BIOTRACE LIMITED
Overview
| Company Name | BIOTRACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02261333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOTRACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIOTRACE LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOTRACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROBIOLOGICAL SYSTEMS LIMITED | May 24, 1988 | May 24, 1988 |
What are the latest accounts for BIOTRACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BIOTRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 30, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Feb 27, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Jubb as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Ashley as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Donald Gray as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BIOTRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | 246408730001 | |||||||
| ASHLEY, David James | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | British | 185143540001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| ASHLEY, David James | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | 177161160001 | |||||||
| GRIFFITHS, Colin | Secretary | Long Acre Lisvane Road Lisvane CF4 5SG Cardiff South Glamorgan | British | 7239050001 | ||||||
| JUBB, David Anthony | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | 197307650001 | |||||||
| MORGAN, Peter William John | Secretary | 5 Nantlais Corntown CF35 5SA Bridgend | British | 3094940001 | ||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| ACLAND, Simon Hugh Verdon | Director | 20 Wilkinson Street SW8 1DB London | British | 15257290001 | ||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| CHAMBERS, Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | Scotland | British | 122936210001 | |||||
| EVANS, David Eurof, Doctor | Director | 14 Nantlais Priory Walk Corntown CF35 5SA Bridgend | British | 36967370001 | ||||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GRIFFITHS, Colin | Director | Long Acre Lisvane Road Lisvane CF4 5SG Cardiff South Glamorgan | British | 7239050001 | ||||||
| HUNT, Edward John | Director | Highfield Druidstone Road St Mellons CF3 9XD Cardiff | British | 6063700001 | ||||||
| JOHNSON, Ian Roy | Director | Tumblers Chase St Hilary CF71 7DP Cowbridge South Glamorgan | United Kingdom | British | 30244030002 | |||||
| KEIR, James | Director | The Grange Penmark CF62 3BP Barry South Glamorgan | Scottish | 47161700002 | ||||||
| KITTS, Malcolm Robert | Director | 12 Rheidol Close Cwmbach CF44 0HT Aberdare Mid Glamorgan | British | 41539310001 | ||||||
| LEVETT, Brian Cecil James | Director | 7 Constitution Hill CF71 7BH Cowbridge South Glamorgan | British | 53782220001 | ||||||
| MORGAN, Peter William John | Director | 5 Nantlais Corntown CF35 5SA Bridgend | United Kingdom | British | 3094940001 | |||||
| MORRISON, David | Director | 8 Brynmaer Road SW11 4ER London | British | 30244050001 | ||||||
| PATEL, Samir Hasan | Director | 5 Rectory Court Llanmaes CF61 2WJ Llantwit Major South Glamorgan | United Kingdom | British | 50299110003 | |||||
| PIKETT, Christopher | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 806830003 | |||||
| SHELTON, Thomas Roland Philip | Director | 6 Clos Ysbyty Castle View CF83 1TB Caerphilly Mid Glamorgan | British | 85427340001 | ||||||
| STAPLETON, Gary Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 93909930002 | |||||
| WYNNE, James Robert Owen | Director | 54 West Farm Road CF32 0PU Ogmore By Sea Mid Glamorgan | United Kingdom | British | 157092030001 |
Who are the persons with significant control of BIOTRACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3m Uk Holdings Limited | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BIOTRACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2006 Delivered On Jun 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 08, 2003 Delivered On Sep 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 14, 2000 Delivered On Feb 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Oct 20, 1993 Delivered On Oct 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: biotrace LTD gts bid deposit bid no. 22894973 and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid together with all interest accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 22, 1992 Delivered On Jul 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Aug 01, 1991 Delivered On Aug 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £20,000. | |
Short particulars All monies now or at any time hereafter standing to the credit of any accounts of the company with the bank designated biatrace LTD high interest business account. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 04, 1990 Delivered On Dec 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leybold lyovac gt 20 & s/s trays etc. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On May 03, 1990 Delivered On May 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter atanding to the credit of any account of the company with the bank account number 80162930. | ||||
Persons Entitled
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Transactions
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| Legal debenture | Created On Oct 19, 1989 Delivered On Nov 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee agreement dated 31/05/89 | |
Short particulars Legal mortgage over the f/h and l/h property including but not limited to all that l/h premises at the innovation centre mid glamorgan science park.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 1989 Delivered On Oct 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0