BIOEDEN LIMITED

Overview

Company Name	BIOEDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05968863
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006
Date of Cessation	Feb 19, 2019

Summary

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

What is the purpose of BIOEDEN LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BIOEDEN LIMITED located?

Registered Office Address	C/O Kpmg Llp 1 Sovereign Square Sovereign Street LS1 4DA Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BIOEDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BIOEDEN LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 13, 2018	Administrator's progress report	25 pages	AM10

Nov 19, 2018	Notice of move from Administration to Dissolution	25 pages	AM23

Sep 25, 2018	Notice of order removing administrator from office	14 pages	AM16

Sep 25, 2018	Notice of appointment of a replacement or additional administrator	14 pages	AM11

Jun 19, 2018	Administrator's progress report	27 pages	AM10

Dec 22, 2017	Notice of deemed approval of proposals	3 pages	AM06

Dec 04, 2017	Statement of affairs with form AM02SOA	9 pages	AM02

Dec 04, 2017	Statement of administrator's proposal	43 pages	AM03

Dec 01, 2017	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Dec 01, 2017	2 pages	AD01

Nov 29, 2017	Appointment of an administrator	3 pages	AM01

Nov 28, 2017	Termination of appointment of Geoffrey Michael Orme as a director on Nov 07, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Mark Gordon Delap Hurley as a director on Nov 07, 2017	1 pages	TM01

Oct 18, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Termination of appointment of Anthony Rudolph Veverka as a director on Jul 31, 2017	1 pages	TM01

May 19, 2017	Registration of charge 059688630008, created on May 17, 2017	27 pages	MR01

May 19, 2017	Registration of charge 059688630009, created on May 17, 2017	27 pages	MR01

Apr 10, 2017	Registration of charge 059688630007, created on Apr 05, 2017	28 pages	MR01

Oct 25, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

Sep 30, 2016	Registration of charge 059688630006, created on Sep 28, 2016	29 pages	MR01

Jul 13, 2016	Termination of appointment of Paul Antony Gower as a director on Jun 29, 2016	1 pages	TM01

May 11, 2016	Full accounts made up to Dec 31, 2015	26 pages	AA

Jan 07, 2016	Full accounts made up to Dec 31, 2014	16 pages	AA

Nov 16, 2015	Registration of charge 059688630005, created on Nov 11, 2015	27 pages	MR01

Nov 13, 2015	Satisfaction of charge 059688630004 in full	1 pages	MR04

View All Filings

Who are the officers of BIOEDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Kevin 470 Overpool Road Whitby CH66 2JJ Ellesmere Port Cheshire	Oct 17, 2006	Jan 01, 2010	Secretary	470 Overpool Road Whitby CH66 2JJ Ellesmere Port Cheshire		British		88060380001
SWIFT, David Anthony Seymour Grove SK6 6NR Marple 3 Cheshire United Kingdom	Jan 13, 2009	Feb 04, 2014	Secretary	Seymour Grove SK6 6NR Marple 3 Cheshire United Kingdom		British		111404510001
CURTIS, James William Seymour Pedley Hill Lane Adlington SK10 4LB Macclesfield Holly House Farm Cheshire	Jan 13, 2009	Sep 20, 2010	Director	Pedley Hill Lane Adlington SK10 4LB Macclesfield Holly House Farm Cheshire	United Kingdom	British	1961-11	135291940001
GOWER, Paul Antony Capital Business Park Dodworth S75 3TZ Barnsley 1 Capital Court Yorkshire United Kingdom	Oct 17, 2013	Jun 29, 2016	Director	Capital Business Park Dodworth S75 3TZ Barnsley 1 Capital Court Yorkshire United Kingdom	England	British	1968-2	153321220001
GREEN, Lorna Mount Pleasant L3 5TF Liverpool 131	Apr 27, 2010	Nov 04, 2011	Director	Mount Pleasant L3 5TF Liverpool 131	United Kingdom	British	1969-6	198427400002
HURLEY, Mark Gordon Delap Gaulby LE7 9BU Leicester Oakridge Leicestershire England	Apr 27, 2010	Nov 07, 2017	Director	Gaulby LE7 9BU Leicester Oakridge Leicestershire England	United Kingdom	British	1957-9	155665150001
JAMES, David Patrick The Lydiate Willaston CH60 8PR Wirral	Oct 17, 2006	Nov 19, 2010	Director	The Lydiate Willaston CH60 8PR Wirral	United Kingdom	British	1947-11	116193950001
LONG, Kevin 470 Overpool Road Whitby CH66 2JJ Ellesmere Port Cheshire	Oct 17, 2006	Jan 01, 2010	Director	470 Overpool Road Whitby CH66 2JJ Ellesmere Port Cheshire	United Kingdom	British	1949-12	88060380001
MARSHALL, Clive Alfred Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire	Jul 04, 2007	May 17, 2010	Director	Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire	United Kingdom	British	1948-5	51655040002
ORME, Geoffrey Michael Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m West Yorkshire England	Nov 04, 2013	Nov 07, 2017	Director	Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m West Yorkshire England	England	British	1957-4	116893470001
SWIFT, David Anthony Seymour Grove SK6 6NR Marple 3 Cheshire United Kingdom	Jan 13, 2009	Feb 04, 2014	Director	Seymour Grove SK6 6NR Marple 3 Cheshire United Kingdom	United Kingdom	British	1970-1	111404510002
VEVERKA, Anthony Rudolph Hill End Crescent Armley LS12 3PW Leeds 43 West Yorkshire England	Nov 04, 2013	Jul 31, 2017	Director	Hill End Crescent Armley LS12 3PW Leeds 43 West Yorkshire England	England	British	1961-8	79720100006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOEDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bioeden Group Limited

Apr 06, 2016

Firth Street

HD1 3BD Huddersfield

3m Buckley Innovation Centre

West Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	59688863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BIOEDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 17, 2017 Delivered On May 19, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled David Thomas
	Transactions May 19, 2017Registration of a charge (MR01)
A registered charge	Created On May 17, 2017 Delivered On May 19, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark Hurley
	Transactions May 19, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 05, 2017 Delivered On Apr 10, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Conrad Mcdonnell
	Transactions Apr 10, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 28, 2016 Delivered On Sep 30, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark Hurley
	Transactions Sep 30, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2015 Delivered On Nov 16, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark Hurley
	Transactions Nov 16, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 15, 2015	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark Hurley
	Transactions May 15, 2015Registration of a charge (MR01) Nov 13, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 17, 2013 Delivered On Oct 26, 2013	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Yorkshire Equity L.P.
	Transactions Oct 26, 2013Registration of a charge (MR01) Nov 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 12, 2010 Delivered On Aug 13, 2010	Satisfied	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 Hsbc Bank PLC
	Transactions Aug 13, 2010Registration of a charge (MG01) Oct 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 08, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2008Registration of a charge (395) Jul 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BIOEDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2017	Administration started
Nov 19, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
James Ronald Lumb Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire
Jonathan Charles Marston 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	Aug 31, 2018

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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