NANOTECTURE GROUP PLC
Overview
| Company Name | NANOTECTURE GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05131621 |
| 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 NANOTECTURE GROUP PLC?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NANOTECTURE GROUP PLC located?
| Registered Office Address | c/o PETER HALL LIMITED 2 Venture Road, Southampton Science Park Chilworth SO16 7NP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOTECTURE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NANOTECTURE GROUP LIMITED | May 18, 2004 | May 18, 2004 |
What are the latest accounts for NANOTECTURE GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for NANOTECTURE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||||||||||
Registered office address changed from C/O Avonglen Limited 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP England on Oct 02, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
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Termination of appointment of Russell George Healey as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2012 | 27 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Dec 31, 2011 to May 31, 2012 | 3 pages | AA01 | ||||||||||||||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||||||
Registered office address changed from Epsilon House Southampton Science Park Southampton Hampshire SO16 7NS on May 29, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr Michael James Stevens on Apr 01, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Anthony Raven as a director | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||||||||||
Director's details changed for Michael James Stevens on Dec 22, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director | 2 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||||||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 28 pages | AR01 | ||||||||||||||||||||||
Who are the officers of NANOTECTURE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Timothy James | Secretary | Embley Thorpe Embley Thorpe, Embley Park SO51 6DL Romsey Hampshire | British | 45519470004 | ||||||||||
| BARTLETT, Philip Nigel, Prof | Director | Amara 11 Roseberry Road SO24 9HD Alresford Hampshire | England | British | Director | 61100010001 | ||||||||
| CLAY, Landon Thomas | Director | Old Street Road 03458 Peterborough 188 New Hampshire Usa | Usa | Us Citizen | Investment Manager | 130661090002 | ||||||||
| STEVENS, Michael James | Director | Ranelagh Gardens SW6 3SF London 155 United Kingdom | United Kingdom | British | Engineer | 140145540002 | ||||||||
| POLLINGER, Stephen Michael | Secretary | Epsilon House Chilworth SO16 7NS Southampton Hampshire | British | Director | 99602240001 | |||||||||
| WARD, John Christopher William | Secretary | Great Hunts Place Whaddon Lane Owslebury SO21 1JL Winchester Hampshire | British | Cfo | 67750100003 | |||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||
| DAVIES, Richard John | Director | 140 Canford Cliffs Road BH13 7ER Poole Dorset | England | British | Director | 30681110005 | ||||||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | Director | 66558870003 | ||||||||
| HEALEY, Russell George | Director | 34a Greenland Road NW1 0AY London | United Kingdom | British | Venture Capital | 114711780001 | ||||||||
| MEHALSO, Robert Michael | Director | 39 Emerald Hill Cir Fairport New York 14450 | United States | American | Consultant | 95149560001 | ||||||||
| POLLINGER, Stephen Michael | Director | Epsilon House Chilworth SO16 7NS Southampton Hampshire | British | Director | 99602240001 | |||||||||
| RAVEN, Anthony, Dr | Director | The Old Orchard Chapel Lane Melbourn SG8 6BN Royston Hertfordshire | England | British | University Manager | 222681450001 | ||||||||
| RICHARDS, James Craig | Director | 6 Meadow Close TW10 7AJ Richmond Surrey | British | Director | 84599000001 | |||||||||
| WINTER, David John | Director | Windrush 13 Leewood Way KT24 5JN Effingham Surrey | United Kingdom | British | Ceo | 207668990001 | ||||||||
| WRIGHT, Christopher John, Dr | Director | 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom | United Kingdom | British | Company Director | 131895700001 | ||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 United Kingdom |
| 122951520001 |
Does NANOTECTURE GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2011 Delivered On Apr 12, 2011 | 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 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
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Transactions
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| Debenture | Created On Jun 05, 2009 Delivered On Jun 10, 2009 | 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 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
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Transactions
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| Debenture | Created On Mar 19, 2009 Delivered On Mar 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other investors 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
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Transactions
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| Debenture | Created On Apr 11, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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Does NANOTECTURE GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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