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BIOCORP HOLDINGS LIMITED

BIOCORP HOLDINGS LIMITED

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

    • Overview

    Company NameBIOCORP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07419886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIOCORP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BIOCORP HOLDINGS LIMITED located?

    Registered Office Address
    c/o A2E VENTURE CATALYSTS LIMITED
    No. 1 Marsden Street
    M2 1HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOCORP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BIOCORP HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIOCORP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 110,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 110,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Ben James Wiggins on Jul 15, 2013

    		2 pagesCH01

    Director's details changed for Mr Clive Adrian Wiggins on Jul 15, 2013

    		3 pagesCH01

    Director's details changed for Homayon Houshmand on Jul 15, 2013

    		2 pagesCH01

    Director's details changed for A2E Capital Partners Limited on Jul 15, 2013

    		2 pagesCH02

    Secretary's details changed for Mr Homayon Houshmand on Jul 15, 2013

    		2 pagesCH03

    Registered office address changed from * C/O a2E Venture Catalysts Limited 57 Princess Street Manchester M2 4EQ England* on Jul 16, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		7 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Appointment of Mr Homayon Houshmand as a secretary

    		1 pagesAP03

    Termination of appointment of Stephen Jeffrey Currigan as a secretary

    		1 pagesTM02

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

    		7 pagesAR01

    Previous accounting period shortened from Oct 31, 2011 to Aug 31, 2011

    		1 pagesAA01

    Termination of appointment of Colin Campbell as a director

    		2 pagesTM01

    Appointment of Homayon Houshmand as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of BIOCORP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSHMAND, Homayon
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		Secretary
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		169128980001
    HOUSHMAND, Homayon
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		Director
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		EnglandBritish51456860007
    WIGGINS, Ben James
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		Director
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		United KingdomBritish133752880001
    WIGGINS, Clive Adrian
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		Director
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		EnglandBritish20054990002
    A2E CAPITAL PARTNERS LIMITED
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    		Director
    c/o A2e Venture Catalysts Limited
    Marsden Street
    M2 1HW Manchester
    No. 1
    England
    Identification TypeEuropean Economic Area
    Registration Number04062240
    		96621930003
    CURRIGAN, Stephen Jeffrey
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		Secretary
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		156785140001
    AMIRI, Said Amin
    Venture Catalysts Limited
    57 Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		Director
    Venture Catalysts Limited
    57 Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		United KingdomBritish61887910002
    ASHLEY, Michael
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		Director
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		United KingdomBritish15858420002
    CAMPBELL, Colin
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    A2e
    United Kingdom
    		Director
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    A2e
    United Kingdom
    		United KingdomBritish123630440002
    PUGH, Anthony Charles Lawrence
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		Director
    Venture Catalysts Limited 57
    Princess Street
    M2 4EQ Manchester
    C/O A2e
    United Kingdom
    		EnglandBritish35829300002
    View Detailed Information on Officers and People with Significant Control

    Does BIOCORP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Dec 31, 2010
    Delivered On Jan 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and any receiver and manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Said Amin Amiri
    Transactions
    • Jan 07, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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