HORSERACING FORENSICS LABORATORY LIMITED

Overview

Company Name	HORSERACING FORENSICS LABORATORY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04761284
Jurisdiction	England/Wales
Date of Creation	May 12, 2003
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORSERACING FORENSICS LABORATORY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HORSERACING FORENSICS LABORATORY LIMITED located?

Registered Office Address	The Old Glassworks Nettlefold Road CF24 5JQ Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of HORSERACING FORENSICS LABORATORY LIMITED?

Previous Company Names
Company Name	From	Until
GR MICRO PROPERTIES LIMITED	Jun 08, 2003	Jun 08, 2003
EXTRALAND LIMITED	May 12, 2003	May 12, 2003

What are the latest accounts for HORSERACING FORENSICS LABORATORY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HORSERACING FORENSICS LABORATORY LIMITED?

Annual Return

Last Annual Return	Aug 27, 2013

What are the latest filings for HORSERACING FORENSICS LABORATORY LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2014

Application to strike the company off the register

3 pages

DS01

Sep 25, 2013

Full accounts made up to Mar 31, 2013

11 pages

Aug 28, 2013

Annual return made up to Aug 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Aug 28, 2013

Director's details changed for Mr Gordon Biggart Cameron on Aug 27, 2013

2 pages

CH01

Aug 28, 2013

Secretary's details changed for Mr Gordon Biggart Cameron on Aug 27, 2013

1 pages

CH03

Aug 27, 2013

Registered office address changed from * Newmarket Road Fordham Cambridgeshire CB7 5WW* on Aug 27, 2013

1 pages

AD01

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Aug 17, 2012

Full accounts made up to Mar 31, 2012

12 pages

May 17, 2012

Annual return made up to May 12, 2012 with full list of shareholders

4 pages

AR01

Dec 20, 2011

Full accounts made up to Mar 31, 2011

12 pages

Jun 08, 2011

Annual return made up to May 12, 2011 with full list of shareholders

4 pages

AR01

Jun 03, 2011

Full accounts made up to Mar 31, 2010

13 pages

Nov 04, 2010

Appointment of Mr Roger Leonard Burdett as a director

2 pages

AP01

Nov 04, 2010

Termination of appointment of Desmond Cowan as a director

1 pages

TM01

Jul 29, 2010

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

5 pages

AR01

Nov 09, 2009

Annual return made up to May 12, 2009 with full list of shareholders

3 pages

AR01

Oct 27, 2009

Full accounts made up to Mar 31, 2009

12 pages

Sep 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 21/08/2009	RES13

Jul 23, 2009

legacy

3 pages

363a

Apr 22, 2009

Certificate of change of name

Company name changed gr micro properties LIMITED\certificate issued on 24/04/09

2 pages

CERTNM

Feb 04, 2009

Full accounts made up to Mar 31, 2008

13 pages

View All Filings

Who are the officers of HORSERACING FORENSICS LABORATORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Gordon Biggart Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales	Oct 17, 2008		Secretary	Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales		United Kingdom		Company Director	126030290001
BURDETT, Roger Leonard Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales	Oct 20, 2010		Director	Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales	United Kingdom	British	1950-9	Ceo	163337290001
CAMERON, Gordon Biggart Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales	Feb 07, 2008		Director	Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales	United Kingdom	United Kingdom	1966-3	Cfo	126030290001
BURROUGHS, Nicholas John Hfl Limited Newmarket Road CB4 2DT Fordham Cambridgeshire	Sep 11, 2007	May 02, 2008	Secretary	Hfl Limited Newmarket Road CB4 2DT Fordham Cambridgeshire		British			105820590002
DANT, Elizabeth Karen Newmarket Road CB7 5WW Fordham Quotient Bioresearch Cambridgeshire	May 02, 2008	Oct 17, 2008	Secretary	Newmarket Road CB7 5WW Fordham Quotient Bioresearch Cambridgeshire		Other			128589050001
TEREN, Hilton 11 Ashfields IG10 1SB Loughton Essex	Jun 04, 2003	Sep 11, 2007	Secretary	11 Ashfields IG10 1SB Loughton Essex		British		Accountant	35320130001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	May 12, 2003	Jun 04, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
COWAN, Desmond Joseph Paul Edward Newmarket Road CB7 5WW Fordham Quotient Bioscience Limited Cambridgeshire United Kingdom	Sep 11, 2007	Oct 20, 2010	Director	Newmarket Road CB7 5WW Fordham Quotient Bioscience Limited Cambridgeshire United Kingdom	Switzerland	British	1961-2	Company Director	118883800002
FELMINGHAM, David Hammerfest Arrow Lane Hartley Wintney RG27 8LR Hook Hampshire	Jun 04, 2003	Sep 11, 2007	Director	Hammerfest Arrow Lane Hartley Wintney RG27 8LR Hook Hampshire		British	1942-6	Microbiologist	14419720002
LEWIS, Peter 8 Strangways Terrace W14 8NE London	Jun 04, 2003	Sep 11, 2007	Director	8 Strangways Terrace W14 8NE London	England	British	1944-4	Medical Practitioner	73690860002
TEREN, Hilton 11 Ashfields IG10 1SB Loughton Essex	Jun 04, 2003	Sep 11, 2007	Director	11 Ashfields IG10 1SB Loughton Essex	United Kingdom	British	1947-7	Accountant	35320130001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	May 12, 2003	Jun 04, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Does HORSERACING FORENSICS LABORATORY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2008 Delivered On Aug 09, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over 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 Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Aug 09, 2008Registration of a charge (395) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 07, 2008 Delivered On Feb 20, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 7 to 9 (odd) william road L. 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 Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Feb 20, 2008Registration of a charge (395) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Sep 12, 2007 Delivered On Sep 29, 2007	Satisfied	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 7 to 9 (odd) william road london t/no ng. 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 Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Sep 29, 2007Registration of a charge (395) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 29, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 7-9 william road, london NW1 t/n NGL622538. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 29, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H known as 7-9 william street, london. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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