Dissolved
Dissolved 2014-12-02
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Home > England & Wales Companies > BIO-BUBBLE LIMITED
Company Information for BIO-BUBBLE LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
 02830596 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Bio-bubble Ltd
BIO-BUBBLE LIMITED was founded on 1993-06-25 and had its registered office in Eastleigh. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIO-BUBBLE LIMITED | |
| Legal Registered Office | |
| EASTLEIGH HAMPSHIRE | |
Filing Information
| Company Number | 02830596 | |
|---|---|---|
| Date formed | 1993-06-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 04:45:27 |
| Companies House |
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Companies with same name BIO-BUBBLE LIMITED
The following companies were found which have the same name as BIO-BUBBLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BIO-BUBBLE TECHNOLOGIES LIMITED | 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | Active | Company formed on the 2009-06-12 | |
 |
BIO-BUBBLE (IRELAND) LIMITED | DRUMANY SLIGO ROAD LETTERKENNY CO DONEGAL | Dissolved | Company formed on the 1999-03-11 |
Company Officers of BIO-BUBBLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY JOHN MCCORMICK |
||
VALERIE ANN GWYNN |
||
GREGORY JOHN MCCORMICK |
||
PAUL SAXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY WICKINS |
Company Secretary | ||
JEREMY WICKINS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIO-BUBBLE TECHNOLOGIES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
| ADVANCED AERATION LTD | Director | 2009-05-01 | CURRENT | 2009-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY WICKINS | |
| 288a | SECRETARY APPOINTED GREG MCCORMICK | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: FIRST FLOOR LONDON GATE 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ | |
| 363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 9 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB | |
| 363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BIO-BUBBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-12 |
| Meetings of Creditors | 2009-08-11 |
| Appointment of Administrators | 2009-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against BIO-BUBBLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 BIO-BUBBLE LIMITED
Intangible Assets
Patents
We have not found any records of BIO-BUBBLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIO-BUBBLE LIMITED
Income
Government Income
We have not found government income sources for BIO-BUBBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BIO-BUBBLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIO-BUBBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BIO-BUBBLE LIMITED | Event Date | 2010-06-09 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above-named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 8 August 2014 at 10.00 am (members) and 10.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12.00 noon on 7 August 2014 . Alexander Kinninmonth (IP No. 9019 ) and Duncan Robert Beat (IP No. 8161 ), Joint Liquidators , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Date of Appointment: 9 June 2010 . : Alternative contact for enquiries on proceedings: Alison Hughes Tel: 023 8064 6528 . Email: alison.hughes@bakertilly.co.uk . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIO-BUBBLE LIMITED | Event Date | 2009-07-31 |
| In the Portsmouth Combined Court case number 685 Notice is hereby given by Stanley Donald Burkett-Coltman and Duncan Robert Beat , of Tenon Recovery , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , that a Meeting of Creditors of Bio-Bubble Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, is to be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , on 17 August 2009 , at 11.00 am . The Meeting is an initial Creditors Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (the Schedule). I invite you to attend the above Meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S D Burkett-Coltman , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BIO-BUBBLE LIMITED | Event Date | 2009-06-08 |
| In the Portsmouth Combined Court case number 685 Stanley Donald Burkett-Coltman and Duncan Robert Beat (IP No(s) 9181 and 8161), Tenon Recovery , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-BUBBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIO-BUBBLE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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