Liquidation
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Company Information for BIO-FORCE LTD
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICHOLSON LINK CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
 07003484 Private Limited Company
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Company Overview
About Bio-force Ltd
BIO-FORCE LTD was founded on 2009-08-28 and has its registered office in York. The organisation's status is listed as "Liquidation". Bio-force Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BIO-FORCE LTD | |
| Legal Registered Office | |
| 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICHOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG Other companies in LS21 | |
Filing Information
| Company Number | 07003484 | |
|---|---|---|
| Company ID Number | 07003484 | |
| Date formed | 2009-08-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-08-31 | |
| Account next due | 2016-05-31 | |
| Latest return | 2015-08-28 | |
| Return next due | 2016-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-FORCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED
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Companies with same name BIO-FORCE LTD
The following companies were found which have the same name as BIO-FORCE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Bio-Force Lab. Co. Ltd. | 44 Montgomery Street #500 San Francisco CA 94104 | FTB Suspended | Company formed on the 1988-02-26 |
 |
BIO-FORCE (M) SDN. BHD. | Unknown | ||
|
Bio-Force, Inc. | 1875 S Beverly Glen Blvd 3107 Los Angeles CA 90025 | FTB Suspended | Company formed on the 1999-03-08 |
Company Officers of BIO-FORCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OWEN BRADLEY |
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ANTONY LAMBERT-CUNDALL |
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GEOFFREY ARNOLD SCHOFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE ANGELA SCHOFIELD |
Director | ||
CAROLE GARFORTH |
Director | ||
MICHAEL JOHN GARFORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATER-FORCE FOOD SERVICE ENGINEERS LTD | Director | 2015-10-14 | CURRENT | 2015-08-18 | Active | |
| CATER-FORCE FOOD SERVICE ENGINEERS LTD | Director | 2015-11-03 | CURRENT | 2015-08-18 | Active | |
| CATER-FORCE FOOD SERVICE ENGINEERS LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 15A HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 28/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAMBERT-CUNDALL / 02/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM WHARFEBANK HOUSE ILKLEY ROAD OTLEY LEEDS LS21 3JP | |
| AP01 | DIRECTOR APPOINTED MR OWEN BRADLEY | |
| AP01 | DIRECTOR APPOINTED MR ANTONY LAMBERT-CUNDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCHOFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GARFORTH | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 28/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 FULL LIST | |
| SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 99 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARFORTH | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARFORTH / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE GARFORTH / 28/08/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to BIO-FORCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-10-21 |
| Appointment of Liquidators | 2015-10-21 |
| Meetings of Creditors | 2015-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against BIO-FORCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIO-FORCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 72,457 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 35,379 |
Creditors and other liabilities
Filed Financial Reports
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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 BIO-FORCE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 1,953 |
|---|---|---|
| Current Assets | 2013-08-31 | £ 86,719 |
| Current Assets | 2012-08-31 | £ 35,513 |
| Debtors | 2013-08-31 | £ 69,598 |
| Debtors | 2012-08-31 | £ 32,432 |
| Shareholder Funds | 2013-08-31 | £ 19,676 |
| Shareholder Funds | 2012-08-31 | £ 7,486 |
| Stocks Inventory | 2013-08-31 | £ 17,081 |
| Stocks Inventory | 2012-08-31 | £ 1,128 |
| Tangible Fixed Assets | 2013-08-31 | £ 5,469 |
| Tangible Fixed Assets | 2012-08-31 | £ 7,352 |
Debtors and other cash assets
Income
Government Income
Government spend with BIO-FORCE LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| The Borough of Calderdale | |
|
Equipment Furniture And Materials |
| The Borough of Calderdale | |
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Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds |
| The Borough of Calderdale | |
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Cleaning And Domestic Supplies |
| The Borough of Calderdale | |
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Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for BIO-FORCE LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | 1ST FLOOR BOARD ROOM WHARFEBANK HOUSE ILKLEY ROAD OTLEY LS21 3JP | 4,650 | 01/04/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BIO-FORCE LIMITED | Event Date | 2015-10-13 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HU on 13 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Rob Sadler and David Adam Broadbent of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Rob Sadler (IP Number: 009172 ) and David Adam Broadbent (IP Number: 009458 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Rob Stead by e-mail at robert.stead@begbies-traynor.com or by telephone on 01904 479801. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIO-FORCE LIMITED | Event Date | 2015-10-13 |
| Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIO-FORCE LIMITED | Event Date | 2015-09-21 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Toronto Square, Toronto Street, Leeds LS1 2HU on 13 October 2015 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG not later than 12.00 noon on 12 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rob Stead of Begbies Traynor (Central) LLP by e-mail at robert.stead@begbies-traynor.com or by telephone on 01904 479801 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-FORCE LTD 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 BIO-FORCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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