Liquidation
Company Information for SCIENTIA FERROVIA LIMITED
SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SCIENTIA FERROVIA LIMITED | |
Legal Registered Office | |
SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ Other companies in DE15 | |
Company Number | 03288679 | |
---|---|---|
Company ID Number | 03288679 | |
Date formed | 1996-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 10:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER BOLTER |
||
IAN SPARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN CORDEAUX WALTERS |
Director | ||
ALEXANDER SLEETH |
Director | ||
NICHOLAS WILLIAM LOUDEN |
Company Secretary | ||
NICHOLAS WILLIAM LOUDEN |
Director | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
MARK JONATHAN SILVER |
Director | ||
ANDREW WATSON GIBSON |
Director | ||
DEBBRA NORADA TULLAH |
Company Secretary | ||
MICHAEL WILLIAM JONES |
Company Secretary | ||
MICHAEL WILLIAM JONES |
Director | ||
VANESSA BOLGER |
Director | ||
PAUL MURRAY |
Director | ||
RICHARD MALCOLM BAILEY |
Director | ||
ALAN GRANT GREIG |
Company Secretary | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
GEORGE ERNEST MARCHANT |
Director | ||
ANTHONY DOUGLAS ROCHE |
Director | ||
RALPH ANTHONY PORTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2014-04-22 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2014-04-22 | CURRENT | 2010-06-25 | Liquidation | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2014-04-22 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2014-04-22 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2014-04-22 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1995-11-22 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2014-04-22 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2014-04-22 | CURRENT | 1943-11-27 | Liquidation | |
DIDDIMIX LIMITED | Director | 2013-03-28 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
ABLE MIX LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
FORT BLOCKS LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
J. THORNBACK & SONS (SURFACING) LIMITED | Director | 2012-09-03 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
FENLAND AGGREGATES LIMITED | Director | 2012-09-03 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
TARMAC (OGLC) LIMITED | Director | 2012-09-03 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
NASH ROCKS LIMITED | Director | 2012-09-03 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
VOELCKER HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 1955-12-31 | Dissolved 2014-10-21 | |
ATESTA TRUSTEES LIMITED | Director | 2013-07-03 | CURRENT | 2005-12-01 | Dissolved 2014-10-18 | |
SOIL MECHANICS ENVIRONMENTAL LIMITED | Director | 2013-07-03 | CURRENT | 1994-06-21 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED | Director | 2013-07-03 | CURRENT | 2009-05-07 | Dissolved 2014-10-21 | |
DR.AUGUSTUS VOELCKER & SONS LIMITED | Director | 2013-07-03 | CURRENT | 1972-06-20 | Dissolved 2014-10-21 | |
ENGINEERING AND RESOURCES CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1891-05-23 | Dissolved 2014-10-21 | |
HARWELL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-05-28 | Dissolved 2014-10-18 | |
SOIL MECHANICS ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-12-04 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1992-11-13 | Dissolved 2014-10-21 | |
C L ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-11-23 | Dissolved 2014-10-21 | |
BRETBY ANALYTICAL CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1991-06-04 | Dissolved 2014-10-21 | |
MOWLEM F E LIMITED | Director | 2013-07-03 | CURRENT | 1988-11-14 | Dissolved 2014-10-21 | |
ENVIRONMENTAL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-06-10 | Dissolved 2014-10-21 | |
MACROCOM (534) LIMITED | Director | 2013-07-03 | CURRENT | 1999-02-04 | Dissolved 2014-10-18 | |
EXPLORATION ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-03-06 | Dissolved 2014-10-21 | |
SCIENTIFICS GROUP SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1998-10-19 | Dissolved 2014-10-18 | |
NICHOLSON (SITE INVESTIGATION) LIMITED | Director | 2013-07-03 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 | |
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Director | 2013-07-03 | CURRENT | 1991-09-25 | Dissolved 2014-10-18 | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2013-07-03 | CURRENT | 2010-06-25 | Liquidation | |
ESG LIMITED | Director | 2013-07-03 | CURRENT | 1995-02-13 | Dissolved 2014-10-21 | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2013-07-03 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2013-07-03 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2013-07-03 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2013-07-03 | CURRENT | 1995-11-22 | Liquidation | |
ATESTA HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-06-09 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2013-07-03 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2013-07-03 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2013-07-03 | CURRENT | 1943-11-27 | Liquidation | |
CAIGH LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2019-01-21 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/01/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-17 GBP 1 | |
CAP-SS | Solvency Statement dated 17/01/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Esg House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WALTERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN | |
AP01 | DIRECTOR APPOINTED IAN SPARKS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | |
AR01 | 02/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOUDEN / 05/09/2012 | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER SLEETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 500 LONDON ROAD DERBY DE24 8BQ | |
AR01 | 02/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON | |
288b | APPOINTMENT TERMINATED SECRETARY DEBBRA TULLAH | |
288a | SECRETARY APPOINTED MR NICHOLAS LOUDEN | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED DEBBRA TULLAH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENTS 03/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
DEED OF ACCESSION | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | PAUL MURRAY IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCIENTIA FERROVIA 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. |