dissolved Qynn Score: 0
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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
York Biocentre, Innovation Way Heslington York North Yorkshire YO10 5NY
16/01/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 |
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0
1
0
1
0
5
0
0
0
0
0
0
0
0
4
0
Gazette Notice
Final Gazette dissolved following liquidation
23/04/2013
n/a
Insolvency
Notice of move from Administration to Dissolution
23/01/2013
n/a
Insolvency
Administrators progress report to 09/07/2012
14/08/2012
09/07/2012
Insolvency
Notice of deemed approval of proposals
22/03/2012
n/a
Insolvency
Statement of administrators proposal
09/03/2012
n/a
Insolvency
Statement of affairs with form 2.14B/2.15B
27/02/2012
n/a
Address
Registered office address changed from York Biocentre, Innovation Way Heslington York North Yorkshire YO10 5NY on 16/01/2012
16/01/2012
16/01/2012
Insolvency
Appointment of an administrator
16/01/2012
n/a
Annual Return
Annual return made up to 10/06/2011 with full list of shareholders
21/06/2011
10/06/2011
Officers
Directors details changed for Mr Edward William Anthony Lascelles on 11/04/2011
12/04/2011
11/04/2011
Officers
Directors details changed for Ian Mark Buckley-Golder on 11/04/2011
12/04/2011
11/04/2011
Officers
Directors details changed for Dr Michael Butler on 11/04/2011
12/04/2011
11/04/2011
Officers
Directors details changed for Mr Iyad Omari on 11/04/2011
12/04/2011
11/04/2011
Officers
Directors details changed for Mr Ian Bedford on 30/03/2011
30/03/2011
30/03/2011
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.
Listed below are any appointments within the last two years.
XCELERON LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
26/06/1997
n/a
Debenture
Midland Bank PLC
fully-satisfied
30/12/1997
n/a
Chattels mortgage
Forward Trust Group Limited
fully-satisfied
18/02/1998
n/a
Chattels mortgage
Forward Trust Group Limited
fully-satisfied
23/03/1998
n/a
Chattels mortgage
Forward Trust Group Limited
fully-satisfied
12/06/1998
n/a
Chattels mortgage
Forward Trust Group Limited
fully-satisfied
16/10/1998
n/a
Chattels mortgage
Forward Trust Group Limited and Forward Trust Limited
fully-satisfied
11/02/1999
n/a
Chattels mortgage
Forward Trust Limited
Forward Trust Group Limited
fully-satisfied
21/09/2000
n/a
Mortgage debenture
University of York
fully-satisfied
18/04/2005
n/a
Chattel mortgage
Hsbc Bank PLC
outstanding
22/04/2005
n/a
Trust debenture
Close Technology & General Vct PLC (The Security Trustee)
outstanding
21/10/2008
n/a
Trust debenture
Close Technology & General Vct PLC (The "Security Trustee")
outstanding
21/10/2008
n/a
Trust debenture
Foursome Fourvision Fund LP
outstanding
11/02/2009
n/a
Trust debenture
Close Technology & General Vct PLC (The Security Trustee)
outstanding
11/02/2009
n/a
Trust debenture
Foursome Fourvision Fund LP
outstanding
16/12/2009
n/a
Debenture
Albion Development Vct PLC the Security Trustee
outstanding
16/12/2009
n/a
Debenture
Solon Ventures LP the Investor
outstanding
16/12/2009
n/a
Debenture
Fourvision Fund LP the Investor
outstanding
11/08/2010
n/a
Debenture
Fourvision Fund LP (The "Investor")
outstanding
11/08/2010
n/a
Debenture
Albion Development Vct PLC (The "Security Trustee")
outstanding
11/08/2010
n/a
Debenture
Solon Ventures LP (The "Investor")
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.
22/04/2005
15 Yrs 10 Mths
n/a
October 1951
22/04/2005
15 Yrs 10 Mths
n/a
October 1975
17/11/2008
12 Yrs 3 Mths
n/a
March 1960
20/11/2008
12 Yrs 3 Mths
n/a
April 1969
17/09/2009
11 Yrs 5 Mths
n/a
December 1956
16/12/2009
11 Yrs 2 Mths
n/a
March 1977
Director
19/12/1996
13 Yrs 4 Mths
30/04/2010
Director
03/11/2005
3 Yrs
13/11/2008
Director
11/05/2006
2 Yrs 3 Mths
26/08/2008
Director
01/06/2006
1 Yr 8 Mths
29/02/2008
Director
19/12/1996
9 Yrs 11 Mths
24/11/2006
Director
14/07/2005
8 Mths
17/03/2006
Director
09/08/2001
4 Yrs 5 Mths
20/01/2006
Director
01/06/2005
01/06/2005
Director
20/08/2003
1 Yr 7 Mths
22/03/2005
Director
03/03/1997
8 Yrs
22/03/2005
Director
31/07/1997
5 Yrs 1 Mth
31/08/2002
Director
03/03/1997
4 Yrs 11 Mths
21/02/2002
Director
03/03/1997
1 Yr 4 Mths
30/07/1998
Director
23/07/1996
4 Mths
19/12/1996
Director
23/07/1996
4 Mths
19/12/1996
Director
25/06/1996
25/07/1996
Director
25/06/1996
23/07/1996
Secretary
25/06/1996
23/07/1996
Secretary
20/03/2008
10 Mths
31/01/2009
Secretary
17/03/2006
1 Yr 11 Mths
29/02/2008
Secretary
01/06/2005
9 Mths
17/03/2006
Secretary
26/06/2002
2 Yrs 11 Mths
01/06/2005
Secretary
21/02/2002
4 Mths
26/06/2002
Secretary
11/01/1999
3 Yrs 1 Mth
21/02/2002
Secretary
03/03/1997
1 Yr 7 Mths
07/10/1998
Secretary
19/12/1996
2 Mths
03/03/1997
Secretary
23/07/1996
4 Mths
19/12/1996