BIOPORT LIMITED

Overview

Company Name	BIOPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04312237
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2001
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of BIOPORT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIOPORT LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BIOPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BIOPORT LIMITED?

Annual Return

Last Annual Return	Nov 10, 2012

What are the latest filings for BIOPORT LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 04, 2014

Liquidators' statement of receipts and payments to Apr 24, 2014

6 pages

4.68

May 17, 2013

Accounts made up to Mar 31, 2013

1 pages

May 08, 2013

Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on May 08, 2013

2 pages

AD01

May 03, 2013

Declaration of solvency

3 pages

4.70

May 03, 2013

Appointment of a voluntary liquidator

1 pages

600

May 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 02, 2013

Accounts made up to Mar 31, 2012

1 pages

Nov 30, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2012	Statement of capital on Nov 30, 2012 Capital: GBP 1	SH01

Nov 11, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

4 pages

AR01

May 05, 2011

Accounts made up to Mar 31, 2011

1 pages

Nov 26, 2010

Annual return made up to Nov 10, 2010

13 pages

AR01

Apr 19, 2010

Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Apr 19, 2010

1 pages

AD01

Apr 09, 2010

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

3 pages

AA01

Feb 04, 2010

Accounts made up to Dec 31, 2009

1 pages

Dec 06, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

14 pages

AR01

Sep 22, 2009

legacy

1 pages

288b

Sep 22, 2009

legacy

1 pages

288a

Mar 12, 2009

Accounts made up to Dec 31, 2008

1 pages

Feb 26, 2009

legacy

1 pages

403a

Feb 26, 2009

legacy

1 pages

403a

Feb 24, 2009

legacy

1 pages

288c

Oct 23, 2008

legacy

4 pages

363a

Mar 25, 2008

Accounts made up to Dec 31, 2007

1 pages

View All Filings

Who are the officers of BIOPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Jul 23, 2003		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jul 23, 2003	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
REIT (CORPORATE SERVICES) LIMITED 5 Wigmore Street W1U 1PB London	Nov 13, 2001	Jul 23, 2003	Secretary	5 Wigmore Street W1U 1PB London				79571870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 29, 2001	Nov 13, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jul 23, 2003	May 31, 2009	Director	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	England	British	1968-5	141163370001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Jul 23, 2003	Jun 23, 2006	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 29, 2001	Nov 13, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Nov 13, 2001	Jul 23, 2003	Director	5 Wigmore Street W1U 1PB London				74030120002

View Detailed Information on Officers and People with Significant Control

Does BIOPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 04, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge the whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the charge.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent for the Financeparties
	Transactions Mar 19, 2004Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2003 Delivered On Aug 02, 2003	Satisfied	Amount secured All monies due or to become due from the chargors to the security trustee and each of the finance parties 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 The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agent for the Finance Parties (The Security Trustee)
	Transactions Aug 02, 2003Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
A supplemental security agreement	Created On Nov 22, 2002 Delivered On Dec 06, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h interest in the new strand bootle merseyside t/no MS299202, the l/h interest in phase ii strand shopping centre bootle merseyside t/no MS436754. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (The Agent)
	Transactions Dec 06, 2002Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 21, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined) on any account whatsoevr 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 Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Mar 04, 2002Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIOPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2013	Commencement of winding up
Feb 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 25, 2013
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 25, 2013

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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