ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADVANCED CLINICAL SCIENCES CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04391061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (1714) LIMITEDMar 11, 2002Mar 11, 2002

    What are the latest accounts for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    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 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Mr Anthony Charles Nicholson as a director on Sep 01, 2014

    2 pagesAP01

    Termination of appointment of Christopher George Codeanne as a director on Aug 04, 2014

    1 pagesTM01

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 101,003
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2010

    13 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Michael Barry as a director

    1 pagesTM01

    Appointment of Mr Ludo Jan-Anna Reynders as a director

    2 pagesAP01

    Appointment of Mr Christopher George Codeanne as a director

    2 pagesAP01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Termination of appointment of David Wiseman as a director

    2 pagesTM01

    Who are the officers of ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Anthony Charles
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    Director
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    United KingdomBritishChief Financial Officer191110180001
    REYNDERS, Ludo Jan-Anna
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    Director
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    United StatesBelgianCompany Ceo157751250001
    GALLAGHER, Bernard
    9 Swynford Close
    Kempsford
    GL7 4HN Gloucestershire
    Secretary
    9 Swynford Close
    Kempsford
    GL7 4HN Gloucestershire
    BritishAccountant91453130002
    KYLE, Peter
    Hunts Hill
    Blunsdon
    SN26 7BN Swindon
    The Cottage
    Wiltshire
    Secretary
    Hunts Hill
    Blunsdon
    SN26 7BN Swindon
    The Cottage
    Wiltshire
    British147083690001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    BARRY, Michael James
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    Berkshire
    Director
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    Berkshire
    United KingdomBritishDirector96184620001
    CARDEN, Timothy
    20 Tangier Road
    GU1 2DF Guildford
    Surrey
    Director
    20 Tangier Road
    GU1 2DF Guildford
    Surrey
    BritishBusinessman81512450002
    CODEANNE, Christopher George
    Floor Rubra 2
    Mulberry Business Park, Fishponds Road
    RG41 2GY Wokingham
    1st
    Berkshire
    England
    Director
    Floor Rubra 2
    Mulberry Business Park, Fishponds Road
    RG41 2GY Wokingham
    1st
    Berkshire
    England
    UsaAmericanCompany Cfo157876190001
    MCCALL, Troy
    White Horse Lane
    Smyrna
    3959
    Georgia 30080
    Usa
    Director
    White Horse Lane
    Smyrna
    3959
    Georgia 30080
    Usa
    UsaAmericanExecutive130800100001
    PATRICK, Guy Michael, Dr
    The Elms
    Upper Shockerwick
    BA1 7LH Bath
    Director
    The Elms
    Upper Shockerwick
    BA1 7LH Bath
    BritishPhysician81512310003
    WISEMAN, David Charles
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    Berkshire
    Director
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    Berkshire
    EnglandBritishChief Financial Officer50807620002
    YAXLEY, Simon, Dr
    Lock Approach
    RG8 9AD Goring On Thames
    Grahamsfield
    Oxfordshire
    Director
    Lock Approach
    RG8 9AD Goring On Thames
    Grahamsfield
    Oxfordshire
    United KingdomBritishBusinessman62224590003
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001

    Does ADVANCED CLINICAL SCIENCES CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    • May 15, 2014Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 01, 2008Registration of a charge (395)
    • May 15, 2014Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • May 15, 2014Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • May 15, 2014Satisfaction of a charge (MR04)
    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
    • Michael John Hunt
    Transactions
    • Jan 13, 2004Registration of a charge (395)
    • Dec 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Michael John Hunt
    Transactions
    • May 13, 2003Registration of a charge (395)
    • Dec 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2002Registration of a charge (395)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • London and European Mercantile Limited
    Transactions
    • Jun 08, 2002Registration of a charge (395)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)

    Does ADVANCED CLINICAL SCIENCES CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2015Commencement of winding up
    Feb 02, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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