| Company Name | BIOC 2007 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887100 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 June 2015 (8 years, 10 months ago) |
| Previous Name | Bespoke Interiors Of Cheshire Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stephen Andrew Dunn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Olivant Street Bury Lancashire BL9 0TN |
| Director Name | Mr James Paul Jones |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Arlies Close Stalybridge Cheshire SK15 1HN |
| Secretary Name | Mr Stephen Andrew Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Olivant Street Bury Lancashire BL9 0TN |
| Director Name | Mr Gary Batty |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 13 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Staley Hall Road Stalybridge Cheshire SK15 3DP |
| Director Name | Andreas Michaelas |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Haycock Close Stalybridge Stockport Cheshire SK15 2UD |
Location
| Registered Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | James Paul Jones 15.00% Ordinary |
|---|---|
| 30 at £1 | Stephen Andrew Dunn 15.00% Ordinary |
| 25 at £1 | Andreas Nicholas Michaelas 12.50% Ordinary B |
| 25 at £1 | Gary Batty 12.50% Ordinary B |
| 25 at £1 | James Paul Jones 12.50% Ordinary B |
| 25 at £1 | Stephen Andrew Dunn 12.50% Ordinary B |
| 20 at £1 | Andreas Nicholas Michaelas 10.00% Ordinary |
| 20 at £1 | Gary Batty 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277 |
| Cash | £9,169 |
| Current Liabilities | £130,292 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 January 2015 | Liquidators statement of receipts and payments to 14 November 2014 (11 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 14 November 2014 (11 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 14 November 2013 (10 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 14 November 2013 (10 pages) |
| 3 December 2012 | Liquidators statement of receipts and payments to 14 November 2012 (10 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 14 November 2012 (10 pages) |
| 21 November 2011 | Administrator's progress report to 15 November 2011 (13 pages) |
| 15 November 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 September 2011 | Result of meeting of creditors (4 pages) |
| 1 September 2011 | Company name changed bespoke interiors of cheshire LIMITED\certificate issued on 01/09/11
|
| 18 August 2011 | Statement of affairs with form 2.14B (8 pages) |
| 18 August 2011 | Resolutions
|
| 18 August 2011 | Change of name notice (2 pages) |
| 12 August 2011 | Statement of administrator's proposal (39 pages) |
| 2 August 2011 | Registered office address changed from C/O Lomas & Co, Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from C/O Lomas & Co, Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 2 August 2011 (2 pages) |
| 26 July 2011 | Appointment of an administrator (1 page) |
| 12 July 2011 | Termination of appointment of Andreas Michaelas as a director (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 6 September 2010 | Director's details changed for Stephen Andrew Dunn on 4 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Director's details changed for Stephen Andrew Dunn on 4 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Director's details changed for Gary Batty on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Gary Batty on 4 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 September 2008 | Return made up to 04/09/08; full list of members (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 September 2007 | Return made up to 04/09/07; full list of members (4 pages) |
| 19 June 2007 | Ad 11/06/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 June 2007 | £ nc 1000/1500 11/06/07 (2 pages) |
| 26 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 21 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 13 December 2004 | Ad 01/12/03--------- £ si 40@1 (2 pages) |
| 26 November 2004 | Ad 04/09/03--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 26 November 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 14 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Incorporation (10 pages) |