| Company Name | RHYS Biotech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07185278 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Barry Terrence Coyle |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 47 Horseshoe Lane Bromley Cross Bolton BL7 9RR |
| Director Name | Mr Albert Michael Barry Coyle |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 284 Turton Road Bradshaw Bolton Greater Manchester BL2 3EF |
| Director Name | Prof Martin Grootveld |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wareing Street Tyldesley Manchester Greater Manchester M29 8HS |
| Secretary Name | Jennifer Amelia Blackman |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Orchard Gardens Harwood Bolton Greater Manchester BL2 3PS |
| Director Name | Mr Stephen Gerrard |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2011(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Dunscar Business Park Blackburn Road Bolton Lancashire BL7 9PQ |
Contact
| Website | www.rhysbiotech.co.uk |
|---|
Location
| Registered Address | 47 Horseshoe Lane Bromley Cross Bolton BL7 9RR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Barry Terrence Coyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,202 |
| Cash | £4,949 |
| Current Liabilities | £6,996 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mr Barry Terrence Coyle on 10 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mr Barry Terrence Coyle on 10 March 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from C/O Heaton Accountancy Services Ltd 13a Dunscar Business Park Blackburn Road Bolton Lancashire BL7 9PQ United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from C/O Heaton Accountancy Services Ltd 13a Dunscar Business Park Blackburn Road Bolton Lancashire BL7 9PQ United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from C/O Heaton Accountancy Services Ltd 13a Dunscar Business Park Blackburn Road Bolton Lancashire BL7 9PQ United Kingdom on 5 April 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Martin Grootveld as a director (1 page) |
| 14 February 2012 | Termination of appointment of Albert Coyle as a director (1 page) |
| 14 February 2012 | Termination of appointment of Martin Grootveld as a director (1 page) |
| 14 February 2012 | Termination of appointment of Stephen Gerrard as a director (1 page) |
| 14 February 2012 | Termination of appointment of Jennifer Blackman as a secretary (1 page) |
| 14 February 2012 | Termination of appointment of Stephen Gerrard as a director (1 page) |
| 14 February 2012 | Termination of appointment of Jennifer Blackman as a secretary (1 page) |
| 14 February 2012 | Termination of appointment of Albert Coyle as a director (1 page) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (8 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (8 pages) |
| 28 March 2011 | Registered office address changed from 15/16 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from 15/16 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL on 28 March 2011 (1 page) |
| 28 March 2011 | Appointment of Mr Stephen Gerrard as a director (2 pages) |
| 28 March 2011 | Appointment of Mr Stephen Gerrard as a director (2 pages) |
| 3 June 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 3 June 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 6 April 2010 | Registered office address changed from 14 Orchard Gardens Harwood Bolton Lancashire BL2 3PS on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 14 Orchard Gardens Harwood Bolton Lancashire BL2 3PS on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 14 Orchard Gardens Harwood Bolton Lancashire BL2 3PS on 6 April 2010 (2 pages) |
| 10 March 2010 | Incorporation
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| 10 March 2010 | Incorporation
|