Biasco Limited

Company Name	Biasco Limited
Company Status	Dissolved
Company Number	03584388
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	25 August 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nicholas Selmes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(16 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	68 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Gary Rowland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Sales
Correspondence Address	38 Ley Gardens Barnet Hertfordshire EN4 9NA

Director Name	Mr Oliver Charles Wicksteed
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Lordship Farm Cottered Buntingford Hertfordshire SG9 9QL

Secretary Name	Mr Oliver Charles Wicksteed
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Lordship Farm Cottered Buntingford Hertfordshire SG9 9QL

Director Name	Trevor John Ovens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 November 2007)
Role	Installation Manager
Correspondence Address	15 Golden Acres Springfield Chelmsford Essex CM1 6YT

Secretary Name	Jeffrey Charles Rosenthal
Nationality	British
Status	Resigned
Appointed	10 May 2001(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 April 2002)
Role	Company Director
Correspondence Address	Orchard End Dalby Avenue Bushby Leicester Leicestershire LE7 9RE

Secretary Name	Mr Oliver Charles Wicksteed
Nationality	British
Status	Resigned
Appointed	24 April 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Lordship Farm Cottered Buntingford Hertfordshire SG9 9QL

Secretary Name	Alasdair Graham
Nationality	British
Status	Resigned
Appointed	14 February 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2007)
Role	Accountant
Correspondence Address	Hillgrove House Hillgrove Business Park Nazeing Essex EN9 2HB

Secretary Name	Anita Gigg
Nationality	British
Status	Resigned
Appointed	28 April 2007(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2013)
Role	Accountant
Correspondence Address	25 Vicars Close Enfield Middx EN1 3DN

Director Name	Juthamat Bamnet Morgan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House 43 David Place St Helier Jersey JE2 4TE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	68 St Margarets Road Edgware Middlesex HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,550,000
Gross Profit	£2,618,000
Net Worth	£115,000
Cash	£639,000
Current Liabilities	£2,133,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	First Gazette notice for compulsory strike-off (1 page)
28 March 2015	Termination of appointment of Juthamat Bamnet Morgan as a director on 18 September 2014 (1 page)
28 March 2015	Appointment of Mr Nicholas Selmes as a director on 18 September 2014 (2 pages)
26 March 2015	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS to 68 St Margarets Road Edgware Middlesex HA8 9UU on 26 March 2015 (2 pages)
23 February 2015	Receiver's abstract of receipts and payments to 12 February 2014 (2 pages)
12 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
12 November 2014	Receiver's abstract of receipts and payments to 12 February 2014 (2 pages)
5 November 2013	Termination of appointment of Gary Rowland as a director (2 pages)
5 November 2013	Appointment of Juthamat Bamnet Morgan as a director (4 pages)
5 November 2013	Termination of appointment of Oliver Wicksteed as a director (2 pages)
5 November 2013	Termination of appointment of Anita Gigg as a secretary (2 pages)
22 March 2013	Notice of appointment of receiver or manager (3 pages)
18 March 2013	Notice of automatic end of Administration (14 pages)
2 October 2012	Administrator's progress report to 10 September 2012 (12 pages)
13 July 2012	Administrator's progress report to 10 March 2011 (8 pages)
20 March 2012	Notice of extension of period of Administration (1 page)
19 March 2012	Administrator's progress report to 10 March 2012 (12 pages)
31 January 2012	Administrator's progress report to 10 September 2011 (11 pages)
14 April 2011	Administrator's progress report to 7 April 2011 (7 pages)
14 April 2011	Administrator's progress report to 7 April 2011 (7 pages)
14 April 2011	Notice of extension of period of Administration (1 page)
17 March 2011	Notice of extension of period of Administration (1 page)
26 January 2011	Administrator's progress report to 10 March 2009 (8 pages)
13 January 2011	Administrator's progress report to 10 September 2010 (8 pages)
2 November 2010	Administrator's progress report to 2 June 2010 (7 pages)
2 November 2010	Administrator's progress report to 2 June 2010 (7 pages)
21 April 2010	Administrator's progress report to 10 March 2010 (7 pages)
30 September 2009	Administrator's progress report to 10 September 2009 (8 pages)
16 March 2009	Notice of extension of period of Administration (1 page)
18 October 2008	Administrator's progress report to 10 September 2008 (7 pages)
16 September 2008	Statement of affairs with form 2.15B/2.14B (4 pages)
22 May 2008	Statement of administrator's proposal (29 pages)
12 May 2008	Statement of administrator's proposal (2 pages)
21 March 2008	Appointment of an administrator (1 page)
19 March 2008	Registered office changed on 19/03/2008 from, hillgrove house, unit 37 hillgrove business park, nazeing road nazeing, waltham, abbey, essex, EN9 2HB (1 page)
26 November 2007	Director resigned (1 page)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Secretary resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (19 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Registered office changed on 27/06/06 from: fiveways, 57-59 hatfield road, potters bar, herts, EN6 1HS (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	Secretary resigned (1 page)
14 February 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
1 February 2006	Registered office changed on 01/02/06 from: york house 14 salisbury square, old hatfield, hertfordshire AL9 5AD (1 page)
26 January 2006	Particulars of mortgage/charge (6 pages)
26 January 2006	Particulars of mortgage/charge (6 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
18 October 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (7 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
14 October 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
4 August 2004	Return made up to 19/06/04; full list of members (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
6 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
23 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: unit 6 hillgrove business park, nazeing road, nazeing, essex EN9 2JD (1 page)
22 May 2002	New secretary appointed (2 pages)
3 April 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2001	Â£ nc 50000/51000 11/05/01 (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: brentmead house, britannia road, london, N12 9RU (1 page)
8 May 2001	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
8 May 2001	Full accounts made up to 29 February 2000 (5 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
3 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
18 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 2000	Ad 10/01/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 January 2000	Nc inc already adjusted 10/01/00 (1 page)
4 December 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 July 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 02/07/99 (6 pages)
2 July 1999	Registered office changed on 02/07/99 from: brentmead house, britannia road, london, N12 9RU (1 page)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: international house, 31 church road hendon, london, NW4 4EB (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
19 June 1998	Incorporation (15 pages)

Biasco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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