Dissolved
Dissolved 2016-02-27
Company Information for BIOMASS FUELS LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3,
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Company Registration Number
05580604
Private Limited Company
Dissolved Dissolved 2016-02-27 |
Company Name | ||
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BIOMASS FUELS LIMITED | ||
Legal Registered Office | ||
41 SCOTLAND STREET SHEFFIELD | ||
Previous Names | ||
|
Company Number | 05580604 | |
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Date formed | 2005-10-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2016-02-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOMASS FUELS (UK) LIMITED | TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY | Active - Proposal to Strike off | Company formed on the 2013-03-07 | |
BIOMASS FUELS LLC | 800 BERING SUITE 250 HOUSTON Texas 77057 | FRANCHISE TAX ENDED | Company formed on the 2012-04-05 | |
BIOMASS FUELS ENTERPRISES INC | Delaware | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE SEARLES | |
LIQ MISC OC | COURT ORDER INSOLVENCY:LIQ RESIGNATION | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM BANK CHAMBERS 61 HIGH STREET CRANBROOK KENT TN17 3EG | |
LATEST SOC | 13/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEARLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HENDERSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE MAY SEARLES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SEARLES / 15/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEARLES / 15/10/2008 | |
288a | DIRECTOR APPOINTED DOUGLAS HENDERSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED TYPICALLY ENGLISH EVENTS LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: WEST BARN, SHEEPHURST LANE MARDEN KENT TN12 9NX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3720 - Recycling non-metal waste & scrap) as BIOMASS FUELS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BIOMASS FUELS LIMITED | Event Date | 2010-11-30 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 5 November 2015 at 2.30 pm and 2.45 pm for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Kendal House, 41 Scotland Street, Sheffield S3 7BS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Gareth David Rusling (IP number 9481 ) and John Russell (IP number 5544 ) both of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 30 November 2010 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Gareth David Rusling and John Russell , Joint Liquidators : | |||
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. |