REPLIZYME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameREPLIZYME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03740981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REPLIZYME LIMITED?

    • (7310) /

    Where is REPLIZYME LIMITED located?

    Registered Office Address
    Kpmg Llp 1 The Embankment
    Neville Street
    LS1 4DW Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPLIZYME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for REPLIZYME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 23, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    34 pages363s

    legacy

    1 pages225

    Full accounts made up to Jul 31, 2007

    19 pagesAA

    Full accounts made up to Jul 31, 2006

    17 pagesAA

    legacy

    34 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    8 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    8 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of REPLIZYME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Graham, Dr
    St Mary's Lodge
    St Mary's Platt
    TN15 8QS Sevenoaks
    Kent
    Secretary
    St Mary's Lodge
    St Mary's Platt
    TN15 8QS Sevenoaks
    Kent
    BritishPharmaceutical Scientist105028310001
    BULLAS, Brian
    7 The Promenade
    IM9 1BJ Castletown
    Isle Of Man
    Director
    7 The Promenade
    IM9 1BJ Castletown
    Isle Of Man
    BritishAnaesthetist72766000002
    DARBY, Graham, Doctor
    Saint Marys Lodge St Marys Platt
    TN15 8QS Sevenoaks
    Kent
    Director
    Saint Marys Lodge St Marys Platt
    TN15 8QS Sevenoaks
    Kent
    BritishPharmecutical Scientist76793350001
    DARLEY, Kate, Dr
    59 Maple Grove
    YO10 4EJ York
    North Yorkshire
    Director
    59 Maple Grove
    YO10 4EJ York
    North Yorkshire
    BritishScientist101420420001
    SOLYOM, Robert Michael
    30 Creskeld Lane
    Bramhope
    LS16 9EX Leeds
    West Yorkshire
    Director
    30 Creskeld Lane
    Bramhope
    LS16 9EX Leeds
    West Yorkshire
    United KingdomBritishChartered Accountant70620400001
    STOCKS, Steven
    Birksgate Birks Lane
    Thunderbridge Kirkburton
    HD8 0PS Huddersfield
    West Yorkshire
    Director
    Birksgate Birks Lane
    Thunderbridge Kirkburton
    HD8 0PS Huddersfield
    West Yorkshire
    United KingdomBritishCompany Director155895410001
    MCKERNAN, Bernadette
    3a Andrew Street
    LS28 5DA Leeds
    West Yorkshire
    Secretary
    3a Andrew Street
    LS28 5DA Leeds
    West Yorkshire
    British73330820003
    SMITH, Malcolm Albert
    21 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Secretary
    21 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    British58240110001
    WADDINGTON, Richard Turner
    Golden Cross
    Cawthorne
    S75 4HR Barnsley
    South Yorkshire
    Secretary
    Golden Cross
    Cawthorne
    S75 4HR Barnsley
    South Yorkshire
    British51923480001
    BETTS, Jonathan Charles, Dr
    44 Ridgeway
    LS8 4DF Leeds
    Director
    44 Ridgeway
    LS8 4DF Leeds
    BritishManager59386420001
    CRAY, Leonard Snowden
    Two Ways
    50 Fixby Road
    HD2 2JQ Huddersfield
    West Yorkshire
    Director
    Two Ways
    50 Fixby Road
    HD2 2JQ Huddersfield
    West Yorkshire
    BritishCompany Director64637160001
    EKSTRAND, Henric Dag Leonard, Dr
    26 Westcliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    Director
    26 Westcliffe Grove
    HG2 0PL Harrogate
    North Yorkshire
    SwedishPost Doctoral Research Fellow63201600001
    HARDING, David Samuel
    Upper House
    75 Main Street Great Bowden
    LE16 7HD Market Harborough
    Leicestershire
    Director
    Upper House
    75 Main Street Great Bowden
    LE16 7HD Market Harborough
    Leicestershire
    BritishCompany Director99564340001
    JAGER, Joachim, Dr
    35 Peterhouse Drive
    LS21 1DS Otley
    West Yorkshire
    Director
    35 Peterhouse Drive
    LS21 1DS Otley
    West Yorkshire
    GermanLecturer/University Research63201580001
    KEOGH, Henry, Dr
    8 Bute Gardens
    G44 3PS Glasgow
    Lanarkshire
    Director
    8 Bute Gardens
    G44 3PS Glasgow
    Lanarkshire
    United KingdomBritishBiochemist78965310003
    NUTTALL, Trevor
    Beech Lodge
    Saint James Drive
    HG2 8HT Harrogate
    North Yorkshire
    Director
    Beech Lodge
    Saint James Drive
    HG2 8HT Harrogate
    North Yorkshire
    United KingdomBritishCompany Director88823180001
    PYWELL, Michael Alan
    Lyndhurst
    St Marks Avenue
    HG2 8AF Harrogate
    North Yorkshire
    Director
    Lyndhurst
    St Marks Avenue
    HG2 8AF Harrogate
    North Yorkshire
    BritishConsultant24365140001
    ROWLANDS, David John, Professor
    Rues Barn
    Timble
    LS21 2NS Otley
    West Yorkshire
    Director
    Rues Barn
    Timble
    LS21 2NS Otley
    West Yorkshire
    United KingdomBritishUniversity Professor63201560001
    ROWLANDS, David John, Professor
    Rues Barn
    Timble
    LS21 2NS Otley
    West Yorkshire
    Director
    Rues Barn
    Timble
    LS21 2NS Otley
    West Yorkshire
    United KingdomBritishUniversity Professor63201560001
    WADDINGTON, Richard Turner
    Golden Cross
    Cawthorne
    S75 4HR Barnsley
    South Yorkshire
    Director
    Golden Cross
    Cawthorne
    S75 4HR Barnsley
    South Yorkshire
    United KingdomBritishConsultant Surgeon51923480001

    Does REPLIZYME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 09, 2002
    Delivered On Oct 10, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over the company's interest in and to the deposit account and all money from time to time withdrawn from the deposit account in accordance with the terms of the deed (the deposit account is a separate interest earning deposit account opened and maintained by the mortgagee with the mortgagee's bankers into which the initial deposit of £6,000 is placed).
    Persons Entitled
    • Terrington Systems Limited
    Transactions
    • Oct 10, 2002Registration of a charge (395)

    Does REPLIZYME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2008Commencement of winding up
    Jul 01, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    Kpmg Llp
    1 The Embankment
    Neville Street
    Leeds Ls14dw
    practitioner
    Kpmg Llp
    1 The Embankment
    Neville Street
    Leeds Ls14dw
    Mark Granville Firmin
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds

    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.
    • license: CC0