| Company Name | Bio-Sculpture (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933755 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ilona Woods |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boulsworth Dyke Farm Boulsworth Road Trawden Colne Lancs BB8 8ST |
| Secretary Name | Neil Andrew Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 19 April 2019) |
| Role | Company Director |
| Correspondence Address | Boulsworth Dyke Farm Trawden Colne Lancashire BB8 8ST |
| Secretary Name | Jamieson Kirkbright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lucy Street Barrowford Nelson Lancs BB9 8QS |
Contact
| Website | biosculpture.co.uk |
|---|
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ilona Woods 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £590,314 |
| Cash | £554,596 |
| Current Liabilities | £47,197 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 June 2017 | Liquidators' statement of receipts and payments to 28 March 2017 (10 pages) |
|---|---|
| 28 October 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 July 2016 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 19 April 2016 | Registered office address changed from 212 Keighley Road Colne Lancashire BB8 0PL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 April 2016 (2 pages) |
| 13 April 2016 | Declaration of solvency (3 pages) |
| 13 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Resolutions
|
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 November 2009 | Director's details changed for Ilona Woods on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 April 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 14 albert road colne lancashire BB8 0AA (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 28 October 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 January 2007 | Return made up to 15/10/06; full list of members
|
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 December 2005 | Return made up to 15/10/05; full list of members
|
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: suite 19 garden vale business centre greenfield road, colne lancs BB8 9PD (1 page) |
| 15 October 2003 | Incorporation (12 pages) |