Biocorp Renewables Limited

Company Name	Biocorp Renewables Limited
Company Status	Dissolved
Company Number	07285162
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Dissolution Date	20 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Clive Adrian Wiggins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Ben James Wiggins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 20 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Homayon Houshmand
Status	Closed
Appointed	14 May 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 February 2016)
Role	Company Director
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Director Name	A2E Capital Partners Limited (Corporation)
Status	Closed
Appointed	31 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2016)
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Director Name	Mr Michael Ashley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	Mr Colin Campbell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	Mr Anthony Charles Lawrence Pugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Princess Street Manchester M2 4EQ

Secretary Name	Steven Currigan
Nationality	British
Status	Resigned
Appointed	31 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2012)
Role	Company Director
Correspondence Address	57 Princess Street Manchester M2 4EQ

Contact

Website	www.biocorp.co
Telephone	01704 894074
Telephone region	Southport

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Biocorp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£185,260
Cash	£2,770
Current Liabilities	£450,683

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 November 2015	Notice of move from Administration to Dissolution on 12 November 2015 (29 pages)
28 July 2015	Notice of deemed approval of proposals (1 page)
21 July 2015	Statement of affairs with form 2.14B (6 pages)
14 July 2015	Statement of administrator's proposal (49 pages)
3 June 2015	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2015 (2 pages)
3 June 2015	Appointment of an administrator (1 page)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Director's details changed for A2E Capital Partners Limited on 15 July 2013 (2 pages)
16 July 2013	Secretary's details changed for Mr Homayon Houshmand on 15 July 2013 (2 pages)
16 July 2013	Registered office address changed from C/O a2E Venture Catalysts Limited 57 Princess Street Manchester M2 4EQ on 16 July 2013 (1 page)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Clive Adrian Wiggins on 15 June 2012 (2 pages)
15 May 2012	Appointment of Mr Homayon Houshmand as a secretary (1 page)
14 May 2012	Termination of appointment of Steven Currigan as a secretary (1 page)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
14 November 2011	Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
9 September 2011	Termination of appointment of Colin Campbell as a director (2 pages)
16 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
20 May 2011	Appointment of Homayon Houshmand as a director (3 pages)
10 May 2011	Termination of appointment of Michael Ashley as a director (1 page)
10 May 2011	Termination of appointment of Anthony Pugh as a director (1 page)
10 February 2011	Appointment of Anthony Charles Lawrence Pugh as a director (3 pages)
10 February 2011	Appointment of Michael Ashley as a director (3 pages)
25 January 2011	Registered office address changed from C/O C/O a2E 57-63 Princess Street Manchester M2 4EQ England on 25 January 2011 (2 pages)
25 January 2011	Appointment of A2E Capital Partners Limited as a director (3 pages)
25 January 2011	Appointment of Colin Campbell as a director (3 pages)
25 January 2011	Appointment of Steven Currigan as a secretary (3 pages)
25 January 2011	Appointment of Benjamin Wiggins as a director (3 pages)
21 January 2011	Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from C/O a2E Princess Street Manchester M2 4EQ England on 21 January 2011 (1 page)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Biocorp Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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