POLYCLONAL ANTIBODIES LIMITED
Vue d'ensemble
| Nom de la société | POLYCLONAL ANTIBODIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01726400 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe POLYCLONAL ANTIBODIES LIMITED ?
| Adresse du siège social | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de POLYCLONAL ANTIBODIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour POLYCLONAL ANTIBODIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 24 juin 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Cessation de la nomination de Peter Geoffrey Maddox en tant que secrétaire le 15 févr. 2012 | 1 pages | TM02 | ||||||||||
Nomination de Lygia Jane Jones en tant que secrétaire le 15 févr. 2012 | 1 pages | AP03 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 juin 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de James Christie en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur James Campbell Christie le 24 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Peter Geoffrey Maddox le 24 juin 2010 | 1 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 5 pages | AA | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de POLYCLONAL ANTIBODIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lygia Jane | Secrétaire | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion | 166927500001 | |||||||
| MAKIN, Pamela Louise, Dame | Administrateur | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | Chief Executive | 111491920002 | ||||
| SODERSTROM, Rolf Kristian Berndtson | Administrateur | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | Finance Director | 123922800005 | ||||
| BECKINGSALE, Joan Mary | Secrétaire | Llethrbach Ffostrasol SA44 5JT Llandysul Dyfed | British | 14699390001 | ||||||
| COLLIER, Paul Robert | Secrétaire | Llanfallteg Farm Llanfallteg SA34 0UP Whitland Carmarthenshire | British | 58105660001 | ||||||
| HAMBLIN, Michael Alan John William | Secrétaire | Lower Farm West Ginge Ardington OX12 8QR Wantage Oxfordshire | British | 37951310002 | ||||||
| MADDOX, Peter Geoffrey | Secrétaire | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | British | 53027030001 | ||||||
| VICKERS, Julie Alison | Secrétaire | 57 White Park Close CW10 9GB Middlewich Cheshire | British | Chartered Secretary | 71031050003 | |||||
| BROWNE, Harry Gray, Dr | Administrateur | 4626 Colombia Highway Thompson Stati Tennessee Tn 37179 U S A | American | Vice Chairman | 32974390001 | |||||
| CHARD, Timothy | Administrateur | 171 Lauderdale Tower Barbican EC2Y 8BY London | English | Medical Practioner | 24354460002 | |||||
| CHRISTIE, James Campbell | Administrateur | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | Manager | 63090380001 | ||||
| GARNETT, Robert Norman | Administrateur | Home Farm House Blakeney Road, Letheringsett NR25 7JL Holt Norfolk | British | Managing Director | 47866580002 | |||||
| HEATH, Andrew John William, Dr | Administrateur | Flat 2 24 Sloane Gardens SW1W 8DJ London | United Kingdom | British | Director | 66554500005 | ||||
| KAZIMI, Ahmad Joseph | Administrateur | 712 Overton Park 37213 Nashville Tennessee Usa | American | President And Director | 40127680001 | |||||
| LANDON, John, Professor | Administrateur | 535 Willoughby House EC2Y 8BN London | British | Professor Of Medicine | 14699440001 | |||||
| MCPARTLAND, Peter | Administrateur | The Forge House Church End SG8 8JN Barley Hertfordshire | England | British | Investment Manager | 155226180001 | ||||
| REES, David Ian | Administrateur | Cae Nos Ffostrasol SA44 5JT Llandysul Dyfed | British | Veterinary Surgeon | 59818880001 | |||||
| SIMON, Henry | Administrateur | 1 Telegraph Hill NW3 7NU London | British | Engineer | 35022160001 | |||||
| SMITH, John Douglas | Administrateur | Seckhalis House 117 High Street Lindfield RH16 2HR Haywards Heath West Sussex | British | Director | 14699400001 | |||||
| SODEN, Christine Helen | Administrateur | 5 Fleet Place EC4M 7RD London Btg Plc | British | Accountant | 65904960008 | |||||
| WOOD, Douglas | Administrateur | 11 Gayton Road City Beach 6015 FOREIGN Western Australia | Australian | Chartered Accountant | 14699430001 |
POLYCLONAL ANTIBODIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 mai 1999 Livré le 02 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 mai 1999 Livré le 02 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at blaenwaun farm and gernos farm,ffostrasol,near llandysul,ceredigion; wa 744968. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 25 oct. 1995 Livré le 03 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note dated 24TH july 1995, an amended and restated promissory note and loan agreement both dated 25TH october 1995 and/or in connection with this supplemental debenture | |
Brèves mentions By way of floating charge all of the company's interest in the sheep owned by the company all book debts owing to the company and all stock and work in progress (including all stocks of anti sera) the property of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 juil. 1995 Livré le 04 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from therapeutic antibodies inc under a promissory note of even date to the chargee in connection with the debenture | |
Brèves mentions All book debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 janv. 1995 Livré le 03 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a gernos farm blaenwaun ffostrasol llandysol t/no WA518549 & f/h land k/a blaenwaun farm ffostrasol llandysol. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 17 janv. 1995 Livré le 21 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sublease agreement | Créé le 07 nov. 1994 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by polyclonal antibodies limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 004 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 04 juil. 1994 Livré le 11 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £9,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 97853224 and earmarked or designater by referance to the company. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 06 juil. 1993 Livré le 09 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage property k/a gernos farm, maesllyn, llandysul, dtfed t/no. WA518549 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 avr. 1985 Livré le 16 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold farm & lands known as blaenwaun,ffostrasol, llandyssul, dyfed and or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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POLYCLONAL ANTIBODIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0