Dissolved 2017-08-02
Company Information for EARLY DISCOVERY CHEMISTRY LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
04088938
Private Limited Company
Dissolved Dissolved 2017-08-02 |
Company Name | ||
---|---|---|
EARLY DISCOVERY CHEMISTRY LIMITED | ||
Legal Registered Office | ||
BRIGHTON EAST SUSSEX | ||
Previous Names | ||
|
Company Number | 04088938 | |
---|---|---|
Date formed | 2000-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 02:19:23 |
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Officer | Role | Date Appointed |
---|---|---|
PP SECRETARIES LIMITED |
||
SUSAN CLAUDIA ILES JONAS |
||
STEPHEN GERALD ILES-JONAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CLAUDIA ILES-JONAS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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ORERANGE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1988-07-04 | Dissolved 2017-05-30 | |
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PURE CAPS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-09-29 | Dissolved 2017-04-17 | |
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HARWOOD TRANSPORT LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-25 | Active | |
BEACH GREEN STORES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-25 | Active | |
FAIRFIELDS PROPERTIES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1955-03-09 | Active | |
FRANK G.WICKENDEN LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1966-11-11 | Active | |
HAMILTONE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-10-21 | Active | |
GREY SKIES CONSULTING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-08-17 | Active | |
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JANE COWARD LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-06-25 | Dissolved 2018-05-22 | |
DOUGLAS HALL LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1949-05-06 | Liquidation | |
SPENCER HARWOOD ASSOCIATES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
TRADECO 2000 LTD | Company Secretary | 2003-02-01 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
WOODEN IT BE NICE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-08-02 | Liquidation | |
TROPARC LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
CENTRESOUTH LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1989-06-19 | Active | |
BIZNOT LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1975-09-10 | Liquidation | |
BIBURTRY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1988-12-22 | Active | |
INTERNATIONAL TECHNOLOGY GROUP LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1993-01-15 | Active | |
CUBE PROPERTIES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-02-25 | Active | |
KHCA LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1995-01-04 | Active - Proposal to Strike off | |
BURSTON MAY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1995-09-22 | Active - Proposal to Strike off | |
BRYAN BARKER (BUILDERS) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-03-29 | Active | |
MIDDLEMARCH LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-04-24 | Active | |
03 TEAM LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1998-07-10 | Active | |
PACKWOOD LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-02-26 | Active | |
C OXBORROW (ELECTRICAL ENGINEERS) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-04-17 | Active | |
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EXPRESSLUBE (UK) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-06-05 | Active | |
GARRET ANTIQUES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active | |
MOUNTAIN ACTIVITIES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-09 | Active | |
MARK FERNELL LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-10 | Active | |
GUMBRELL WINDOW CLEANING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
GEOFF LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active | |
CJ SHOE REPAIRS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-14 | Active - Proposal to Strike off | |
M & W LEATHERS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-08-01 | Active | |
CARELET LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-10-31 | Active | |
J.F. ROBEY & CO. LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1950-10-02 | Active | |
LIGHTWORKS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1979-10-03 | Active | |
LESTERS AND CO | Company Secretary | 2003-02-01 | CURRENT | 1982-01-14 | Active | |
CHARLES FRODSHAM & CO LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1893-07-25 | Active | |
ALPHABET PUBLISHING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-09-20 | Active | |
OKINAMI LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-02-11 | Liquidation | |
RISE CONSULTANCY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SUE JESSUP LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
S.R.TRUSLER LTD | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
REO DESIGN LTD | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2014-03-11 | |
PUMPKIN PATCH NURSERIES LTD | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
HANSLIP WARD & CO. LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
PAUL MESSENGER LTD | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2015-01-27 | |
4TH DIMENSION LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
HELEN ARMES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
JJ OCKENDEN LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
GPW CONTRACTORS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
ABLE FLOORING LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-10-31 | Dissolved 2015-05-12 | |
CARR PRIDDLE MANAGEMENT LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-10-31 | Active | |
SYNTECH SYSTEMS LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2001-10-01 | Active | |
LYNN BROOKS SALES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2014-10-30 | |
THE DUNGEON CLUB LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-14 | Dissolved 2016-10-05 | |
PAUL TAYLOR HOME IMPROVEMENTS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active | |
CLOCKTOWER CAMERAS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-08 | Active | |
M H WITHERS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-09 | Active | |
R J WITHERS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-09 | Active | |
MARCUS PAGE CONSULTANCY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active | |
MARTIN BURTON PHOTOGRAPHY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-16 | Liquidation | |
P & G TROWER LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-18 | Active | |
LOURDAS PHOTOGRAPHY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
BARCOMBE STORES LTD. | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
PR DAVIS BUILDING CONTRACTORS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-07-14 | Active | |
BURST LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GERALD ILES-JONAS / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN CLAUDIA ILES JONAS / 12/10/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 12/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GERALD ILES-JONAS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN CLAUDIA ILES JONAS / 12/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CROUCH & CO CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
288a | DIRECTOR APPOINTED SUSAN CLAUDIA ILES JONAS LOGGED FORM | |
288a | SECRETARY APPOINTED PP SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN ILES-JONAS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EARLY DISCOVERY CHEMICALS LIMITE D CERTIFICATE ISSUED ON 13/11/00 | |
88(2)R | AD 12/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 12/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-15 |
Appointment of Liquidators | 2016-02-16 |
Resolutions for Winding-up | 2016-02-16 |
Notices to Creditors | 2016-02-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
Creditors Due Within One Year | 2013-10-31 | £ 6,686 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 13,917 |
Creditors Due Within One Year | 2012-10-31 | £ 13,917 |
Creditors Due Within One Year | 2011-10-31 | £ 11,542 |
Creditors and other liabilities
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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 EARLY DISCOVERY CHEMISTRY LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 667,969 |
Cash Bank In Hand | 2012-10-31 | £ 704,520 |
Cash Bank In Hand | 2012-10-31 | £ 704,520 |
Cash Bank In Hand | 2011-10-31 | £ 709,825 |
Current Assets | 2013-10-31 | £ 678,202 |
Current Assets | 2012-10-31 | £ 719,337 |
Current Assets | 2012-10-31 | £ 719,337 |
Current Assets | 2011-10-31 | £ 722,468 |
Debtors | 2013-10-31 | £ 10,233 |
Debtors | 2012-10-31 | £ 14,817 |
Debtors | 2012-10-31 | £ 14,817 |
Debtors | 2011-10-31 | £ 12,643 |
Shareholder Funds | 2013-10-31 | £ 672,046 |
Shareholder Funds | 2012-10-31 | £ 705,774 |
Shareholder Funds | 2012-10-31 | £ 705,774 |
Shareholder Funds | 2011-10-31 | £ 711,478 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as EARLY DISCOVERY CHEMISTRY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EARLY DISCOVERY CHEMISTRY LIMITED | Event Date | 2017-03-10 |
The Company was placed into members voluntary liquidation on 5 February 2016 and on the same date, John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 20 April 2017 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. Ag GF121495 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EARLY DISCOVERY CHEMISTRY LIMITED | Event Date | 2016-02-05 |
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EARLY DISCOVERY CHEMISTRY LIMITED | Event Date | 2016-02-05 |
At a General Meeting of the members of Early Discovery Chemistry Limited held on 05 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EARLY DISCOVERY CHEMISTRY LIMITED | Event Date | 2016-02-05 |
The Company was placed into members voluntary liquidation on 05 February 2016 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities. Notice is hereby given that the Creditors of the above-named Company are required on or before 18 March 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
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