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Home > England & Wales Companies > BIODIVERSITY TRADING COMPANY LIMITED
Company Information for

BIODIVERSITY TRADING COMPANY LIMITED

PENDEFORD, WOLVERHAMPTON, WV9,
Company Registration Number
03396496
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Biodiversity Trading Company Ltd
BIODIVERSITY TRADING COMPANY LIMITED was founded on 1997-07-02 and had its registered office in Pendeford. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
BIODIVERSITY TRADING COMPANY LIMITED
 
Legal Registered Office
PENDEFORD
WOLVERHAMPTON
 
Previous Names
PROBITA LIMITED14/09/2006
INTERCEDE 1256 LIMITED09/09/1997
Filing Information
Company Number 03396496
Date formed 1997-07-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-29
Date Dissolved 2016-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIODIVERSITY TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CLARKE
 Company Secretary 2010-09-09
COLIN STUART SPELLER
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY JOHN PALMER
 Company Secretary 2002-11-14 2010-09-09
STEPHEN HOWARD COLLIER
 Director 2000-08-29 2007-02-14
TREVOR JOHN CHARLES MAWBY
 Company Secretary 2000-12-31 2002-11-14
TREVOR JOHN CHARLES MAWBY
 Director 2000-12-31 2002-11-14
DAVID JOHN LOGAN HALL
 Director 1997-09-02 2002-09-27
PHILLIP NEEDHAM
 Director 1997-09-02 2001-04-20
ANNE CATHERINE TUTT
 Company Secretary 1998-02-20 2000-12-31
ANNE CATHERINE TUTT
 Director 1997-09-02 2000-12-31
WILLIAM ISAAC CYRIL DAVIES FRAGS
 Director 1997-09-02 2000-08-22
ROBERT HART
 Director 1997-09-02 1999-03-31
DAVID WATERSTONE
 Director 1997-09-02 1998-03-24
MITRE SECRETARIES LIMITED
 Nominated Secretary 1997-07-02 1998-02-20
BARBARA REEVES
 Nominated Director 1997-07-02 1997-09-02
MICHAEL WILLIAM RICH
 Nominated Director 1997-07-02 1997-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STUART SPELLER ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2015-11-26 CURRENT 2001-03-15 Dissolved 2016-11-08
COLIN STUART SPELLER ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
COLIN STUART SPELLER DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
COLIN STUART SPELLER RESOLVED PEP WIND LIMITED Director 2014-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
COLIN STUART SPELLER RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
COLIN STUART SPELLER ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
COLIN STUART SPELLER ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
COLIN STUART SPELLER ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
COLIN STUART SPELLER ORBITSURF LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-09-13
COLIN STUART SPELLER AD1 REALISATIONS LIMITED Director 2007-09-25 CURRENT 2007-06-11 Dissolved 2018-05-13
COLIN STUART SPELLER ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2004-10-01 CURRENT 2001-08-10 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS HORTICULTURE LIMITED Director 2004-10-01 CURRENT 1999-09-07 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS MANAGEMENT SERVICES LIMITED Director 2004-10-01 CURRENT 2001-02-28 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH & DEVELOPMENT LIMITED Director 2004-10-01 CURRENT 1996-12-27 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH FOUNDATION LIMITED Director 2004-10-01 CURRENT 1997-02-21 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS ENVIRONMENT LIMITED Director 2004-10-01 CURRENT 1998-08-14 Dissolved 2016-11-08
COLIN STUART SPELLER CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2004-10-01 CURRENT 2001-08-13 Dissolved 2016-11-08
COLIN STUART SPELLER ADAS INTERNATIONAL LIMITED Director 2003-12-17 CURRENT 1996-12-27 Dissolved 2016-10-04
COLIN STUART SPELLER ADAS CONSULTING LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS UNITED KINGDOM LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER AD2 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-27 Liquidation
COLIN STUART SPELLER AD3 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-12 Dissolved 2018-05-13

More director information

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.

DateDocument TypeDocument Description
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2016-06-15AA29/03/15 TOTAL EXEMPTION SMALL
2016-06-15AA29/03/15 TOTAL EXEMPTION SMALL
2016-03-18AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-12-21AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0102/07/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0102/07/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18AR0102/07/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0102/07/12 FULL LIST
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 11/07/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ
2011-09-23AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-07-12AR0102/07/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AP03SECRETARY APPOINTED MICHAEL JAMES CLARKE
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY TONY PALMER
2010-07-16AR0102/07/10 FULL LIST
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-20363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-25363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-19288bDIRECTOR RESIGNED
2006-09-14CERTNMCOMPANY NAME CHANGED PROBITA LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-07-15363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-07-30363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-07-09363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-04-25288bDIRECTOR RESIGNED
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-13288bDIRECTOR RESIGNED
2000-07-19363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: OXFORD SPIRES BUSINESS PARK KIDDLINGTON OXFORD OXFORDSHIRE OX5 1NZ
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-04-07288bDIRECTOR RESIGNED
1998-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/98
1998-10-02(W)ELRESS252 DISP LAYING ACC 25/09/98
1998-10-02(W)ELRESS366A DISP HOLDING AGM 25/09/98
1998-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-04-15288bSECRETARY RESIGNED
1998-04-15288aNEW SECRETARY APPOINTED
1998-04-15288bDIRECTOR RESIGNED
1998-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-08288bDIRECTOR RESIGNED
1997-09-08225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to BIODIVERSITY TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIODIVERSITY TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIODIVERSITY TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-29

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 BIODIVERSITY TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIODIVERSITY TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIODIVERSITY TRADING COMPANY LIMITED
Trademarks
We have not found any records of BIODIVERSITY TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIODIVERSITY TRADING COMPANY 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 (74901 - Environmental consulting activities) as BIODIVERSITY TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIODIVERSITY TRADING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIODIVERSITY TRADING COMPANY 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 BIODIVERSITY TRADING COMPANY 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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