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BIOCHEM GLASS (APPARATUS) LIMITED

BIOCHEM GLASS (APPARATUS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOCHEM GLASS (APPARATUS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03597983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOCHEM GLASS (APPARATUS) LIMITED?

    • Manufacture of glass fibres (23140) / Manufacturing

    Where is BIOCHEM GLASS (APPARATUS) LIMITED located?

    Registered Office Address
    Magma House 16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOCHEM GLASS (APPARATUS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for BIOCHEM GLASS (APPARATUS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to May 31, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Registered office address changed from * Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA United Kingdom* on Jan 14, 2014

    		1 pagesAD01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01
    View All Filings

    Who are the officers of BIOCHEM GLASS (APPARATUS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLUDGATE, Johanne
    7 The Slade
    Newton Longville
    MK17 0DR Milton Keynes
    Buckinghamshire
    		Secretary
    7 The Slade
    Newton Longville
    MK17 0DR Milton Keynes
    Buckinghamshire
    		British121449930002
    FLUDGATE, Johanne
    The Slade
    Newton Longville
    MK17 0DR Milton Keynes
    7
    England
    		Director
    The Slade
    Newton Longville
    MK17 0DR Milton Keynes
    7
    England
    		EnglandBritish174667780001
    FLUDGATE, William Joseph
    7 The Slade
    Newton Longville
    MK17 0DR Milton Keynes
    Buckinghamshire
    		Director
    7 The Slade
    Newton Longville
    MK17 0DR Milton Keynes
    Buckinghamshire
    		United KingdomBritish59389080004
    CAVANAGH, Mary Therese
    18 Lancotbury Close
    Totternhoe
    LU6 1RQ Dunstable
    Bedfordshire
    		Secretary
    18 Lancotbury Close
    Totternhoe
    LU6 1RQ Dunstable
    Bedfordshire
    		British85923940001
    FLUDGATE, William Joseph
    24 St Michaels Avenue
    Houghton Regis
    LU5 5DN Dunstable
    Bedfordshire
    		Secretary
    24 St Michaels Avenue
    Houghton Regis
    LU5 5DN Dunstable
    Bedfordshire
    		British59389080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FLUDGATE, Maureen Jean
    24 Saint Michaels Avenue
    Houghton Regis
    LU5 5DN Dunstable
    Bedfordshire
    		Director
    24 Saint Michaels Avenue
    Houghton Regis
    LU5 5DN Dunstable
    Bedfordshire
    		British64138980001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOCHEM GLASS (APPARATUS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Joseph Fludgate
    Newton Longville
    MK17 0DR Milton Keynes
    7 The Slade
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Newton Longville
    MK17 0DR Milton Keynes
    7 The Slade
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Johanne Fludgate
    Newton Longville
    MK17 0DR Milton Keynes
    7 The Slade
    England
    		Apr 06, 2016
    Newton Longville
    MK17 0DR Milton Keynes
    7 The Slade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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