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Biosignatures Limited

06253158

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 21/05/2007

Compliance

Last accounts

30/09/2020

small

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 21/05/2020

Due 04/06/2021

Overdue

Industry

62020
Information technology consultancy activities

Officers

Stephen Graham Purvis

director · Since 15/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Persons with Significant Control

Nonlinear Technologies Limited

75–100% shares

4th Floor Dean Court, Dean Street, Newcastle Upon Tyne, NE1 1PG

Reg: 06253177 · Companies House (United Kingdom) · Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

William Michael Dracup

Patent numbers 7747048 and 7747049. notification of addition to or amendment of charge.

Created 31/01/2014Registered 06/02/2014Satisfied 12/09/2018
Charge over registered intellectual property rights
fully satisfied

The North East Growth 500 Plus LP, as Security Trustee

The patent applications: us 11/212478, wo 2007/010199A1, us 11/212479, wo 2007/010198A1, us 11/212477 and wo 2007/010194A1 and any other registered intellectual property rights of the charging company.

All monies due or to become due from the charging company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/07/2012Registered 02/08/2012Satisfied 06/02/2014
Debenture
fully satisfied

The North East Growth 500 Plus LP, as Security Trustee

Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.

All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/07/2012Registered 02/08/2012Satisfied 06/02/2014
Debenture
fully satisfied

Alison Morgan

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/08/2010Registered 11/08/2010Satisfied 06/02/2014
Debenture
fully satisfied

Clydesdale Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/03/2010Registered 18/03/2010Satisfied 10/08/2010
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 26/06/2007Registered 04/07/2007Satisfied 14/10/2009

Insolvency History1 case

creditors voluntary liquidation28/05/2021

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)