BIOFRESH LIMITED

Key Data

Status

Dissolved

Company No.

04678793

Incorporation date

25/02/2003

Size

Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

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21/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

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06/02/2012

Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 2012-02-07

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06/02/2012

Statement of affairs with form 4.19

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06/02/2012

Appointment of a voluntary liquidator

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06/02/2012

Resolutions

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08/12/2011

Termination of appointment of Jonathan Caisley as a director on 2011-12-02

View PDF (1 pages)

27/08/2011

Termination of appointment of Jeremy Barnes as a director

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27/08/2011

Termination of appointment of Jeremy Barnes as a secretary

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01/04/2011

Termination of appointment of Barrie Hensby as a director

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (10 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

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02/03/2011

Termination of appointment of Ian Singleton as a director

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20/10/2010

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (21 pages)

22/06/2010

Accounts for a small company made up to 2009-07-31

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07/06/2010

Statement of capital following an allotment of shares on 2010-05-20

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07/06/2010

Resolutions

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07/06/2010

Notice of Restriction on the Company's Articles

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25/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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25/03/2010

Termination of appointment of Richard Miles as a director

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25/03/2010

Director's details changed for Jonathan Caisley on 2010-02-26

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04/01/2010

Registered office address changed from Unit a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 2010-01-05

View PDF (1 pages)

09/12/2009

Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 2009-12-10

View PDF (2 pages)

13/04/2009

Director appointed barrie hensby

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30/03/2009

Return made up to 26/02/09; full list of members

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09/03/2009

Ad 23/02/09 gbp si [email protected]=34.69 gbp ic 300204.53/300239.22

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09/03/2009

Nc inc already adjusted 23/02/09

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09/03/2009

Resolutions

View PDF (39 pages)

23/12/2008

Total exemption small company accounts made up to 2008-07-31

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02/12/2008

Appointment Terminated Director richard barnes

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29/09/2008

Director appointed richard john miles

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17/07/2008

Ad 09/07/08 gbp si 93370@1=93370 gbp si [email protected]=10.26 gbp ic 206824.27/300204.53

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16/05/2008

Particulars of a mortgage or charge / charge no: 1

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03/04/2008

Return made up to 26/02/08; full list of members

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06/03/2008

Nc inc already adjusted 08/01/08

View PDF (1 pages)

27/02/2008

Ad 18/01/08 gbp si 206630@1=206630 gbp si [email protected]=22.71 gbp ic 171/206823.71

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27/02/2008

Resolutions

View PDF (19 pages)

01/12/2007

Total exemption small company accounts made up to 2007-07-31

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21/03/2007

Return made up to 26/02/07; full list of members

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24/01/2007

New director appointed

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08/01/2007

Total exemption small company accounts made up to 2006-07-31

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12/12/2006

Registered office changed on 13/12/06 from: 32 portland terrace newcastle upon tyne tyne and wear NE2 1QS

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21/11/2006

Ad 03/11/06--------- £ si [email protected]=17 £ ic 152/169

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21/11/2006

Nc inc already adjusted 03/11/06

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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23/07/2006

Ad 06/07/06--------- £ si [email protected]=16 £ ic 136/152

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23/07/2006

Nc inc already adjusted 06/07/06

View PDF (1 pages)

23/07/2006

Resolutions

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23/07/2006

Resolutions

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23/07/2006

Resolutions

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28/03/2006

Return made up to 26/02/06; full list of members

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28/03/2006

Location of register of members

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (15 pages)

03/01/2006

Ad 21/12/05--------- £ si [email protected]=7 £ ic 114/121

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07/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Resolutions

View PDF (14 pages)

15/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

Ad 19/08/05--------- £ si [email protected]=30 £ ic 84/114

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31/08/2005

Nc inc already adjusted 19/08/05

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31/08/2005

S-div 19/08/05

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

View PDF (16 pages)

10/08/2005

Ad 26/08/04--------- £ si 15@1

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21/07/2005

Memorandum and Articles of Association

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21/07/2005

Resolutions

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26/05/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

26/05/2005

Ad 30/03/05-11/05/05 £ si 4@1=4 £ ic 80/84

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29/12/2004

Total exemption small company accounts made up to 2004-07-31

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27/09/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

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31/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

31/03/2004

Ad 31/03/03--------- £ si 79@1=79 £ ic 1/80

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16/12/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

12/03/2003

Secretary resigned

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12/03/2003

Director resigned

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12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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25/02/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Richard	Director	25/08/2004 - 21/11/2008	4
Mr Jonathan Caisley	Director	18/08/2005 - 01/12/2011	6
JL NOMINEES TWO LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/02/2003 - 25/02/2003	3010
Freedman, Cyril Winston	Director	30/04/2004 - 16/10/2005	23

Persons with Significant Control

No PSC data available.

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Description

About BIOFRESH LIMITED

BIOFRESH LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOFRESH LIMITED?

BIOFRESH LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 17/10/2013.

Where is BIOFRESH LIMITED located?

BIOFRESH LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does BIOFRESH LIMITED do?

BIOFRESH LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for BIOFRESH LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.