Active - Proposal to Strike off
Company Information for HUNTINGDON CONSULTING ENGINEERS LIMITED
SHAW'S FARM STATION ROAD, BLACKTHORN, BICESTER, OX25 1TP,
|
Company Registration Number
02796837
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUNTINGDON CONSULTING ENGINEERS LIMITED | |
Legal Registered Office | |
SHAW'S FARM STATION ROAD BLACKTHORN BICESTER OX25 1TP Other companies in PE28 | |
Company Number | 02796837 | |
---|---|---|
Company ID Number | 02796837 | |
Date formed | 1993-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 17:35:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTINGDON CONSULTING ENGINEERS ENVIRONMENTAL SCIENTISTS INC | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GREGORY O'REILLY |
||
MICHAEL GREGORY O'REILLY |
||
STEPHEN DANIEL SYMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CASS |
Director | ||
CHRISTOPHER DAVID BROWN |
Director | ||
JULIAN TORQUIL GRIFFITHS |
Director | ||
JULIAN TORQUIL GRIFFITHS |
Company Secretary | ||
SUSAN GAYNOR HIDE |
Company Secretary | ||
MARTYN SANDFORD |
Director | ||
CHRISTOPHER FREDERICK CLIFFE |
Director | ||
PETER DAWES |
Company Secretary | ||
DAVID ANTHONY ANSLOW |
Director | ||
JAYNE DEEGAN |
Company Secretary | ||
ALAN THOMAS CRANE |
Director | ||
BENIE CECIL WOODLEY |
Director | ||
COLIN BARTON-SMITH |
Director | ||
JAMES RICHARD ALEXANDER CARNWATH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVANCE PHARMA CONSULTING LIMITED | Director | 2017-08-14 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
PATHFINDER CLINICAL DEVELOPMENT LIMITED | Director | 2017-07-19 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
COVANCE CRS INTERNATIONAL LIMITED | Director | 2017-07-19 | CURRENT | 1951-12-14 | Active | |
LABCORP UK LIMITED | Director | 2017-07-19 | CURRENT | 1984-05-14 | Active - Proposal to Strike off | |
COVANCE CONSULTING LIMITED | Director | 2017-07-19 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
COVANCE CRS ANALYTICS LIMITED | Director | 2017-07-19 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
PARAGON GLOBAL SERVICES LTD | Director | 2017-07-19 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
HUNTINGDON RESEARCH CENTRE LIMITED | Director | 2017-07-19 | CURRENT | 1995-11-10 | Active | |
PARAGON GLOBAL SERVICES (LSR) LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
LSR (UK) LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-20 | Active | |
HIH LIMITED | Director | 2017-07-19 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
PATHFINDER NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1989-03-20 | Active - Proposal to Strike off | |
CENTRALABS CLINICAL RESEARCH LIMITED | Director | 2017-07-19 | CURRENT | 1981-12-01 | Active - Proposal to Strike off | |
SERVICEPHARM LIMITED | Director | 2016-06-21 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
NDA ANALYTICS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
LIFE SCIENCES RESEARCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HUNTINGDON LIFE SCIENCES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HARLAN LABORATORIES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HARLAN LABORATORIES U.K. LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HARLAN INTERNATIONAL LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
GREGORY FRYER ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ENVIGO NUTRITION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
E.M. DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES RESEARCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES RMS (UK) LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES PHARMA CONSULTING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES NUTRITION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES INTERNATIONAL LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES CRS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES CONSULTING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES ANALYTICS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
LSR ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-03-28 | |
COVANCE PHARMA CONSULTING LIMITED | Director | 2017-06-13 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
PATHFINDER CLINICAL DEVELOPMENT LIMITED | Director | 2016-10-03 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
COVANCE CRS INTERNATIONAL LIMITED | Director | 2016-10-03 | CURRENT | 1951-12-14 | Active | |
COVANCE CRS DEVELOPMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1973-07-20 | Active - Proposal to Strike off | |
ENVIGO RMS (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1976-09-30 | Active | |
LABCORP UK LIMITED | Director | 2016-10-03 | CURRENT | 1984-05-14 | Active - Proposal to Strike off | |
COVANCE CONSULTING LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
HARLAN EUROPE HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
COVANCE CRS ANALYTICS LIMITED | Director | 2016-10-03 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
PARAGON GLOBAL SERVICES LTD | Director | 2016-10-03 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
ENVIGO HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-06 | Active | |
LABCORP RESEARCH LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
HUNTINGDON RESEARCH CENTRE LIMITED | Director | 2016-10-03 | CURRENT | 1995-11-10 | Active | |
HARLAN EURASIA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
HIH LIMITED | Director | 2016-10-03 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
PATHFINDER NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1989-03-20 | Active - Proposal to Strike off | |
CENTRALABS CLINICAL RESEARCH LIMITED | Director | 2016-10-03 | CURRENT | 1981-12-01 | Active - Proposal to Strike off | |
SERVICEPHARM LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027968370012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAKER | |
PSC07 | CESSATION OF ENVIGO INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 3803012.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BROWN | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3803012.4 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Cass on 2015-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 3803012.4 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370011 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3803012.4 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027968370008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 20/05/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
RES13 | PROPOSED ARRANGEMENTS 23/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/00 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JEFFERIES FINANCE LLC | ||
Outstanding | U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES) | ||
Outstanding | U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | FIFTH THIRD BANK | |
DEBENTURE | Outstanding | US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE") | |
DEBENTURE | Satisfied | U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | CITRON INVESTMENTS I | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | RIVER INVESTMENT PARTNERS (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MADA S.A.R.L. A SOCIETE A RESPONSABILITE LIMITEE |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HUNTINGDON CONSULTING ENGINEERS LIMITED are:
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. |