BIONOSTICS LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

BIONOSTICS LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(677 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Company Registration No.:
00531142
Incorporation Date:
27 Mar 1954
Financial Year End:
31 Aug
Capital:
£1.00 on 2 Jun 2014
For period ending:
31 Aug 2012
Filed on:
7 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2014
Filed on:
4 Apr 2014
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

6 Jul 2015

BIONOSTICS LIMITED (Company Number 00531142)

17 Jun 2014

BIONOSTICS LIMITED (Company Number 00531142 ) Previous Name of Company: Bionostics Plc; Ferraris Group Plc, Stainless Metalcraft Plc Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 04 June 2014, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137. Charles Robert Kummeth, Director 10 June 2014

17 Jun 2014

BIONOSTICS LIMITED (Company Number 00531142 ) Previous Name of Company: Bionostics Plc, Ferraris Group Plc, Stainless Metalcraft Plc

17 Jun 2014

Company Number: 00531142 Name of Company: BIONOSTICS LIMITED Previous Name of Company: Bionostics Plc; Ferraris Group Plc, Stainless Metalcraft Plc Nature of Business: Holding Company Type of Liquidation: Members Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. Further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137. Date of Appointment: 04 June 2014 By whom Appointed: Members

Recently Filed Documents - 258 available


Directors and Secretaries

Ruth Bright
19 Jul 2013 ⇒ Present ( 4 Years ) Company Secretary
Ruth Bright
19 Jul 2013 ⇒ Present ( 4 Years ) Director
Charles Kummeth
19 Jul 2013 ⇒ Present ( 4 Years ) Director
Christopher Mills
31 Jan 2008 ⇒ Present ( 10 Years ) Director
John Syverud
30 Jan 2014 ⇒ Present ( 4 Years ) Director
Michael Thomas
1 Oct 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

FERRARIS GROUP PLC
Changed 5 Feb 2007

Previous Addresses

19 BARTON LANE
ABINGDON SCIENCE PARK
ABINGDON
OXFORDSHIRE
OX14 3NB
Changed 19 Jun 2014

SQUIRE SANDERS (UK) LLP RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM
Changed 29 Jul 2013

HAMMONDS (REF : SDW), RUTLAND
HOUSE,, 148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 17 Apr 2012

HAMMONDS (REF : SDW), RUTLAND
HOUSE,, 148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 2 Feb 2007

6TH FLOOR
39 BENNETTS HILL
BIRMINGHAM
B2 5SN
Changed 2 Feb 2007

CONCORDE HOUSE
TRINITY PARK
SOLIHULL
WEST MIDLANDS B37 7ES
Changed 16 Sep 2004

CHATTERIS BUSINESS PARK
HONEYSOME LANE
CHATTERIS
CAMBRIDGESHIRE PE16 6QY
Changed 23 Apr 2002

CHATTERIS ENGINEERING WORKS
CHATTERIS
CAMBRIDGESHIRE PE16 6SA
Changed 7 Sep 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 7 Feb 2013 6
31 Aug 2011 27 Jan 2012 5
31 Aug 2010 16 Feb 2011 6
31 Aug 2009 16 Jan 2010 5
31 Aug 2008 16 Mar 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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