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Bioquell Limited

Bioquell Limited is a dissolved company incorporated on 2 June 1925 with the registered office located in Liverpool, Merseyside. Bioquell Limited was registered 100 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 99 years old at the time of dissolution
Following liquidation
Company No
00206372
Private limited company
Age
100 years
Incorporated 2 June 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hill Dickinson
No.1 St. Paul's Square
Liverpool
England
L3 9SJ
Address changed on 26 Aug 2023 (2 years ago)
Previous address was 52 Royce Close West Portway Andover Hampshire SP10 3TS
Telephone
01264835835
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • HR Director • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in England • Born in Aug 1974
Secretary • Accountant • British • Born in Mar 1970
Ecolab INC
PSC
Ecolab Limited
PSC
Shareholders, PSCs & Group Structure
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Debra Jayne Hough and Claire Thompson are mutual people.
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Active Cheshire
Claire Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£13.27M
Increased by £1.19M (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.41M
Decreased by £694K (-3%)
Total Liabilities
-£53K
Increased by £5K (+10%)
Net Assets
£20.36M
Decreased by £699K (-3%)
Debt Ratio (%)
0%
Increased by 0.03% (+14%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Declaration of Solvency
2 Years Ago on 26 Aug 2023
Registered Address Changed
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Ms Claire Thompson Appointed
2 Years 9 Months Ago on 30 Nov 2022
Paul Hey Resigned
2 Years 9 Months Ago on 30 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 3 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 3 Nov 2022
Ecolab Limited (PSC) Appointed
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 26 August 2023
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 27 Jul 2023
Notification of Ecolab Limited as a person with significant control on 6 June 2022
Submitted on 27 Jul 2023
Appointment of Ms Claire Thompson as a director on 30 November 2022
Submitted on 23 Dec 2022
Termination of appointment of Paul Hey as a director on 30 November 2022
Submitted on 22 Dec 2022
Repayment History
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