Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > BIOSCAN AT GREEN LODGE LIMITED
Company Information for BIOSCAN AT GREEN LODGE LIMITED
NEWMARKET, SUFFOLK, CB8,
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Company Registration Number
 04297147 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Bioscan At Green Lodge Ltd
BIOSCAN AT GREEN LODGE LIMITED was founded on 2001-10-02 and had its registered office in Newmarket. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIOSCAN AT GREEN LODGE LIMITED | ||
| Legal Registered Office | ||
| NEWMARKET SUFFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04297147 | |
|---|---|---|
| Date formed | 2001-10-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BIOSCAN AT GREEN LODGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JANE MARKS |
||
AMANDA JANE MARKS |
||
JOANTHAN MARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMY LAWRENCE BOEDER |
Director | ||
CHRISTOPHER PHILIP RANSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMADALE ESTATES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1998-01-26 | Dissolved 2015-08-18 | |
| NEWMARKET WORLDWIDE SERVICES (UK) LIMITED | Company Secretary | 1996-08-11 | CURRENT | 1995-03-20 | Active - Proposal to Strike off | |
| C J ACCOUNTING SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2002-10-03 | Active | |
| GRACEFUL SHOES LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
| FMFM LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE MARKS | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 FULL LIST | |
| AR01 | 02/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANTHAN MARKS / 27/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MARKS / 27/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/10 FULL LIST | |
| AR01 | 02/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANTHAN MARKS / 01/11/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/10/05 | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| ELRES | S386 DISP APP AUDS 03/12/01 | |
| ELRES | S366A DISP HOLDING AGM 03/12/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MONEYSHARP LIMITED CERTIFICATE ISSUED ON 23/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BIOSCAN AT GREEN LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against BIOSCAN AT GREEN LODGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOSCAN AT GREEN LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 133,419 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 3,937 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 130 |
Creditors and other liabilities
Filed Financial Reports
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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 BIOSCAN AT GREEN LODGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 153,372 |
| Cash Bank In Hand | 2012-04-01 | £ 17,946 |
| Current Assets | 2013-03-31 | £ 159,235 |
| Current Assets | 2012-04-01 | £ 23,809 |
| Stocks Inventory | 2013-03-31 | £ 5,863 |
| Stocks Inventory | 2012-04-01 | £ 5,863 |
| Tangible Fixed Assets | 2012-04-01 | £ 485 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIOSCAN AT GREEN LODGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIOSCAN AT GREEN LODGE LIMITED
Income
Government Income
We have not found government income sources for BIOSCAN AT GREEN LODGE 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 (47990 - Other retail sale not in stores, stalls or markets) as BIOSCAN AT GREEN LODGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOSCAN AT GREEN LODGE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BIOSCAN AT GREEN LODGE LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSCAN AT GREEN LODGE 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 BIOSCAN AT GREEN LODGE 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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