Company Information for BIOQUELL UK LIMITED
C/O HILL DICKINSON, NO 1 ST. PAUL'S SQUARE, LIVERPOOL, ENGLAND, L3 9SJ,
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Company Registration Number
02520270
Private Limited Company
Liquidation |
Company Name | |
---|---|
BIOQUELL UK LIMITED | |
Legal Registered Office | |
C/O HILL DICKINSON NO 1 ST. PAUL'S SQUARE LIVERPOOL ENGLAND L3 9SJ Other companies in SP10 | |
Company Number | 02520270 | |
---|---|---|
Company ID Number | 02520270 | |
Date formed | 1990-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 17:48:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOQUELL UK LIMITED | Singapore | Active | Company formed on the 2009-04-28 |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA NICOLE POPE |
||
IAN ROY JOHNSON |
||
MATTHEW JAMES PARKS |
||
MICHAEL ROY DAVID ROLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK TURNER ADAMS |
Director | ||
BRIAN MARK BODEKER |
Company Secretary | ||
BRIAN MARK BODEKER |
Director | ||
GILES ROBERT SNARE |
Director | ||
DONALD KERR BISSELL |
Director | ||
DAVID WATLING |
Director | ||
PATRICK JOSEPH CORNEILLE |
Director | ||
CHRIS MICHAEL DIPROSE |
Company Secretary | ||
CHRIS MICHAEL DIPROSE |
Director | ||
CLIVE WOODS |
Director | ||
RUPERT TURNBULL RUSSELL |
Company Secretary | ||
NICHOLAS MARK TURNER ADAMS |
Director | ||
LARRY TERENCE SARGENT |
Company Secretary | ||
LARRY TERENCE SARGENT |
Director | ||
JOHN ERNEST BENNEYWORTH |
Company Secretary | ||
BRIAN JOHN EVANS |
Director | ||
NICHOLAS LLEWELLYN WATKINS |
Director | ||
KEVIN ALPHONSO D'SILVA |
Director | ||
JOHN STEPHEN TAYLOR |
Director | ||
NICHOLAS LLEWELLYN WATKINS |
Company Secretary | ||
ANTHONY LAWRENCE GIBBON |
Director | ||
JEFFREY PARK |
Director | ||
ERIC THOMAS RINGROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDH DEFENCE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
BIOXYQUELL LIMITED | Director | 2016-08-24 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
BIOQUELL LIMITED | Director | 2016-06-10 | CURRENT | 1925-06-02 | Liquidation | |
KLENITISE LIMITED | Director | 2012-05-01 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
PURE OPTIONS SOLUTIONS LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-27 | Dissolved 2014-09-04 | |
MDH DEFENCE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CHAFYN GROVE SCHOOL ENTERPRISES LIMITED | Director | 2017-11-23 | CURRENT | 2008-12-17 | Active | |
CHAFYN GROVE SCHOOL | Director | 2016-06-23 | CURRENT | 2007-06-04 | Active | |
KYNOCH LIMITED | Director | 2014-03-19 | CURRENT | 1992-07-28 | Dissolved 2014-08-12 | |
BIOQUELL MEDICAL LIMITED | Director | 2014-03-19 | CURRENT | 1992-04-01 | Dissolved 2014-08-12 | |
BIOQUELL ASSET FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 1999-01-05 | Dissolved 2014-08-12 | |
TICK COMPLIANCE LTD. | Director | 2014-03-19 | CURRENT | 1988-02-12 | Dissolved 2015-08-18 | |
SALVE HEALTHCARE LTD | Director | 2014-03-19 | CURRENT | 1987-10-20 | Dissolved 2015-08-18 | |
ASTEC ENVIRONMENTAL SYSTEMS LIMITED | Director | 2014-03-19 | CURRENT | 1990-07-06 | Dissolved 2015-08-18 | |
TOTAL PROCESS CONTAINMENT LIMITED | Director | 2014-03-19 | CURRENT | 1992-06-10 | Dissolved 2015-08-18 | |
TRAC NEWCO LIMITED | Director | 2014-03-19 | CURRENT | 1995-09-29 | Dissolved 2015-10-27 | |
BIOXYQUELL LIMITED | Director | 2014-03-19 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
BIOQUELL LIMITED | Director | 2014-03-19 | CURRENT | 1925-06-02 | Liquidation | |
FILTRONIC PLC | Director | 2013-06-01 | CURRENT | 1994-01-25 | Active | |
QUEHACERES LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 26/08/23 FROM 52 Royce Close West Portway Andover Hampshire SP10 3TS | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
Notification of Ecolab Limited as a person with significant control on 2022-06-06 | ||
DIRECTOR APPOINTED MS CLAIRE THOMPSON | ||
AP01 | DIRECTOR APPOINTED MS CLAIRE THOMPSON | |
APPOINTMENT TERMINATED, DIRECTOR PAUL HEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEY | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/10/22 | ||
Solvency Statement dated 20/10/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-11-14 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/10/22 | |
RES06 | Resolutions passed:
| |
20/10/22 STATEMENT OF CAPITAL GBP 1074213 | ||
SH01 | 20/10/22 STATEMENT OF CAPITAL GBP 1074213 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ERIC DE VILLEMEUR | ||
DIRECTOR APPOINTED MRS DEBRA JAYNE HOUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DE VILLEMEUR | |
AP01 | DIRECTOR APPOINTED MRS DEBRA JAYNE HOUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE MARIE-DOMINIQUE, GILBERTE, MADELEINE LETAILLEUR EP. DONZELOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIHAD HASAGIC | |
AP01 | DIRECTOR APPOINTED MR ERIC DE VILLEMEUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PARKS | |
AP01 | DIRECTOR APPOINTED MR NIHAD HASAGIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IAN ROY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TURNER ADAMS | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Brian Mark Bodeker on 2014-03-18 | |
AP03 | Appointment of Miss Georgina Nicole Pope as company secretary on 2014-03-19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK BODEKER | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES SNARE | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PARKS / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TURNER ADAMS / 11/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 09/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED GILES ROBERT SNARE | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PARKS / 09/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BODEKER / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKS / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD BISSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WATLING | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 34A WALWORTH ROAD ANDOVER HAMPSHIRE SP10 5AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED MICROFLOW LIMITED CERTIFICATE ISSUED ON 08/11/00 |
Resolutions for Winding-up | 2023-08-18 |
Appointment of Liquidators | 2023-08-18 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOQUELL UK LIMITED
BIOQUELL UK LIMITED owns 18 domain names.
gasgenerators.co.uk rapidheal.co.uk bioquell.co.uk bioxyquell.co.uk hydrogenperoxide.co.uk service-care.co.uk mdh-defense.co.uk nosocomial.co.uk mdh-defence.co.uk mdhdefence.co.uk bio-quell.co.uk bioquelluk.co.uk bioquell-food.co.uk bioquell-pharma.co.uk bioquellfood.co.uk astec-microflow.co.uk bioquell-medical.co.uk bio-safety.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hampshire County Council | |
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Equipment |
Hampshire County Council | |
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Equipment |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Equipment - Purchase |
Hampshire County Council | |
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Equipment |
HAMPSHIRE COUNTY COUNCIL | |
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Equipment (Servicing/Repair/Maintenance) |
Hampshire County Council | |
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Furn. & Equip. costing 6000 or more |
Hampshire County Council | |
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Furn. & Equip. costing 6000 or more |
Hampshire County Council | |
|
Furn. & Equip. costing 6000 or more |
Hampshire County Council | |
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Apparatus |
Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |