THE BIOLOGICAL STAIN COMPANY LIMITED

Overview

Company Name	THE BIOLOGICAL STAIN COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03175055
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1996
Date of Cessation	Mar 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BIOLOGICAL STAIN COMPANY LIMITED?

(7499) /

Where is THE BIOLOGICAL STAIN COMPANY LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village TN24 8DH Henwood Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of THE BIOLOGICAL STAIN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BIRCHDALE VENTURES LIMITED	Mar 19, 1996	Mar 19, 1996

What are the latest accounts for THE BIOLOGICAL STAIN COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for THE BIOLOGICAL STAIN COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 11, 2009	Liquidators' statement of receipts and payments to Dec 08, 2009	5 pages	4.68

Dec 11, 2009	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 03, 2009	Liquidators' statement of receipts and payments to Oct 17, 2009	5 pages	4.68

Oct 18, 2008	Administrator's progress report to Oct 14, 2008	7 pages	2.24B

Oct 18, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jun 17, 2008	Administrator's progress report to Nov 07, 2008	1 pages	2.24B

Jun 03, 2008	Administrator's progress report to Nov 07, 2008	6 pages	2.24B

Jan 09, 2008	Statement of administrator's proposal	21 pages	2.17B
Nov 21, 2007	legacy	1 pages	287
Nov 16, 2007	Appointment of an administrator	1 pages	2.12B
Apr 11, 2007	legacy	3 pages	363a
Jan 29, 2007	Accounts made up to Mar 31, 2006	8 pages	AA
Aug 07, 2006	legacy	1 pages	288b
Jul 27, 2006	legacy	7 pages	395
May 04, 2006	legacy	3 pages	363a
Jan 26, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Jun 10, 2005	legacy	1 pages	288c
Jun 02, 2005	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
Jun 01, 2005	legacy	3 pages	363s
Jun 01, 2005	legacy	pages	363(287)
Mar 25, 2004	legacy	7 pages	363s
Mar 19, 2004	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
Jun 09, 2003	legacy	2 pages	288a
May 29, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of THE BIOLOGICAL STAIN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KEENAN, John Patrick, Doctor 159 Menlove Avenue L18 3EE Liverpool Merseyside	May 21, 2003		Secretary	159 Menlove Avenue L18 3EE Liverpool Merseyside	British		Company Director	89941070001
KEENAN, John Patrick, Doctor 159 Menlove Avenue L18 3EE Liverpool Merseyside	May 21, 2003		Director	159 Menlove Avenue L18 3EE Liverpool Merseyside	British	1939-7	Company Director	89941070001
KEENAN, Peter John 56 Manchester Road PR9 9AZ Southport Merseyside	Jul 08, 1996		Director	56 Manchester Road PR9 9AZ Southport Merseyside	British	1971-1	Director	46126050002
SHERLOCK, Colin 33 Seafore Close Lydiate L31 2JS Liverpool Merseyside	Jul 08, 1996	May 21, 2003	Secretary	33 Seafore Close Lydiate L31 2JS Liverpool Merseyside	British		Director	49693740001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 19, 1996	Jul 08, 1996	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
SHERLOCK, Colin 33 Seafore Close Lydiate L31 2JS Liverpool Merseyside	Jul 08, 1996	May 21, 2003	Director	33 Seafore Close Lydiate L31 2JS Liverpool Merseyside	British	1974-4	Director	49693740001
WRIGHT, David 124 Radnor Drive PR9 9QF Southport Merseyside	May 21, 2003	Jul 01, 2006	Director	124 Radnor Drive PR9 9QF Southport Merseyside	British	1971-9	Company Director	90199390002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 19, 1996	Jul 08, 1996	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does THE BIOLOGICAL STAIN COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2006 Delivered On Jul 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited as Security Trustee
	Transactions Jul 27, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE BIOLOGICAL STAIN COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2007	Administration started
Oct 18, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Oct 18, 2008
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Oct 18, 2008

Date	Type
Oct 18, 2008	Commencement of winding up
Mar 11, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 18, 2008
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 18, 2008

View Detailed Information on Insolvency Cases

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.
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