Bionique (UK) Limited

Company Name	Bionique (UK) Limited
Company Status	Dissolved
Company Number	06443876
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Carol Porter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2008(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 21 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Le Clos De La Ville Queens Road St. Helier Jersey JE2 3WJ

Director Name	Mrs Carol Porter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Le Clos De La Ville Queens Road St. Helier Jersey JE2 3WJ

Director Name	John Rupert Jefferson Seal
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Administrator
Correspondence Address	20 Hurricane Drive Rownhams Southampton Hampshire SO16 8LH

Secretary Name	John Rupert Jefferson Seal
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Hurricane Drive Rownhams Southampton Hampshire SO16 8LH

Director Name	Mrs Brenda Blamires
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(9 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 16 March 2009)
Role	Consultant
Correspondence Address	16 Grasmere Avenue Middlesbrough Cleveland TS5 7RU

Director Name	Mr Stephen Ian Johnson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(9 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 16 March 2009)
Role	Contractor
Correspondence Address	19 Virginia Gardens Middlesbrough Cleveland TS5 8BP

Director Name	Miss Tracy Lynch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 La Chasse Gardens La Chasse Brunette St Saviour Jersey JE2 7YE

Contact

Website	bionique.co.uk

Location

Registered Address	80 Mosley Street Manchester M2 3FX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

800 at £1	Carol Porter 80.00% Ordinary
200 at £1	Miss Tracy Lynch 20.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1,000 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (3 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 August 2014	Registered office address changed from 113 Garden Street Grimsby DN32 0RF to C/O J Burton 80 Mosley Street Manchester M2 3FX on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Tracy Lynch as a director on 30 July 2014 (1 page)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 December 2010	Registered office address changed from 1 Royal Court Gadbrook Park Northwich Cheshire CW9 7UD United Kingdom on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 1 Royal Court Gadbrook Park Northwich Cheshire CW9 7UD United Kingdom on 8 December 2010 (1 page)
4 February 2010	Director's details changed for Mrs Carol Porter on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mrs Carol Porter on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Miss Tracy Lynch on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Miss Tracy Lynch on 4 February 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2008 (1 page)
17 March 2009	Director appointed mrs carol porter (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 14 gilsland close acklam middlesborough TS5 8RU england (1 page)
17 March 2009	Director appointed miss tracy lynch (1 page)
16 March 2009	Appointment terminated director stephen johnson (1 page)
16 March 2009	Appointment terminated director brenda blamires (1 page)
14 January 2009	Appointment terminated director john seal (1 page)
14 January 2009	Return made up to 04/12/08; full list of members (4 pages)
17 September 2008	Director appointed mr stephen ian johnson (1 page)
17 September 2008	Director appointed mrs brenda blamires (1 page)
17 September 2008	Appointment terminated director carol porter (1 page)
17 September 2008	Appointment terminated director tracy lynch (1 page)
16 September 2008	Appointment terminated secretary john seal (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 20 hurricane drive rownhams southampton SO16 8LH (1 page)
4 December 2007	Incorporation (19 pages)

Bionique (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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