Liquidation
Company Information for ALIZYME THERAPEUTICS LIMITED
GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY,
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Company Registration Number
02762675
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALIZYME THERAPEUTICS LIMITED | |
Legal Registered Office | |
GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY Other companies in CB4 | |
Company Number | 02762675 | |
---|---|---|
Company ID Number | 02762675 | |
Date formed | 1992-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 03/11/2008 | |
Return next due | 01/12/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 09:42:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BLECH |
||
JOHN EDWIN GORDON |
||
BRIAN MANSEL RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER IAN HICKLING |
Director | ||
DAVID ROGER LLOYD |
Director | ||
ALAN GILBERT GOODMAN |
Director | ||
TIMOTHY PAUL MCCARTHY |
Director | ||
RICHARD ANTHONY DE SOUZA |
Director | ||
WILLIAM EDGE |
Director | ||
DAVID CAMPBELL |
Company Secretary | ||
DAVID CAMPBELL |
Director | ||
RICHARD GEORGE FORREST |
Director | ||
RICHARD MICHAEL JOHN PALMER |
Director | ||
TIMOTHY PAUL MCCARTHY |
Company Secretary | ||
TREVOR RODNEY JARMAN |
Director | ||
SIDNEY STEWART SIDDALL |
Director | ||
ANDREW DAVID PORTER |
Director | ||
ALAN GILBERT GOODMAN |
Director | ||
SARAH ELIZABETH TURK |
Company Secretary | ||
SUSAN CAROL FADIL |
Company Secretary | ||
ANDREW EDWARD SHINEGOLD |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW NOEL DOWNING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIZYME PLC | Company Secretary | 2008-09-05 | CURRENT | 1996-02-22 | Liquidation | |
UNNAMED LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1995-02-28 | Active | |
ALIZYME PLC | Director | 1996-06-20 | CURRENT | 1996-02-22 | Liquidation | |
ALIZYME PLC | Director | 1996-06-20 | CURRENT | 1996-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2019-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2018-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2018-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2017-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2017-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-20 | |
LIQ MISC OC | Court order insolvency:removal of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-20 | |
4.68 | Liquidators' statement of receipts and payments to 2012-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2011-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/11 FROM Grant Thornton Uk Llp Byron House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments to 2010-12-20 | |
2.24B | Administrator's progress report to 2009-12-18 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING | |
CH01 | Director's details changed for Roger Ian Hickling on 2009-10-30 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODMAN | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM MCCLINTOCK BUILDING GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6GX | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DE SOUZA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ALAN GILBERT GOODMAN | |
288a | DIRECTOR APPOINTED MR RICHARD ANTHONY DE SOUZA | |
288a | DIRECTOR APPOINTED DR DAVID ROGER LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGE | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM MCCLINTOCK BUILDING, GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6GX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CAMPBELL | |
288a | SECRETARY APPOINTED MR NICHOLAS BLECH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FORREST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB1 6GX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
RES13 | APP AUDITORS 08/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Notice of Intended Dividends | 2013-09-12 |
Meetings of Creditors | 2009-09-22 |
Appointment of Administrators | 2009-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7310 - R & d on nat sciences & engineering
The top companies supplying to UK government with the same SIC code (7310 - R & d on nat sciences & engineering) as ALIZYME THERAPEUTICS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | ALIZYME THERAPEUTICS LIMITED | Event Date | 2013-09-09 |
Principal Trading Address: c/o Grant Thornton UK LLP, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FY We Ian S Carr and Nigel Morrison (IP Nos. 8741 and 8938) both of Grant Thornton UK LLP, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FY the Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. The last date for proving is 4 October 2013. Date of Appointment: 21 December 2009. For further details contact: Tel: 0161 953 6900. Alternative contact: Paula Martin. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALIZYME THERAPEUTICS LIMITED | Event Date | 2009-09-17 |
In accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that a meeting of creditors in the above matter is to be held at the offices of Grant Thornton, 30 Finsbury Square, London EC2P 2YU on 02 October 2009 at 11.00 am to consider my statement of proposals and to consider establishing a committee of creditors. If no creditors committee is formed at this meeting, a resolution may be taken specifying the terms on which the administrator is to be remunerated. In order for creditors to be able to vote details of their claims must be lodged at Grant Thornton UK LLP, Byron House, Cambridge Business Park, Cambridge, CB4 OWZ not later than 12 noon on 1 October 2009. Legislation: Under Rule 2.38(1) Legislation section: of the Insolvency Rules 1986 proxies may be lodged at any time prior to the commencement of the meeting. Ian Carr , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALIZYME THERAPEUTICS LIMITED | Event Date | 2009-07-27 |
In the High Court of Justice, Chancery Division Companies Court case number 16804 Ian Carr (IP No 8741 ), of Grant Thornton UK LLP , Byron House, Cambridge Business Park, Cambridge CB4 0WZ and Nigel Morrison (IP No 8938 ), of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT . : | |||
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. |