AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED

AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06326240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRE OF EXCELLENCE FOR SUSTAINABLE AQUACULTURE RESEARCH LIMITEDJul 27, 2007Jul 27, 2007

    What are the latest accounts for AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on Jul 14, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2014

    LRESEX

    Termination of appointment of Edward Tame as a director

    1 pagesTM01

    Annual return made up to Jul 27, 2013 no member list

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Appointment of Dr Stephen Craig as a director

    2 pagesAP01

    Termination of appointment of Stephen Revell as a director

    1 pagesTM01

    Appointment of Mr Edward William Tame as a director

    2 pagesAP01

    Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX* on Apr 03, 2013

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2012

    7 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Nov 15, 2012Second filing AP01 for Craig Rose

    Annual return made up to Jul 27, 2012 no member list

    9 pagesAR01

    Director's details changed for Mr Robert Adrian Bing on Aug 20, 2012

    2 pagesCH01

    Director's details changed for Mr Robert Alexander Hugh Stephenson on Aug 20, 2012

    2 pagesCH01

    Appointment of Dr Craig Rose as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 15, 2012A second filed AP01 was registered on 15/11/2012

    Accounts for a small company made up to Mar 31, 2011

    7 pagesAA

    Appointment of Mr Gary Herron as a director

    2 pagesAP01

    Termination of appointment of Alan Bourhill as a director

    1 pagesTM01

    Annual return made up to Jul 27, 2011 no member list

    8 pagesAR01

    Who are the officers of AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BING, Robert Adrian
    Lynne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lynne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    United KingdomBritish141981250001
    CAMPBELL, Vaun
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    EnglandBritish136998350001
    CRAIG, Stephen
    Woodhorn Village
    NE63 9NW Ashington
    Lyne Sands
    Northumberland
    England
    Director
    Woodhorn Village
    NE63 9NW Ashington
    Lyne Sands
    Northumberland
    England
    United KingdomBritish127218970001
    HERRON, Gary
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    United KingdomBritish149144900001
    ROBERTSON, Douglas William
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    EnglandBritish91627630001
    ROSE, Craig Andrew, Dr
    Woodhorn
    NE63 9NW Northumberland
    Lyne Sands
    United Kingdom
    Director
    Woodhorn
    NE63 9NW Northumberland
    Lyne Sands
    United Kingdom
    United KingdomBritish109108220002
    STEPHENSON, Robert Alexander Hugh
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    United KingdomBritish72701880002
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne & Wear
    England
    Nominee Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne & Wear
    England
    Identification TypeEuropean Economic Area
    Registration Number3773165
    900020010001
    BOURHILL, Alan
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    United KingdomBritish137851360001
    GRAY, David
    Wester Quarff
    ZE2 9EZ Shetland
    Bairnston
    Scotland
    Uk
    Director
    Wester Quarff
    ZE2 9EZ Shetland
    Bairnston
    Scotland
    Uk
    British137776320001
    HEWITT, Colin Thompson
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    Director
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    United KingdomBritish146097790001
    REVELL, Stephen
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    Director
    Lyne Sands
    NE63 9NW Woodhorn
    Astec Aquaculture Centre
    Northumberland
    United Kingdom
    United KingdomBritish146975450001
    TAME, Edward William
    House
    The Riddings Long Preston
    BD23 4QN Skipton
    The Manor
    North Yorkshire
    England
    Director
    House
    The Riddings Long Preston
    BD23 4QN Skipton
    The Manor
    North Yorkshire
    England
    EnglandBritish167140810001
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    Does AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2014Commencement of winding up
    Dec 18, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Lynn Marshall
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre
    Gosforth Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre
    Gosforth Newcastle Upon Tyne

    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