director	72 New Hall Lane Great Cambourne CB3 6GE Cambridge Cambridgeshire	United Kingdom	British	1961-6	40501820006
SEN, Shevanti Devika 20 Fen Road Chesterton CB4 1TX Cambridge Cambridgeshire	Mar 07, 2001	Mar 31, 2008	Director	20 Fen Road Chesterton CB4 1TX Cambridge Cambridgeshire	United Kingdom	British	1950-12	49595820002
WIJEMANNE, Adrian St Valentine 52 Bishops Court Bishops Road CB2 2NN Cambridge Cambridgeshire	Oct 08, 1998	Apr 15, 2003	Director	52 Bishops Court Bishops Road CB2 2NN Cambridge Cambridgeshire		Netherlands	1925-5	60973970002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 11, 1998	Oct 08, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does CAMBRIDGE BIOSTABILITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit charge deed	Created On Jul 06, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured £58,750.00 due or to become due from the company to
	Short particulars All its interest in the rent deposit account. See the mortgage charge document for full details.
	Persons Entitled Siemens Medical Solutions Diagnostices Limited
	Transactions Jul 10, 2007Registration of a charge (395)
Mortgage	Created On Nov 15, 2005 Delivered On Nov 16, 2005	Outstanding	Amount secured £300,000 due or to become due from the company to
	Short particulars The equipment being: hplc system make and model dionex ics 2000 supplier dionex (UK) LTD serial number 3100233 description analytical instrument for analysis of sugar molecules. Spray dryer make and model gea niro a/s micro supplier niro a/s serial number 900205 description laboratory spray dryer for production of stabilised vaccine formulations. For further details of equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled European Leasing PLC
	Transactions Nov 16, 2005Registration of a charge (395)
Deed of rent deposit	Created On Nov 10, 2005 Delivered On Nov 12, 2005	Outstanding	Amount secured £8,702.34 due or to become due from the company to
	Short particulars Rent deposit of £8,702.34. see the mortgage charge document for full details.
	Persons Entitled National Institite of Agricultural Botany Trust
	Transactions Nov 12, 2005Registration of a charge (395) Mar 23, 2009Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Oct 17, 2005 Delivered On Oct 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Nova Laboratories Limited
	Transactions Oct 21, 2005Registration of a charge (395)
Rent deposit deed	Created On Jun 27, 2005 Delivered On Jul 13, 2005	Outstanding	Amount secured £4,195.62 due or to become due from the company to
	Short particulars Rent deposit of £4,195.62 held in an account on balance thereof from time to time and at any time standing to the credit of that account.
	Persons Entitled National Institute of Agrilcultural Botany Trust
	Transactions Jul 13, 2005Registration of a charge (395) Mar 23, 2009Statement that part or whole of property from a floating charge has been released (403b)
Deed of rent deposit	Created On Dec 02, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured £6,286.69 due or to become due from the company to the chargee
	Short particulars Rent deposit of £6286.69 held in account dated 2ND december 2004 and balance from time to time standing to the credit of that account. See the mortgage charge document for full details.
	Persons Entitled National Institute of Agricultural Botany Trust
	Transactions Dec 17, 2004Registration of a charge (395) Mar 23, 2009Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does CAMBRIDGE BIOSTABILITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2011	Dissolved on
Jun 19, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Jun 19, 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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