Dissolved
Dissolved 2016-10-14
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Company Information for BIOSSENCE (EAST LONDON) LIMITED
REDCLIFF STREET, BRISTOL, BS1,
|
Company Registration Number
 05898167 Private Limited Company
Dissolved 2016-10-14 |
Company Overview
About Biossence (east London) Ltd
BIOSSENCE (EAST LONDON) LIMITED was founded on 2006-08-07 and had its registered office in Redcliff Street. The company was dissolved on the 2016-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIOSSENCE (EAST LONDON) LIMITED | ||
| Legal Registered Office | ||
| REDCLIFF STREET BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05898167 | |
|---|---|---|
| Date formed | 2006-08-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-10-14 | |
| 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 (EAST LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHAEL LOUISE CLARKE |
||
MICHAEL DEREK JONES |
||
SXD SERVICES LIMITED |
||
RALF TROTTNOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GREGORY WRIGHT |
Director | ||
ALEXANDER JAMES GREGORY MILES |
Director | ||
STEFAN DOEBLIN |
Director | ||
KAI RICHTER |
Company Secretary | ||
OLIVER BREIDT |
Director | ||
ALI RAZA |
Director | ||
DAVID CHRISTIAN BALL |
Director | ||
PAUL THOMAS HARDMAN JENKINSON |
Director | ||
RALF TROTTNOW |
Director | ||
ELIZABETH ALEXANDRA OLDROYD |
Company Secretary | ||
DAVID STEPHEN FITZSIMMONS |
Director | ||
RORY JOHN QUINLAN |
Director | ||
CHRISTINE WYN HULLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAFE @ LAST | Director | 2016-10-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
| DEPAUL UK | Director | 2014-10-15 | CURRENT | 1989-11-06 | Active | |
| BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED | Director | 2013-03-18 | CURRENT | 2009-03-04 | Dissolved 2016-09-06 | |
| BIOSSENCE HOOTON LIMITED | Director | 2013-03-18 | CURRENT | 2008-03-20 | Dissolved 2016-09-06 | |
| ATCO POWER (HOOTON PARK) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-09-06 | |
| ATCO POWER (ELSEF) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-01-17 | |
| ATCO POWER GENERATION LTD. | Director | 2006-09-30 | CURRENT | 1990-03-26 | Liquidation | |
| THAMES POWER LIMITED | Director | 2005-12-06 | CURRENT | 1987-12-24 | Liquidation | |
| BARKING POWER LIMITED | Director | 2001-10-01 | CURRENT | 1989-03-02 | Active | |
| THAMES POWER SERVICES LIMITED | Director | 2001-10-01 | CURRENT | 1991-06-28 | Active | |
| 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 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 | |
| BIOSSENCE (HOOTON PARK) LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-12 | Dissolved 2015-11-10 | |
| 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALF TROTTNOW / 27/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED DR. RALF TROTTNOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILES | |
| LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/06/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED SXD SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DOEBLIN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE CLARKE / 18/03/2013 | |
| AP03 | SECRETARY APPOINTED MRS RACHEL LOUISE CLARKE | |
| AP01 | DIRECTOR APPOINTED MR PAUL GREGORY WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | |
| RES01 | ADOPT ARTICLES 18/03/2013 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER JAMES GREGORY MILES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI RAZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEFAN DOEBLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF TROTTNOW | |
| RES13 | CONFLICT OF INTEREST 30/11/2009 | |
| RES01 | ADOPT ARTICLES 30/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR. PAUL THOMAS HARDMAN JENKINSON | |
| AP01 | DIRECTOR APPOINTED ALI RAZA | |
| SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 100 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR RALF TROTTNOW | |
| 288a | DIRECTOR APPOINTED OLIVER BREIDT | |
| 288a | SECRETARY APPOINTED KAI RICHTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID FITZSIMMONS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH OLDROYD | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 30 BEDFORD STREET LONDON WC2E 9ED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED CERTIFICATE ISSUED ON 17/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE HULLEY | |
| 288a | SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
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 (EAST LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against BIOSSENCE (EAST LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LONDON WASTE AND RECYCLING BOARD |
Filed Financial Reports
|
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 BIOSSENCE (EAST LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of BIOSSENCE (EAST LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIOSSENCE (EAST LONDON) LIMITED
Income
Government Income
We have not found government income sources for BIOSSENCE (EAST LONDON) 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 (EAST LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOSSENCE (EAST LONDON) 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BIOSSENCE (EAST LONDON) LIMITED | Event Date | 2014-03-11 |
| In the High Court of Justice Bristol District Registry case number 167 Simon Ashley Rowe and Rachel Hotham (IP Nos 9577 and 12510 ), both of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP Further details contact: Tim Ostler, Email: tostler@milsted-langdon.co.uk Tel: 0117 945 2500, Ref: BIOSPOST : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSSENCE (EAST LONDON) 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 (EAST LONDON) 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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