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Home > England & Wales Companies > CONTRACT ANALYTICAL LAB. LIMITED
Company Information for

CONTRACT ANALYTICAL LAB. LIMITED

131 MOUNT PLEASANT, LIVERPOOL, L3 5TF,
Company Registration Number
08276862
Private Limited Company
Liquidation

Company Overview

About Contract Analytical Lab. Ltd
CONTRACT ANALYTICAL LAB. LIMITED was founded on 2012-11-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Contract Analytical Lab. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACT ANALYTICAL LAB. LIMITED
 
Legal Registered Office
131 MOUNT PLEASANT
LIVERPOOL
L3 5TF
Other companies in L3
 
Filing Information
Company Number 08276862
Company ID Number 08276862
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-08 07:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT ANALYTICAL LAB. LIMITED
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Company Officers of CONTRACT ANALYTICAL LAB. LIMITED

Current Directors
Officer Role Date Appointed
HUGH DELARGY
Director 2013-11-14
ANTHONY MARK DYAS
Director 2015-01-29
ANTHONY JOHN PETTIGREW
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TREVOR GREENACRE
Director 2012-11-01 2014-09-27
HUGH DELARGY
Director 2012-11-01 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH DELARGY HUGH DELARGY ASSOCIATES LIMITED Director 2007-07-11 CURRENT 2007-07-11 Liquidation
ANTHONY MARK DYAS MARK DYAS PHARMA-CONSULTING LTD Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-01-25Compulsory liquidation. Final meeting
2022-01-25WU15Compulsory liquidation. Final meeting
2021-09-09WU07Compulsory liquidation winding up progress report
2021-08-18WU07Compulsory liquidation winding up progress report
2017-03-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-12-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-12-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-11-07COCOMPCompulsory winding up order
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 7500
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 7500
2015-04-06AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED DR ANTHONY MARK DYAS
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREVOR GREENACRE
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Merseybio Life Sciences Building Crown Street Liverpool Merseyside L69 7ZB
2014-07-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-02AA01Current accounting period extended from 30/11/13 TO 30/04/14
2014-04-02SH0101/04/14 STATEMENT OF CAPITAL GBP 7500
2013-11-14AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREENACRE / 14/11/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH DELARGY / 14/11/2013
2013-11-14AP01DIRECTOR APPOINTED DR HUGH DELARGY
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DELARGY
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Daryl House 76-76a Pensby Road Heswall Wirral Merseyside CH60 7RF United Kingdom
2012-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTRACT ANALYTICAL LAB. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-03-03
Meetings of Creditors2016-12-14
Appointment of Liquidators2016-12-12
Winding-Up Orders2016-11-01
Petitions to Wind Up (Companies)2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT ANALYTICAL LAB. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTRACT ANALYTICAL LAB. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 CONTRACT ANALYTICAL LAB. LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT ANALYTICAL LAB. LIMITED registering or being granted any patents
Domain Names

CONTRACT ANALYTICAL LAB. LIMITED owns 1 domain names.

CALABORATORIES.co.uk  

Trademarks
We have not found any records of CONTRACT ANALYTICAL LAB. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT ANALYTICAL LAB. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONTRACT ANALYTICAL LAB. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT ANALYTICAL LAB. 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 TypeAppointment of Liquidators
Defending partyCONTRACT ANALYTICAL LAB. LIMITEDEvent Date2016-11-07
In the Liverpool District Registry case number 490 I, Jean Ellis . DSG Chartered Accountants , Castle Chambers, 43 Castle Street, Liverpool L2 9TL . Was appointed liquidator of the company by the Secretary of State on the 7th November 2016 The Liquidator can be contacted on Tel: 0151 243 1200 Email: jme@dsg.uk.com .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTRACT ANALYTICAL LAB LIMITEDEvent Date2016-11-07
In the Liverpool District Registry case number 490 Notice is hereby given pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of creditors has been summoned by the Liquidator and will be held at the offices of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on 5 January 2017 at 10.00 am for the purpose of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which will include a resolution specifying the terms on which the Liquidator is to be remunerated. A completed proxy form must be lodged with me at DSG Chartered Accountants , Castle Chambers, 43 Castle Street, Liverpool L2 9TL (together with a completed proof of debt form if you have not already lodged one) by no later than 12.00 noon on 4 January 2017 to entitle you to vote by proxy at the meeting. Jean M Ellis , Liquidator : Appointed: 7 November 2016 . : DSG Chartered Accountants , Castle Chambers, 43 Castle Street, Liverpool L2 9TL : IP No 9318 . : Tel: 0151 243 1200 . : Further details contact Lyn Williams , tel: 0151 243 1236 . Email lw@dsg.uk.com :
 
Initiating party Event TypeWinding-Up Orders
Defending partyCONTRACT ANALYTICAL LAB. LIMITEDEvent Date2016-10-24
In the Liverpool District Registry case number 490 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party DR HUGH DELARGY AND DR ANTHONY MARK DYASEvent TypePetitions to Wind Up (Companies)
Defending partyCONTRACT ANALYTICAL LAB. LIMITEDEvent Date2016-08-30
SolicitorMorecrofts LLP
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 490 A Petition to wind up the above-named company whose registered number is 08276862 and whose registered office is at 131 Mount Pleasant, Liverpool, L3 5TF presented on 30 August 2016 by DR HUGH DELARGY AND DR ANTHONY MARK DYAS being two of the three directors of the company both of 131 Mount Pleasant, Liverpool, L3 5TF will be heard at Liverpool District Registry at Liverpool Civil and Family Courts, Vernon Street Liverpool on Date: 24 October 2016 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 21 October 2016 .
 
Initiating party Event TypeNotice of Dividends
Defending partyCONTRACT ANALYTICAL LAB.LIMITEDEvent Date1970-01-01
In the Liverpool District Registry case number 490 NOTICE IS HEREBY GIVEN pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Jean Ellis of Duncan Sheard Glass , Castle Chambers, 43 Castle Street, Liverpool L2 9TL being the Liquidator of the above, intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 24th March 2017 to submit their Proof of Debt to me at Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool L2 9TL and if requested by me to provide such further details or produce such documentary or other evidence that may appear to be necessary. A creditor who has not proved his debt before the date specified above will be excluded from the dividend and is not entitled to disturb, by reason that he has not participated in the dividend so declared. Please note: The last date for submitting a Proof of Debt is 24th March 2017. Office Holder Details: Jean Ellis , (IP No. 9318 ) of DSG , Castle Chambers, 43 Castle Street, Liverpool L2 9TL Telephone Number: 0151 243 1200 Alternative Contact: Lyn Williams Email: lw@dsg.uk.com Tel: 0151 243 1236
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT ANALYTICAL LAB. 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 CONTRACT ANALYTICAL LAB. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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