ACTIVOTEC SPP LIMITED
Overview
| Company Name | ACTIVOTEC SPP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVOTEC SPP LIMITED?
- (2441) /
Where is ACTIVOTEC SPP LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVOTEC SPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHAMPTON POLYPEPTIDES LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| BONDCO 946 LIMITED | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for ACTIVOTEC SPP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ACTIVOTEC SPP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Nov 23, 2011 | 18 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Nov 23, 2011 | 1 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 13, 2011 | 23 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||||||||||
Administrator's progress report to Jan 13, 2011 | 25 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 10 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Termination of appointment of Hs Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on Jul 23, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Director's details changed for Ip2Ipo Services Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Peter Laing as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
legacy | 18 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 16 pages | 363a | ||||||||||
Who are the officers of ACTIVOTEC SPP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEWOOD, Christopher John | Director | 2 Hines Lane Comberton CB3 7BZ Cambridge Cambridgeshire | England | British | Director | 104257970001 | ||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 United Kingdom |
| 122951520001 | ||||||||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | 29161500001 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||||||
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire United Kingdom |
| 72965600001 | ||||||||||
| FLETCHER, Elizabeth Jane, Dr | Director | 23 Bellevue Road PO31 7HL Cowes Isle Of Wight | British | Business Manager | 96375180001 | |||||||||
| LAING, Peter | Director | 56 Station Road Willingham CB4 5HG Cambridge Cambridgeshire | England | British | Scientist | 172037330001 | ||||||||
| POLYWKA, Mario Eugenio Cosimino | Director | 42 Norman Avenue OX14 2HJ Abingdon Oxfordshire | United Kingdom | British | Business Consultant | 46091100002 | ||||||||
| SHARMA, Ram Prakash | Director | Bracken Wood Roman Drive Chilworth SO16 7HS Southampton Hampshire | British | Research Scientist | 86007400001 | |||||||||
| SUNDSTROM, Susan Margaret | Director | Malt House Kiln Lane Old Alresford SO24 9DU Alresford Hampshire | United Kingdom | Manager | Manager | 26312860004 | ||||||||
| WILLCOCKS, James Peter | Director | 38 Oxford Castle OX1 1AY Oxford Oxfordshire | England | British | Consultant | 86524470002 | ||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Does ACTIVOTEC SPP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2010 Delivered On May 26, 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 The book debts and the credit balances see image for full details. | ||||
Persons Entitled
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Transactions
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Does ACTIVOTEC SPP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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