Company Information for

ACCELERATED GENETICS UK LIMITED

COGENT BREEDING LIMITED, BEACHIN STUD LEA LANE, ALDFORD, ALDFORD, CHESTER, CH3 6JQ,

Company Registration Number

06104799

Private Limited Company

Dissolved

About Accelerated Genetics Uk Ltd

ACCELERATED GENETICS UK LIMITED was founded on 2007-02-14 and had its registered office in Aldford. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data

Company Name

ACCELERATED GENETICS UK LIMITED

Legal Registered Office

COGENT BREEDING LIMITED
ALDFORD
ALDFORD
CHESTER
CH3 6JQ
Other companies in CH3

Filing Information

Company Number	06104799
Date formed	2007-02-14
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2017-02-07
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 07:50:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-07

Officer	Role	Occupation	Date Appointed	Country
Geoffrey Murray Chadwick	Company Secretary		2013-03-19
John Alvis	Director	AGRICULTURE	2011-01-26	ENGLAND
Peter Lawrence Doyle	Director	CHARTERED ACCOUNTANT	2011-01-26	UNITED KINGDOM
John Ian Hamilton	Director	BUSINESS EXECUTIVE	2013-01-21	SCOTLAND
Richard Anthony Moulson	Director	ACCOUNTANT	2014-09-22	ENGLAND
Graham Paul Ramsbottom	Director	CHIEF EXECUTIVE	2012-06-19	UNITED KINGDOM
Andrew Berry Turner	Director	BUSINESS EXECUTIVE	2014-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Ian Evington	Director	2011-01-26	2014-11-30
Kerry Ann Ferguson	Company Secretary	2011-01-26	2013-03-19
John Hamilton	Director	2013-01-21	2013-01-21
William Bruce Kendall	Director	2011-04-19	2011-09-20
Marion Elizabeth Challenor	Company Secretary	2007-02-14	2011-01-26
Brian Roy Challenor	Director	2007-02-14	2011-01-26
Marion Elizabeth Challenor	Director	2007-02-14	2011-01-26
Swift Incorporations Limited	Nominated Secretary	2007-02-14	2007-02-14

Related Directorships for John Alvis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alvis	BATH AND WEST SHOWS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
John Alvis	FIVE STAR BREEDERS LIMITED	Director	2012-04-30	CURRENT	1997-08-07	Dissolved 2016-08-30
John Alvis	BRYMORE UTC LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2013-12-10
John Alvis	SELECT SIRES UK LIMITED	Director	2011-01-26	CURRENT	2007-02-14	Dissolved 2016-08-30
John Alvis	WORLD WIDE SIRES UK LIMITED	Director	2011-01-26	CURRENT	1981-06-24	Dissolved 2016-08-30
John Alvis	DAIRY DAUGHTERS LIMITED	Director	2011-01-26	CURRENT	1996-12-20	Dissolved 2017-02-07
John Alvis	FARMLINK EDUCATION LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
John Alvis	THE ROYAL BATH & WEST OF ENGLAND SOCIETY	Director	2004-04-20	CURRENT	1994-05-23	Active
John Alvis	ALVIS BROTHERS (LYE CROSS) LIMITED	Director	1991-10-31	CURRENT	1973-01-22	Active
John Alvis	ALVIS BROTHERS LIMITED	Director	1991-10-31	CURRENT	1951-12-12	Active

Related Directorships for Peter Lawrence Doyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Lawrence Doyle	WYCLIFFE HALL DEVELOPMENT LTD	Director	2017-12-09	CURRENT	2017-12-09	Active
Peter Lawrence Doyle	ELTHAM COLLEGE	Director	2017-10-16	CURRENT	1996-08-29	Active
Peter Lawrence Doyle	VIRTUS AVIATION LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
Peter Lawrence Doyle	DEVA VICTRIX MANAGEMENT SERVICES LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Peter Lawrence Doyle	GROSVENOR TRUST FINANCE COMPANY LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active
Peter Lawrence Doyle	YEALAND GROUP LIMITED	Director	2016-03-03	CURRENT	2015-08-20	Active
Peter Lawrence Doyle	YFS CARE COMMUNITIES LIMITED	Director	2016-01-19	CURRENT	2008-09-04	Active
Peter Lawrence Doyle	THE CHESTER GROSVENOR HOTEL LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Peter Lawrence Doyle	THE CHESTER GROSVENOR SPA LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Peter Lawrence Doyle	RE HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
Peter Lawrence Doyle	DVHL1 LIMITED	Director	2015-03-11	CURRENT	1865-03-20	Active
Peter Lawrence Doyle	DEVA VICTRIX HOLDINGS LIMITED	Director	2014-08-05	CURRENT	2013-11-05	Active
Peter Lawrence Doyle	WYCLIFFE HALL	Director	2014-04-23	CURRENT	2014-04-23	Active
Peter Lawrence Doyle	FDNC LIMITED	Director	2014-02-11	CURRENT	2013-11-05	Active
Peter Lawrence Doyle	WYCLIFFE HALL SERVICES LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Active
Peter Lawrence Doyle	RESTORE HOPE	Director	2012-10-30	CURRENT	2002-08-13	Active
Peter Lawrence Doyle	FIVE STAR BREEDERS LIMITED	Director	2012-04-30	CURRENT	1997-08-07	Dissolved 2016-08-30
Peter Lawrence Doyle	BS STANFORD LIMITED	Director	2011-10-21	CURRENT	2011-01-12	Active
Peter Lawrence Doyle	THE BLACK STORK CHARITY	Director	2011-05-03	CURRENT	2011-05-03	Active
Peter Lawrence Doyle	SELECT SIRES UK LIMITED	Director	2011-01-26	CURRENT	2007-02-14	Dissolved 2016-08-30
Peter Lawrence Doyle	WORLD WIDE SIRES UK LIMITED	Director	2011-01-26	CURRENT	1981-06-24	Dissolved 2016-08-30
Peter Lawrence Doyle	DAIRY DAUGHTERS LIMITED	Director	2011-01-26	CURRENT	1996-12-20	Dissolved 2017-02-07
Peter Lawrence Doyle	REALTY INSURANCES LIMITED	Director	2010-05-25	CURRENT	1950-06-05	Active
Peter Lawrence Doyle	GROSVENOR GREEN ENERGY LIMITED	Director	2009-10-26	CURRENT	2000-08-21	Active
Peter Lawrence Doyle	GROSVENOR FOOD & AGTECH LIMITED	Director	2009-03-19	CURRENT	1996-07-05	Active
Peter Lawrence Doyle	DEVA GROUP LIMITED	Director	2009-03-19	CURRENT	1998-11-20	Active
Peter Lawrence Doyle	WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED	Director	2009-03-02	CURRENT	2007-10-03	Active
Peter Lawrence Doyle	DEVA GENERAL PARTNER LIMITED	Director	2009-03-02	CURRENT	2005-11-18	Active
Peter Lawrence Doyle	GROSVENOR (MAYFAIR) ESTATE	Director	2009-03-02	CURRENT	1973-08-29	Active
Peter Lawrence Doyle	DEVA GP LIMITED	Director	2009-03-02	CURRENT	2000-04-17	Active
Peter Lawrence Doyle	DEVA GENERAL PARTNER (NO. 2) LIMITED	Director	2009-03-02	CURRENT	2006-09-12	Active
Peter Lawrence Doyle	WHEATSHEAF GENERAL PARTNER LIMITED	Director	2009-03-02	CURRENT	2007-10-03	Active
Peter Lawrence Doyle	BELGRAVIA LEASEHOLD PROPERTIES LIMITED	Director	2009-03-02	CURRENT	1998-10-08	Active
Peter Lawrence Doyle	GROSVENOR (INSURANCES) LIMITED	Director	2009-03-02	CURRENT	1962-06-19	Active
Peter Lawrence Doyle	GROSVENOR (BELGRAVIA) ESTATE	Director	2009-03-02	CURRENT	1979-02-09	Active

Related Directorships for John Ian Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ian Hamilton	ROSLIN TECHNOLOGIES LIMITED	Director	2017-11-01	CURRENT	2016-03-11	Active
John Ian Hamilton	HORIZON PROTEINS LIMITED	Director	2016-04-06	CURRENT	2014-11-19	Active
John Ian Hamilton	ZANTRA LIMITED	Director	2013-04-25	CURRENT	2003-01-29	Active
John Ian Hamilton	FIVE STAR BREEDERS LIMITED	Director	2013-01-21	CURRENT	1997-08-07	Dissolved 2016-08-30
John Ian Hamilton	SELECT SIRES UK LIMITED	Director	2013-01-21	CURRENT	2007-02-14	Dissolved 2016-08-30
John Ian Hamilton	WORLD WIDE SIRES UK LIMITED	Director	2013-01-21	CURRENT	1981-06-24	Dissolved 2016-08-30
John Ian Hamilton	DAIRY DAUGHTERS LIMITED	Director	2013-01-21	CURRENT	1996-12-20	Dissolved 2017-02-07
John Ian Hamilton	AURORA ORKNEY LTD.	Director	2006-08-09	CURRENT	2006-08-09	Active
John Ian Hamilton	HAMILTON AG-TECH ADVISORY LTD.	Director	2006-04-03	CURRENT	2006-04-03	Active

Related Directorships for Richard Anthony Moulson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Anthony Moulson	SELECT SIRES UK LIMITED	Director	2014-09-22	CURRENT	2007-02-14	Dissolved 2016-08-30
Richard Anthony Moulson	WORLD WIDE SIRES UK LIMITED	Director	2014-09-22	CURRENT	1981-06-24	Dissolved 2016-08-30
Richard Anthony Moulson	DAIRY DAUGHTERS LIMITED	Director	2014-09-22	CURRENT	1996-12-20	Dissolved 2017-02-07

Related Directorships for Graham Paul Ramsbottom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Paul Ramsbottom	WHEATSHEAF DEVELOPMENTS	Director	2018-04-10	CURRENT	1998-05-14	Active
Graham Paul Ramsbottom	WHEATSHEAF INVESTMENT MANAGEMENT LIMITED	Director	2018-04-10	CURRENT	2007-07-04	Active
Graham Paul Ramsbottom	DEVA HOLDINGS	Director	2018-04-10	CURRENT	1998-05-14	Active - Proposal to Strike off
Graham Paul Ramsbottom	DEVA DEVELOPMENTS LIMITED	Director	2017-09-04	CURRENT	2017-09-04	Active
Graham Paul Ramsbottom	WHEATSHEAF INVESTMENTS LIMITED	Director	2016-07-25	CURRENT	2016-02-04	Active
Graham Paul Ramsbottom	NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED	Director	2014-09-05	CURRENT	1990-05-11	Active
Graham Paul Ramsbottom	GROSVENOR GARDEN CENTRE LIMITED	Director	2012-10-16	CURRENT	2000-02-04	Active
Graham Paul Ramsbottom	FIVE STAR BREEDERS LIMITED	Director	2012-06-19	CURRENT	1997-08-07	Dissolved 2016-08-30
Graham Paul Ramsbottom	SELECT SIRES UK LIMITED	Director	2012-06-19	CURRENT	2007-02-14	Dissolved 2016-08-30
Graham Paul Ramsbottom	WORLD WIDE SIRES UK LIMITED	Director	2012-06-19	CURRENT	1981-06-24	Dissolved 2016-08-30
Graham Paul Ramsbottom	DAIRY DAUGHTERS LIMITED	Director	2012-06-19	CURRENT	1996-12-20	Dissolved 2017-02-07
Graham Paul Ramsbottom	COGENT BREEDING LIMITED	Director	2012-06-19	CURRENT	1992-09-28	Active
Graham Paul Ramsbottom	GROSVENOR FOOD & AGTECH LIMITED	Director	2011-03-17	CURRENT	1996-07-05	Active
Graham Paul Ramsbottom	DEVA GROUP LIMITED	Director	2009-12-10	CURRENT	1998-11-20	Active
Graham Paul Ramsbottom	MERKLAND AND REAY FOREST HYDRO LIMITED	Director	2009-12-01	CURRENT	2008-08-07	Active
Graham Paul Ramsbottom	GROSVENOR GREEN ENERGY LIMITED	Director	2009-11-23	CURRENT	2000-08-21	Active
Graham Paul Ramsbottom	GROSVENOR FARMS LIMITED	Director	2009-09-18	CURRENT	1973-12-21	Active

Related Directorships for Andrew Berry Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Berry Turner	CLOUDBERRY GLOBAL LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
Andrew Berry Turner	FIVE STAR BREEDERS LIMITED	Director	2014-03-01	CURRENT	1997-08-07	Dissolved 2016-08-30
Andrew Berry Turner	SELECT SIRES UK LIMITED	Director	2014-03-01	CURRENT	2007-02-14	Dissolved 2016-08-30
Andrew Berry Turner	WORLD WIDE SIRES UK LIMITED	Director	2014-03-01	CURRENT	1981-06-24	Dissolved 2016-08-30
Andrew Berry Turner	DAIRY DAUGHTERS LIMITED	Director	2014-03-01	CURRENT	1996-12-20	Dissolved 2017-02-07