BIOSAUCE LIMITED

Address

BIOSAUCE LIMITED
BISHOP FLEMING
16 QUEEN SQUARE
BRISTOL
BS1 4NT
(498 companies also use this postcode)

Classification:

Activities of sport clubs

Legal Information

Company Registration No.:
06734262
Incorporation Date:
27 Oct 2008 (9 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 14 Nov 2014
For period ending:
31 Dec 2013
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2014
Filed on:
14 Nov 2014
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Map


Notices published in the Gazette

29 Aug 2017

BIOSAUCE LIMITED Company Number: (06734262) Registered office: 5 Bassett Wood Drive, Southampton, SO16 3PT Principal trading address: Elmlea, Mill Lane, Dunsfold, Godalming, Surrey, GU8 4LD Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators' of the above named Company are seeking a decision from Creditors on That the Administrators' pre-administration costs, the details of which are set out in the Administrators' proposals and issued with the notice of the decision procedure, to be approved. Disbursements also include category 2 disbursements. Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Liquidator of the above- named company (the “convenor”) is seeking a decision from creditors for the purpose of agreeing the Liquidator’s remuneration by way of correspondence. A creditor’s vote by correspondence must be received by no later than 23.59 hours on 8 September 2017 (the “decision date”). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Liquidator using the details below. In order to be counted, a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A creditor’s vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite timeframe. Proofs may be delivered to Stringer & Co, 5 Bassett Wood Drive, Southampton, SO16 3PT. Date of Appointment: 8 August 2016 Name and Address of Liquidator: David John Stringer (IP No: 6535) of Stringer & Co, 5 Bassett Wood Drive, Southampton, SO16 3PT. Further details contact: David Stringer, Tel: 023 8076 7241; Email: David@stringerandco.co.uk. David John Stringer Liquidator Dated: 18 August 2017 JG 509912

18 Aug 2016

BIOSAUCE LIMITED Company Limited by Shares (Company Number 06734262) Trading Name: MiTonics Registered office: 16 Queen Square, Bristol B1 4NT Principal trading address: Elmlea, Mill Lane, Dunsfold, Godalming, Surrey GU8 4LD The Insolvency Act 1986 and the Companies Act 1985 At a General Meeting of the above named company, duly convened and held at Elizabeth House Hotel, 42-44 The Avenue, Southampton SO17 1XP on 8 August 2016, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound-up voluntarily and that David John Stringer of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT (IP No: 6535) be and is hereby appointed Liquidator for the purposes of the winding up”. Further details contact: David Stringer, Tel: 023 8076 7241 B J X Moser, Chairman

18 Aug 2016

Name of Company: BIOSAUCE LIMITED Company Number: 06734262 Trading Name: MiTonics Registered office: 5 Bassett Wood Drive, Southampton SO16 3PT Principal trading address: Elmlea, Mill Lane, Dunsfold, Godalming, Surrey GU8 4LD Nature of Business: Provision of Protein Drink Machinery and Ingredients Type of Liquidation: Creditors David John Stringer, Stringer & Co., 5 Bassett Wood Drive, Southampton SO16 3PT. Further details contact: David Stringer, Tel: 023 8076 7241 Office Holder Number: 6535. Date of Appointment: 8 August 2016 By whom Appointed: Members and Creditors

1 Aug 2016

BIOSAUCE LIMITED (Company Number 06734262) Registered office: 16 Queen Square, Bristol BS1 4NT Principal trading address: Elmlea, Mill Lane, Dunsfold, Godalming, Surrey GU8 4LD Notice is hereby given pursuant to Section 98 of THE INSOLVENCY ACT 1986, that a meeting of the Creditors of the above named company will be held at Elizabeth House Hotel, 42-44 The Avenue, Southampton SO17 1XP on 8 August 2016 at 11.30 am. In order for creditors to be able to vote, creditors should lodge particulars of their claims by submitting a statement of account, or other supporting documentation, to Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT by 12 noon on 5 August 2016. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. In accordance with the provisions of Section 98(2)(a) of the Insolvency Act 1986, David Stringer of Stringer & Co, (IP No: 6535; Tel No: 023 8076 7241), being a qualified Insolvency Practitioner, will furnish creditors with such information as they may reasonably require. B J X Moser, Director 18 July 2016

Recently Filed Documents - 17 available


Directors and Secretaries

Thomas Bulgin
27 Oct 2008 ⇒ Present ( 9 Years ) Director
Benjamin Moser
1 Jan 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

TAMAR COTTAGE GLAZIERS LANE
NORMANDY
SURREY
GU3 2DD
ENGLAND
Changed 5 Apr 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 27 Nov 2014 11
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 17 Aug 2011 8
31 Dec 2009 6 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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