DECON SCIENCES LIMITED

Overview

Company Name	DECON SCIENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05125066
Jurisdiction	England/Wales
Date of Creation	May 11, 2004
Date of Cessation	Dec 05, 2014

Summary

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

What is the purpose of DECON SCIENCES LIMITED?

(8514) /

Where is DECON SCIENCES LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1BP Central Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DECON SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
DECON LIMITED	May 11, 2004	May 11, 2004

What are the latest accounts for DECON SCIENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for DECON SCIENCES LIMITED?

Annual Return

Last Annual Return	May 11, 2010

What are the latest filings for DECON SCIENCES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Aug 05, 2013

Liquidators' statement of receipts and payments to Jul 05, 2013

15 pages

4.68

Jul 31, 2012

Liquidators' statement of receipts and payments to Jul 05, 2012

15 pages

4.68

Jan 12, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 06, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 11, 2011

Administrator's progress report to Jan 11, 2011

20 pages

2.24B

Oct 22, 2010

Statement of affairs with form 2.15B/2.14B

12 pages

2.16B

Sep 28, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Sep 09, 2010

Statement of administrator's proposal

35 pages

2.17B

Jul 16, 2010

Registered office address changed from Suite 25 250 South Oak Way Lime Square, Green Park Reading Berkshire RG2 6UG on Jul 16, 2010

2 pages

AD01

Jul 15, 2010

Appointment of an administrator

1 pages

2.12B

May 21, 2010

Annual return made up to May 11, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2010	Statement of capital on May 21, 2010 Capital: GBP 3,004,491.57	SH01

May 21, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 21, 2010

Register inspection address has been changed

1 pages

AD02

May 21, 2010

Director's details changed for David Imperiali on May 11, 2010

2 pages

CH01

May 21, 2010

Director's details changed for David Marvin Hicks on May 11, 2010

2 pages

CH01

May 21, 2010

Director's details changed for Simon Lloyd James on May 11, 2010

2 pages

CH01

May 21, 2010

Director's details changed for Andrea Cottino on May 11, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Andrea Cottino on Jan 29, 2010

3 pages

CH01

Aug 24, 2009

legacy

1 pages

288b

Jul 22, 2009

Group of companies' accounts made up to Dec 31, 2008

23 pages

Jun 19, 2009

legacy

2 pages

88(2)

May 12, 2009

legacy

14 pages

363a

Apr 01, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of DECON SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKS, David Marvin 26 Riverdale Gardens TW1 2BZ Twickenham Middlesex	Aug 10, 2005		Secretary	26 Riverdale Gardens TW1 2BZ Twickenham Middlesex		British		Finance Director	107950240001
COTTINO, Andrea Drifters Drive Deepcut GU16 6GJ Camberley 38 Surrey	Aug 10, 2005		Director	Drifters Drive Deepcut GU16 6GJ Camberley 38 Surrey	United Kingdom	Italian	1967-8	Director	88525650006
EVANS, Christopher Thomas, Professor 33 King Street St James's SW1Y 6RJ London	Nov 19, 2004		Director	33 King Street St James's SW1Y 6RJ London	United Kingdom	British	1957-11	Director	84704970004
HICKS, David Marvin 26 Riverdale Gardens TW1 2BZ Twickenham Middlesex	Aug 10, 2005		Director	26 Riverdale Gardens TW1 2BZ Twickenham Middlesex	England	British	1960-3	Finance Director	107950240001
IMPERIALI, David Monkton Street SE11 4TX London 36	Nov 24, 2006		Director	Monkton Street SE11 4TX London 36	United Kingdom	Italian	1952-11	Manager	117337370002
JAMES, Simon Lloyd Stable Cottage 13 Vyne Road Sherborne St John RG24 9HX Reading Hampshire	Dec 16, 2004		Director	Stable Cottage 13 Vyne Road Sherborne St John RG24 9HX Reading Hampshire	England	British	1967-3	Director	106286020001
CARTER, Yvonne Joy EX31	May 11, 2004	Oct 12, 2005	Secretary	EX31		British		Secretary	98064160001
JAMES, Simon Lloyd Stable Cottage 13 Vyne Road Sherborne St John RG24 9HX Reading Hampshire	May 12, 2005	Aug 10, 2005	Secretary	Stable Cottage 13 Vyne Road Sherborne St John RG24 9HX Reading Hampshire		British			106286020001
LEE, Martin John Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex	Mar 01, 2005	Apr 27, 2005	Secretary	Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex		British		Accountant	103832660001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 11, 2004	May 11, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CARTER, Clifford Denis EX31	May 11, 2004	Oct 29, 2007	Director	EX31	United Kingdom	British	1957-8	Director	2559940003
COPELAND, Simon 43 Avenue Road Brentford TW8 9NS London Middlesex	Jul 25, 2007	Mar 30, 2009	Director	43 Avenue Road Brentford TW8 9NS London Middlesex	England	British	1967-4	Director	123798550001
DENIS, Clifford 11 Church Lane Mursley MK17 0RS Milton Keynes	May 11, 2004	May 11, 2005	Director	11 Church Lane Mursley MK17 0RS Milton Keynes		British	1957-8	Director	98941090001
DOCHERTY, Mark James 33 King Street St James's SW1Y 6RJ London	Mar 27, 2006	Sep 08, 2008	Director	33 King Street St James's SW1Y 6RJ London	England	British	1964-1	Alternate Director	47388290005
GREENSTREET, James John Pryn 337 Sandycombe Road Kew TW9 3NA Richmond Surrey	Sep 08, 2008	Aug 20, 2009	Director	337 Sandycombe Road Kew TW9 3NA Richmond Surrey		British	1965-7	Corporate Finance	106730530002
LEE, Martin John Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex	Mar 01, 2005	May 11, 2005	Director	Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex	England	British	1952-12	Accountant	103832660001
STACEY, Shaun 49 Colleton Drive RG10 0AU Twyford Berkshire	Sep 18, 2006	Jun 06, 2008	Director	49 Colleton Drive RG10 0AU Twyford Berkshire	United Kingdom	British	1964-5	Director	83653420001
STAFFORD, Neil Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire	Dec 08, 2004	Jan 31, 2007	Director	Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire		British	1965-7	Director	71361520003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 11, 2004	May 11, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does DECON SCIENCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2008 Delivered On Aug 29, 2008	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 Intellectual property decon trade marks jurisdiction: UK, trade mark: decon sciences sterile supply chain, no. 2434339, status: registered by way of first fixed charge, the shares and derivative assets, all the goodwill and uncalled capital see image for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Aug 29, 2008Registration of a charge (395)
Rent deposit deed	Created On Apr 18, 2008 Delivered On Apr 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the sum of £18,750 plus vat and all the tenant's rights title and interest in and to the deposit see image for full details.
	Persons Entitled Shell Pensions Trust Limited
	Transactions Apr 29, 2008Registration of a charge (395)
Debenture	Created On Dec 10, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to merlin general partner iii limited as general partner of merlin biosciences fund iii LP and merlin biosciences general partner iii gmbh as managing partner of merlin biosciences fund iii gmbh & co kg (the trustee) and the holders from time to time of the secured convertible loan stock 2009 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Merlin General Partner Iii Limited and Merlin Biosciences General Partner Iii Gmbh
	Transactions Dec 15, 2004Registration of a charge (395) Aug 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The loan stock, any f/h and l/h property including buildings and fixtures, floating charge all undertaking and assets,. See the mortgage charge document for full details.
	Persons Entitled Merlin General Partner Iii Limited and Merlin Biosciences General Partner Iii Gmbh(The Trustee)
	Transactions Nov 24, 2004Registration of a charge (395) Aug 26, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DECON SCIENCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2010	Administration started
Jul 06, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham		Jul 06, 2011
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire		Jul 06, 2011

Date	Type
Jul 06, 2011	Commencement of winding up
Dec 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Jul 06, 2011
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Jul 06, 2011

View Detailed Information on Insolvency Cases

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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