XCELERON LIMITED

Company Number: 03216427

dissolved          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1996, XCELERON LIMITED has 6 directors and 26 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jun 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2009

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

26

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

10

Address

York Biocentre, Innovation Way Heslington York North Yorkshire YO10 5NY

Effective From

16/01/2012

Effective to

Current

SIC CODES

View in-depth analysis on XCELERON LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013
  
 
      
    
    
  

Activity

Most Active Year

2012

∞

Events

6

0

1

0

1

0

5

0

0

Most Active Month

Apr 2011

∞

Events

4

0

0

0

0

0

0

4

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

23/04/2013

Action Date

n/a

Free download

Notice of move from Administration to Dissolution

Type

Insolvency

Description

Notice of move from Administration to Dissolution

Filing Date

23/01/2013

Action Date

n/a

Free download

Administrators progress report

Type

Insolvency

Description

Administrators progress report to 09/07/2012

Filing Date

14/08/2012

Action Date

09/07/2012

Free download

Notice of deemed approval of proposals

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

22/03/2012

Action Date

n/a

Free download

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

09/03/2012

Action Date

n/a

Free download

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 2.14B/2.15B

Filing Date

27/02/2012

Action Date

n/a

Free download

Address Change

Type

Address

Description

Registered office address changed from York Biocentre, Innovation Way Heslington York North Yorkshire YO10 5NY on 16/01/2012

Filing Date

16/01/2012

Action Date

16/01/2012

Free download

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

16/01/2012

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2011 with full list of shareholders

Filing Date

21/06/2011

Action Date

10/06/2011

Free download

Director Details Changed for Mr Edward William Anthony Lascelles

Type

Officers

Description

Directors details changed for Mr Edward William Anthony Lascelles on 11/04/2011

Filing Date

12/04/2011

Action Date

11/04/2011

Free download

Director Details Changed for Ian Mark Buckley-Golder

Type

Officers

Description

Directors details changed for Ian Mark Buckley-Golder on 11/04/2011

Filing Date

12/04/2011

Action Date

11/04/2011

Free download

Director Details Changed for Dr Michael Butler

Type

Officers

Description

Directors details changed for Dr Michael Butler on 11/04/2011

Filing Date

12/04/2011

Action Date

11/04/2011

Free download

Director Details Changed for Mr Iyad Omari

Type

Officers

Description

Directors details changed for Mr Iyad Omari on 11/04/2011

Filing Date

12/04/2011

Action Date

11/04/2011

Free download

Director Details Changed for Mr Ian Bedford

Type

Officers

Description

Directors details changed for Mr Ian Bedford on 30/03/2011

Filing Date

30/03/2011

Action Date

30/03/2011

Free download

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

XCELERON LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/06/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

30/12/1997

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Group Limited

Status

fully-satisfied

Date Created

18/02/1998

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Group Limited

Status

fully-satisfied

Date Created

23/03/1998

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Group Limited

Status

fully-satisfied

Date Created

12/06/1998

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Group Limited

Status

fully-satisfied

Date Created

16/10/1998

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Group Limited and Forward Trust Limited

Status

fully-satisfied

Date Created

11/02/1999

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Limited
Forward Trust Group Limited

Status

fully-satisfied

Date Created

21/09/2000

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

University of York

Status

fully-satisfied

Date Created

18/04/2005

Date Resolved

n/a

Transaction Type

Chattel mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

22/04/2005

Date Resolved

n/a

Transaction Type

Trust debenture

Parties

Close Technology & General Vct PLC (The Security Trustee)

Status

outstanding

Date Created

21/10/2008

Date Resolved

n/a

Transaction Type

Trust debenture

Parties

Close Technology & General Vct PLC (The "Security Trustee")

Status

outstanding

Date Created

21/10/2008

Date Resolved

n/a

Transaction Type

Trust debenture

Parties

Foursome Fourvision Fund LP

Status

outstanding

Date Created

11/02/2009

Date Resolved

n/a

Transaction Type

Trust debenture

Parties

Close Technology & General Vct PLC (The Security Trustee)

Status

outstanding

Date Created

11/02/2009

Date Resolved

n/a

Transaction Type

Trust debenture

Parties

Foursome Fourvision Fund LP

Status

outstanding

Date Created

16/12/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Albion Development Vct PLC the Security Trustee

Status

outstanding

Date Created

16/12/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Solon Ventures LP the Investor

Status

outstanding

Date Created

16/12/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Fourvision Fund LP the Investor

Status

outstanding

Date Created

11/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Fourvision Fund LP (The "Investor")

Status

outstanding

Date Created

11/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Albion Development Vct PLC (The "Security Trustee")

Status

outstanding

Date Created

11/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Solon Ventures LP (The "Investor")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Ian Mark BUCKLEY-GOLDER

Date Joined

22/04/2005

Tenure

16 Yrs

Shareholding

n/a

Born

October 1951

Edward William Anthony LASCELLES

Date Joined

22/04/2005

Tenure

16 Yrs

Shareholding

n/a

Born

October 1975

Michael John BUTLER

Date Joined

17/11/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

March 1960

Iyad OMARI

Date Joined

20/11/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

April 1969

Ian BEDFORD

Date Joined

17/09/2009

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

December 1956

Angus Oliver WHITELEY

Date Joined

16/12/2009

Tenure

11 Yrs 4 Mths

Shareholding

n/a

Born

March 1977

Active/Resigned

Directors Shareholding

XCELERON LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

UNIVERSITY OF YORK

Age

Total Shareholding

1,522,503

% of Company Owned

31.3%

ALBION INCOME & GROWTH

Age

Total Shareholding

1,095,373

% of Company Owned

22.5%

ALBION TECH & GENERAL VCT

Age

Total Shareholding

817,958

% of Company Owned

16.8%

FOURVISION FUND

Age

Total Shareholding

758,836

% of Company Owned

15.6%

ALBION DEVELOPMENT VCT

Age

Total Shareholding

194,258

% of Company Owned

4.0%

RC GARNER

Age

76

Total Shareholding

107,533

% of Company Owned

2.2%

J V GARNER

Age

Total Shareholding

89,748

% of Company Owned

1.8%

J HAGUE

Age

Total Shareholding

65,352

% of Company Owned

1.3%

A DAVIDSON

Age

80

Total Shareholding

63,338

% of Company Owned

1.3%

G LAPPIN

Age

Total Shareholding

45,162

% of Company Owned

0.9%

D LEONG

Age

Total Shareholding

40,492

% of Company Owned

0.8%

S TARRANT

Age

Total Shareholding

17,900

% of Company Owned

0.4%

G GILBERT

Age

74

Total Shareholding

9,615

% of Company Owned

0.2%

S NICHOLSON

Age

Total Shareholding

9,179

% of Company Owned

0.2%

J HOLADAY

Age

75

Total Shareholding

9,000

% of Company Owned

0.2%

D BUCKLEY GOLDER

Age

Total Shareholding

6,927

% of Company Owned

0.1%

S PROCTOR

Age

62

Total Shareholding

6,757

% of Company Owned

0.1%

L STOCKDALE

Age

Total Shareholding

1,350

% of Company Owned

0.0%

J MCLENAGHAN

Age

Total Shareholding

1,000

% of Company Owned

0.0%

M SIMPSON

Age

Total Shareholding

1,000

% of Company Owned

0.0%

C CROFT

Age

Total Shareholding

800

% of Company Owned

0.0%

P WAI SING LI

Age

Total Shareholding

300

% of Company Owned

0.0%

XCELERON EMPLOYEE BENEFIT TRUST

Age

Total Shareholding

248

% of Company Owned

0.0%

M NUTTALL

Age

Total Shareholding

67

% of Company Owned

0.0%

C CROWDER

Age

Total Shareholding

0

% of Company Owned

0.0%

L KAISER

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Ronald Colin GARNER

Type

Director

Date Joined

19/12/1996

Tenure

13 Yrs 4 Mths

Date Resigned

30/04/2010

John HOLADAY

Type

Director

Date Joined

03/11/2005

Tenure

3 Yrs

Date Resigned

13/11/2008

Philip William MORGAN

Type

Director

Date Joined

11/05/2006

Tenure

2 Yrs 3 Mths

Date Resigned

26/08/2008

Susan PROCTOR

Type

Director

Date Joined

01/06/2006

Tenure

1 Yr 8 Mths

Date Resigned

29/02/2008

Graham Charles GILBERT

Type

Director

Date Joined

19/12/1996

Tenure

9 Yrs 11 Mths

Date Resigned

24/11/2006

Colin John PROUDFOOT

Type

Director

Date Joined

14/07/2005

Tenure

8 Mths

Date Resigned

17/03/2006

Andrew Page DAVIDSON

Type

Director

Date Joined

09/08/2001

Tenure

4 Yrs 5 Mths

Date Resigned

20/01/2006

Colin John PROUDFOOT

Type

Director

Date Joined

01/06/2005

Tenure

Date Resigned

01/06/2005

Alan George Ernest WILSON

Type

Director

Date Joined

20/08/2003

Tenure

1 Yr 7 Mths

Date Resigned

22/03/2005

Michael CARLISLE

Type

Director

Date Joined

03/03/1997

Tenure

8 Yrs

Date Resigned

22/03/2005

Peter JOHNSON

Type

Director

Date Joined

31/07/1997

Tenure

5 Yrs 1 Mth

Date Resigned

31/08/2002

Kenneth Herbert Morley DIXON

Type

Director

Date Joined

03/03/1997

Tenure

4 Yrs 11 Mths

Date Resigned

21/02/2002

Jack NUTTER

Type

Director

Date Joined

03/03/1997

Tenure

1 Yr 4 Mths

Date Resigned

30/07/1998

Jack BARKER

Type

Director

Date Joined

23/07/1996

Tenure

4 Mths

Date Resigned

19/12/1996

Keith FROUD

Type

Director

Date Joined

23/07/1996

Tenure

4 Mths

Date Resigned

19/12/1996

Betty June DOYLE

Type

Director

Date Joined

25/06/1996

Tenure

Date Resigned

25/07/1996

Daniel John DWYER

Type

Director

Date Joined

25/06/1996

Tenure

Date Resigned

23/07/1996

Daniel John DWYER

Type

Secretary

Date Joined

25/06/1996

Tenure

Date Resigned

23/07/1996

Bernard CHAN

Type

Secretary

Date Joined

20/03/2008

Tenure

10 Mths

Date Resigned

31/01/2009

Susan PROCTOR

Type

Secretary

Date Joined

17/03/2006

Tenure

1 Yr 11 Mths

Date Resigned

29/02/2008

Colin John PROUDFOOT

Type

Secretary

Date Joined

01/06/2005

Tenure

9 Mths

Date Resigned

17/03/2006

Michael John SLADE

Type

Secretary

Date Joined

26/06/2002

Tenure

2 Yrs 11 Mths

Date Resigned

01/06/2005

Mark Richard WILSON

Type

Secretary

Date Joined

21/02/2002

Tenure

4 Mths

Date Resigned

26/06/2002

Jane Edith SACHEDINA

Type

Secretary

Date Joined

11/01/1999

Tenure

3 Yrs 1 Mth

Date Resigned

21/02/2002

Joanne Michelle JONES

Type

Secretary

Date Joined

03/03/1997

Tenure

1 Yr 7 Mths

Date Resigned

07/10/1998

Graham Charles GILBERT

Type

Secretary

Date Joined

19/12/1996

Tenure

2 Mths

Date Resigned

03/03/1997

Jack BARKER

Type

Secretary

Date Joined

23/07/1996

Tenure

4 Mths

Date Resigned

19/12/1996

XCELERON LIMITED currently has no recorded persons with significant control.