CERAFOR LIMITED
Overview
| Company Name | CERAFOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07227247 |
| 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 CERAFOR LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CERAFOR LIMITED located?
| Registered Office Address | Victory House Quayside ME4 4QU Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERAFOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBWCLINICAL LIMITED | Apr 19, 2010 | Apr 19, 2010 |
What are the latest accounts for CERAFOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CERAFOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CERAFOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from * Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs Kent CT10 2QQ England* on Feb 06, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2013
| 4 pages | SH01 | ||||||||||
Registration of charge 072272470001 | 38 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Paul Bamford on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Martin Wilson on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2012
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Paul Knott as a director | 6 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG* on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Dr Martin Wilson as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Paul Bamford as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sean Breen as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CERAFOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Stephen Paul | Director | Thanet Reach Business Park Millennium Way CT10 2QQ Broadstairs Kent Innovation Centre Kent England | United Kingdom | British | Director | 103023210001 | ||||
| KNOTT, Paul | Director | Millenium Way CT10 2QQ Broadstairs Kent Innovation Centre Kent United Kingdom | United Kingdom | British | Consultant | 3200150004 | ||||
| WILSON, Martin, Dr | Director | Thanet Reach Business Park Millennium Way CT10 2QQ Broadstairs Kent Innovation Centre Kent England | England | British | Director | 163457400001 | ||||
| BREEN, Sean Anthony | Secretary | Grasmere Road CT5 3NA Whitstable 35 Kent United Kingdom | 150613090001 | |||||||
| BREEN, Sean Anthony | Director | Grasmere Road CT5 3NA Whitstable 35 Kent United Kingdom | United Kingdom | Irish | Director | 150613100001 |
Does CERAFOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2013 Delivered On Oct 09, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CERAFOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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