BIOTRACE INTERNATIONAL LIMITED
Overview
| Company Name | BIOTRACE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIOTRACE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIOTRACE INTERNATIONAL LIMITED located?
| Registered Office Address | 3 M Centre Cain Road Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOTRACE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BIOTRACE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIOTRACE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of David James Ashley as a director on Apr 01, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr David James Ashley as a secretary on Apr 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Pikett as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Re-registration of Memorandum and Articles | 7 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Donald Gray as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Brownlee as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Stapleton as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of BIOTRACE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Secretary | 3 M Centre Cain Road Cain Road RG12 8HT Bracknell Berkshire | 177165300001 | |||||||
| ASHLEY, David James | Director | 3 M Centre Cain Road Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 185143540001 | |||||
| CHAMBERS, Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | Scotland | British | 122936210001 | |||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GRIFFITHS, Colin | Secretary | Long Acre Lisvane Road Lisvane CF4 5SG Cardiff South Glamorgan | British | 7239050001 | ||||||
| MEENAGHAN, Evelyn Maria | Nominee Secretary | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||
| 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 | |||||
| CLEMENTS, Terence Alexander | Director | Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire | United Kingdom | British | 34046860001 | |||||
| CURTEIS, John Mascall Darby | Director | Clive House St Fagans CF5 6DU Cardiff South Glamorgan | British | 12451730001 | ||||||
| EVANS, David Eurof, Doctor | Director | 14 Nantlais Priory Walk Corntown CF35 5SA Bridgend | British | 36967370001 | ||||||
| GRIFFITHS, Colin | Director | Long Acre Lisvane Road Lisvane CF4 5SG Cardiff South Glamorgan | British | 7239050001 | ||||||
| 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 | ||||||
| LEVETT, Brian Cecil James | Director | 7 Constitution Hill CF71 7BH Cowbridge South Glamorgan | British | 53782220001 | ||||||
| MEENAGHAN, Evelyn Maria | Nominee Director | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||
| MORGAN, Peter William John | Director | 5 Nantlais Corntown CF35 5SA Bridgend | United Kingdom | British | 3094940001 | |||||
| PIKETT, Christopher | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 806830003 | |||||
| SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||
| STAPLETON, Gary Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 93909930002 | |||||
| TAYLOR, Alistair Henderson | Director | 8 Tidworth Close SN5 8ZH Swindon Wiltshire | British | 70878740002 | ||||||
| TURRELL, Atholl Denis, Dr | Director | Hamilton House 19 Copperkins Lane HP6 5QB Amersham Buckinghamshire | England | British | 87789090001 | |||||
| WALLER, Peter Charles | Director | Abbotswood Stelling Minnis CT4 6BJ Canterbury Kent | British | 75213850001 | ||||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 |
Does BIOTRACE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| Debenture deed | Created On Feb 11, 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BIOTRACE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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