Dissolved
Dissolved 2015-11-10
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Home > England & Wales Companies > BIOSSENCE (HOOTON PARK) LIMITED
Company Information for BIOSSENCE (HOOTON PARK) LIMITED
LIMPSFIELD, SURREY, RH8,
|
Company Registration Number
 05873555 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Biossence (hooton Park) Ltd
BIOSSENCE (HOOTON PARK) LIMITED was founded on 2006-07-12 and had its registered office in Limpsfield. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIOSSENCE (HOOTON PARK) LIMITED | ||
| Legal Registered Office | ||
| LIMPSFIELD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05873555 | |
|---|---|---|
| Date formed | 2006-07-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BIOSSENCE (HOOTON PARK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALF TROTTNOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER JOSEF BREIDT |
Director | ||
KAI RICHTER |
Company Secretary | ||
ANTHONY STEPHEN LEPPARD |
Company Secretary | ||
RALF TROTTNOW |
Company Secretary | ||
DENNIS ROSE |
Director | ||
ROLAND TORSTEN LAND |
Director | ||
JEANETTE BERYL ROSE |
Company Secretary | ||
ROBERT JAMES LEE |
Company Secretary | ||
KEITH AINSWORTH |
Director | ||
ROBERT JAMES LEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RTAP SERVICES LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
| BIOSSENCE LIMITED | Director | 2014-07-01 | CURRENT | 2008-03-19 | Dissolved 2016-10-04 | |
| NETWORK ECONOMY (UK) LTD | Director | 2014-02-26 | CURRENT | 2006-03-07 | Dissolved 2016-10-04 | |
| BIOSSENCE (EAST LONDON) LIMITED | Director | 2014-02-19 | CURRENT | 2006-08-07 | Dissolved 2016-10-14 | |
| BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-04 | Dissolved 2016-09-06 | |
| BIOSSENCE HOOTON LIMITED | Director | 2008-05-27 | CURRENT | 2008-03-20 | Dissolved 2016-09-06 | |
| BIOSSENCE ASSET MANAGEMENT LIMITED | Director | 2008-05-27 | CURRENT | 2008-03-20 | Dissolved 2016-10-18 | |
| BWDC LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2017-10-31 |
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 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 23/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 23/07/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/12/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 12/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR KAI RICHTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY LEPPARD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BREIDT / 15/10/2008 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 100/10000 10/08/07 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 12/02/07--------- £ SI 5@1=5 £ IC 95/100 | |
| 88(2)R | AD 23/11/06--------- £ SI 5@1=5 £ IC 90/95 | |
| 88(2)R | AD 31/10/06--------- £ SI 89@1=89 £ IC 1/90 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BIOSSENSE SOLUTIONS (HOOTON PARK ) LIMITED CERTIFICATE ISSUED ON 18/07/06 | |
| 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
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to BIOSSENCE (HOOTON PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIOSSENCE (HOOTON PARK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOSSENCE (HOOTON PARK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of BIOSSENCE (HOOTON PARK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIOSSENCE (HOOTON PARK) LIMITED
Income
Government Income
We have not found government income sources for BIOSSENCE (HOOTON PARK) 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 (35110 - Production of electricity) as BIOSSENCE (HOOTON PARK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOSSENCE (HOOTON PARK) 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 BIOSSENCE (HOOTON PARK) 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 BIOSSENCE (HOOTON PARK) 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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