Company NameNBG (Bio Energy) Limited
Company StatusDissolved
Company Number07499304
CategoryPrivate Limited Company
Incorporation Date20 January 2011(13 years, 2 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameMr Michael Rodney Brookes
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Tree Cottage Vale Road
Alpraham
Tarporley
Cheshire
CW6 9JB
Director NameMr Nicholas William Hill
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Bunce Lane
Marton
Macclesfield
Cheshire
SK11 9HQ
Director NameNicholas Duncan Brookes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2011(4 days after company formation)
Appointment Duration1 year (resigned 03 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Farm Mill Lane
Little Budworth
Tarporley
Cheshire
CW6 9DD

Location

Registered Address1st House
Altrincham Road Styal
Wilmslow
Cheshire
SK9 4JE
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishStyal
WardWilmslow Lacey Green

Shareholders

1 at £1Michael Rodney Brookes
50.00%
Ordinary
1 at £1Nicholas William Hill
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
15 February 2012Termination of appointment of Nicholas Duncan Brookes as a director on 3 February 2012 (2 pages)
15 February 2012Termination of appointment of Nicholas Brookes as a director (2 pages)
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 2
(5 pages)
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 2
(5 pages)
7 February 2011Appointment of Nicholas Duncan Brookes as a director (2 pages)
7 February 2011Appointment of Nicholas Duncan Brookes as a director (2 pages)
20 January 2011Incorporation (35 pages)
20 January 2011Incorporation (35 pages)