BIO CONVERTORS PLC

Overview

Company Name	BIO CONVERTORS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04240494
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2001
Date of Cessation	Feb 12, 2010

Summary

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

What is the purpose of BIO CONVERTORS PLC?

(3720) /

Where is BIO CONVERTORS PLC located?

Registered Office Address	Stoughton House Harborough Road LE2 4LP Oadby Leicester
Undeliverable Registered Office Address	No

What were the previous names of BIO CONVERTORS PLC?

Previous Company Names
Company Name	From	Until
BIO CONVERTORS LIMITED	Jun 25, 2001	Jun 25, 2001

What are the latest accounts for BIO CONVERTORS PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for BIO CONVERTORS PLC?

Filings
Date	Description	Document	Type
Feb 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 12, 2009	Administrator's progress report to Nov 05, 2009	7 pages	2.24B

Nov 12, 2009	Notice of move from Administration to Dissolution on Nov 07, 2009	7 pages	2.35B

Jul 15, 2009	Administrator's progress report to Jun 07, 2009	10 pages	2.24B

Jul 15, 2009	Administrator's progress report to Dec 07, 2008	10 pages	2.24B

Dec 15, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jun 26, 2008	Administrator's progress report to Dec 07, 2008	7 pages	2.24B

May 20, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 20, 2008	Notice of vacation of office by administrator	11 pages	2.39B

Apr 03, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 03, 2008	Notice of vacation of office by administrator	16 pages	2.39B

Feb 02, 2008	legacy	2 pages	288a
Feb 02, 2008	legacy	2 pages	288a
Dec 17, 2007	Notice of extension of period of Administration	1 pages	2.31B
Dec 17, 2007	Administrator's progress report	9 pages	2.24B
Sep 24, 2007	legacy	1 pages	288b
Sep 23, 2007	legacy	1 pages	288b
Jul 12, 2007	Administrator's progress report	5 pages	2.24B
Jan 17, 2007	Administrator's progress report	7 pages	2.24B
Dec 14, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jul 04, 2006	Administrator's progress report	6 pages	2.24B
Jun 06, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jan 31, 2006	legacy	1 pages	288b
Jan 11, 2006	Administrator's progress report	6 pages	2.24B
Sep 20, 2005	Statement of affairs	65 pages	2.16B

View All Filings

Who are the officers of BIO CONVERTORS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIRECT CONTROL LIMITED 3rd Floor, Marvic House Bishops Road SW6 7AD London	Nov 12, 2003		Secretary	3rd Floor, Marvic House Bishops Road SW6 7AD London				102755520002
BURNETT-HALL, Richard Hamilton The Old School House Church Lane Houghton SO20 6LJ Stockbridge Hampshire	Nov 26, 2007		Director	The Old School House Church Lane Houghton SO20 6LJ Stockbridge Hampshire	United Kingdom	British	1935-8	127485260001
COLEMAN, James David 52 Thingwall Park BS16 2AE Bristol Avon	Nov 26, 2007		Director	52 Thingwall Park BS16 2AE Bristol Avon	England	British	1960-11	9427700002
DUNNE, Gregory James 310 Durnsford Road Wimbledon Park SW19 8DU London	Mar 11, 2003		Director	310 Durnsford Road Wimbledon Park SW19 8DU London		Irish	1960-3	47267510001
MEKITARIAN, Leon John Norwood House Flat 3 6 Lansdown Crescent GL50 2JY Cheltenham Gloucestershire	Mar 06, 2002		Director	Norwood House Flat 3 6 Lansdown Crescent GL50 2JY Cheltenham Gloucestershire	England	Irish	1968-12	80745920010
BURNETT-HALL, Richard Hamilton 29 Circus Lane EH3 6SU Edinburgh	Jun 25, 2001	Nov 12, 2003	Secretary	29 Circus Lane EH3 6SU Edinburgh		British		5299430003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 25, 2001	Jun 25, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
BURNETT HALL, John Hamilton 122a Blythe Road W14 0HD London	Nov 09, 2001	Mar 19, 2002	Director	122a Blythe Road W14 0HD London		British	1967-9	78921310001
BURNETT-HALL, Richard Hamilton 29 Circus Lane EH3 6SU Edinburgh	Mar 11, 2003	Sep 19, 2007	Director	29 Circus Lane EH3 6SU Edinburgh		British	1935-8	5299430003
BURNETT-HALL, Richard Hamilton 29 Circus Lane EH3 6SU Edinburgh	Jun 25, 2001	Feb 13, 2003	Director	29 Circus Lane EH3 6SU Edinburgh		British	1935-8	5299430003
COLEMAN, James David 52 Thingwall Park BS16 2AE Bristol Avon	Sep 12, 2004	Sep 20, 2007	Director	52 Thingwall Park BS16 2AE Bristol Avon	England	British	1960-11	9427700002
MANSER, Anthony George Richard Faithlegge IRISH Waterford Ireland	Apr 22, 2002	Jul 07, 2004	Director	Faithlegge IRISH Waterford Ireland	Ireland	British	1940-9	5908400002
WOOLFMAN, Graham Jeffrey 12 Crooked Usage Finchley N3 3HB London	Mar 11, 2003	Jan 20, 2006	Director	12 Crooked Usage Finchley N3 3HB London	United Kingdom	British	1956-10	66067170001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 25, 2001	Jun 25, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Does BIO CONVERTORS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2009	Administration ended
Jun 08, 2005	Administration started

In administration

Name	Role	Address	Ceased On
Lynn Robert Bailey Vantis Numerica Stoughton House LE2 4LP Harborough Road Oadby Leicester,	practitioner	Vantis Numerica Stoughton House LE2 4LP Harborough Road Oadby Leicester,	Mar 12, 2008
Alan Roy Limb Vantis Numerica Stoughton House LE2 4LP Harborough Road Oadby Leicestershire	practitioner	Vantis Numerica Stoughton House LE2 4LP Harborough Road Oadby Leicestershire	Apr 16, 2008
Colin Ian Vickers Stoughton House Harborough Road LE2 4LP Leicester Leicestershire	practitioner	Stoughton House Harborough Road LE2 4LP Leicester Leicestershire
Nigel John Hamilton Smith Stoughton House Harborough Road Oadby LE2 4LP Leicester Leicestershire	practitioner	Stoughton House Harborough Road Oadby LE2 4LP Leicester Leicestershire

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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