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Science Warehouse Limited

02890957

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 25/01/1994

Compliance

Last accounts

29/02/2024

audit exemption subsidiary

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 25/01/2025

Due 08/02/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Advanced Business Software And Solutions Limited

75–100% shares
75–100% votes
Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 03214465 · Companies House · Private Company Limited By Shares

Notified 01/03/2018

Former PSCs

Mercia Investments Limited

Ceased 01/03/2018

Charges0 outstanding

Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS THE INTERNATIONAL SECURITY AGENT

Created 09/09/2022Registered 14/09/2022Satisfied 01/08/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE

Created 24/08/2018Registered 31/08/2018Satisfied 11/10/2019
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE

Created 24/08/2018Registered 31/08/2018Satisfied 11/10/2019
charge
satisfied

WELLBRIDGE PROPERTIES LIMITED

Created 30/11/2010Registered 03/12/2010Satisfied 04/10/2024
charge
satisfied

WELLBRIDGE PROPERTIES LIMITED

Created 12/03/2009Registered 18/03/2009Satisfied 14/10/2019
charge
satisfied

THE TRUSTEES OF THE FORWARD INNOVATION FUND

Created 11/02/2002Registered 16/02/2002Satisfied 02/04/2015

Insolvency History4 cases

administration order

Roger Marsh (practitioner) · Am Grove (practitioner) · Mark David Charles Hopkins (practitioner)

corporate voluntary arrangement

Am Grove (practitioner) · Mark Elijah Thomas Bowen (practitioner)

administrative receiver

Anthony Peter Supperstone (practitioner) · Charles Macmillan (practitioner)

members voluntary liquidation09/06/2025

Derek Hyslop (practitioner) · Matthew Coomber (practitioner) · Edward Robert Bines (practitioner) · Benjamin John Wiles (practitioner)