SELECT BIOSCIENCES LTD
Overview
| Company Name | SELECT BIOSCIENCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03847152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELECT BIOSCIENCES LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is SELECT BIOSCIENCES LTD located?
| Registered Office Address | C/O James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT BIOSCIENCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SELECT BIOSCIENCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2018 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Unit 3 Woodview Bull Lane Industrial Estate, Bull Lane Acton Sudbury CO10 0FD England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Dec 14, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kenneth William Browne on Sep 28, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD to Unit 3 Woodview Bull Lane Industrial Estate, Bull Lane Acton Sudbury CO10 0FD on Nov 22, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Kenneth William Browne on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Frances Browne as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SELECT BIOSCIENCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Kenneth William | Secretary | Bull Lane Industrial Estate Acton CO10 9AP Sudbury Unit 6 Woodview Suffolk United Kingdom | British | 155017040001 | ||||||
| BROWNE, Kenneth William | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | Managing Director | 66331610003 | ||||
| BROWNE, Frances Mary | Secretary | Bull Lane Industrial Estate Acton CO10 0FD Sudbury Unit 6 Woodview Suffolk | British | 66331760001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWNE, Frances Mary | Director | Bull Lane Industrial Estate Acton CO10 0FD Sudbury Unit 6 Woodview Suffolk | Great Britain | British | Company Secretary | 66331760001 | ||||
| SHARMAN, Christopher Leslie | Director | 6 Horsefair Woolpit IP30 9TZ Bury St. Edmunds Suffolk | British | Sales Director | 66331690002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SELECT BIOSCIENCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth William Browne | Apr 06, 2016 | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SELECT BIOSCIENCES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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