Active - Proposal to Strike off
Company Information for WELL COW LIMITED
MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN ROYSTON, HERTFORDSHIRE, SG8 6EE,
|
Company Registration Number
04733004
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WELL COW LIMITED | |
Legal Registered Office | |
MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6EE Other companies in SG8 | |
Company Number | 04733004 | |
---|---|---|
Company ID Number | 04733004 | |
Date formed | 2003-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-15 19:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
MALCOLM BATEMAN |
||
CHARLES ROBERT SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GRANT EDMISTON |
Director | ||
WILLIAM DAY |
Director | ||
CLARE AGNES NEILSON |
Company Secretary | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
HUGH GRANT EDMISTON |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
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EPONA TECHNOLOGIES LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
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FORTH METRICS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
EQUITY GAP LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
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ROSLIN CELL TECHNOLOGIES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
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FIFE JOINERY MANUFACTURING LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1979-12-18 | Dissolved 2017-08-05 | |
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WJM SHARE NOMINEES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1958-12-16 | Active | |
WASTEMASTER LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
LIVN GROUP LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-08 | Active | |
HERMITAGE HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1999-03-09 | Active | |
WJM DIRECTORS LIMITED | Company Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
CELLEXUS LIMITED | Director | 2015-10-01 | CURRENT | 2008-02-26 | Liquidation | |
CENSO BIOTECHNOLOGIES LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ROSLIN DEVELOPMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2015-06-05 | |
ROSLIN CELL TECHNOLOGIES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
ROSLIN CELLS LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Liquidation | |
ROSLIN BIOCENTRE LIMITED | Director | 2004-12-08 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
GENECOM LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2018-01-30 | |
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CAMLAB LIMITED | Director | 2013-08-01 | CURRENT | 1950-07-10 | Active | |
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Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 12.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 12.45 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRANT EDMISTON | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 12.45 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 12.45 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 12.45 | |
RP04 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRANT EDMISTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAY / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE NEILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: WREST PARK SILSOE BEDFORD MK45 4HS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 10/02/04 | |
RES13 | SUB-DIVIDE SHARES 21/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/01/04--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ROSLIN INSTITUTE (EDINBURGH) | |
BOND AND FLOATING CHARGE | Outstanding | ROSLIN INSTITUTE (EDINBURGH) | |
DEBENTURE | Satisfied | SILSOE RESEARCH INSTITUTE |
WELL COW LIMITED owns 1 domain names.
wellcow.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as WELL COW LIMITED are:
Category | Award/Grant | |
---|---|---|
Cow Collar Communication : Innovation Voucher | 2012-11-01 | £ 5,000 |
Communications Bridge : Feasibility Study | 2012-08-01 | £ 23,255 |
AnimaL Electronic Recording, Transmission and Synthesis (ALERTS)) : Collaborative Research and Development | 2011-12-01 | £ 10,307 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |