BIOLAB U.K. LIMITED

Address

BIOLAB U.K. LIMITED
ACCOUNTS 2ND FLOOR
TENAX ROAD TRAFFORD PARK
MANCHESTER
M17 1WT
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01972629
Incorporation Date:
19 Dec 1985 (30 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 11 Aug 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
11 Aug 2014
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Map


Notices published in the Gazette

17 Oct 2016

BIOLAB U.K. LIMITED (Company Number 01972629) Registered office: Accounts 2nd Floor, Tenax Road, Trafford Park, Manchester M17 1WT Principal trading address: N/A The following written resolutions were passed by the shareholders of the above company on 30 September 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Colin Peter Dempster,(IP No. 8908) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” The Joint Liquidators can be contacted by Tel: 0161 333 2623. Alternative contact: Deborah Patrick. Jurgen Alexander Koenig, Director 11 October 2016

17 Oct 2016

BIOLAB U.K. LIMITED (Company Number 01972629) Registered office: Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY Principal trading address: None On 30 September 2016, Derek Neil Hyslop and Colin Peter Dempster were appointed as Joint Liquidators of the above company. As Joint Liquidators of the above company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 November 2016 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to Deborah Patrick of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Derek Neil Hyslop,(IP No. 9970) and Colin Peter Dempster,(IP No. 8908) both of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ. The Joint Liquidators can be contacted by Tel: 0161 333 2623. Alternative contact: Deborah Patrick. D N Hyslop, Joint Liquidator 03 October 2016

17 Oct 2016

Company Number: 01972629 Name of Company: BIOLAB U.K. LIMITED Nature of Business: Non-specialised wholesale trade Type of Liquidation: Members Registered office: Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY Principal trading address: N/A Derek Neil Hyslop,(IP No. 9970) and Colin Peter Dempster,(IP No. 8908) both of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ. The Joint Liquidators can be contacted by Tel: 0161 333 2623. Alternative contact: Deborah Patrick. Date of Appointment: 30 September 2016 By whom Appointed: Members

Recently Filed Documents - 149 available


Directors and Secretaries

Jurgen Koenig
12 Mar 2007 ⇒ Present ( 9 Years ) Director
Daniel Ricard
30 Jun 2010 ⇒ Present ( 6 Years ) Director
Paul Richardson
31 Dec 2013 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 31 Mar 1989

Previous Company Names

CPC BAYROL LIMITED
Changed 29 Dec 1998

Previous Addresses

EGISTERED OFFICE CHANGED ON 31/08/2012 FROM, ORIEL LODGE ORIEL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1XN, ENGLAND
Changed 31 Aug 2012

UNIT 4 ANDOVERSFORD IND ESTATE
ANDOVERSFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB
Changed 15 Dec 2010

22 SOUTH AUDLEY STREET
LONDON
W1Y 5DN
Changed 15 Aug 1995

UNIT 6D MORELANDS TRADING ESTATE
BRISTOL RD
GLOUCESTER
GL1 5RZ
Changed 5 Feb 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
18 £4,919.52
Boston Borough Council [15113]
1 £1,204.14
City of London
1 £581.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.biolabuk.co.uk
www.biolabuk.com
www.biolabuk.motorcycles
www.biolabuk.trading
www.biolabuk.org.uk
www.biolabuk.net
www.biolabuk.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 6 Dec 2012 12
31 Dec 2010 12 Oct 2011 10
31 Dec 2009 19 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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