B-BIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameB-BIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06669079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B-BIO LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is B-BIO LIMITED located?

    Registered Office Address
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B-BIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for B-BIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B-BIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2014

    19 pages4.68

    Registered office address changed from * 33 George Street Wakefield West Yorkshire WF1 1LX Uk* on Dec 05, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Aug 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Termination of appointment of Steven Ryan as a director

    1 pagesTM01

    Termination of appointment of Janis Fletcher as a director

    1 pagesTM01

    legacy

    MG01

    legacy

    5 pagesMG01

    Annual return made up to Aug 11, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Janis Richardson Fletcher as a director

    2 pagesAP01

    Appointment of Steven Paul Ryan as a director

    2 pagesAP01

    Director's details changed for Bridgette Ryan on Aug 11, 2010

    2 pagesCH01

    Director's details changed for Mr Neil Smillie on Aug 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Who are the officers of B-BIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Bridgette
    Lowgate
    HU1 1EL Hull
    1st Floor Lowgate House
    Director
    Lowgate
    HU1 1EL Hull
    1st Floor Lowgate House
    EnglandBritishCompany Director55989380004
    SMILLIE, Neil
    Lowgate
    HU1 1EL Hull
    1st Floor Lowgate House
    Director
    Lowgate
    HU1 1EL Hull
    1st Floor Lowgate House
    United KingdomBritishCompany Director140332650003
    FLETCHER, Janis Richardson
    George Street
    WF1 1LX Wakefield
    33
    West Yorkshire
    Uk
    Director
    George Street
    WF1 1LX Wakefield
    33
    West Yorkshire
    Uk
    United KingdomBritishCompany Director5868780018
    RYAN, Steven Paul
    George Street
    WF1 1LX Wakefield
    33
    West Yorkshire
    Uk
    Director
    George Street
    WF1 1LX Wakefield
    33
    West Yorkshire
    Uk
    EnglandBritishCompany Director148545360001
    Corporate Appointments Limited
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    132474200001

    Does B-BIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Dec 01, 2010
    Delivered On Dec 17, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to aj bell trustees limited and janis richardson fletcher as trustees of the chargee on any account whatsoever
    Short particulars
    The assets/chattels, all maintenance records, record books, manuals handbooks, technical data and all other documents see image for full details.
    Persons Entitled
    • The Bryan's Pension Fund
    Transactions
    • Dec 17, 2010Registration of a charge (MG01)
    Chattel mortgage
    Created On Aug 19, 2008
    Delivered On Aug 22, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chattels being encapsulating machine date of purchase 28.02.95 conveyor date of purchase 25.11.94 propolis plant date of purchase 01.03.97 for further details of the chattels charged please refer to form 395 including all substitutions replacements renewals and additions.
    Persons Entitled
    • A J Bell Trustees Limited and Janis Richardson Fletcher as Trustees of the Bryan's Pension Fund
    Transactions
    • Aug 22, 2008Registration of a charge (395)
    • Sep 25, 2013Satisfaction of a charge (MR04)

    Does B-BIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2013Commencement of winding up
    Jul 09, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    practitioner
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull

    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