BIONIQUE (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Bionique (uk) Ltd

BIONIQUE (UK) LIMITED was founded on 2007-12-04 and had its registered office in Manchester. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BIONIQUE (UK) LIMITED

MANCHESTER M2 3FX Other companies in M2

Filing Information

Company Number		06443876
Date formed		2007-12-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-21
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIONIQUE (UK) LIMITED

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Company Officers of BIONIQUE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL PORTER	Director	2008-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACY LYNCH	Director	2009-03-16	2014-07-30
BRENDA BLAMIRES	Director	2008-09-10	2009-03-16
STEPHEN IAN JOHNSON	Director	2008-09-10	2009-03-16
TRACY LYNCH	Director	2007-12-04	2008-09-10
CAROL PORTER	Director	2007-12-04	2008-09-10
JOHN RUPERT JEFFERSON SEAL	Company Secretary	2007-12-04	2008-09-09
JOHN RUPERT JEFFERSON SEAL	Director	2007-12-04	2008-06-06

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.

Date	Document Type	Document Description
2017-02-21	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2015-12-28	LATEST SOC	28/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-28	AR01	04/12/15 FULL LIST
2015-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09	AR01	04/12/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY LYNCH
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 113 GARDEN STREET GRIMSBY DN32 0RF
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31	AR01	04/12/13 FULL LIST
2013-10-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-12-27	AR01	04/12/12 FULL LIST
2012-02-13	AR01	04/12/11 FULL LIST
2012-01-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-26	AR01	04/12/10 FULL LIST
2010-12-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 1 ROYAL COURT GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD UNITED KINGDOM
2010-02-04	AR01	04/12/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PORTER / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYNCH / 04/02/2010
2010-01-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 14 GILSLAND CLOSE ACKLAM MIDDLESBOROUGH TS5 8RU ENGLAND
2009-03-17	288a	DIRECTOR APPOINTED MISS TRACY LYNCH
2009-03-17	288a	DIRECTOR APPOINTED MRS CAROL PORTER
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR BRENDA BLAMIRES
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON
2009-01-14	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SEAL
2008-09-17	288a	DIRECTOR APPOINTED MRS BRENDA BLAMIRES
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR CAROL PORTER
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR TRACY LYNCH
2008-09-17	288a	DIRECTOR APPOINTED MR STEPHEN IAN JOHNSON
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 20 HURRICANE DRIVE ROWNHAMS SOUTHAMPTON SO16 8LH
2008-09-16	288b	APPOINTMENT TERMINATED SECRETARY JOHN SEAL
2007-12-04	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

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to BIONIQUE (UK) 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 BIONIQUE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIONIQUE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 BIONIQUE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BIONIQUE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIONIQUE (UK) LIMITED

Trademarks

We have not found any records of BIONIQUE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIONIQUE (UK) 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 (47910 - Retail sale via mail order houses or via Internet) as BIONIQUE (UK) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where BIONIQUE (UK) 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 BIONIQUE (UK) 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 BIONIQUE (UK) 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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