ADVANCED CLINICAL SCIENCES CORPORATION LIMITED
Overview
Company Name | ADVANCED CLINICAL SCIENCES CORPORATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04391061 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ADVANCED CLINICAL SCIENCES CORPORATION LIMITED located?
Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
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Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?
Company Name | From | Until |
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OVAL (1714) LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?
Annual Return |
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What are the latest filings for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 1St Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Apr 01, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Anthony Charles Nicholson as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher George Codeanne as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Michael Barry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ludo Jan-Anna Reynders as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher George Codeanne as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Wiseman as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NICHOLSON, Anthony Charles | Director | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | United Kingdom | British | Chief Financial Officer | 191110180001 | ||||
REYNDERS, Ludo Jan-Anna | Director | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | United States | Belgian | Company Ceo | 157751250001 | ||||
GALLAGHER, Bernard | Secretary | 9 Swynford Close Kempsford GL7 4HN Gloucestershire | British | Accountant | 91453130002 | |||||
KYLE, Peter | Secretary | Hunts Hill Blunsdon SN26 7BN Swindon The Cottage Wiltshire | British | 147083690001 | ||||||
OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
BARRY, Michael James | Director | Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Floor Rubra 2 Berkshire | United Kingdom | British | Director | 96184620001 | ||||
CARDEN, Timothy | Director | 20 Tangier Road GU1 2DF Guildford Surrey | British | Businessman | 81512450002 | |||||
CODEANNE, Christopher George | Director | Floor Rubra 2 Mulberry Business Park, Fishponds Road RG41 2GY Wokingham 1st Berkshire England | Usa | American | Company Cfo | 157876190001 | ||||
MCCALL, Troy | Director | White Horse Lane Smyrna 3959 Georgia 30080 Usa | Usa | American | Executive | 130800100001 | ||||
PATRICK, Guy Michael, Dr | Director | The Elms Upper Shockerwick BA1 7LH Bath | British | Physician | 81512310003 | |||||
WISEMAN, David Charles | Director | Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Floor Rubra 2 Berkshire | England | British | Chief Financial Officer | 50807620002 | ||||
YAXLEY, Simon, Dr | Director | Lock Approach RG8 9AD Goring On Thames Grahamsfield Oxfordshire | United Kingdom | British | Businessman | 62224590003 | ||||
OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does ADVANCED CLINICAL SCIENCES CORPORATION LIMITED have any charges?
Classification | Dates | Status | Details | |
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An omnibus guarantee and set-off agreement | Created On Jul 24, 2008 Delivered On Jul 25, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Deed of accession and charge | Created On Jun 20, 2008 Delivered On Jul 01, 2008 | Satisfied | Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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An omnibus guarantee and set-off agreement (ogsa) | Created On Dec 03, 2004 Delivered On Dec 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums standing to the credit of any account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 03, 2004 Delivered On Dec 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 09, 2004 Delivered On Jan 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 07, 2003 Delivered On May 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first legal mortgage all land; by way of first fixed charge all land which the company acquires, all the goodwill and uncalled capital, the securities, the insurances, the intellectual property, the debts; the fixed plant and equipment and the loose plant and equipment. By way of first floating charge all assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 21, 2002 Delivered On Sep 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 24, 2002 Delivered On Jun 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charges all the goodwill and uncalled capital of the company the securities,insurances,intellectual property,debts,asset contracts,other claims. By way of floating charge all those assets which are not for any reason effectively charged by the debenture.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ADVANCED CLINICAL SCIENCES CORPORATION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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