Accelerated Genetics UK Limited

Company Registration Number: 06104799

Company registered in England and Wales

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Accelerated Genetics UK Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Chester.

Registered Address

COGENT BREEDING LIMITED
BEACHIN STUD LEA LANE
ALDFORD
CHESTER
CH3 6JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at CH3 6JQ

Registration Data

Company Number

06104799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • CHADWICK, Geoffrey Murray

    Secretary

    Appointed on 19 March 2013

     

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • ALVIS, John

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Agriculture

    Month of birth: May 1944

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • DOYLE, Peter Lawrence

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • HAMILTON, John Ian

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1963

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • MOULSON, Richard Anthony

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ

  • RAMSBOTTOM, Graham Paul

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1965

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • TURNER, Andrew Berry

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1959

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ

  • CHALLENOR, Marion Elizabeth

    Secretary

    Appointed on 14 February 2007

    Resigned on 26 January 2011

    Pentre Barn
    Triley
    Abergavenny
    Monmouthshire
    NP7 8DE

  • FERGUSON, Kerry Ann

    Secretary

    Appointed on 26 January 2011

    Resigned on 19 March 2013

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    26
    Church Street
    London
    NW8 8EP

  • CHALLENOR, Brian Roy

    Director

    Appointed on 14 February 2007

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Pentre Barn
    Triley
    Abergavenny
    Monmouthshire
    NP7 8DE

  • CHALLENOR, Marion Elizabeth

    Director

    Appointed on 14 February 2007

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Pentre Barn
    Triley
    Abergavenny
    Monmouthshire
    NP7 8DE

  • EVINGTON, Mark Ian

    Director

    Appointed on 26 January 2011

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • HAMILTON, John

    Director

    Appointed on 21 January 2013

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1963

    COGENT BREEDING LIMITED
    Beachin Stud
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

  • KENDALL, William Bruce

    Director

    Appointed on 19 April 2011

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Cogent Breeding Limited
    Lea Lane
    Aldford
    Chester
    CH3 6JQ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzEyMjI3NWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA3NjI0OGFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56CZ2K9. Transaction: MzE0ODA5OTk5NWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMZS8. Transaction: MzE0Mjg0Mzk2NWFkaXF6a2N4.

  5. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0P3YX. Transaction: MzEzNjMyMTc3N2FkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4NRN. Transaction: MzExODA4MDg0MmFkaXF6a2N4.

  7. 8 December 2014 Termination of appointment of Mark Ian Evington as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3MAC15I. Transaction: MzExMzAzODc0OGFkaXF6a2N4.

  8. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YSXF. Transaction: MzExMjA0Mjg5OGFkaXF6a2N4.

  9. 27 October 2014 Appointment of Mr Richard Anthony Moulson as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3J8ZQJV. Transaction: MzExMDEzNDYzM2FkaXF6a2N4.

  10. 31 July 2014 Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3D9LN28. Transaction: MzEwNDgxMzM4NmFkaXF6a2N4.

  11. 18 March 2014 Appointment of Mr Andrew Berry Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9IG2. Transaction: MzA5NjQ1NjU1OWFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRDM9. Transaction: MzA5NTE4MDA3NmFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXIDH4. Transaction: MzA4NDY2NTUxNWFkaXF6a2N4.

  14. 19 March 2013 Appointment of Mr Geoffrey Murray Chadwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I3ZVS. Transaction: MzA3NDcxMjEyMWFkaXF6a2N4.

  15. 19 March 2013 Termination of appointment of Kerry Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I3KSW. Transaction: MzA3NDcwNzA4N2FkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227E4GR. Transaction: MzA3Mjg2NTY4OGFkaXF6a2N4.

  17. 21 January 2013 Appointment of Mr John Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JUOGO. Transaction: MzA3MTQ3NTQ5MmFkaXF6a2N4.

  18. 21 January 2013 Termination of appointment of John Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUKI0. Transaction: MzA3MTQ3NDUwOGFkaXF6a2N4.

  19. 21 January 2013 Appointment of Mr John Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JUHTQ. Transaction: MzA3MTQ3Mzg5NWFkaXF6a2N4.

  20. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0SEO. Transaction: MzA2OTI5NDc0NGFkaXF6a2N4.

  21. 19 June 2012 Appointment of Mr Graham Paul Ramsbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDQ435. Transaction: MzA1OTM2NDM5NWFkaXF6a2N4.

  22. 29 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6K9S. Transaction: MzA1MzI3NjEyMGFkaXF6a2N4.

  23. 28 February 2012 Registered office address changed from Cogent Breeding Limited Lea Lane Aldford Chester CH3 6JQ United Kingdom on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N6K9K. Transaction: MzA1MzI3NTk1NmFkaXF6a2N4.

  24. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ1RC. Transaction: MzA0OTk0NzAxMGFkaXF6a2N4.

  25. 4 October 2011 Termination of appointment of William Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZ8YY30. Transaction: MzA0NDg2NTg0N2FkaXF6a2N4.

  26. 19 April 2011 Appointment of Mr William Bruce Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE1QZTF9. Transaction: MzAzNTg1MDI0OGFkaXF6a2N4.

  27. 28 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XVVUTS13. Transaction: MzAzMjk5MTQ4M2FkaXF6a2N4.

  28. 18 February 2011 Appointment of Mr John Alvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT75LRR5. Transaction: MzAzMjUwNzI1MGFkaXF6a2N4.

  29. 18 February 2011 Termination of appointment of Marion Challenor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT78ZRRM. Transaction: MzAzMjUwNzQ0OGFkaXF6a2N4.

  30. 18 February 2011 Termination of appointment of Brian Challenor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT78DRR0. Transaction: MzAzMjUwNzQwMWFkaXF6a2N4.

  31. 18 February 2011 Appointment of Mr Mark Ian Evington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT780RRN. Transaction: MzAzMjUwNzQwM2FkaXF6a2N4.

  32. 18 February 2011 Appointment of Mr Peter Lawrence Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT76CRRX. Transaction: MzAzMjUwNzMyOGFkaXF6a2N4.

  33. 18 February 2011 Termination of appointment of Marion Challenor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT73YRRG. Transaction: MzAzMjUwNzE2OWFkaXF6a2N4.

  34. 18 February 2011 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A783TRQ2. Transaction: MzAzMjQ4MjIyNGFkaXF6a2N4.

  35. 17 February 2011 Appointment of Miss Kerry Ann Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSRACRQJ. Transaction: MzAzMjQzNzg3MmFkaXF6a2N4.

  36. 17 February 2011 Registered office address changed from the Cedars Abergavenny Road Penperlleni Pontypool NP4 0AD on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSR71RQ5. Transaction: MzAzMjQzNzY1NGFkaXF6a2N4.

  37. 7 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XKHWYO1H. Transaction: MzAyNDgwNzQ0NmFkaXF6a2N4.

  38. 4 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XSBRCI0L. Transaction: MzAxMDc1NDA2MGFkaXF6a2N4.

  39. 4 March 2010 Director's details changed for Brian Roy Challenor on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSBRBI0K. Transaction: MzAxMDc1Mzg4OWFkaXF6a2N4.

  40. 12 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X0CK9EWC. Transaction: MzAwMjc1MDQ3NmFkaXF6a2N4.

  41. 17 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKKW7GB. Transaction: MjAyNTk4MzE0NWFkaXF6a2N4.

  42. 4 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X9V9N5DF. Transaction: MjAxOTM0Mjc0M2FkaXF6a2N4.

  43. 16 October 2008 Registered office changed on 16/10/2008 from trostra house glascoed pontypool gwent NP4 0TX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A09ZN3Z7. Transaction: MjAxNTY1NzU3MGFkaXF6a2N4.

  44. 7 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRXQXSL. Transaction: MjAwMDk3MjI3MGFkaXF6a2N4.

  45. 6 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLRXOXSJ. Transaction: MjAwMDkxMDM3N2FkaXF6a2N4.

  46. 6 March 2008 Registered office changed on 06/03/2008 from cedar house, hazell drive newport gwent NP10 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XLRXNXSI. Transaction: MjAwMDkxMDM3NmFkaXF6a2N4.

  47. 6 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLRXPXSK. Transaction: MjAwMDkxMDM3OGFkaXF6a2N4.

  48. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEyMTU4NGFkaXF6a2N4.

  49. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNTY4MmFkaXF6a2N4.

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