PHAETON RESEARCH LIMITED

Overview

Company Name	PHAETON RESEARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03676782
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of PHAETON RESEARCH LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is PHAETON RESEARCH LIMITED located?

Registered Office Address	Trent House Mere Way Ruddington NG11 6JS Nottingham
Undeliverable Registered Office Address	No

What were the previous names of PHAETON RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
ENTERION LIMITED	Apr 13, 2004	Apr 13, 2004
PHAETON RESEARCH LIMITED	Apr 20, 1999	Apr 20, 1999
NOTTCOR 84 LIMITED	Dec 01, 1998	Dec 01, 1998

What are the latest accounts for PHAETON RESEARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PHAETON RESEARCH LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2017

Satisfaction of charge 036767820008 in full

4 pages

MR04

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2016

Application to strike the company off the register

3 pages

DS01

Dec 04, 2015

Satisfaction of charge 036767820006 in full

4 pages

MR04

Dec 04, 2015

Satisfaction of charge 036767820007 in full

4 pages

MR04

Dec 03, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 2	SH01

Dec 03, 2015

Director's details changed for Mr Gordon Biggart Cameron on Dec 03, 2015

2 pages

CH01

Dec 02, 2015

Registration of charge 036767820008, created on Dec 01, 2015

15 pages

MR01

Jul 10, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Dec 05, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 2	SH01

Nov 05, 2014

Registration of charge 036767820007, created on Oct 30, 2014

60 pages

MR01

Sep 08, 2014

Full accounts made up to Mar 31, 2014

9 pages

May 29, 2014

Appointment of Dr Mark Egerton as a director

2 pages

AP01

Apr 15, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 18, 2014

Auditor's resignation

1 pages

AUD

Jan 20, 2014

Annual return made up to Dec 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 2	SH01

Jan 17, 2014

Termination of appointment of Roger Burdett as a director

1 pages

TM01

Dec 12, 2013

Registration of charge 036767820006

17 pages

MR01

Sep 25, 2013

Full accounts made up to Mar 31, 2013

8 pages

Aug 28, 2013

Registered office address changed from * Newmarket Road Fordham Cambridgeshire CB7 5WW* on Aug 28, 2013

1 pages

AD01

Jan 24, 2013

legacy

3 pages

MG02

Dec 18, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

4 pages

AR01

Aug 17, 2012

Full accounts made up to Mar 31, 2012

8 pages

Dec 21, 2011

Full accounts made up to Mar 31, 2011

9 pages

View All Filings

Who are the officers of PHAETON RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Gordon Biggart Mere Way Ruddington NG11 6JS Nottingham Trent House England	Feb 03, 2011		Secretary	Mere Way Ruddington NG11 6JS Nottingham Trent House England				157497500001
CAMERON, Gordon Biggart Mere Way Ruddington NG11 6JS Nottingham Trent House	Dec 15, 2008		Director	Mere Way Ruddington NG11 6JS Nottingham Trent House	United Kingdom	British	1966-3	126030290002
EGERTON, Mark, Dr. Mere Way Ruddington NG11 6JS Nottingham Trent House	Dec 09, 2013		Director	Mere Way Ruddington NG11 6JS Nottingham Trent House	England	British	1963-12	183691090001
CAMERON, Gordon Biggart Newmarket Road CB7 5WW Fordham Cambridgeshire	Dec 15, 2008	Mar 03, 2010	Secretary	Newmarket Road CB7 5WW Fordham Cambridgeshire		United Kingdom		126030290001
DOWNING, Ian 28 Speedwell Drive Balsall Common CV7 7AU Coventry	Jan 01, 2006	Dec 15, 2008	Secretary	28 Speedwell Drive Balsall Common CV7 7AU Coventry		British		110684080001
GATFORD, Kerry Louise 19 Station Street LE11 5ED Loughborough Leicestershire	Dec 01, 1998	Feb 12, 1999	Nominee Secretary	19 Station Street LE11 5ED Loughborough Leicestershire		British		900016290001
KENNEDY, Michelle Newmarket Road CB7 5WW Fordham Cambridgeshire	Mar 03, 2010	Feb 03, 2011	Secretary	Newmarket Road CB7 5WW Fordham Cambridgeshire				149464270001
SOUSTER, Nigel Graham 12 Rowley Close B79 9LN Edingale Staffordshire	Feb 12, 1999	Nov 16, 2005	Secretary	12 Rowley Close B79 9LN Edingale Staffordshire		British		45986480002
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	Dec 01, 1998	Feb 12, 1999	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	62842870002
BURDETT, Roger Leonard Mere Way Ruddington NG11 6JS Nottingham Trent House England	Oct 20, 2010	Dec 09, 2013	Director	Mere Way Ruddington NG11 6JS Nottingham Trent House England	United Kingdom	British	1950-9	163337290001
COWAN, Desmond Joseph Paul Edward Newmarket Road CB7 5AW Fordham Cambridgeshire	Dec 15, 2008	Oct 20, 2010	Director	Newmarket Road CB7 5AW Fordham Cambridgeshire	United Kingdom	British	1961-2	135633580001
DAVIS, Stanley Stewart, Professor 19 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire	Feb 12, 1999	Jul 15, 2003	Director	19 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire	United Kingdom	British	1942-12	2320180001
DOWNING, Ian 28 Speedwell Drive Balsall Common CV7 7AU Coventry	Jan 01, 2006	Dec 15, 2008	Director	28 Speedwell Drive Balsall Common CV7 7AU Coventry		British	1969-1	110684080001
GATFORD, Kerry Louise 19 Station Street LE11 5ED Loughborough Leicestershire	Dec 01, 1998	Feb 12, 1999	Nominee Director	19 Station Street LE11 5ED Loughborough Leicestershire		British	1973-7	900016290001
LEE, Simon Anthony 59 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	Jan 10, 2005	Dec 15, 2008	Director	59 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		British	1963-6	84325750001
NEWMAN, Stephen Peter, Dr 24 Dale Lane Chilwell NG9 4EA Nottingham	Feb 12, 1999	Mar 29, 2004	Director	24 Dale Lane Chilwell NG9 4EA Nottingham		British	1950-2	13896670001
SOUSTER, Nigel Graham 12 Rowley Close B79 9LN Edingale Staffordshire	Mar 29, 2004	Nov 16, 2005	Director	12 Rowley Close B79 9LN Edingale Staffordshire	England	British	1959-5	45986480002
WILDING, Ian, Dr 10 Glebe Street NG11 6JS Beeston Nottinghamshire	Feb 12, 1999	Jan 10, 2005	Director	10 Glebe Street NG11 6JS Beeston Nottinghamshire	United Kingdom	British	1963-4	111933510001

View Detailed Information on Officers and People with Significant Control

Does PHAETON RESEARCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 01, 2015 Delivered On Dec 02, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Dec 02, 2015Registration of a charge (MR01) Jan 16, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 30, 2014 Delivered On Nov 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions Nov 05, 2014Registration of a charge (MR01) Dec 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 09, 2013 Delivered On Dec 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 12, 2013Registration of a charge (MR01) Dec 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 27, 2009 Delivered On Apr 08, 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 Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Apr 08, 2009Registration of a charge (395) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 10, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to each of the security trustee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Investments PLC Acting for Itself and as Trustee on Behalf of the Security Beneficiaries(The Security Trustee)
	Transactions Jan 21, 2005Registration of a charge (395) Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 2004 Delivered On Apr 03, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2004Registration of a charge (395) May 21, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 2003 Delivered On Feb 18, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2003Registration of a charge (395) May 21, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 26, 2000 Delivered On Jul 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 2000Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a) Apr 08, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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