CHESHIRE SCIENCES (UK) LIMITED
Overview
| Company Name | CHESHIRE SCIENCES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03846278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESHIRE SCIENCES (UK) LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHESHIRE SCIENCES (UK) LIMITED located?
| Registered Office Address | Connexions 159 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHIRE SCIENCES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESHIRE BIOTECH LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for CHESHIRE SCIENCES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHESHIRE SCIENCES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kaveh Kahen as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamey Jones as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of David Blair Patteson as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on Jan 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Kaveh Kahen as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patteson as a secretary on Dec 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Interchim Sa as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of David Patteson as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Cessation of Timothy John Warriner as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of David Patteson as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corinne Jourdain as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Warriner as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Warriner as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHESHIRE SCIENCES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jamey | Director | 159 Princes Street IP1 1QJ Ipswich Connexions Suffolk England | United States | American | 318613060001 | |||||
| PATTESON, David | Secretary | Far Hills Road 15 22901 Charlottesville 1600 Virginia United States | 273945290001 | |||||||
| WARRINER, Timothy John | Secretary | Heath Villa 15 Becketts Lane CH3 5RN Chester | British | 51463010003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JOURDAIN, Corinne | Director | 21 Quai Bourbon 75004 Parig France | France | French | 116478200001 | |||||
| KAHEN, Kaveh | Director | Brown Rd 14850 Ithaca 61 Ny United States | Canada | Canadian | 277748230001 | |||||
| MOUTHAAN, Hendrick Antonie | Director | 30a High Street CW6 0DX Tarporley Cheshire | British | 66385660001 | ||||||
| PATTESON, David Blair | Director | Far Hills Road 15 22901 Charlottesville 1600 Virginia United States | United States | American | 317871890001 | |||||
| WARRINER, Geoffrey John | Director | Waters Edge Skips Lane, Christleton CH3 7BE Chester Cheshire | England | British | 63797710001 | |||||
| WARRINER, Timothy John | Director | Heath Villa 15 Becketts Lane CH3 5RN Chester | United Kingdom | British | 51463010003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHESHIRE SCIENCES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy John Warriner | Apr 06, 2016 | Becketts Lane CH3 5RN Chester Heath Villa Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Interchim Sa | Apr 06, 2016 | 75004 Parig Parig 21 Quai Bourbon France | No | ||||||||||
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Natures of Control
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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