Biostain Ready Reagents Limited

Company Name	Biostain Ready Reagents Limited
Company Status	Dissolved
Company Number	06552063
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Peter John Keenan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2b East Tame Business Park Rexcine Way Hyde SK14 4GX

Secretary Name	Mr Peter John Keenan
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Churchview Broadbottom Road Mottram Hyde Cheshire SK14 6JA

Director Name	Mr Gordon Randall Pepper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ellesmere Road Stockton Heath Warrington Cheshire WA4 6DS

Contact

Website	readyreagents.com

Location

Registered Address	2b East Tame Business Park Rexcine Way Hyde SK14 4GX
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

90 at £1	Peter John Keenan 94.74% Ordinary
5 at £1	Yvonne Black 5.26% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

16 February 2009	Delivered on: 17 February 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 February 2009

Delivered on: 17 February 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
3 October 2016	Registered office address changed from Unit 2C Arrow Trading Estate, Corporation Road Audenshaw Manchester M34 5LR to 2B East Tame Business Park Rexcine Way Hyde SK14 4GX on 3 October 2016 (1 page)
8 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 October 2015	Secretary's details changed for Mr Peter John Keenan on 1 October 2015 (1 page)
1 October 2015	Director's details changed for Mr Peter John Keenan on 1 October 2015 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 95 (3 pages)
1 October 2015	Director's details changed for Mr Peter John Keenan on 1 October 2015 (2 pages)
1 October 2015	Secretary's details changed for Mr Peter John Keenan on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 95 (3 pages)
31 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 95 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 95 (3 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 95 (3 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 95 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Registered office address changed from Unit 2a Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Peter John Keenan on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Peter John Keenan on 1 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Peter John Keenan on 1 April 2010 (1 page)
20 May 2010	Secretary's details changed for Peter John Keenan on 1 April 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 August 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
13 July 2009	Return made up to 01/04/09; full list of members (5 pages)
19 March 2009	Registered office changed on 19/03/2009 from champion accountants 71/73 hoghton street southport merseyside PR9 0PR (1 page)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 February 2009	Appointment terminated director gordon pepper (1 page)
1 April 2008	Incorporation (16 pages)