Dissolved
Dissolved 2017-06-20
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Company Information for ASSAYMETRICS LIMITED
SWANSEA, SA1,
|
Company Registration Number
 05227227 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Assaymetrics Ltd
ASSAYMETRICS LIMITED was founded on 2004-09-09 and had its registered office in Swansea. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSAYMETRICS LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 05227227 | |
|---|---|---|
| Date formed | 2004-09-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASSAYMETRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER JAMES HUMM |
||
ANTHONY FLINN |
||
ROGER JAMES HUMM |
||
ALISTAIR INGRAM CHALMERS SMITH |
||
IAN WEEKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ALLISON GRAVES |
Company Secretary | ||
PIERRE ROBERT GRAVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIR THOMAS LIPTON FOUNDATION | Director | 2013-08-02 | CURRENT | 2010-04-29 | Active | |
| AURELIA BIOSCIENCE LTD | Director | 2012-01-24 | CURRENT | 2011-06-03 | In Administration/Administrative Receiver | |
| TONY FLINN & ASSOCIATES LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved | |
| HAYDALE PLC | Director | 2014-01-28 | CURRENT | 2010-04-20 | Active | |
| ROGER HUMM LIMITED | Director | 2007-06-16 | CURRENT | 2007-06-13 | Active | |
| OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED | Director | 2006-03-31 | CURRENT | 1996-03-29 | Active | |
| AUROX LIMITED | Director | 2018-07-09 | CURRENT | 2004-08-09 | Active | |
| OPSYDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-07-20 | Active | |
| HALE SENSORS LIMITED | Director | 2009-04-20 | CURRENT | 1997-11-26 | Dissolved 2013-10-15 | |
| UNIVERSAL DESIGN STUDIO LIMITED | Director | 2007-04-30 | CURRENT | 2001-06-08 | Active | |
| OXFORD TECHNOLOGY CONSULTANTS LTD | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
| WWII LIMITED | Director | 2015-09-14 | CURRENT | 2013-11-04 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ WALES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RP04 | SECOND FILING WITH MUD 09/09/12 FOR FORM AR01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WEEKS / 22/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR INGRAM CHALMERS SMITH / 22/01/2013 | |
| AP03 | SECRETARY APPOINTED MR ROGER JAMES HUMM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE GRAVES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 22 ANGELICA WAY, THORNHILL, CARDIFF, SOUTH GLAMORGAN, CF14 9FJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GRAVES | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 80.12 | |
| AR01 | 09/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 09/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 80.12 | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROBERT GRAVES / 09/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALLISON GRAVES / 09/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR ANTHONY FLINN | |
| AP01 | DIRECTOR APPOINTED MR ROGER JAMES HUMM | |
| AP01 | DIRECTOR APPOINTED DR IAN WEEKS | |
| AP01 | DIRECTOR APPOINTED ALISTAIR SMITH | |
| SH02 | SUB-DIVISION 09/12/09 | |
| RES13 | SUBDIVISION,REDESIGNATION, CONVERTION 09/12/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 67.64 | |
| AR01 | 09/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASSAYMETRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-05 |
| Resolutions for Winding-up | 2013-08-12 |
| Appointment of Liquidators | 2013-08-12 |
| Notices to Creditors | 2013-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against ASSAYMETRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
| DEBENTURE | Outstanding | ANTHONY FLINN | |
| DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (5) LIMITED | |
| DEBENTURE | Outstanding | ROGER HUMM LIMITED | |
| DEBENTURE | Outstanding | ALISTAIR SMITH |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSAYMETRICS LIMITED
Intangible Assets
Patents
We have not found any records of ASSAYMETRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSAYMETRICS LIMITED
Income
Government Income
We have not found government income sources for ASSAYMETRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as ASSAYMETRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSAYMETRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ASSAYMETRICS LIMITED | Event Date | 2013-08-06 |
| Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 6 August 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 August 2013 the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited , 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 6 August 2013 . The Companys registered office and the Companys principal trading address is Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. Roger Humm Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ASSAYMETRICS LIMITED | Event Date | 2013-08-06 |
| Sandra McAlister and Simon Barriball both of McAlister & Co Insolvency Practitioners Limited , 10 St Helens Road, Swansea SA1 4AW : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ASSAYMETRICS LIMITED | Event Date | 2013-08-06 |
| Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Insolvency Practitioners Limited , 10 St Helens Road, Swansea SA1 4AW by 6 November 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 6 August 2013 . The Company’s registered office and the Company’s principal trading address is Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ASSAYMETRICS LIMITED | Event Date | 2013-08-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 10 St Helens Road, Swansea SA1 4AW on 8 March 2017 at 10.30am for Members and 10.45am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW, no later than 12 noon on the business day before the meeting. Office Holder Details: Sandra McAlister and Simon Thomas Barriball (IP numbers 9375 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 6 August 2013 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at simon@mcalisterco.co.uk. Sandra McAlister and Simon Thomas Barriball , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSAYMETRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSAYMETRICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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