Dissolved
Dissolved 2018-05-07
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Home > England & Wales Companies > FAIRFIELD BIO ENERGY LTD
Company Information for FAIRFIELD BIO ENERGY LTD
HARTWELL HOUSE 66-61 VICTORIA STREET, BRISTOL, BS1,
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Company Registration Number
 07531319 Private Limited Company
Dissolved 2018-05-07 |
Company Overview
About Fairfield Bio Energy Ltd
FAIRFIELD BIO ENERGY LTD was founded on 2011-02-16 and had its registered office in Hartwell House 66-61 Victoria Street. The company was dissolved on the 2018-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FAIRFIELD BIO ENERGY LTD | |
| Legal Registered Office | |
| HARTWELL HOUSE 66-61 VICTORIA STREET BRISTOL | |
Filing Information
| Company Number | 07531319 | |
|---|---|---|
| Date formed | 2011-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-25 22:30:21 |
| Companies House |
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Company Officers of FAIRFIELD BIO ENERGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE CONLON |
||
GABRIEL OKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD ROBERT SEELIG |
Director | ||
STEVEN SHARRATT |
Director | ||
MARC ANTHONY ANGELL |
Director | ||
COLIN DAVID GARD |
Director | ||
PETTER ALLISON |
Director | ||
BRIAN JAMES FLORINGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
| SOUTH MANCHESTER ENERGY LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| GABI HOUSING LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| SOUTHWOLD ENERGY LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| ADNAMS BIO ENERGY LIMITED | Director | 2016-01-06 | CURRENT | 2008-12-03 | Dissolved 2018-02-15 | |
| BIO ENERGY PROJECTS LIMITED | Director | 2016-01-06 | CURRENT | 2014-04-14 | Dissolved 2018-06-19 | |
| GCP ASSET BACKED INCOME (UK) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| BRYNI UK LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active | |
| NYOP EDUCATION (ABERDEEN) LIMITED | Director | 2014-08-01 | CURRENT | 2007-04-27 | Active | |
| NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2007-05-16 | Active | |
| DZC LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2014-05-27 | |
| PTOL INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2017-11-23 | Active | |
| ADNAMS BIO ENERGY LIMITED | Director | 2016-01-06 | CURRENT | 2008-12-03 | Dissolved 2018-02-15 | |
| BIO ENERGY PROJECTS LIMITED | Director | 2016-01-06 | CURRENT | 2014-04-14 | Dissolved 2018-06-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O POWERHOUSE MANGAMENT LTD CHORELY BUS & TECH CENTRE OFF 6 REC BL EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 12/02/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARRATT | |
| AP01 | DIRECTOR APPOINTED MR DAVID GEORGE CONLON | |
| AP01 | DIRECTOR APPOINTED GABRIEL OKE | |
| RES13 | COMPANY BUSINESS 06/01/2016 | |
| RES01 | ALTER ARTICLES 06/01/2016 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O MILLER WASH ASSOCIATES LLP 70-72 THE HAVENS UNIT 6 BASEPOINT HOUSE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ANGELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075313190002 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED COLIN GARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE BARN FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM ELY CAMBRIDGESHIRE CB7 5LL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETTER ALLISON | |
| AA01 | CURREXT FROM 28/02/2013 TO 30/04/2013 | |
| AR01 | 16/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETTER ALLISON | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2012 TO 28/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLORINGER | |
| SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 12 | |
| AR01 | 16/02/12 FULL LIST | |
| SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 10 | |
| SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 6 | |
| SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WILLINGHAM HOUSE STRETHAM ROAD WILBURTON CAMBS CB6 3RY ENGLAND | |
| AP01 | DIRECTOR APPOINTED PETTER ALLISON | |
| AP01 | DIRECTOR APPOINTED MARC ANGELL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 03/06/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 2 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AP01 | DIRECTOR APPOINTED MR BRIAN FLORINGER | |
| AA01 | CURREXT FROM 28/02/2012 TO 30/04/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to FAIRFIELD BIO ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2017-02-16 |
| Petitions to Wind Up (Companies) | 2016-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against FAIRFIELD BIO ENERGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GRAVIS CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 FAIRFIELD BIO ENERGY LTD
Intangible Assets
Patents
We have not found any records of FAIRFIELD BIO ENERGY LTD registering or being granted any patents Domain Names
We do not have the domain name information for FAIRFIELD BIO ENERGY LTD
Income
Government Income
We have not found government income sources for FAIRFIELD BIO ENERGY LTD. 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 (38320 - Recovery of sorted materials) as FAIRFIELD BIO ENERGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD BIO ENERGY LTD 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | FAIRFIELD BIO ENERGY LIMITED | Event Date | 2017-02-08 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 8 Office Holder Details: Mark Boughey (IP number 9611 ) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Lindsey Jane Cooper (IP number 8931 ) of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester M3 3HF . Date of Appointment: 8 February 2017 . Further information about this case is available from Nick Talbot at the offices of RSM Restructuring Advisory LLP on 0117 945 2000. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FAIRFIELD BIO ENERGY LIMITED | Event Date | 2016-11-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7271 A Petition to wind up the above-named Company of Registered No: 07531319, Chorely Bus & Tech Centre, Off 6 Rec B1, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE , presented on 8 November 2016 by British Gas Trading Limited , Registered No: 03078711, Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2017 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFIELD BIO ENERGY LTD 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 FAIRFIELD BIO ENERGY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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