CAMBRIDGE THERANOSTICS LIMITED

Overview

Company Name	CAMBRIDGE THERANOSTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314866
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001
Date of Cessation	Apr 18, 2017

Summary

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

What is the purpose of CAMBRIDGE THERANOSTICS LIMITED?

(7310) /

Where is CAMBRIDGE THERANOSTICS LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE THERANOSTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2010
Next Accounts Due On	Mar 31, 2011
Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CAMBRIDGE THERANOSTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2017	Notice of final account prior to dissolution	1 pages	4.43

Dec 22, 2015	Insolvency filing Insolvency:re progress report 28/10/2014-27/10/2015	13 pages	LIQ MISC

Nov 30, 2015	Insolvency filing INSOLVENCY:liquidators annual progress report bdd 27/11/2015	12 pages	LIQ MISC

Mar 09, 2015	Insolvency court order Court order insolvency:replacement of liquidator	47 pages	LIQ MISC OC

Mar 09, 2015	Order of court to wind up		COCOMP

Mar 09, 2015	Appointment of a liquidator	1 pages	4.31

Dec 15, 2014	Insolvency filing INSOLVENCY:progress report	11 pages	LIQ MISC

Dec 31, 2013	Insolvency filing Insolvency:annual progress report	15 pages	LIQ MISC

Dec 20, 2012	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 27/10/2012	11 pages	LIQ MISC

Dec 02, 2011	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2011	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 08, 2011	Registered office address changed from * Compass House Chivers Way Histon Cambridge Cambs CB24 9AD United Kingdom* on Nov 08, 2011	2 pages	AD01

Nov 08, 2011	Appointment of a liquidator	1 pages	4.31

Oct 27, 2011	Order of court to wind up	2 pages	COCOMP

Oct 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2011	Termination of appointment of Ivan Petyaev as a director	1 pages	TM01

Jul 11, 2011	Director's details changed for Simon Edward Francis Dix on Jun 11, 2011	2 pages	CH01

May 18, 2011	Director's details changed for Dr Ivan Mikhailovich Petyaev on May 18, 2011	2 pages	CH01

May 18, 2011	Director's details changed for Dr Gunter Herbert Schmidt on May 18, 2011	2 pages	CH01

May 18, 2011	Director's details changed for Simon Edward Francis Dix on May 18, 2011	2 pages	CH01

May 18, 2011	Registered office address changed from * 7 Hills Avenue Cambridge Cambridgeshire CB1 7UY* on May 18, 2011	1 pages	AD01

Mar 22, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2010	Termination of appointment of Edmund Bruegger as a director	2 pages	TM01

View All Filings

Who are the officers of CAMBRIDGE THERANOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIX, Simon Aldersgate Street EC1A 4AB London 150	Apr 22, 2010		Director	Aldersgate Street EC1A 4AB London 150	United Kingdom	British	1950-10	153454080002
SCHMIDT, Gunter Herbert, Dr Aldersgate Street EC1A 4AB London 150	Feb 02, 2002		Director	Aldersgate Street EC1A 4AB London 150	United Kingdom	British	1950-12	41331800003
BISHOP, Robert John, Dr Kenchs Cottage High Street Souldern OX27 7JP Bicester Oxfordshire	Jul 14, 2004	Sep 09, 2005	Secretary	Kenchs Cottage High Street Souldern OX27 7JP Bicester Oxfordshire		British		3592980002
DIXON, Susan Elizabeth 11 Sturton Street CB1 2SN Cambridge Cambridgeshire	Sep 09, 2005	Jul 18, 2006	Secretary	11 Sturton Street CB1 2SN Cambridge Cambridgeshire		British		61237180004
PAVEY, Ruth Elizabeth 1 Eden Court Eden Street CB1 1ES Cambridge Cambridgeshire	Nov 01, 2001	Nov 01, 2001	Secretary	1 Eden Court Eden Street CB1 1ES Cambridge Cambridgeshire		British		75818410001
PETYAEV, Ivan Mikhailovich, Dr 126 Walpole Road CB1 3UE Cambridge	Jul 18, 2006	Apr 02, 2007	Secretary	126 Walpole Road CB1 3UE Cambridge		British		79469140001
POWELL, Edward William, Dr 9 The Lawns Clerk Maxwell Road CB3 0RU Cambridge	Nov 01, 2001	Jul 14, 2004	Secretary	9 The Lawns Clerk Maxwell Road CB3 0RU Cambridge		British		29648400002
INTRINSEX COMPANY SECRETARIAL LIMITED 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire	Apr 02, 2007	Sep 23, 2008	Secretary	28 Hasse Road Soham CB7 5UW Ely Cambridgeshire				121462640001
BISHOP, Robert John, Dr Kenchs Cottage High Street Souldern OX27 7JP Bicester Oxfordshire	Sep 07, 2004	Jul 13, 2005	Director	Kenchs Cottage High Street Souldern OX27 7JP Bicester Oxfordshire	United Kingdom	British	1938-2	3592980002
BRUEGGER, Edmund Peter Hills Avenue CB1 7UY Cambridge 7 Cambridgeshire	Apr 27, 2010	Sep 17, 2010	Director	Hills Avenue CB1 7UY Cambridge 7 Cambridgeshire	England	British	1951-5	13417490001
CLEEVELY, David Douglas 14 Latham Road CB2 2EQ Cambridge Cambridgeshire	Dec 08, 2001	Apr 30, 2004	Director	14 Latham Road CB2 2EQ Cambridge Cambridgeshire	England	British	1953-9	11795140002
MILNER, Jonathan Simon, Dr 48 Roseford Road CB4 2HD Cambridge Cambridgeshire	Nov 01, 2001	Apr 30, 2004	Director	48 Roseford Road CB4 2HD Cambridge Cambridgeshire		British	1965-5	78693300001
MORRIS, John Rankin PO BOX 28 Haltenbuhl Eggstrasse 51 FOREIGN 6315 Oberageri Switzerland	Jun 03, 2005	Sep 09, 2005	Director	PO BOX 28 Haltenbuhl Eggstrasse 51 FOREIGN 6315 Oberageri Switzerland	Switzerland	Swiss	1930-6	27852070003
PETYAEV, Ivan Mikhailovich, Dr Chivers Way Histon CB24 9AD Cambridge Compass House Cambs United Kingdom	Dec 08, 2001	Aug 12, 2011	Director	Chivers Way Histon CB24 9AD Cambridge Compass House Cambs United Kingdom	United Kingdom	British	1955-10	79469140003
POBEREZHSKIY, Fiudor 5 Clausewitz St FOREIGN Berlin 10629 Germany	Jul 08, 2004	Jul 18, 2006	Director	5 Clausewitz St FOREIGN Berlin 10629 Germany		Russian	1961-7	98640450002
POWELL, Edward William, Dr 9 The Lawns Clerk Maxwell Road CB3 0RU Cambridge	Nov 01, 2001	Sep 09, 2005	Director	9 The Lawns Clerk Maxwell Road CB3 0RU Cambridge	England	British	1948-7	29648400002

View Detailed Information on Officers and People with Significant Control

Does CAMBRIDGE THERANOSTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 2010 Delivered On May 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 27, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does CAMBRIDGE THERANOSTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2017	Conclusion of winding up
May 12, 2010	Petition date
Oct 10, 2011	Commencement of winding up
Apr 18, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Birmingham Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham	practitioner	Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham
Emma Sayers 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London

View Detailed Information on Insolvency Cases

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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