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Company Information for

SUN BIOFUELS LIMITED

LONDON, ENGLAND, EC3N,
Company Registration Number
05496849
Private Limited Company
Dissolved

Dissolved 2016-04-25

Company Overview

About Sun Biofuels Ltd
SUN BIOFUELS LIMITED was founded on 2005-07-01 and had its registered office in London. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data
Company Name
SUN BIOFUELS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05496849
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2016-04-25
Type of accounts GROUP
Last Datalog update: 2016-04-29 05:35:08
Primary Source:Companies House
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Companies with same name SUN BIOFUELS LIMITED
The following companies were found which have the same name as SUN BIOFUELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN BIOFUELS AFRICA LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB Dissolved Company formed on the 2005-02-23
SUN BIOFUELS MOZAMBIQUE UK LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB Dissolved Company formed on the 2006-12-19
Sun Biofuels, LLC Delaware Unknown
SUN BIOFUELS, INC. 4120 SHIRLEY AVENUE JACKSONVILLE FL 32210 Inactive Company formed on the 2007-05-30
SUN BIOFUELS LLC California Unknown

Company Officers of SUN BIOFUELS LIMITED

Current Directors
Officer Role Date Appointed
PETRA MRAZEK
 Company Secretary 2007-08-29
RICHARD MORGAN
 Director 2007-11-01
MARK ANDREW PARTINGTON
 Director 2007-10-29
SYDNEY DENNIS POOLE
 Director 2005-10-20
SIMON ANDREW SHAW
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN GUEST
 Director 2006-03-16 2009-12-15
ROBERT HAROLD FERRERS DEVEREUX
 Director 2006-12-20 2008-10-14
JULIAN MICHAEL MORRIS OZANNE
 Director 2005-07-01 2008-09-29
ROBERT ASHLEY GOLD
 Director 2005-10-20 2007-09-24
NIALL FRANCIS DEVINS
 Company Secretary 2006-03-16 2007-08-29
NICHOLAS MARTIN BROOKS
 Director 2006-06-29 2007-05-15
BRUCE TOZER
 Director 2006-02-24 2006-12-18
DAVID FREDERICK RICHARDS
 Director 2005-07-01 2006-01-30
MTC NOMINEE SERVICES LIMITED
 Company Secretary 2005-07-01 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETRA MRAZEK SUN BIOFUELS AFRICA LIMITED Company Secretary 2007-08-29 CURRENT 2005-02-23 Dissolved 2016-04-25
PETRA MRAZEK SUN BIOFUELS MOZAMBIQUE UK LIMITED Company Secretary 2007-08-29 CURRENT 2006-12-19 Dissolved 2016-04-25
RICHARD MORGAN SUN BIOFUELS AFRICA LIMITED Director 2007-11-01 CURRENT 2005-02-23 Dissolved 2016-04-25
SYDNEY DENNIS POOLE SUN BIOFUELS MOZAMBIQUE UK LIMITED Director 2007-05-15 CURRENT 2006-12-19 Dissolved 2016-04-25
SYDNEY DENNIS POOLE SUN BIOFUELS AFRICA LIMITED Director 2006-03-16 CURRENT 2005-02-23 Dissolved 2016-04-25
SYDNEY DENNIS POOLE ORIGIN INTERNATIONAL LIMITED Director 2002-01-14 CURRENT 2002-01-14 Dissolved 2014-05-13
SIMON ANDREW SHAW PLASMOX LIMITED Director 2016-05-09 CURRENT 2014-07-22 Active - Proposal to Strike off
SIMON ANDREW SHAW EEA SELECT LIFE SETTLEMENTS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-11-29
SIMON ANDREW SHAW MELQUART LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
SIMON ANDREW SHAW TENDENCIA LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
SIMON ANDREW SHAW ANATH CAPITAL GROUP LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
SIMON ANDREW SHAW EEA FUND MANAGEMENT LIMITED Director 2003-08-20 CURRENT 2003-08-20 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
2016-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016
2016-01-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2015-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014
2014-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
2011-11-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011
2011-11-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 145 KENSINGTON CHURCH STREET LONDON W8 7LP
2011-08-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-13LATEST SOC13/07/11 STATEMENT OF CAPITAL;GBP 1552850
2011-07-13AR0101/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORGAN / 01/01/2011
2011-03-22RES13APPROVE ACCOUNTS, RE-APPOINT AUDITORS 13/12/2010
2011-03-22RES01ADOPT ARTICLES 13/12/2010
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 19/08/2010
2010-07-12AR0101/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PARTINGTON / 01/07/2010
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GUEST
2009-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DEVEREUX
2008-10-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1788(2)AD 25/09/08 GBP SI 96918654@0.01=969186.54 GBP IC 583663.46/1552850
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR JULIAN OZANNE
2008-09-11123GBP NC 1000000/2000000 29/05/08
2008-08-2788(2)AD 27/08/08 GBP SI 50000000@0.01=500000 GBP IC 83663.46/583663.46
2008-07-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-1788(2)OAD 05/07/06-05/08/06 £ SI 125000@.01
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-18122S-DIV 24/09/07
2007-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-18288bDIRECTOR RESIGNED
2007-10-18RES12VARYING SHARE RIGHTS AND NAMES
2007-10-18RES13SUB DIV 24/09/07
2007-08-29288bSECRETARY RESIGNED
2007-08-29288aNEW SECRETARY APPOINTED
2007-07-13363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-17288bDIRECTOR RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-08-30363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-3088(2)RAD 05/07/06-05/08/06 £ SI 100000@.01=1000 £ IC 82163/83163
2006-08-29225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 17 CLIFFORD STREET LONDON W1S 3RQ
2006-04-28288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28288bDIRECTOR RESIGNED
2006-02-28RES12VARYING SHARE RIGHTS AND NAMES
2006-02-28RES13INVESTMENT AGREEMENT 30/01/06
2006-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-2888(2)RAD 27/01/06--------- £ SI 80000@.01=800 £ IC 149800/150600
2005-12-16288bSECRETARY RESIGNED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-07RES13SHARE ALLOTMENT 11/07/05
Industry Information
SIC/NAIC Codes
0111 - Grow cereals & other crops



Licences & Regulatory approval
We could not find any licences issued to SUN BIOFUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-06
Notices to Creditors2014-01-07
Appointment of Administrators2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against SUN BIOFUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2010-06-25 Outstanding TRADING EMISSIONS PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SUN BIOFUELS LIMITED

Intangible Assets
Patents
We have not found any records of SUN BIOFUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN BIOFUELS LIMITED
Trademarks
We have not found any records of SUN BIOFUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN BIOFUELS 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 (0111 - Grow cereals & other crops) as SUN BIOFUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN BIOFUELS 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 TypeNotices to Creditors
Defending partySUN BIOFUELS LIMITEDEvent Date2014-01-02
NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that I, Cameron Gunn, Joint Liquidator of the above named Companies advise that it is my intention to declare a first and final dividend to the unsecured creditors of the Companies herein, within a period of two months from the last day for receiving proofs, being 24 January 2014. Unsecured creditors who have not proved their debts are required, on or before 24 January 2014, the last day for proving, to submit their Proof of Debt and supporting documentation to Cameron Gunn at ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Office holder details: Cameron Gunn and Mark Supperstone, (IP Nos. 9362 & 9734), of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB. For further details contact: Sam Constable, Email: sam.constable@resolvegroupuk.com Tel: 020 7702 9775. Cameron Gunn and Mark Supperstone , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partySUN BIOFUELS LIMITEDEvent Date2011-11-04
Notice is hereby given that the final meetings of the members and creditors of the above named Companies are called pursuant to Section 106 of the Insolvency Act 1986 and will be held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 11 January 2016 at 10.00 am, 10.30 am and 11.00 am respectively. The meetings will be held for the purpose of receiving accounts from the Joint Liquidators explaining the manner in which the windings-up of the Companies have been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators receive their release. Proxies to be used at the meetings, together with any hitherto unlodged proofs must be returned to the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 04 November 2011 Office Holder details: Cameron Gunn , (IP No. 9362) and Mark Supperstone , (IP No. 9734) both of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB . For further details contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com Cameron Gunn and Mark Supperstone , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partySUN BIOFUELS LIMITEDEvent Date2011-08-10
In the High Court of Justice, Chancery Division case number 6985 Cameron Gunn and Mark Supperstone (IP Nos 9362 and 9734 ), both of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: Lilly Miller, E-mail: lilly.miller@resolvegroupuk.com, Tel: 020 7702 9775 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN BIOFUELS 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 SUN BIOFUELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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