BIOFRESH LIMITED

Overview

Company Name	BIOFRESH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04678793
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003
Date of Cessation	Oct 18, 2013

Summary

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

What is the purpose of BIOFRESH LIMITED?

(2924) /
(3320) /
(3330) /
(7487) /

Where is BIOFRESH LIMITED located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for BIOFRESH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for BIOFRESH LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Feb 22, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

12 pages

4.68

Feb 07, 2012

Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on Feb 07, 2012

2 pages

AD01

Feb 07, 2012

Statement of affairs with form 4.19

6 pages

4.20

Feb 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 25, 2012	LRESEX

Dec 09, 2011

Termination of appointment of Jonathan Caisley as a director on Dec 02, 2011

1 pages

TM01

Aug 28, 2011

Termination of appointment of Jeremy Barnes as a director

1 pages

TM01

Aug 28, 2011

Termination of appointment of Jeremy Barnes as a secretary

1 pages

TM02

Apr 02, 2011

Termination of appointment of Barrie Hensby as a director

1 pages

TM01

Mar 09, 2011

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 03, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2011	Statement of capital on Mar 03, 2011 Capital: GBP 300,271.23	SH01

Mar 03, 2011

Termination of appointment of Ian Singleton as a director

1 pages

TM01

Oct 21, 2010

Accounts for a small company made up to Jul 31, 2010

6 pages

Sep 24, 2010

Statement of capital following an allotment of shares on May 27, 2010

Capital: GBP 300,276.67

21 pages

SH01

Jun 23, 2010

Accounts for a small company made up to Jul 31, 2009

6 pages

Jun 08, 2010

Statement of capital following an allotment of shares on May 20, 2010

Capital: GBP 300,271.23

21 pages

SH01

Jun 08, 2010

Resolutions

Resolutions

54 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 08, 2010

Notice of Restriction on the Company's Articles

2 pages

CC01

Mar 26, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

10 pages

AR01

Mar 26, 2010

Termination of appointment of Richard Miles as a director

1 pages

TM01

Mar 26, 2010

Director's details changed for Jonathan Caisley on Feb 26, 2010

2 pages

CH01

Jan 05, 2010

Registered office address changed from Unit a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on Jan 05, 2010

1 pages

AD01

Dec 10, 2009

Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on Dec 10, 2009

2 pages

AD01

View All Filings

Who are the officers of BIOFRESH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMART, Harald Ernest Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	Dec 20, 2006		Director	Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	England	British	1948-7	82939900001
BARNES, Jeremy David, Professor Pitt House Hill Head Nr Birtley NE48 3HU Hexham Northumberland	Feb 26, 2003	Aug 26, 2011	Secretary	Pitt House Hill Head Nr Birtley NE48 3HU Hexham Northumberland		British		88086660001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BARNES, Jeremy David, Professor Pitt House Hill Head Nr Birtley NE48 3HU Hexham Northumberland	Feb 26, 2003	Aug 26, 2011	Director	Pitt House Hill Head Nr Birtley NE48 3HU Hexham Northumberland	United Kingdom	British	1960-5	88086660001
BARNES, Richard 105 Sluice Road Denver PE38 0EG Downham Market Norfolk	Aug 26, 2004	Nov 22, 2008	Director	105 Sluice Road Denver PE38 0EG Downham Market Norfolk		British	1963-9	100402880001
CAISLEY, Jonathan 5 Town Farm Close Wall NE46 4DH Hexham Northumberland	Aug 19, 2005	Dec 02, 2011	Director	5 Town Farm Close Wall NE46 4DH Hexham Northumberland	England	British	1968-8	61971270001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	May 01, 2004	Oct 17, 2005	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
HENSBY, Barrie Stuart 9 Bishops Hill Acomb NE46 4NH Hexham Northumberland	Feb 23, 2009	Mar 28, 2011	Director	9 Bishops Hill Acomb NE46 4NH Hexham Northumberland	England	British	1952-5	45658800002
MILES, Richard John The Cricketers Alrewas DE13 7DJ Burton On Trent 1 Staffordshire	Sep 01, 2008	Oct 01, 2009	Director	The Cricketers Alrewas DE13 7DJ Burton On Trent 1 Staffordshire		British	1963-10	133627870001
SINGLETON, Ian, Doctor 54 Hartley Avenue NE26 3NT Whitley Bay North Tyneside	Feb 26, 2003	Feb 26, 2011	Director	54 Hartley Avenue NE26 3NT Whitley Bay North Tyneside	England	British	1965-1	88086890001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 26, 2003	Feb 26, 2003	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does BIOFRESH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395)

View Detailed Information on Charges

Does BIOFRESH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2012	Commencement of winding up
Oct 18, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Jan 25, 2012
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	Jan 25, 2012

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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