Liquidation
Company Information for GO SCIENCE LIMITED
BDO LLP THAMES TOWER 12TH FLOOR, STATION RD, READING, RG1 1LX,
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Company Registration Number
04559071
Private Limited Company
Liquidation |
Company Name | |
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GO SCIENCE LIMITED | |
Legal Registered Office | |
BDO LLP THAMES TOWER 12TH FLOOR STATION RD READING RG1 1LX Other companies in RG1 | |
Company Number | 04559071 | |
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Company ID Number | 04559071 | |
Date formed | 2002-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 10/10/2012 | |
Return next due | 07/11/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 23:35:58 |
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Registered address | Last known status | Formation date | ||
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GO SCIENCE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARRY GEORGE DENNIS GOSLING |
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AJITH JAYAPRAKASH JAYAWICKREMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET WOOKEY |
Company Secretary | ||
BRENDAN JAMES BARRY |
Director | ||
JAN ERIK VOLLEBREGT |
Director | ||
BERT JOHAN RIK DEQUAE |
Director | ||
EUGENE MURPHY |
Director | ||
ROBERT HUNTER MAYFIELD |
Director | ||
OLIVER FLEMING CAPON |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LACE STREET CAPITAL LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ALPHA MAE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
COTE LANE CAPITAL LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-02-23 | |
TAMPOPO LIMITED | Director | 2010-07-12 | CURRENT | 1996-03-06 | Active | |
AQUA ITALIA LIMITED | Director | 2010-07-01 | CURRENT | 2010-04-30 | In Administration/Administrative Receiver | |
ALFRESCO CATERING LIMITED | Director | 2009-08-26 | CURRENT | 1999-12-14 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O BDO LLP KINGS WHARF 20-30 KINGS ROAD READING RG1 3EX | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2014 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET WOOKEY | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 1375 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SB UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VOLLEBREGT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY | |
LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 2480 | |
AR01 | 10/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WOOKEY / 22/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JAN ERIK VOLLEBREGT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MURPHY | |
MISC | SECTION 519 AUD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR EUGENE MURPHY | |
AP01 | DIRECTOR APPOINTED MR AJITH JAYAPRAKASH JAYAWICKREMA | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HUNTER MAYFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE DENNIS GOSLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES BARRY / 01/10/2009 | |
AA01 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED BRENDAN JAMES BARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER CAPON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT HUNTER MAYFIELD | |
288a | DIRECTOR APPOINTED OLIVER FLEMING CAPON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 20/11/08 | |
RES04 | GBP NC 2000/7573.92 20/11/2008 | |
RES01 | ADOPT ARTICLES 20/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 20/11/08 GBP SI 24000@0.02=480 GBP IC 1000/1480 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 07/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 07/11/2008 | |
88(2) | AD 07/11/08 GBP SI 50000@0.02=1000 GBP IC 1000/2000 | |
88(2) | CAPITALS NOT ROLLED UP | |
RES04 | GBP NC 100/1000 20/03/2006 | |
123 | NC INC ALREADY ADJUSTED 20/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2014-07-31 |
Notices to Creditors | 2014-07-31 |
Meetings of Creditors | 2013-09-19 |
Appointment of Administrators | 2013-08-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SHELL TECHNOLOGY VENTURES FUND 1 B.V. (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 GO SCIENCE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GO SCIENCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85011010 | Synchronous motors of an output <= 18 W | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GO SCIENCE LIMITED | Event Date | 2014-07-24 |
Danny Dartnaill and Martha H Thompson , both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX . : Further details contact: Email: BRNOTICE@bdo.co.uk quoting DD/JW/GOScience | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GO SCIENCE LIMITED | Event Date | 2014-07-24 |
We, hereby give notice that Danny Dartnaill and Martha H Thompson (IP Nos. 10110 and 8678) of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX were appointed Joint Liquidators of the above named Company on 24 July 2014. All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of Email: BRNOTICE@bdo.co.uk quoting DD/JW/GOScience | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GO SCIENCE LIMITED | Event Date | 2013-07-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 5344 Danny Dartnaill and Martha H Thompson (IP Nos 10110 and 8678 ), both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX . : Administrators may be contacted by email c/o BRNOTICE@bdo.co.uk quoting DD/JW/GOSCIENCE/C7.) | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2001-07-10 | |
WEB INTERNATIONAL LIMITEDPATERSON GROUP INTERNATIONAL LIMITEDINTERCRAFT PRODUCTS LIMITEDNotice is hereby given, in pursuance of section 48 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Companies will be held at the Holiday Inn Telford, St Quentin Gate, Telford, Shropshire, on Thursday 2 August 2001, at 12 noon, for the purpose of having an account laid before them, showing the events leading up to the appointments of the Joint Administrative Receivers, the manner in which the Administrative Receiverships have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Administrative Receivers. A copy of the report is available, free of charge, on written request to the Joint Administrative Receivers at Colin Dempster/Kate G Bubb, Andersen, 18 Charlotte Square, Edinburgh EH2 4DF. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. A person is entitled to vote at the Meeting only if he has given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of the debt that he claims to be due to him from the Company, and the claim has been duly admitted, and there has been lodged with the Joint Administrative Receivers, any proxy which the Creditor intends to be used on his behalf. C P Dempster and G Christie , Joint Administrative Receivers 5 July 2001.(569) | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GO SCIENCE LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Companies Court case number 5344 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act1986, that a meeting of the creditors of the above-named Company will be held at theoffices of BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BXon 03 October 2013 at 10.30 am for the purposes of considering and, if thought fit, approving the proposalsof the Adminstrators for achieving the aim of the Administration and also to considerestablishing and, if thought fit, to appoint a creditors’ committee. A person authorisedunder Section 323 of the Companies Act 2006 to represent a corporation must produceto the Chairman of the meeting a copy of the resolution from which their authorityis derived. The copy resolution must be under seal of the corporation, or certifiedby the secretary or director of the corporation as a true copy. Please note that acreditor is entitled to vote only if he has delivered to the Administrators not laterthan 12.00 noon on 2 October 2013 details in writing of the debt claimed to be duefrom the Company, and the claim has been duly admitted under the provisions of theInsolvency Rules 1986 and there has been lodged with the Administrators any proxywhich the creditor intends to be used on his behalf. The Administrators are DannyDartnaill and Martha H Thompson (IP Nos 10110 and 8678) of BDO LLP, Kings Wharf, 20-30Kings Road, Reading, Berkshire, RG1 3EX. The Administrators were appointed on 31 July 2013. The Administrators may be contactedcare of BRNOTICE@bdo.co.uk quoting reference ‘DD/JW/GO Science’. | |||
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. |