BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED

Address

BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED
BIOTEC HOUSE WESTERN AVENUE
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
WALES
CF31 3RT
Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
07410840
Incorporation Date:
18 Oct 2010 (7 Years old)
Financial Year End:
30 Jun
Capital:
£1,249,213.00 on 11 Nov 2014
For period ending:
31 Dec 2013
Filed on:
16 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
11 Nov 2014
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Map


Notices published in the Gazette

21 Apr 2017

BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (Company Number 07410840) Registered office: Capital Building, Tyndall Street, Cardiff CF10 4AZ Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 5 April 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 5 April 2017. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497.

21 Apr 2017

BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (Company Number 07410840) Registered office: Capital Building, Tyndall Street, Cardiff CF10 4AZ On 5 April 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at Capital Building, Tyndall Street, Cardiff CF10 4AZ, were placed into members’ voluntary liquidation and Emma Cray (office holder no: 17450) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 May 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 5 April 2017. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497. Emma Cray and Robert Nicholas Lewis , Joint Liquidators

21 Apr 2017

Company Number: 04464545 Company Number: 07410840 Name of Company: BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED Nature of Business: Non trading companies Type of Liquidation: Members' Voluntary Liquidation Registered office: Capital Building, Tyndall Street, Cardiff CF10 4AZ Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 17450 and 9277. Date of Appointment: 5 April 2017 By whom Appointed: Members Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497.

Recently Filed Documents - 55 available


Directors and Secretaries

Phillip Cummins
12 May 2015 ⇒ Present ( 2 Years ) Director
Nathan Every
18 Sep 2014 ⇒ Present ( 3 Years ) Director
Alan Frazier
12 May 2015 ⇒ Present ( 2 Years ) Director
William Mitchell, Iii
18 Sep 2014 ⇒ Present ( 3 Years ) Director
Reed Smith Corporate Services Limited
12 May 2015 ⇒ Present ( 2 Years ) Company Secretary
William Whatmore
12 May 2015 ⇒ Present ( 2 Years ) Director
Joseph Whitters
12 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF CANADA
- OUTSTANDING on 6 Oct 2014
ROYAL BANK OF CANADA
- OUTSTANDING on 6 Oct 2014
ROYAL BANK OF CANADA
- OUTSTANDING on 6 Oct 2014
ROYAL BANK OF CANADA
- OUTSTANDING on 6 Oct 2014

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 May 2014 5
31 Dec 2012 8 Jul 2013 7
31 Dec 2011 13 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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