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Home > England & Wales Companies > LABORATORY SALES LIMITED
Company Information for

LABORATORY SALES LIMITED

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
04200562
Private Limited Company
Liquidation

Company Overview

About Laboratory Sales Ltd
LABORATORY SALES LIMITED was founded on 2001-04-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Laboratory Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LABORATORY SALES LIMITED
 
Legal Registered Office
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in W1B
 
Previous Names
E-VIALS EUROPE LIMITED26/11/2012
E-VIALSEUROPE LIMITED25/05/2001
Filing Information
Company Number 04200562
Company ID Number 04200562
Date formed 2001-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2018-05-06 12:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABORATORY SALES LIMITED
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Companies with same name LABORATORY SALES LIMITED
The following companies were found which have the same name as LABORATORY SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LABORATORY SALES GROUP, INC. 2523 SW 17TH ST MIAMI FL 33145 Inactive Company formed on the 1996-10-24
LABORATORY SALES AND SERVICE LLC New Jersey Unknown

Company Officers of LABORATORY SALES LIMITED

Current Directors
Officer Role Date Appointed
WAYNE BRINSTER
 Director 2013-05-09
ARMIN HEINZ RELCHE
 Director 2016-03-15
GARETH ROWLANDS
 Director 2015-11-05
MICHAELA WARD
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
GUY THOMAS TOPPING
 Director 2014-04-28 2016-03-01
THOMAS EDWARD KOHUT
 Director 2014-01-31 2015-10-09
STEPHEN R DROZDON
 Director 2011-02-09 2014-01-31
DANINE SANDRA FREEMAN
 Company Secretary 2011-02-09 2013-05-09
DANINE SANDRA FREEMAN
 Director 2011-02-09 2013-05-09
LYNDA JANE ELMORE
 Company Secretary 2001-05-29 2011-02-09
PETER GRAHAME ELMORE
 Director 2001-05-29 2011-02-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-04-17 2001-05-29
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-04-17 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE BRINSTER L.S.L HOLDINGS LIMITED Director 2013-05-09 CURRENT 1995-10-31 Liquidation
WAYNE BRINSTER WHEATON UK LIMITED Director 2013-05-09 CURRENT 1980-09-03 Liquidation
ARMIN HEINZ RELCHE WHEATON EUROPE LIMITED Director 2016-03-15 CURRENT 2011-01-19 Liquidation
ARMIN HEINZ RELCHE L.S.L HOLDINGS LIMITED Director 2016-03-15 CURRENT 1995-10-31 Liquidation
GARETH ROWLANDS WHEATON EUROPE LIMITED Director 2015-11-05 CURRENT 2011-01-19 Liquidation
GARETH ROWLANDS L.S.L HOLDINGS LIMITED Director 2015-11-05 CURRENT 1995-10-31 Liquidation
GARETH ROWLANDS WHEATON UK LIMITED Director 2015-11-05 CURRENT 1980-09-03 Liquidation
GARETH ROWLANDS DWK LIFE SCIENCES LIMITED Director 2015-08-17 CURRENT 2011-08-01 Active
GARETH ROWLANDS INDUSTRY EVENTS LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
GARETH ROWLANDS FLEET ASSOCIATES LTD Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-04-19
MICHAELA WARD WHEATON EUROPE LIMITED Director 2015-11-05 CURRENT 2011-01-19 Liquidation
MICHAELA WARD L.S.L HOLDINGS LIMITED Director 2015-11-05 CURRENT 1995-10-31 Liquidation
MICHAELA WARD WHEATON UK LIMITED Director 2015-11-05 CURRENT 1980-09-03 Liquidation
MICHAELA WARD DWK LIFE SCIENCES LIMITED Director 2015-09-11 CURRENT 2011-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1
2016-12-15MEM/ARTSARTICLES OF ASSOCIATION
2016-11-16RES13AUTHORITY FOR DIRECTORS RE CONFLICT OF INTEREST 21/09/2016
2016-11-16RES01ALTER ARTICLES 21/09/2016
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 30 PORTLAND PLACE LONDON W1B 1LZ
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-104.70DECLARATION OF SOLVENCY
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0117/04/16 FULL LIST
2016-03-23AP01DIRECTOR APPOINTED ARMIN HEINZ RELCHE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY TOPPING
2015-12-10AP01DIRECTOR APPOINTED MICHAELA WARD
2015-12-10AP01DIRECTOR APPOINTED MR GARETH ROWLANDS
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KOHUT
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0117/04/15 FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-22AP01DIRECTOR APPOINTED MR GUY THOMAS TOPPING
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0117/04/14 FULL LIST
2014-02-14AP01DIRECTOR APPOINTED MR THOMAS EDWARD KOHUT
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DROZDON
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AP01DIRECTOR APPOINTED WAYNE BRINSTER
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY DANINE FREEMAN
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DANINE FREEMAN
2013-04-29AR0117/04/13 FULL LIST
2012-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-26CERTNMCOMPANY NAME CHANGED E-VIALS EUROPE LIMITED CERTIFICATE ISSUED ON 26/11/12
2012-11-16RES15CHANGE OF NAME 12/11/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-05-17AR0117/04/12 FULL LIST
2011-06-22AR0117/04/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED STEPHEN R DROZDON
2011-03-11AP01DIRECTOR APPOINTED DANINE SANDRA FREEMAN
2011-03-11AP03SECRETARY APPOINTED DANINE SANDRA FREEMAN
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ELMORE
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY LYNDA ELMORE
2011-03-11RES01ADOPT ARTICLES 09/02/2011
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNIT 20-21 TRANS PENNINE TRADING ESTATE ROCHDALE LANCASHIRE OL11 2PX
2011-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-06-21AR0117/04/10 FULL LIST
2009-04-17363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-04-23363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-05-03363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-23363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-11363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-21363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS; AMEND
2003-04-25363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-05-02363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-13225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01
2002-01-2188(2)RAD 12/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-20288bSECRETARY RESIGNED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288bDIRECTOR RESIGNED
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-25CERTNMCOMPANY NAME CHANGED E-VIALSEUROPE LIMITED CERTIFICATE ISSUED ON 25/05/01
2001-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to LABORATORY SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-29
Fines / Sanctions
No fines or sanctions have been issued against LABORATORY SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABORATORY SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABORATORY SALES LIMITED

Intangible Assets
Patents
We have not found any records of LABORATORY SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABORATORY SALES LIMITED
Trademarks
We have not found any records of LABORATORY SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABORATORY SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as LABORATORY SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LABORATORY SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLABORATORY SALES LIMITEDEvent Date2016-09-23
(All in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 October 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 October 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 26 September 2016
 
Initiating party Event Type
Defending partyLABORATORY SALES LIMITEDEvent Date2016-09-23
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk.
 
Initiating party Event Type
Defending partyLABORATORY SALES LIMITEDEvent Date2016-09-23
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 September 2016 Special Resolution That the Company be wound. up voluntarily. Ordinary Resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. Gareth Rowlands , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABORATORY SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LABORATORY SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6GH