Dissolved
Dissolved 2015-06-03
Company Information for CASCADE SCIENTIFIC LIMITED
LONDON, EC2V,
|
Company Registration Number
02300702
Private Limited Company
Dissolved Dissolved 2015-06-03 |
Company Name | |
---|---|
CASCADE SCIENTIFIC LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02300702 | |
---|---|---|
Date formed | 1988-09-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASCADE SCIENTIFIC, INC. | 591 SW MILL VIEW WAY BEND OR 97702 | Active | Company formed on the 2004-10-06 | |
CASCADE SCIENTIFIC INC. | 5334 NE 3RD ST RENTON WA 980595188 | Dissolved | Company formed on the 1987-09-10 | |
CASCADE SCIENTIFIC SOFTWARE, INC. | 18116 NE 201 DR WOODINVILLE WA 98072 | Dissolved | Company formed on the 1996-10-15 | |
CASCADE SCIENTIFIC LABS INCORPORATED | California | Unknown | ||
CASCADE SCIENTIFIC INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STOCKTON AIKMAN |
||
ROBERT STOCKTON AIKMAN |
||
RANDALL ERIC PAULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD KELLY |
Company Secretary | ||
SUKANTA BISWAS |
Director | ||
MICHAEL EDGELL |
Director | ||
VINCENT FRANCESCHI |
Director | ||
IAN EDWARD KELLY |
Director | ||
THOMAS BRIAN PFEIL |
Director | ||
PETER STEPHEN WILLIAM ANDERMAN |
Director | ||
RALPH GRAZEBROOK TRAFFORD HULBERT |
Director | ||
PETER STEPHEN WILLIAM ANDERMAN |
Director | ||
CHARLES EVANS JNR |
Director | ||
STEPHEN DOUGLAS LITTLEWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAG HOLDINGS (UK) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2007-05-15 | Dissolved 2015-06-03 | |
EAG HOLDINGS (UK) LIMITED | Director | 2008-09-23 | CURRENT | 2007-05-15 | Dissolved 2015-06-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | PREVEXT FROM 31/12/2012 TO 29/06/2013 | |
AR01 | 01/09/12 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC PAULSON / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOCKTON AIKMAN / 22/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STOCKTON AIKMAN / 22/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC PAULSON / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOCKTON AIKMAN / 22/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM EVANS ANALYTICAL GROUP UNIT 520 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STOCKTON AIKMAN / 22/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 05/04/13 STATEMENT OF CAPITAL;GBP 2697 | |
AR01 | 22/03/13 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOCKTON AIKMAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC PAULSON / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STOCKTON AIKMAN / 01/09/2010 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
288a | DIRECTOR APPOINTED RANDALL ERIC PAULSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR SUKANTA BISWAS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDGELL | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT FRANCESCHI | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT STOCKTON AIKMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PFEIL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/12/2006 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ETC BUILDING BRUNEL UNIVERSITY UXBRIDGE MIDDLESEX UB8 3PH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Final Meetings | 2015-01-22 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE PLEDGE AGREEMENT WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | GENERAL ELECTRIC CAPITAL CORPORATION AND GMAC COMMERCIAL FINANCE LLC (THE PLEDGEES) | |
DEBENTURE | Outstanding | GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT AND TRUSTEES FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS TRUSTEE FOR THE SECURED PARTIES | |
LEASE | Outstanding | BRUNEL UNIVERSITY | |
LEASE | Satisfied | BRUNEL UNIVERSITY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | CHARLES EVANS & ASSOCIATES | |
LEASE | Satisfied | BRUNEL UNIVERSITY |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CASCADE SCIENTIFIC LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CASCADE SCIENTIFIC LIMITED | Event Date | 2015-01-19 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 88 Wood Street, London EC2V 7QF on 20 February 2015 at 11.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 88 Wood Street, London EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 30 September 2013. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 1861165. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CASCADE SCIENTIFIC LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CASCADE SCIENTIFIC LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |