ASSAYMETRICS LIMITED

Overview

Company Name	ASSAYMETRICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05227227
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2004
Date of Cessation	Jun 20, 2017

Summary

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

What is the purpose of ASSAYMETRICS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ASSAYMETRICS LIMITED located?

Registered Office Address	10 St Helens Road SA1 4AW Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for ASSAYMETRICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for ASSAYMETRICS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2017

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Sep 06, 2016

Liquidators' statement of receipts and payments to Aug 05, 2016

22 pages

4.68

Sep 24, 2015

Liquidators' statement of receipts and payments to Aug 05, 2015

17 pages

4.68

Aug 15, 2013

Registered office address changed from * Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales* on Aug 15, 2013

2 pages

AD01

Aug 14, 2013

Statement of affairs with form 4.19

6 pages

4.20

Aug 14, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 13, 2013

Second filing of AR01 previously delivered to Companies House made up to Sep 09, 2012

20 pages

RP04

Jan 22, 2013

Director's details changed for Dr Ian Weeks on Jan 22, 2013

2 pages

CH01

Jan 22, 2013

Director's details changed for Dr Alistair Ingram Chalmers Smith on Jan 22, 2013

2 pages

CH01

Jan 08, 2013

Appointment of Mr Roger James Humm as a secretary

2 pages

AP03

Jan 08, 2013

Termination of appointment of Jane Graves as a secretary

1 pages

TM02

Jan 08, 2013

Registered office address changed from , 22 Angelica Way, Thornhill, Cardiff, South Glamorgan, CF14 9FJ on Jan 08, 2013

1 pages

AD01

Dec 05, 2012

Termination of appointment of Pierre Graves as a director

1 pages

TM01

Oct 06, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2012	Statement of capital on Mar 13, 2013 Capital: GBP 80.12	SH01

Annotations
Date	Annotation
Mar 13, 2013	A second filed AR01 was registered on 13/03/2013

Feb 17, 2012

Accounts for a small company made up to Sep 30, 2011

6 pages

Oct 28, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

8 pages

AR01

Sep 23, 2011

legacy

7 pages

MG01

May 14, 2011

legacy

7 pages

MG01

May 14, 2011

legacy

7 pages

MG01

May 14, 2011

legacy

7 pages

MG01

May 14, 2011

legacy

7 pages

MG01

Feb 10, 2011

Accounts for a small company made up to Sep 30, 2010

4 pages

Jan 27, 2011

Statement of capital following an allotment of shares on Sep 03, 2010

Capital: GBP 80.12

6 pages

SH01

View All Filings

Who are the officers of ASSAYMETRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard England	Jan 08, 2013		Secretary	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard England				174827590001
FLINN, Anthony, Dr Heath Park CF14 4UJ Cardiff Cardiff Medicentre	Dec 21, 2009		Director	Heath Park CF14 4UJ Cardiff Cardiff Medicentre	England	British	1958-10	148541610001
HUMM, Roger James St Helens Road SA1 4AW Swansea 10	Dec 11, 2009		Director	St Helens Road SA1 4AW Swansea 10	England	British	1959-2	29914990003
SMITH, Alistair Ingram Chalmers, Dr St Helens Road SA1 4AW Swansea 10	Dec 11, 2009		Director	St Helens Road SA1 4AW Swansea 10	England	British	1947-6	69482450001
WEEKS, Ian, Professor St Helens Road SA1 4AW Swansea 10	Dec 11, 2009		Director	St Helens Road SA1 4AW Swansea 10	United Kingdom	British	1955-6	6133380002
GRAVES, Jane Allison Heath Park CF14 4UJ Cardiff Cardiff Medicentre Wales	Sep 09, 2004	Jan 08, 2013	Secretary	Heath Park CF14 4UJ Cardiff Cardiff Medicentre Wales		British		44471230003
GRAVES, Pierre Robert, Dr 22 Angelica Way CF14 9FJ Cardiff South Glamorgan	Sep 09, 2004	Dec 05, 2012	Director	22 Angelica Way CF14 9FJ Cardiff South Glamorgan	Wales	British	1960-1	44471220003

View Detailed Information on Officers and People with Significant Control

Does ASSAYMETRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 21, 2011 Delivered On Sep 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Sep 23, 2011Registration of a charge (MG01)
Debenture	Created On May 06, 2011 Delivered On May 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alistair Smith
	Transactions May 14, 2011Registration of a charge (MG01)
Debenture	Created On May 06, 2011 Delivered On May 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Roger Humm Limited
	Transactions May 14, 2011Registration of a charge (MG01)
Debenture	Created On May 06, 2011 Delivered On May 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (5) Limited
	Transactions May 14, 2011Registration of a charge (MG01)
Debenture	Created On May 06, 2011 Delivered On May 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anthony Flinn
	Transactions May 14, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does ASSAYMETRICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2013	Commencement of winding up
Jun 20, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thomas Barriball 10 St. Helens Road SA1 4AW Swansea West Glamorgan	practitioner	10 St. Helens Road SA1 4AW Swansea West Glamorgan	Aug 06, 2013
Sandra Mcalister 10 St Helens Road SA1 4AW Swansea West Glamorgan	practitioner	10 St Helens Road SA1 4AW Swansea West Glamorgan	Aug 06, 2013

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.
license: CC0