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Company Information for

BIOSAUCE LIMITED

5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT,
Company Registration Number
06734262
Private Limited Company
Liquidation

Company Overview

About Biosauce Ltd
BIOSAUCE LIMITED was founded on 2008-10-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Biosauce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIOSAUCE LIMITED
 
Legal Registered Office
5 BASSETT WOOD DRIVE
SOUTHAMPTON
SO16 3PT
Other companies in BS1
 
Filing Information
Company Number 06734262
Company ID Number 06734262
Date formed 2008-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB990319013  
Last Datalog update: 2019-09-05 05:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSAUCE LIMITED
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Companies with same name BIOSAUCE LIMITED
The following companies were found which have the same name as BIOSAUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOSAUCE HOLDINGS LIMITED 5 BASSETT WOOD DRIVE SOUTHAMPTON SO16 3PT Liquidation Company formed on the 2010-02-02
BIOSAUCE LIMITED Unknown

Company Officers of BIOSAUCE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN XAVIER MOSER
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BULGIN
 Director 2008-10-27 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN XAVIER MOSER BIOSAUCE HOLDINGS LIMITED Director 2013-01-01 CURRENT 2010-02-02 Liquidation

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
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2017:LIQ. CASE NO.1
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0127/10/15 FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BULGIN
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BULGIN
2015-10-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0127/10/14 FULL LIST
2013-11-15AR0127/10/13 FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR BENJAMIN JOHN XAVIER MOSER
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0127/10/12 FULL LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM TAMAR COTTAGE GLAZIERS LANE NORMANDY SURREY GU3 2DD ENGLAND
2011-11-30AR0127/10/11 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0127/10/10 FULL LIST
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-02-04SH02SUB-DIVISION 19/01/10
2010-01-18AR0127/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BULGIN / 27/10/2009
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BIOSAUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-08-25
Appointment of Liquidators2016-08-17
Resolutions for Winding-up2016-08-17
Meetings of Creditors2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against BIOSAUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOSAUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BIOSAUCE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BIOSAUCE LIMITED

BIOSAUCE LIMITED has registered 2 patents

GB2473315 , GB2473188 ,

Domain Names

BIOSAUCE LIMITED owns 1 domain names.

biosauce.co.uk  

Trademarks
We have not found any records of BIOSAUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSAUCE 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 (93120 - Activities of sport clubs) as BIOSAUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOSAUCE 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 TypeAppointment of Liquidators
Defending partyBIOSAUCE LIMITEDEvent Date2016-08-08
David John Stringer , Stringer & Co. , 5 Bassett Wood Drive, Southampton SO16 3PT . Further details contact: David Stringer, Tel: 023 8076 7241 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIOSAUCE LIMITEDEvent Date2016-08-08
The Insolvency Act 1986 and the Companies Act 1985 At a General Meeting of the above named company, duly convened and held at Elizabeth House Hotel, 42-44 The Avenue, Southampton SO17 1XP on 8 August 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound-up voluntarily and that David John Stringer of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT (IP No: 6535) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: David Stringer, Tel: 023 8076 7241 B J X Moser , Chairman
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIOSAUCE LIMITEDEvent Date2016-07-29
Notice is hereby given pursuant to Section 98 of The Insolvency Act 1986 , that a meeting of the Creditors of the above named company will be held at Elizabeth House Hotel, 42-44 The Avenue, Southampton SO17 1XP on 8 August 2016 at 11.30 am. In order for creditors to be able to vote, creditors should lodge particulars of their claims by submitting a statement of account, or other supporting documentation, to Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT by 12 noon on 5 August 2016. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. In accordance with the provisions of Section 98(2)(a) of the Insolvency Act 1986, David Stringer of Stringer & Co , (IP No: 6535; Tel No: 023 8076 7241), being a qualified Insolvency Practitioner, will furnish creditors with such information as they may reasonably require. B J X Moser , Director : 18 July 2016
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyBIOSAUCE LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators' of the above named Company are seeking a decision from Creditors on That the Administrators' pre-administration costs, the details of which are set out in the Administrators' proposals and issued with the notice of the decision procedure, to be approved. Disbursements also include category 2 disbursements. Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Liquidator of the above-named company (the convenor) is seeking a decision from creditors for the purpose of agreeing the Liquidators remuneration by way of correspondence. A creditors vote by correspondence must be received by no later than 23.59 hours on 8 September 2017 (the decision date). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Liquidator using the details below. In order to be counted, a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A creditors vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite timeframe. Proofs may be delivered to Stringer & Co, 5 Bassett Wood Drive, Southampton, SO16 3PT. Date of Appointment: 8 August 2016 Name and Address of Liquidator: David John Stringer (IP No: 6535) of Stringer & Co, 5 Bassett Wood Drive, Southampton, SO16 3PT. Further details contact: David Stringer, Tel: 023 8076 7241; Email: David@stringerandco.co.uk. David John Stringer Liquidator Dated: 18 August 2017 JG 509912
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSAUCE 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 BIOSAUCE 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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    Other companies at postcode SO16 3PT