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Company Information for

BIO-AG LIMITED

WHITCHURCH, SHROPSHIRE, SY13,
Company Registration Number
03626843
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Bio-ag Ltd
BIO-AG LIMITED was founded on 1998-09-04 and had its registered office in Whitchurch. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
BIO-AG LIMITED
 
Legal Registered Office
WHITCHURCH
SHROPSHIRE
 
Filing Information
Company Number 03626843
Date formed 1998-09-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-07-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BIO-AG LIMITED
The following companies were found which have the same name as BIO-AG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bio-Ag Conversions, LLC 6810 S. Tucson Way, Suite 300 Centennial CO 80112 Delinquent Company formed on the 2006-03-03
BIO-AG FARMS LLC 35 RAYO DEL SOL CT SPARKS NV 89441 Revoked Company formed on the 2006-01-18
BIO-AG LTD. ATT HARVEY S FEUERSTEIN 2 PARK AVE NEW YORK NY 10016 Active Company formed on the 1983-12-01
BIO-AG OF MICHIGAN, INC. 7670 RANGELINE RD MINDEN CITY Michigan 48456 UNKNOWN Company formed on the 0000-00-00
BIO-AG SDN. BHD. Active
BIO-AG SOLUTIONS LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2008-07-21
BIO-AG SUPPLY USA, LLC 1919 BLANDING BLVD JACKSONVILLE FL 32210 Inactive Company formed on the 2016-12-06
BIO-AG TECHNOLOGIES INC British Columbia Dissolved
BIO-AG, INC. 8207 S. TURKEY CREEK RD. PLANT CITY FL 33567 Inactive Company formed on the 1993-07-02
BIO-AGENTS INTERNATIONAL, L.L.C. 1305 MANSFIELD #6 RICHLAND WA 99352 Dissolved Company formed on the 1997-07-28
BIO-AGRI GRAND SDN. BHD. Active
BIO-AGRI MANAGEMENT (M) SDN. BHD. Unknown
BIO-AGRI SOLUTIONS LLC 4809 VOLUNTEER RD SOUTHWEST RANCHES FL 33330 Inactive Company formed on the 2009-09-08
BIO-AGRILIZER, INC. 6825 LILLIAN RD. JACKSONVILLE FL 32211 Inactive Company formed on the 1995-05-17
BIO-AGRILIZER, INC. 404 JULIA ST. JACKSONVILLE FL 32202 Inactive Company formed on the 1988-05-24
BIO-AGRILIZER OF FLORIDA, INC. 1650 PRUDENTIAL DR., SUITE 105 JACKSONVILLE FL 32207 Inactive Company formed on the 1989-04-05
BIO-AGRITECH, INCORPORATED 1609 GULF LIFE DR JACKSONVILLE FL 32207 Inactive Company formed on the 1989-08-30
BIO-AGRO CHEMICALS CO., LIMITED SUITE P OF UNIT 16 PREMIER PARK PARK ROYAL LONDON NW10 7NZ Active - Proposal to Strike off Company formed on the 2012-09-05
BIO-AGRO MEWAH SDN. BHD. Active
BIO-AGRO NUTRITION FEED SDN. BHD. Unknown

Company Officers of BIO-AG LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELAINE BARBARA WILSON
Company Secretary 1998-09-04
HEATHER EVELYN CAMPBELL STEWART WILSON
Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILSON
Director 1998-09-04 2010-11-04
DOROTHY MAY GRAEME
Nominated Secretary 1998-09-04 1998-09-04
LESLEY JOYCE GRAEME
Nominated Director 1998-09-04 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELAINE BARBARA WILSON PETCETERA ETC. UK LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON PETCETERA ETC. LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Active
FIONA ELAINE BARBARA WILSON PETCETERA LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Active
FIONA ELAINE BARBARA WILSON FARM.COM LIMITED Company Secretary 2000-04-06 CURRENT 2000-04-06 Active
FIONA ELAINE BARBARA WILSON AVIVET LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Active
FIONA ELAINE BARBARA WILSON BOVIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON CAPRIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON OVIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON EQUIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON CANIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON OSMONDS INT. LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Active
FIONA ELAINE BARBARA WILSON PETCETERA INTERNATIONAL LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Active
FIONA ELAINE BARBARA WILSON PETCETERA 2000 LIMITED Company Secretary 1998-12-23 CURRENT 1998-12-23 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON SUPERVET LIMITED Company Secretary 1995-06-21 CURRENT 1992-12-15 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON CHEM-A-CO LIMITED Company Secretary 1995-06-21 CURRENT 1992-11-05 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON FARRIER'S FRIEND LIMITED Company Secretary 1995-06-21 CURRENT 1993-04-07 Active
FIONA ELAINE BARBARA WILSON BRADELEY GREEN LIMITED Company Secretary 1995-06-21 CURRENT 1993-08-25 Active
FIONA ELAINE BARBARA WILSON MORRIS EVANS OILS LIMITED Company Secretary 1995-06-21 CURRENT 1993-09-15 Active
FIONA ELAINE BARBARA WILSON OSMONDS LIMITED Company Secretary 1994-02-19 CURRENT 1992-02-19 Active
HEATHER EVELYN CAMPBELL STEWART WILSON PETCETERA 2000 LIMITED Director 2010-12-21 CURRENT 1998-12-23 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON BOVIVET LIMITED Director 2010-11-05 CURRENT 1999-03-16 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON PETCETERA ETC. UK LIMITED Director 2010-11-05 CURRENT 2001-02-12 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON OVIVET LIMITED Director 2010-11-05 CURRENT 1999-03-16 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON CHEM-A-CO LIMITED Director 2010-11-05 CURRENT 1992-11-05 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON OSMONDS LIMITED Director 2010-11-05 CURRENT 1992-02-19 Active
HEATHER EVELYN CAMPBELL STEWART WILSON BRADELEY GREEN LIMITED Director 2010-11-05 CURRENT 1993-08-25 Active
HEATHER EVELYN CAMPBELL STEWART WILSON OSMONDS INT. LIMITED Director 2010-11-05 CURRENT 1999-03-16 Active
HEATHER EVELYN CAMPBELL STEWART WILSON AVIVET LIMITED Director 2010-11-05 CURRENT 1999-03-17 Active
HEATHER EVELYN CAMPBELL STEWART WILSON SUPERVET LIMITED Director 2010-11-04 CURRENT 1992-12-15 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON PETCETERA INTERNATIONAL LIMITED Director 2008-05-22 CURRENT 1998-12-24 Active
HEATHER EVELYN CAMPBELL STEWART WILSON CAPRIVET LIMITED Director 2008-02-20 CURRENT 1999-03-16 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-16DS01APPLICATION FOR STRIKING-OFF
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0104/09/14 FULL LIST
2014-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-05AR0104/09/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-06AR0104/09/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-09AR0104/09/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MS HEATHER EVELYN WILSON
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2010-09-17AR0104/09/10 FULL LIST
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-09363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-08363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-12363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-06363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-08363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-21363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-16363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-13363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-04-20287REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 2 FERRIBY HIGH ROAD NORTH FERRIBY NORTH HUMBERSIDE HU14 3LE
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-09-06363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-09363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-10-29ELRESS252 DISP LAYING ACC 12/10/98
1998-10-29ELRESS80A AUTH TO ALLOT SEC 12/10/98
1998-10-14225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99
1998-09-15288bSECRETARY RESIGNED
1998-09-15288bDIRECTOR RESIGNED
1998-09-15288aNEW DIRECTOR APPOINTED
1998-09-15288aNEW SECRETARY APPOINTED
1998-09-15287REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIO-AG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIO-AG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO-AG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIO-AG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO-AG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO-AG LIMITED
Trademarks
We have not found any records of BIO-AG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO-AG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIO-AG LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIO-AG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-AG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIO-AG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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