B-BIO LIMITED
Overview
| Company Name | B-BIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06669079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for B-BIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for B-BIO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B-BIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2014 | 19 pages | 4.68 | ||||||||||
Registered office address changed from * 33 George Street Wakefield West Yorkshire WF1 1LX Uk* on Dec 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Steven Ryan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janis Fletcher as a director | 1 pages | TM01 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Janis Richardson Fletcher as a director | 2 pages | AP01 | ||||||||||
Appointment of Steven Paul Ryan as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Bridgette Ryan on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Smillie on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of B-BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Bridgette | Director | Lowgate HU1 1EL Hull 1st Floor Lowgate House | England | British | Company Director | 55989380004 | ||||
| SMILLIE, Neil | Director | Lowgate HU1 1EL Hull 1st Floor Lowgate House | United Kingdom | British | Company Director | 140332650003 | ||||
| FLETCHER, Janis Richardson | Director | George Street WF1 1LX Wakefield 33 West Yorkshire Uk | United Kingdom | British | Company Director | 5868780018 | ||||
| RYAN, Steven Paul | Director | George Street WF1 1LX Wakefield 33 West Yorkshire Uk | England | British | Company Director | 148545360001 | ||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 132474200001 |
Does B-BIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does B-BIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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