| Company Name | BML Bio-Fuels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06059699 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 2 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Bryn Lloyd Jones |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan Ffordd Cerig-Y-Drudion Corwen Conwy LL21 9TT Wales |
| Director Name | Mr Llyr Ioan Jones |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Derwydd Llanfihangel Glyn Myfyr Corwen Conwy LL21 9UP Wales |
| Director Name | Mr Medwyn Rees Roberts |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafodwen Llanfihangel G.M Corwen Conwy LL21 9UN Wales |
| Secretary Name | Mr Llyr Ioan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Derwydd Llanfihangel Glyn Myfyr Corwen Conwy LL21 9UP Wales |
Location
| Registered Address | 50 High Street Mold Clwyd CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10k at £1 | Bryn Lloyd Jones 33.33% Ordinary |
|---|---|
| 10k at £1 | Llyr Ioan Jones 33.33% Ordinary |
| 10k at £1 | Medwyn Rees Roberts 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,222 |
| Cash | £682 |
| Current Liabilities | £104,531 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 5 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 29 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (8 pages) |
| 29 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (8 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (8 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (8 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (8 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (8 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Registered office address changed from Derwydd, Llanfihangel G.M Corwen Sir Ddinbych LL21 9UP on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Bryn Lloyd Jones on 16 January 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from Derwydd, Llanfihangel G.M Corwen Sir Ddinbych LL21 9UP on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from C/O Dylan Evans 50 High Street Mold Clwyd CH7 1BH Wales on 16 April 2010 (1 page) |
| 16 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Director's details changed for Medwyn Rees Roberts on 16 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Llyr Ioan Jones on 16 January 2010 (2 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Director's details changed for Llyr Ioan Jones on 16 January 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from C/O Dylan Evans 50 High Street Mold Clwyd CH7 1BH Wales on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Medwyn Rees Roberts on 16 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Bryn Lloyd Jones on 16 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 5 May 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 March 2009 | Gbp nc 3/30000\06/03/09 (2 pages) |
| 23 March 2009 | Gbp nc 3/30000\06/03/09 (2 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 22 January 2007 | Incorporation (19 pages) |
| 22 January 2007 | Incorporation (19 pages) |