WILDLIFE DNA SERVICES LIMITED
Overview
| Company Name | WILDLIFE DNA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDLIFE DNA SERVICES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WILDLIFE DNA SERVICES LIMITED located?
| Registered Office Address | Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDLIFE DNA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for WILDLIFE DNA SERVICES LIMITED?
| Annual Return |
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What are the latest filings for WILDLIFE DNA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Mark Joseph Casey as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Keith Slater as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Glenn Patrick Muir as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Paul Harding as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mark Casey as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antoine Lesage as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Harding as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Michael Herbert Berrendorf as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl William Hull as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Glenn Muir as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Muir as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Michael Herbert Berrendorf as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl William Hull as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Keith Slater as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Herman Rosenman as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Bowen as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of WILDLIFE DNA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESAGE, Antoine Leon | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | Belgium | Belgium | 176558770001 | |||||
| CRAIG, Ian Alexander, Mr | Secretary | The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire | British | 17019070002 | ||||||
| OGDEN, Robert Steven, Dr | Secretary | 75 Upper Garth Road LL57 2SS Bangor Gwynedd | British | 87648690003 | ||||||
| SLATER, Michael Keith | Secretary | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | British | 127520220001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BERRENDORF, Hans Michael Herbert | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | Germany | German | 150998950001 | |||||
| BOWEN, Robert William | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | United States | American | 92112170002 | |||||
| CASEY, Mark Joseph | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | Usa | American | 176556400001 | |||||
| HARDING, David Paul | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | Usa | American | 149831430001 | |||||
| HULL, Carl William | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | Usa | United States | 137821960001 | |||||
| MATZILEVICH, Ben | Director | 156 Farm Street Dover Massachusetts Ma 2030 Usa | Usa | Usa | 90395410001 | |||||
| MCEWING, Ross, Dr | Director | 11 Nant Cottages Minffordd LL57 4DR Bangor Gwynedd | British | 110778540002 | ||||||
| MUIR, Glenn Patrick | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | Usa | American | 127690730002 | |||||
| OGDEN, Robert Steven, Dr | Director | 75 Upper Garth Road LL57 2SS Bangor Gwynedd | British | 87648690003 | ||||||
| ROSENMAN, Herman | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | United States | American | 182630450001 | |||||
| SLATER, Michael Keith | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester | England | British | 206250680001 |
Does WILDLIFE DNA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2005 Delivered On Aug 25, 2005 | 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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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