Dissolved
Dissolved 2017-05-25
Company Information for EA-MICROBIOLOGY LTD.
45-51 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
07403736
Private Limited Company
Dissolved Dissolved 2017-05-25 |
Company Name | |
---|---|
EA-MICROBIOLOGY LTD. | |
Legal Registered Office | |
45-51 CHORLEY NEW ROAD BOLTON | |
Company Number | 07403736 | |
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Date formed | 2010-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2017-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 02:12:47 |
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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 07/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 7 EVANS BUSINESS CENTRE DURHAM WAY SOUTH NEWTON AYCLIFFE CO. DURHAM DL5 6ZF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074037360002 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074037360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074037360001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074037360001 | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 4 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH EDWARDS / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUGHLIN SHANNON | |
AP01 | DIRECTOR APPOINTED MR. LOUGHLIN MICHAEL SHANNON | |
AR01 | 12/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 3 HASWELL COURT QUAY WEST SUNDERLAND TYNE AND WEAR SR5 2AR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-14 |
Resolutions for Winding-up | 2014-12-12 |
Appointment of Liquidators | 2014-12-12 |
Meetings of Creditors | 2014-11-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WORKING CAPITAL PARTNERS LTD | ||
Outstanding | LOMBARD NORTH CENTRAL 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 EA-MICROBIOLOGY LTD.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EA-MICROBIOLOGY LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EA-MICROBIOLOGY LIMITED | Event Date | 2014-12-08 |
At a General Meeting of the Company, duly convened, and held at Holiday Inn Newton Park, Coatham Mundaville, Darlington, DL1 3NL on 08 December 2014 the following Resolutions were passed, as a Special Resolution and as a Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Craig Johns and Jason Mark Elliott , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators may act jointly and severally. For further details contact: Claire Murphy, Email: claire.murphy@cowgills.co.uk Tel: 0161 827 1200 John Edwards , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EA-MICROBIOLOGY LIMITED | Event Date | 2014-12-08 |
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR . : For further details contact: Claire Murphy, Email: claire.murphy@cowgills.co.uk Tel: 0161 827 1200 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EA-MICROBIOLOGY LTD. | Event Date | 2014-12-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 15 February 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. 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 the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 08 December 2014 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . For further details contact: Kate Spencer, E-mail: kate.spencer@cowgills.co.uk, Tel: 0161 827 1218. Jason Mark Elliott , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EA-MICROBIOLOGY LTD | Event Date | 2014-11-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Holiday Inn, Newton Park, Coatham Mundeville, Darlington, DL1 3NL , on 08 December 2014 , at 1.00 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , not later than 12.00 noon on 5 December 2014. The proxy form and statement may be posted or sent by fax to 0161 827 1211. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR from 4 December 2014 between the hours of 10.00am and 4.00pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the Joint Liquidators are to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. | |||
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. |