Liquidation
Company Information for FARRER-BROWN HISTOPATHOLOGY LIMITED
60 WHITFIELD STREET, LONDON, W1T 4EU,
|
Company Registration Number
02871187
Private Limited Company
Liquidation |
Company Name | |
---|---|
FARRER-BROWN HISTOPATHOLOGY LIMITED | |
Legal Registered Office | |
60 WHITFIELD STREET LONDON W1T 4EU Other companies in W1T | |
Company Number | 02871187 | |
---|---|---|
Company ID Number | 02871187 | |
Date formed | 1993-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 00:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY BYRNE |
||
DAVID ANTHONY BYRNE |
||
RAYMOND PRUDO-CHLEBOSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOSEPH ALEXANDER |
Company Secretary | ||
COLIN STEPHEN GOLDSCHMIDT |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
CRAIG HOWARD JONES |
Company Secretary | ||
PETER WILLIAM BAKER |
Director | ||
GRAHAM MEEHAN |
Director | ||
PAUL MIRABELLE |
Director | ||
DENIS HARRY MOIR |
Director | ||
PETER JOHN HOUSDEN |
Director | ||
PETER KIRTON MACINTOSH |
Director | ||
EKAS & ASSOCIATES LIMITED |
Company Secretary | ||
ERIC FRANK KOHN |
Director | ||
GREGORY CHARLES ROSE |
Company Secretary | ||
ALAN MICHAEL RYLETT |
Company Secretary | ||
ALAN MICHAEL RYLETT |
Director | ||
ELIZABETH ANN COURTAULD |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Company Secretary | ||
WIDAD NAKIB |
Director | ||
ANDRE CHARLES ROSE |
Company Secretary | ||
ANDREW BAKER |
Director | ||
CHRISTOPHER MARK BACKHOUSE |
Director | ||
JOHN BARRIE FIRTH |
Director | ||
TOBIAS FENSTER |
Director | ||
ENRICO GHERARDI |
Director | ||
PAUL ELOR HOEKFELT |
Director | ||
GEOFFREY FARRER BROWN |
Director | ||
DOMINIC IAIN GIBB |
Company Secretary | ||
DOMINIC IAIN GIBB |
Director | ||
ALAN JOHN HOWARD |
Director | ||
ERIC WALTER ROTHBARTH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONIC HEALTHCARE PATHOLOGY LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1993-10-25 | Liquidation | |
JS PATHOLOGY LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1985-04-22 | Liquidation | |
OMNILABS TRUST LABORATORIES LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1994-07-11 | Liquidation | |
DRUG ALERT LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1995-09-22 | Liquidation | |
TECHNICAL LABORATORY SERVICES LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1974-04-19 | Liquidation | |
J.S. PATHOLOGY SERVICES LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1984-11-23 | Liquidation | |
OMNILABS IMAGING LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1986-10-02 | Liquidation | |
LIMBO BUILDERS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-05-13 | Liquidation | |
JS CLINICAL RESEARCH LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-07-06 | Liquidation | |
OMNILABS (UK) LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1975-06-13 | Liquidation | |
CBC CONSULTANTS LIMITED | Company Secretary | 1993-12-03 | CURRENT | 1993-10-25 | Active | |
HSL (NOMINEE) LIMITED | Director | 2016-10-10 | CURRENT | 2014-02-10 | Active | |
AKARI THERAPEUTICS, PLC | Director | 2016-04-20 | CURRENT | 2004-10-07 | Active | |
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED | Director | 2015-03-18 | CURRENT | 2013-11-14 | Active | |
VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD | Director | 2014-09-05 | CURRENT | 2014-08-22 | Dissolved 2016-09-06 | |
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
CIS HEALTHCARE EUROPE LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-24 | Liquidation | |
THE FITZROVIA PARTNERSHIP LIMITED | Director | 2009-02-13 | CURRENT | 2009-01-15 | Dissolved 2014-05-13 | |
THE DOCTORS LABORATORY (MANCHESTER) LIMITED | Director | 2008-11-27 | CURRENT | 1987-09-30 | Dissolved 2016-03-31 | |
CIS HEALTHCARE LIMITED | Director | 2007-05-08 | CURRENT | 2006-11-17 | Active | |
CBC CONSULTANTS LIMITED | Director | 2005-10-19 | CURRENT | 1993-10-25 | Active | |
SONIC HEALTHCARE HOLDING COMPANY | Director | 2004-06-18 | CURRENT | 2001-12-12 | Active | |
WHITFIELD STREET PROPERTIES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Liquidation | |
SONIC HEALTHCARE PATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1993-10-25 | Liquidation | |
JS PATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1985-04-22 | Liquidation | |
OMNILABS TRUST LABORATORIES LIMITED | Director | 2003-07-04 | CURRENT | 1994-07-11 | Liquidation | |
DRUG ALERT LIMITED | Director | 2003-07-04 | CURRENT | 1995-09-22 | Liquidation | |
TECHNICAL LABORATORY SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 1974-04-19 | Liquidation | |
J.S. PATHOLOGY SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 1984-11-23 | Liquidation | |
OMNILABS IMAGING LIMITED | Director | 2003-07-04 | CURRENT | 1986-10-02 | Liquidation | |
LIMBO BUILDERS LIMITED | Director | 2003-07-04 | CURRENT | 1988-05-13 | Liquidation | |
JS CLINICAL RESEARCH LIMITED | Director | 2003-07-04 | CURRENT | 1988-07-06 | Liquidation | |
OMNILABS (UK) LIMITED | Director | 2003-07-04 | CURRENT | 1975-06-13 | Liquidation | |
AUTOLAB PARTNERSHIPS LIMITED | Director | 2003-03-14 | CURRENT | 2003-02-11 | Liquidation | |
WHITFIELD STREET LABORATORY LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-07 | Liquidation | |
ROADHAVEN LIMITED | Director | 2000-09-11 | CURRENT | 2000-03-28 | Liquidation | |
CYTOGENETIC SERVICES LIMITED | Director | 2000-04-06 | CURRENT | 1987-04-01 | Liquidation | |
TDL GENETICS LIMITED | Director | 2000-04-06 | CURRENT | 2000-03-24 | Active | |
THE DOCTORS HEALTHCARE COMPANY LIMITED | Director | 1998-09-30 | CURRENT | 1998-03-31 | Liquidation | |
THE DOCTORS LABORATORY LIMITED | Director | 1998-03-01 | CURRENT | 1987-12-03 | Active | |
T.D.L. FACILITIES LIMITED | Director | 1998-02-01 | CURRENT | 1996-03-08 | Liquidation | |
T.D.L. ANALYTICAL LIMITED | Director | 1998-02-01 | CURRENT | 1996-03-08 | Liquidation | |
CIS HEALTHCARE EUROPE LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-24 | Liquidation | |
THE DOCTORS LABORATORY (MANCHESTER) LIMITED | Director | 2008-11-27 | CURRENT | 1987-09-30 | Dissolved 2016-03-31 | |
CIS ONCOLOGY LIMITED | Director | 2007-04-28 | CURRENT | 1989-10-12 | Active | |
CIS HEALTHCARE LIMITED | Director | 2007-04-26 | CURRENT | 2006-11-17 | Active | |
CIS GENOMICS LIMITED | Director | 2005-02-14 | CURRENT | 2001-05-23 | Liquidation | |
WHITFIELD STREET PROPERTIES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Liquidation | |
SONIC HEALTHCARE PATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1993-10-25 | Liquidation | |
JS PATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1985-04-22 | Liquidation | |
OMNILABS TRUST LABORATORIES LIMITED | Director | 2003-07-04 | CURRENT | 1994-07-11 | Liquidation | |
DRUG ALERT LIMITED | Director | 2003-07-04 | CURRENT | 1995-09-22 | Liquidation | |
TECHNICAL LABORATORY SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 1974-04-19 | Liquidation | |
J.S. PATHOLOGY SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 1984-11-23 | Liquidation | |
OMNILABS IMAGING LIMITED | Director | 2003-07-04 | CURRENT | 1986-10-02 | Liquidation | |
LIMBO BUILDERS LIMITED | Director | 2003-07-04 | CURRENT | 1988-05-13 | Liquidation | |
JS CLINICAL RESEARCH LIMITED | Director | 2003-07-04 | CURRENT | 1988-07-06 | Liquidation | |
OMNILABS (UK) LIMITED | Director | 2003-07-04 | CURRENT | 1975-06-13 | Liquidation | |
AUTOLAB PARTNERSHIPS LIMITED | Director | 2003-03-14 | CURRENT | 2003-02-11 | Liquidation | |
WHITFIELD STREET LABORATORY LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-07 | Liquidation | |
ROADHAVEN LIMITED | Director | 2000-09-11 | CURRENT | 2000-03-28 | Liquidation | |
THE DOCTORS HEALTHCARE COMPANY LIMITED | Director | 1998-09-30 | CURRENT | 1998-03-31 | Liquidation | |
T.D.L. FACILITIES LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-08 | Liquidation | |
T.D.L. ANALYTICAL LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-08 | Liquidation | |
THE DOCTORS LABORATORY LIMITED | Director | 1991-09-14 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-19 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 591514 | |
SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 591514 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOLDSCHMIDT | |
TM02 | Termination of appointment of Paul Joseph Alexander on 2016-10-16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher David Wilks on 2015-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Dr Colin Stephen Goldschmidt on 2015-01-30 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 58 WIMPOLE STREET LONDON W1G 8LQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARRER-BROWN HISTOPATHOLOGY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | FARRER-BROWN HISTOPATHOLOGY LIMITED | Event Date | 2017-04-20 |
Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497. | |||
Initiating party | Event Type | ||
Defending party | FARRER-BROWN HISTOPATHOLOGY LIMITED | Event Date | 2017-04-20 |
On 20 April 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at 60 Whitfield Street, London, W1T 4EU, were placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 June 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 20 April 2017 . Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497. Emma Cray and Robert Nicholas Lewis , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | FARRER-BROWN HISTOPATHOLOGY LIMITED | Event Date | 2017-04-20 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 20 April 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 20 April 2017 . Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497. | |||
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. |