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BIOSENSE LIMITED

BIOSENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBIOSENSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07437989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIOSENSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIOSENSE LIMITED located?

    Registered Office Address
    C/O Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOSENSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BIOSENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Grangefield Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PU to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on Jan 03, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2018

    		LRESSP

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT

    		1 pagesAD03

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Registered office address changed from * Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU England* on Jan 08, 2014

    		1 pagesAD01

    Registered office address changed from * Birks Gate Birks Lane Kirkburton Huddersfield West Yorkshire HD8 0PS* on Jan 07, 2014

    		1 pagesAD01

    Director's details changed for Mr Steven Stocks on Jan 07, 2014

    		2 pagesCH01

    Secretary's details changed for Diane Elizabeth Stocks on Jan 07, 2014

    		1 pagesCH03

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of BIOSENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKS, Diane Elizabeth
    Field
    Grange Lane, Thunderbridge Kirkburton
    HD8 0PU Huddersfield
    Grange
    England
    		Secretary
    Field
    Grange Lane, Thunderbridge Kirkburton
    HD8 0PU Huddersfield
    Grange
    England
    		British156854310001
    STOCKS, Steven
    Field
    Grange Lane, Thunderbridge Kirkburton
    HD8 0PU Huddersfield
    Grange
    England
    		Director
    Field
    Grange Lane, Thunderbridge Kirkburton
    HD8 0PU Huddersfield
    Grange
    England
    		EnglandBritish155895410002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		155624830001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		United KingdomBritish55368820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOSENSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diane Stocks
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    		Apr 06, 2016
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Stocks
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    		Apr 06, 2016
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BIOSENSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2019Due to be dissolved on
    Dec 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    		practitioner
    26 York Place
    LS1 2EY Leeds
    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.
    • license: CC0