| Company Name | Biotech Energy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06497929 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Adpoacher Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
Directors
| Director Name | Mr Michael James Dean |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cedarwood Delamere Park Cuddington Cheshire CW8 2XR |
| Secretary Name | Fiona Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cedarwood Delamere Park Cuddington Cheshire CW8 2XR |
| Director Name | Mr Stephen Paul Price |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 March 2016) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
Location
| Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | Michael James Dean 50.00% Ordinary |
|---|---|
| 5k at £0.01 | Stephen Price 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 2 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 20 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Appointment of Mr Stephen Paul Price as a director (2 pages) |
| 7 October 2011 | Company name changed adpoacher LIMITED\certificate issued on 07/10/11
|
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page) |
| 1 April 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from the heysoms, 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 8 February 2008 | Incorporation (15 pages) |