Dissolved 2018-01-04
Company Information for YORKSHIRE BIOTEC LTD
LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
08502751
Private Limited Company
Dissolved Dissolved 2018-01-04 |
Company Name | |
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YORKSHIRE BIOTEC LTD | |
Legal Registered Office | |
LEOPOLD STREET SHEFFIELD S1 2JA Other companies in HU15 | |
Company Number | 08502751 | |
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Date formed | 2013-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2018-01-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-30 12:45:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YORKSHIRE BIOTECH GROUP LIMITED | Active | Company formed on the 2011-10-03 | ||
YORKSHIRE BIOTECH GROUP LTD | 25 Brookfold Road Stockport SK4 5EL | Active | Company formed on the 2021-06-01 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN STUART GASCOIGNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS BRIAN CHAPMAN |
Director | ||
DAMIEN JONATHAN BOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK RX LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-09-20 | |
CNG NETWORK LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-05-09 | |
NEURO CASE MANAGEMENT CORPORATION LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Social Media Executive | Rotherham | Yorkshire Biotec Ltd is a UK pharmaceutical manufacturer based in Maltby, Rotherham. We are looking at recruiting someone for 3-4 hrs a day to help promote our... |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM THE MANOR HOUSE WHISTON GROVE MOORGATE ROTHERHAM SOUTH YORKSHIRE S60 2TX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/01/16 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BOVE | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/05/15 FULL LIST | |
AR01 | 24/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 16 DALE ROAD ELLOUGHTON HU15 1HY | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUART GASCOIGNE | |
LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN CHAPMAN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JONATHAN BOVE / 01/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-08-30 |
Resolutions for Winding-up | 2016-08-30 |
Meetings of Creditors | 2016-08-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 YORKSHIRE BIOTEC LTD
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as YORKSHIRE BIOTEC LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | YORKSHIRE BIOTEC LTD | Event Date | 2016-08-24 |
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | YORKSHIRE BIOTEC LTD | Event Date | 2016-08-24 |
At a general meeting of the Company, duly convened and held at the offices of Graywoods, Moorgate Crofts, Business Centre, South Grove, Rotherham, S60 2DH on 24 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up". Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 24 August 2016 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508. Martin Gascoigne , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | YORKSHIRE BIOTEC LTD | Event Date | 2016-08-12 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Graywoods, Moorgate Crofts, Business Centre, South Grove, Rotherham S60 2DH, on 24 August 2016 at 3:45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, not later than 12.00 noon on 23 August 2016. Any person who requires further information may contact Stephen Beverley of Graywoods, by e-mail at stephen.beverley@graywoods.co.uk or by telephone on 0114 285 9500. By Order of the Board Dated 10 August 2016 Martin Gascoigne , Director : | |||
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. |