GO SCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGO SCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04559071
    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 GO SCIENCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GO SCIENCE LIMITED located?

    Registered Office Address
    Bdo Llp Thames Tower 12th Floor
    Station Rd
    RG1 1LX Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO SCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GO SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 23, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2018

    19 pagesLIQ03

    Registered office address changed from C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading RG1 3EX to Bdo Llp Thames Tower 12th Floor Station Rd Reading RG1 1LX on Oct 13, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 23, 2017

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2016

    23 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2015

    21 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    10 pages2.34B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's revised proposal

    20 pages2.22B

    Administrator's progress report to Jan 30, 2014

    15 pages2.24B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Termination of appointment of Margaret Wookey as a secretary

    1 pagesTM02

    Result of meeting of creditors

    38 pages2.23B

    Statement of administrator's proposal

    37 pages2.17B

    Registered office address changed from * 1375 Aztec West Almondsbury Bristol BS32 4SB United Kingdom* on Aug 12, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * University Gate East Park Row Bristol BS1 5UB* on Jan 29, 2013

    1 pagesAD01

    Termination of appointment of Jan Vollebregt as a director

    1 pagesTM01

    Termination of appointment of Brendan Barry as a director

    1 pagesTM01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 2,480
    SH01

    Secretary's details changed for Margaret Wookey on Sep 22, 2012

    2 pagesCH03

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Who are the officers of GO SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSLING, Harry George Dennis
    12 Willoughby Close
    Alveston
    BS35 3RW Bristol
    South Gloucestershire
    Director
    12 Willoughby Close
    Alveston
    BS35 3RW Bristol
    South Gloucestershire
    United KingdomBritish85951050001
    JAYAWICKREMA, Ajith Jayaprakash
    Thames Tower 12th Floor
    Station Rd
    RG1 1LX Reading
    Bdo Llp
    Director
    Thames Tower 12th Floor
    Station Rd
    RG1 1LX Reading
    Bdo Llp
    EnglandBritish140768930001
    WOOKEY, Margaret
    Orchard Gate
    Bradley Stoke
    BS32 0HW Bristol
    8
    United Kingdom
    Secretary
    Orchard Gate
    Bradley Stoke
    BS32 0HW Bristol
    8
    United Kingdom
    British93695720002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    BARRY, Brendan James
    Den Haag
    Nassau Zuilensteinstraat 11d
    2596 Ca
    Netherlands
    Director
    Den Haag
    Nassau Zuilensteinstraat 11d
    2596 Ca
    Netherlands
    NetherlandsBritish154460600001
    CAPON, Oliver Fleming
    1er Sweelinckstraat 34
    Den Haag
    2517 Gd
    The Netherlands
    Director
    1er Sweelinckstraat 34
    Den Haag
    2517 Gd
    The Netherlands
    British123752590001
    DEQUAE, Bert Johan Rik
    University Gate East
    Park Row
    BS1 5UB Bristol
    Director
    University Gate East
    Park Row
    BS1 5UB Bristol
    NetherlandsBelgium158712820001
    MAYFIELD, Robert Hunter, Mr.
    2553RA Den Haag
    Monsterseweg 19
    The Netherlands
    Director
    2553RA Den Haag
    Monsterseweg 19
    The Netherlands
    The NetherlandsBritish170900350001
    MURPHY, Eugene
    University Gate East
    Park Row
    BS1 5UB Bristol
    Director
    University Gate East
    Park Row
    BS1 5UB Bristol
    UsaBritish156348780001
    VOLLEBREGT, Jan Erik
    University Gate East
    Park Row
    BS1 5UB Bristol
    Director
    University Gate East
    Park Row
    BS1 5UB Bristol
    NetherlandsDutch129040030001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does GO SCIENCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 20, 2008
    Delivered On Nov 28, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to any of the noteholders 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 see image for full details.
    Persons Entitled
    • Shell Technology Ventures Fund 1 B.V. (The Security Trustee)
    Transactions
    • Nov 28, 2008Registration of a charge (395)
    Debenture
    Created On Dec 03, 2004
    Delivered On Dec 07, 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
    • Hsbc Bank PLC
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    • Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)

    Does GO SCIENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2014Administration ended
    Jul 31, 2013Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Martha Hanora Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    practitioner
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    2
    DateType
    Sep 08, 2020Dissolved on
    Jul 24, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martha Hanora Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    proposed liquidator
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    proposed liquidator
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    practitioner
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    Martha Hanora Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks

    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