ACOLYTE BIOMEDICA LIMITED
Overview
| Company Name | ACOLYTE BIOMEDICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03863912 |
| 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 ACOLYTE BIOMEDICA LIMITED?
- (2442) /
Where is ACOLYTE BIOMEDICA LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACOLYTE BIOMEDICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACOLYTE DIAGNOSTICS LIMITED | Apr 04, 2000 | Apr 04, 2000 |
| PROGENY THREE LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for ACOLYTE BIOMEDICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ACOLYTE BIOMEDICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2011 | 5 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Termination of appointment of Gary Stapleton as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Brownlee as a director | 2 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2011 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2010 | 7 pages | 4.68 | ||||||||||||||
Termination of appointment of Douglas Mitchell as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 31, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP on Nov 10, 2009 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Douglas Mitchell on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Chambers on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth Arthur Brownlee on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gary Michael Stapleton on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 22 pages | AA | ||||||||||||||
Who are the officers of ACOLYTE BIOMEDICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| CHAMBERS, Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | Scotland | British | 122936210001 | |||||
| BAILEY, John Christopher Leeksma | Secretary | Crane Grove N7 8LD London 23 | British | 18758630003 | ||||||
| COOMBS, Timothy James, Dr | Secretary | Three Ponds Heckfield Green IP21 5AB Hoxne Suffolk | British | 42884090002 | ||||||
| MULLEN, William Henry | Secretary | 19 Lovatt Close Tilehurst RG31 5HG Reading Berkshire | British | 66611660004 | ||||||
| MULLEN, William Henry | Secretary | 19 Lovatt Close Tilehurst RG31 5HG Reading Berkshire | British | 66611660004 | ||||||
| PAYNE, Richard Anthony | Secretary | 67 Leatherhead Road KT9 2HP Chessington Surrey | British | 80598510001 | ||||||
| BAIRD, Andrew Martin, Dr | Director | 47 Coombe Valley Road DT3 6NL Weymouth Dorset | British | 77223390001 | ||||||
| BALLANTINE DYKES, Charles Hugh | Director | Heron House Gaters Lane Winterbourne Dauntsey SP4 6ER Salisbury Wiltshire | British | 96243470001 | ||||||
| BHATIA, Puneet | Director | 19 The Drive WD3 4EA Rickmansworth Hertfordshire | British | 100627600002 | ||||||
| BOND, Terence | Director | Acorn Cottage 26 East Lockinge OX12 8QG Wantage Oxfordshire | England | British | 42375680002 | |||||
| BOULTER, Harvey Eric | Director | 33a Elegant Terrace Tower 1 36 Conduit Road FOREIGN Mid Levels Hong Kong | British | 93217590001 | ||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| COOMBS, Timothy James, Dr | Director | Three Ponds Heckfield Green IP21 5AB Hoxne Suffolk | United Kingdom | British | 42884090002 | |||||
| EVANS, David Eric | Director | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | 82946970002 | ||||||
| FORREST, Gordon Coulter, Dr | Director | Braemore High Park Avenue East Horsley KT24 5DB Leatherhead Surrey | England | British | 28310950001 | |||||
| HOLDEN, John Peter Stefano | Director | Hulse Ground Farm Little Faringdon GL7 3QR Lechlade Gloucestershire | England | British | 121485410001 | |||||
| MCKINLEY, John Aiken | Director | Bluegates Farmhouse Ashwell End, Ashwell SE7 5JE Baldock Hertfordshire | England | British | 76477520004 | |||||
| MITCHELL, Douglas | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 59282770004 | |||||
| MULLEN, William Henry | Director | 19 Lovatt Close Tilehurst RG31 5HG Reading Berkshire | British | 66611660004 | ||||||
| MULLEN, William Henry | Director | 19 Lovatt Close Tilehurst RG31 5HG Reading Berkshire | British | 66611660004 | ||||||
| NEWLAND, Andrew David William | Director | Greencroft Ridgley Road Chiddingfold GU8 4QN Godalming Surrey | England | British | 38435190001 | |||||
| OHARA, Stephen Patrick | Director | 2 Hann Road Rownhams SO16 8LN Southampton Hampshire | England | British | 71835840001 | |||||
| SCOTT, Richard Peter, Dr. | Director | The Knoll Berwick Lane, Steeple Lanford SP3 4NB Salisbury Wiltshire | British | 77172810001 | ||||||
| SHAH, Shimi | Director | 17a Highfield Crescent HA6 1EZ Northwood Middlesex | British | 84063050001 | ||||||
| STAPLETON, Gary Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 93909930002 | |||||
| TULLOCH, Andrew Malcolm, Dr | Director | Room B3/114 Tetricus Science Park Porton Down SP04 0JQ Salisbury Wiltshire | United Kingdom | British | 105759560001 | |||||
| VIGGARS, Julian George | Director | 30 Bournemouth Road Wimbledon SW19 3AP London | British | 76975310001 |
Does ACOLYTE BIOMEDICA LIMITED 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