ASTRON CLINICA LIMITED

Overview

Company Name	ASTRON CLINICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671031
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	May 06, 2012

Summary

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

What is the purpose of ASTRON CLINICA LIMITED?

(7260) /

Where is ASTRON CLINICA LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ASTRON CLINICA LIMITED?

Previous Company Names
Company Name	From	Until
OPTISCAN LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for ASTRON CLINICA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ASTRON CLINICA LIMITED?

Filings

Date

Description

Document

Type

May 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 23, 2011

Liquidators' statement of receipts and payments to Dec 01, 2011

5 pages

4.68

Aug 03, 2011

Liquidators' statement of receipts and payments

14 pages

4.68

Aug 03, 2011

Liquidators' statement of receipts and payments to Jun 01, 2011

5 pages

4.68

Jun 02, 2010

Administrator's progress report to May 28, 2010

18 pages

2.24B

Jun 02, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 22, 2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009

1 pages

AD01

Dec 21, 2009

Administrator's progress report to Nov 30, 2009

15 pages

2.24B

Oct 01, 2009

Statement of affairs with form 2.14B

12 pages

2.16B

Jul 29, 2009

Statement of administrator's proposal

25 pages

2.17B

Jul 28, 2009

legacy

1 pages

403a

Jul 06, 2009

legacy

1 pages

287

Jul 06, 2009

legacy

1 pages

287

Jun 09, 2009

Appointment of an administrator

1 pages

2.12B

Apr 27, 2009

legacy

14 pages

395

Mar 09, 2009

legacy

1 pages

288a

Dec 23, 2008

legacy

17 pages

363a

Oct 07, 2008

legacy

1 pages

123

Oct 07, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Jul 09, 2008

legacy

1 pages

288b

Feb 02, 2008

Group of companies' accounts made up to Mar 31, 2007

22 pages

Jan 28, 2008

legacy

12 pages

363s

Jan 28, 2008

legacy

pages

363(287)

Jan 04, 2008

legacy

12 pages

363s

View All Filings

Who are the officers of ASTRON CLINICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Suzanne Claire 31 Youngman Avenue Histon CB24 9HP Cambridge Cambridgeshire	Jan 30, 2007		Secretary	31 Youngman Avenue Histon CB24 9HP Cambridge Cambridgeshire		British		119114820001
AL GOSAIBI, Sattam Sulaiman Abdulmohsin Villa 186 Road 2206 West Riffa 922 Kingdom Of Bahrain	Apr 04, 2005		Director	Villa 186 Road 2206 West Riffa 922 Kingdom Of Bahrain		Saudi Arabian	1974-4	105186990001
BROOKING, Anne Gwyneth, Ms. Longview Mill Field CB24 8RA Cottenham Cambridgeshire	Jun 20, 2003		Director	Longview Mill Field CB24 8RA Cottenham Cambridgeshire	United Kingdom	British	1951-9	91358980001
COTTON, Symon D'Oyly, Dr 5 Williams Close SG19 3QS Great Gransden Cambs	Sep 29, 1999		Director	5 Williams Close SG19 3QS Great Gransden Cambs		British	1969-4	66707470002
GREASLEY, Martin John Arch Farm Woolpit Road Norton IP31 3LX Bury St Edmunds Suffolk	Feb 11, 2009		Director	Arch Farm Woolpit Road Norton IP31 3LX Bury St Edmunds Suffolk	England	British	1963-5	150707540001
MALIK, Adnan Flat 12, Building 121 PO BOX 2066 Manama Kingdom Of Bahrain	Oct 01, 2007		Director	Flat 12, Building 121 PO BOX 2066 Manama Kingdom Of Bahrain		British	1972-2	126554820001
MERCER, Paul Andrew Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain	Apr 04, 2005		Director	Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain	Bahrain	British	1971-12	104845840001
ROTHMAN, Martin Terry, Professor 160 Basin Approach Limehouse Basin E14 7JJ London	Oct 06, 2003		Director	160 Basin Approach Limehouse Basin E14 7JJ London	United Kingdom	British	1948-5	65449260002
ET CAPITAL DIRECTORS LIMITED St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire	Aug 06, 2001		Director	St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire				98543800001
CANE, Michael Roger 9 Keats Close SG8 5AU Royston Hertfordshire	Nov 20, 1998	Dec 31, 2001	Secretary	9 Keats Close SG8 5AU Royston Hertfordshire		British		56776860003
MAYFIELD, John Michael The Mount The Mount, Toft CB3 7RL Cambridge Cambs	Apr 18, 2006	Dec 13, 2006	Secretary	The Mount The Mount, Toft CB3 7RL Cambridge Cambs		British		112466090001
VERNEY, Jean Margaret 40 School Lane Toft CB3 7RE Cambridge	Dec 31, 2001	Apr 03, 2006	Secretary	40 School Lane Toft CB3 7RE Cambridge		British		68063140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1998	Nov 25, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AL KHAYYAT, Abdulhakeem Yacoob Villa 506 Road 2113 Busaiteen 221 Kingdom Of Bahrain	Sep 07, 2005	Oct 01, 2007	Director	Villa 506 Road 2113 Busaiteen 221 Kingdom Of Bahrain		Bahraini	1965-1	108243300001
ALMAJTHOOB, Salahuddin Abdulmonem Majthoob, Dr House 166, Road 1303, East Riffa 913 Kingdom Of Bahrain	Apr 04, 2005	Oct 01, 2007	Director	House 166, Road 1303, East Riffa 913 Kingdom Of Bahrain		Bahraini	1964-1	104846080001
BEADMAN, Michael Andrew 64a High Street Guilden Morden SG8 0JS Royston Hertfordshire	Nov 20, 1998	Aug 06, 2001	Director	64a High Street Guilden Morden SG8 0JS Royston Hertfordshire	England	British	1965-10	56776990001
BOUCHER, Charles Andre 52 Dartmouth Road NW2 4EX London	Sep 29, 1999	Dec 30, 2003	Director	52 Dartmouth Road NW2 4EX London	United Kingdom	British	1943-7	2323080001
CANE, Michael Roger 9 Keats Close SG8 5AU Royston Hertfordshire	Nov 20, 1998	Apr 13, 2005	Director	9 Keats Close SG8 5AU Royston Hertfordshire		British	1960-6	56776860003
GAVED, Matthew, Dr 29 Bristol Gardens W9 2JQ London	Sep 29, 1999	Jul 03, 2003	Director	29 Bristol Gardens W9 2JQ London	United Kingdom	British	1954-8	14707490001
MALLINSON, James Hugh Charteris Pin Farm House South Hinksey OX1 5BB Oxford	Jan 15, 2001	Aug 06, 2001	Director	Pin Farm House South Hinksey OX1 5BB Oxford	United Kingdom	British	1961-3	70468310002
MCCONCHIE, Stuart Bruce Barr Field House Fowlmere SG8 7SH Royston Hertfordshire	Sep 29, 1999	Jan 15, 2001	Director	Barr Field House Fowlmere SG8 7SH Royston Hertfordshire		Australian	1952-3	66707620001
MCGREGOR, Douglas Hugh Titcombe Cottage Gravel Road, Binfield Heath RG9 4LT Henley-On-Thames Oxfordshire	Nov 01, 2000	Aug 06, 2001	Director	Titcombe Cottage Gravel Road, Binfield Heath RG9 4LT Henley-On-Thames Oxfordshire	England	British	1941-5	104312400001
MUNFAREDI, Sharif Ebrahim Abdulla House No 70 Shakeeb Garden Janusan - Budaiya Road Kingdom Of Bahrain	Apr 04, 2005	Sep 07, 2005	Director	House No 70 Shakeeb Garden Janusan - Budaiya Road Kingdom Of Bahrain		Bahraini	1967-11	104845740001
TERRY, Stephen John 3 The Bowsprit KT11 2RQ Cobham Surrey	May 05, 2000	Jul 03, 2008	Director	3 The Bowsprit KT11 2RQ Cobham Surrey		British	1955-10	116646070001
WILKINSON, John Balfour Broadlands Spring Road AL5 3PP Harpenden Hertfordshire	Aug 06, 2001	May 23, 2003	Director	Broadlands Spring Road AL5 3PP Harpenden Hertfordshire	England	British	1954-6	77898330001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1998	Nov 25, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ASTRON CLINICA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 12, 2009 Delivered On Apr 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Kuwait Finance House (Bahrain) B.S.C.(C) (the Beneficiary)
	Transactions Apr 27, 2009Registration of a charge (395)
Debenture	Created On Jul 15, 2004 Delivered On Jul 20, 2004	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 National Westminster Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage of patents	Created On Aug 09, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars The patents country australia,priority date 19.11.96 application date 19.11.97 title,skin histology measurement publication no.49615/97 For further details of the patents charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Qtp and Oxford Technology 2 Vct PLC
	Transactions Aug 22, 2001Registration of a charge (395) Sep 04, 2002Statement of satisfaction of a charge in full or part (403a)
Patent assignment	Created On Aug 09, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars The patent priority date 19.11.96 application date 19.11.97 title,skin histology measurement publication no.9910980.3.
	Persons Entitled Qtp and Oxford Technology 2 Vct PLC
	Transactions Aug 22, 2001Registration of a charge (395) Sep 04, 2002Statement of satisfaction of a charge in full or part (403a)
Patent assignment	Created On Aug 09, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars The patent priority date 19.11.96 application date 19.11.97 title skin histology measurement application no 314 751.
	Persons Entitled Qtp and Oxford Technology 2 Vct PLC
	Transactions Aug 22, 2001Registration of a charge (395) Sep 04, 2002Statement of satisfaction of a charge in full or part (403a)
Patent assignment	Created On Aug 09, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars The patent priority date 19.11.96 application date 19.11.97 title:skin histology measurement application no.97912388.2.
	Persons Entitled Qtp and Oxford Technology 2 Vct PLC
	Transactions Aug 22, 2001Registration of a charge (395) Sep 04, 2002Statement of satisfaction of a charge in full or part (403a)
Patent assignment	Created On Aug 09, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9 august 2001
	Short particulars The patent:priority date 6.5.00 application date 6.5.00 title:apparatus & method for analysing skin histolgy ,application no.pct application dated 6.5.01 based on GB0010888.6 (Agent ref 2127-P101-wo õ !).
	Persons Entitled Qtp and Oxford Technology 2 Vct PLC
	Transactions Aug 22, 2001Registration of a charge (395) Sep 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASTRON CLINICA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2009	Administration started
Jun 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham		Jun 02, 2010
Richard Dixon Fleming 2 Cornwall Street Birmingham B3 2DL	practitioner	2 Cornwall Street Birmingham B3 2DL		Jun 02, 2010

Date	Type
Jun 02, 2010	Commencement of winding up
May 06, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jun 02, 2010
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 02, 2010

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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