Company Information for BIOTECHNICAL ENERGY LIMITED
C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, DEVON, EX39 6HB,
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Company Registration Number
07372782
Private Limited Company
Liquidation |
Company Name | ||
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BIOTECHNICAL ENERGY LIMITED | ||
Legal Registered Office | ||
C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford DEVON EX39 6HB Other companies in TQ13 | ||
Previous Names | ||
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Company Number | 07372782 | |
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Company ID Number | 07372782 | |
Date formed | 2010-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-28 11:54:36 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN COSFORD |
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DAVID BRIAN COSFORD |
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IAN DAVID SAWLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE VICTOR TAYTON |
Director | ||
NICOLA COSFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFECTUS AD LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-06-20 | |
INVICTUS CONSULTANTS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ROYAL MARINES SHOP LTD | Director | 2013-11-08 | CURRENT | 2012-04-02 | Active | |
5D SYSTEMS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-10-15 | |
5D SERVICE LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Liquidation | |
5D BIOMASS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Liquidation | |
PROPERTY ASSIST CONSULTANTS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2013-12-31 | |
5D ENERGY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-02-17 | |
5D GROUP HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
PROFECTUS AD LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-06-20 | |
PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED | Director | 2013-06-01 | CURRENT | 2009-08-24 | Active | |
5D SYSTEMS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-10-15 | |
5D SERVICE LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Liquidation | |
5D ENERGY LIMITED | Director | 2011-09-01 | CURRENT | 2009-08-26 | Dissolved 2015-02-17 | |
5D BIOMASS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Liquidation | |
M & E COMPLIANCE LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
SOUTH WEST CONTRACTS LIMITED | Director | 2006-04-30 | CURRENT | 2004-06-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian David Sawle on 2021-04-01 | |
PSC04 | Change of details for Mr Ian David Sawle as a person with significant control on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN COSFORD / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID SAWLE / 06/04/2016 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VICTOR TAYTON | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM Merrifield House, Woodland, Ashburton Newton Abbot TQ13 7JS | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE VICTOR TAYTON | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAWLE | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 850 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 850 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COSFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/09/2014 | |
CERTNM | Company name changed invictus consultants LIMITED\certificate issued on 18/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | |
AR01 | 10/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2022-10-27 |
Resolution | 2022-10-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BIOTECHNICAL ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIOTECHNICAL ENERGY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BIOTECHNICAL ENERGY LIMITED | Event Date | 2022-10-27 |
Name of Company: BIOTECHNICAL ENERGY LIMITED Company Number: 07372782 Nature of Business: Manufacturer and seller of aerobic digestion machines Registered office: KPM Business Recovery & Insolvency Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | BIOTECHNICAL ENERGY LIMITED | Event Date | 2022-10-27 |
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. |