Avecia Limited

03730853

active - proposal to strike off

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

9TH FLOOR, MANCHESTER, M3 3HF

Incorporated 11/03/1999

Compliance

Last accounts

31/12/2012

dormant

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 25/03/2017

Overdue

Industry

74990

Non-trading company

Officers

Andrew Peter Cree

secretary · Since 01/11/1999

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Viscount Adrian Charles Buckmaster

director · Since 03/10/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 77

Also on 39 other boards

Mr Duncan Mclellan

director · Since 03/10/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Oakwood Corporate Secretary Limited

secretary · Since 01/05/2011

BRITISH

Also on 2749 other boards

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2005Registered 21/12/2005

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURITY PARTIES (THE SECURITY TRUSTEE)

Created 12/05/2004Registered 02/06/2004Satisfied 09/02/2006

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURITY PARTIES (THE SECURITY TRUSTEE)

Created 12/05/2004Registered 02/06/2004Satisfied 16/02/2006

charge

satisfied

J.P. MORGAN EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/05/2004Registered 21/05/2004Satisfied 16/02/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIESPURSUAN

Created 30/06/1999Registered 20/07/1999Satisfied 09/02/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(THE "TRUSTEE")

Created 29/06/1999Registered 14/07/1999Satisfied 09/02/2006

charge

outstanding

ZENECA LIMITED

Created 29/06/1999Registered 10/07/1999

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS TRUSTEE

Created 29/06/1999Registered 09/07/1999Satisfied 09/02/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS TRUSTEE

Created 29/06/1999Registered 09/07/1999Satisfied 09/02/2006

Insolvency History1 case

members voluntary liquidation09/07/2013

Lindsey J Cooper (practitioner) · Donald Bailey (practitioner)