CENES DRUG DELIVERY LIMITED

Overview

Company Name	CENES DRUG DELIVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131764
Jurisdiction	Scotland
Date of Creation	May 13, 1991
Date of Cessation	Mar 13, 2015

Summary

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

What is the purpose of CENES DRUG DELIVERY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENES DRUG DELIVERY LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CENES DRUG DELIVERY LIMITED?

Previous Company Names
Company Name	From	Until
CORE TECHNOLOGIES LIMITED	Mar 23, 1992	Mar 23, 1992
PACIFIC SHELF 397 LIMITED	May 13, 1991	May 13, 1991

What are the latest accounts for CENES DRUG DELIVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CENES DRUG DELIVERY LIMITED?

Annual Return

Last Annual Return	May 13, 2014

What are the latest filings for CENES DRUG DELIVERY LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2014

Application to strike the company off the register

3 pages

DS01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jun 02, 2014

Annual return made up to May 13, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 366,601.8	SH01

Feb 07, 2014

Registered office address changed from Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ on Feb 07, 2014

1 pages

AD01

Aug 19, 2013

Full accounts made up to Dec 31, 2012

16 pages

May 28, 2013

Annual return made up to May 13, 2013 with full list of shareholders

8 pages

AR01

Jun 06, 2012

Annual return made up to May 13, 2012 with full list of shareholders

8 pages

AR01

Mar 30, 2012

Termination of appointment of Bernhard Hofer as a director on Mar 30, 2012

1 pages

TM01

Mar 23, 2012

Full accounts made up to Dec 31, 2011

15 pages

Mar 12, 2012

Appointment of Abdelghani Omari as a director on Feb 07, 2012

3 pages

AP01

May 26, 2011

Annual return made up to May 13, 2011 with full list of shareholders

8 pages

AR01

May 03, 2011

Termination of appointment of Gavin Kilpatrick as a director

1 pages

TM01

Apr 08, 2011

Full accounts made up to Dec 31, 2010

15 pages

Aug 18, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 01, 2010

Annual return made up to May 13, 2010 with full list of shareholders

8 pages

AR01

Nov 11, 2009

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2009

Statement of company's objects

2 pages

CC04

Oct 06, 2009

Full accounts made up to Dec 31, 2008

18 pages

Sep 30, 2009

Miscellaneous

Aud resignation section 516

1 pages

MISC

Aug 27, 2009

legacy

1 pages

288c

Aug 27, 2009

legacy

1 pages

288c

Aug 27, 2009

legacy

1 pages

288c

Jun 09, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of CENES DRUG DELIVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D. W. COMPANY SERVICES LIMITED Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor	Jun 23, 2008		Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor				129969970001
OMARI, Abdelghani Chivers Way CB24 9ZR Histon Compass House Cambridgeshire England	Feb 07, 2012		Director	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire England	Germany	German	1976-9	167453670001
SOHNGEN, Mariola, Dr Chivers Way CB24 9ZR Histon Compass House Cambridgeshire	Jun 23, 2008		Director	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire		German	1961-7	131643450002
CLARK, Neil Robert 15 Holland Street CB4 3DL Cambridge Cambridgeshire	Jan 28, 2000	Jun 23, 2008	Secretary	15 Holland Street CB4 3DL Cambridge Cambridgeshire		British		62093880002
DALLAS, Annabel Dawson Strathy Kingston Road Neilston G78 3HZ Glasgow	Oct 30, 1991	Sep 13, 1999	Secretary	Strathy Kingston Road Neilston G78 3HZ Glasgow		British		7222600002
NICHOLS, John Benjamin, Dr 11 Alloway KA7 4PY Ayr Ayrshire	Sep 22, 1999	Jan 28, 2000	Secretary	11 Alloway KA7 4PY Ayr Ayrshire		British		66415140002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 13, 1991	Oct 30, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ALLARS, Andrew John 13 Overcote Road Over CB4 5NS Cambridge Cambridgeshire	Aug 27, 1993	Nov 20, 1996	Director	13 Overcote Road Over CB4 5NS Cambridge Cambridgeshire		British	1957-7	32113300001
BAILEY, John Michael East Lodge East Lane CO7 6BE Dedham Essex	Jul 01, 1996	Feb 21, 1997	Director	East Lodge East Lane CO7 6BE Dedham Essex	United Kingdom	British	1947-12	411710001
BRIMBLECOMBE, Roger William, Dr Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	Sep 17, 1999	Jan 28, 2000	Director	Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	United Kingdom	British	1929-3	79189700001
CAPALDI, Michael John Alyth 63 Monument Road KA7 2UE Ayr	Jun 02, 1997	Sep 25, 1998	Director	Alyth 63 Monument Road KA7 2UE Ayr		British	1958-5	53180840001
CLARK, Neil Robert 15 Holland Street CB4 3DL Cambridge Cambridgeshire	Jul 20, 2000	Jun 23, 2008	Director	15 Holland Street CB4 3DL Cambridge Cambridgeshire	Uk	British	1962-2	62093880002
COLLETT, Martyn Robert Glen 3 Bakery Close Fen Ditton CB5 8TQ Cambridge Cambridgeshire	Jan 28, 2000	Oct 08, 2001	Director	3 Bakery Close Fen Ditton CB5 8TQ Cambridge Cambridgeshire	England	British	1958-3	157590070001
DALLAS, Annabel Dawson Strathy Kingston Road Neilston G78 3HZ Glasgow	Jan 05, 1999	Sep 13, 1999	Director	Strathy Kingston Road Neilston G78 3HZ Glasgow		British	1940-7	7222600002
DALLAS, Annabel Dawson Strathy Kingston Road Neilston G78 3HZ Glasgow	Oct 11, 1991	Aug 23, 1993	Director	Strathy Kingston Road Neilston G78 3HZ Glasgow		British	1940-7	7222600002
GOODMAN, Alan Gilbert Highfield Court Church Lane Madingley CB3 8AG Cambridge	Jan 28, 2000	Jun 23, 2008	Director	Highfield Court Church Lane Madingley CB3 8AG Cambridge	United Kingdom	British	1951-1	12575450011
GOODMAN, Alan Gilbert 16 Cantelupe Road Haslingfield CB3 7LU Cambridge Cambridgeshire	Oct 11, 1991	Oct 01, 1996	Director	16 Cantelupe Road Haslingfield CB3 7LU Cambridge Cambridgeshire		British	1951-1	12575450002
HOFER, Bernhard Chivers Way CB24 9ZR Histon Compass House Cambridgeshire	Jun 23, 2008	Mar 30, 2012	Director	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire		German	1961-7	131643310002
IRWIN, Thomas Ronald Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Sep 17, 1999	Jan 28, 2000	Director	Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	United Kingdom	British	1935-7	17685320001
IRWIN, Thomas Ronald Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Oct 17, 1996	Jan 23, 1997	Director	Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	United Kingdom	British	1935-7	17685320001
KILPATRICK, Gavin John, Dr Chivers Way CB24 9ZR Histon Compass House Cambridgeshire	Jun 23, 2008	Apr 30, 2011	Director	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire		British	1959-10	66177390002
KIRK, David Francis Oakcroft 34 Main Avenue HA6 2LQ Moor Park Middlesex	Jan 28, 2000	Jul 15, 2000	Director	Oakcroft 34 Main Avenue HA6 2LQ Moor Park Middlesex		British	1953-9	39143090001
LAPSLEY, Craig Graeme 6 Montgomerie Terrace KA7 1JL Ayr Ayrshire	Jan 23, 1996	Sep 13, 1999	Director	6 Montgomerie Terrace KA7 1JL Ayr Ayrshire		British	1960-8	88595600001
MCCARTHY, Timothy Paul 56 Bramley Drive Offord Darcy PE18 9SF Huntingdon Cambridgeshire	Jul 03, 1992	Mar 07, 1995	Director	56 Bramley Drive Offord Darcy PE18 9SF Huntingdon Cambridgeshire		British	1956-8	26637440001
MITCHELL, Anthony Dixon, Dr Shawsmill Cottage Riccarton Road Hurlford KA1 5AN Kilmarnock Ayrshire	Jan 07, 1999	Sep 29, 1999	Director	Shawsmill Cottage Riccarton Road Hurlford KA1 5AN Kilmarnock Ayrshire		British	1948-4	62187860003
MONTEITH, David, Dr Brookside Failford KA5 5TF Mauchline Ayrshire	Sep 19, 1999	Jun 02, 2000	Director	Brookside Failford KA5 5TF Mauchline Ayrshire		British	1963-7	66415090001
MORGAN, Philip William European Healthcare Associates PO BOX 280 KT13 9XH Weybridge Surrey	Oct 20, 1994	Apr 19, 1996	Director	European Healthcare Associates PO BOX 280 KT13 9XH Weybridge Surrey		British	1945-1	40800620004
NEEDHAM, David Alan, Dr 17 Ladbroke Grove W11 3BD London	May 21, 1996	Jan 23, 1997	Director	17 Ladbroke Grove W11 3BD London		British	1939-10	13156170001
NICHOLS, John Benjamin, Dr 11 Alloway KA7 4PY Ayr Ayrshire	Jan 05, 1999	Aug 14, 2002	Director	11 Alloway KA7 4PY Ayr Ayrshire		British	1962-2	66415140002
PICKARD, James Frederick, Dr Shawsmill Farm Hurlford KA1 5JN Kilmarnock Ayrshire	Jul 03, 1992	Sep 13, 1999	Director	Shawsmill Farm Hurlford KA1 5JN Kilmarnock Ayrshire	United Kingdom	British	1943-10	67775520001
ROACH, Daniel James William 52 De Freville Avenue CB4 1HT Cambridge Cambridgeshire	Jan 28, 2000	Oct 08, 2001	Director	52 De Freville Avenue CB4 1HT Cambridge Cambridgeshire	United Kingdom	British	1955-4	46793770001
SIDDALL, Sidney Stewart Manor Farm Ayot Little Green Ayot St Peter AL6 9BD Welwyn Hertfordshire	Apr 01, 1996	Jan 23, 1997	Director	Manor Farm Ayot Little Green Ayot St Peter AL6 9BD Welwyn Hertfordshire		British	1936-4	3145710002
WHIPPS, Cheynee Elisabeth 4 Mossdale East Kilbride G74 4JG Glasgow	Jan 23, 1996	Sep 13, 1999	Director	4 Mossdale East Kilbride G74 4JG Glasgow		British	1957-12	46158350001
ZEGELAAR, Rob Saxen Weimarlaan 6 Amsterdam Netherlands	Jan 23, 1996	Dec 31, 1996	Director	Saxen Weimarlaan 6 Amsterdam Netherlands		Dutch	1963-1	58698150001

View Detailed Information on Officers and People with Significant Control

Does CENES DRUG DELIVERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 31, 1999 Delivered On Apr 20, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The North Ayrshire Council
	Transactions Apr 20, 1999Registration of a charge (410) Jul 01, 1999Alteration to a floating charge (466 Scot) Jun 02, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 31, 1999 Delivered On Apr 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ayrshire Development Fund Limited
	Transactions Apr 06, 1999Registration of a charge (410) Jun 25, 1999Alteration to a floating charge (466 Scot) May 01, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 30, 1999 Delivered On Apr 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 12, 1999Registration of a charge (410) Jun 28, 1999Alteration to a floating charge (466 Scot) May 01, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Loan stock trust deed	Created On Mar 30, 1994 Delivered On Apr 19, 1994 Covering Instrument Date Mar 30, 1994	Satisfied

	Persons Entitled Prelude Technology Investments Limited
	Transactions Apr 19, 1994Registration of a charge to secure a series of debentures (413) Oct 24, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 16, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured £15,000 and all sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Strathclyde Regional Council
	Transactions Apr 22, 1993Registration of a charge (410) Jan 09, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 23, 1992 Delivered On Dec 02, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lanarkshire Development Agency
	Transactions Dec 02, 1992Registration of a charge (410) Nov 15, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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