| Company Name | Biomass Energy Merseyside Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08142690 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Joyce Crone |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Director Name | Mr Kevin Michael Crone |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Director Name | Mr James Derek Shaw |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Secretary Name | Mr Kevin Crone |
|---|---|
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.biomassenergymerseyside.co.uk |
|---|
Location
| Registered Address | Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 35 at £1 | James Shaw 35.00% Ordinary |
|---|---|
| 35 at £1 | Joyce Crone 35.00% Ordinary |
| 30 at £1 | Gbcr LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,876 |
| Current Liabilities | £61,539 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 10 March 2015 | Registered office address changed from Halton View Villas 3-5, Wilson Patten Street Warrington WA1 1PG to Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015 (1 page) |
| 10 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Registered office address changed from Moors Andrew Mcclusky and Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom to Halton View Villas 3-5, Wilson Patten Street Warrington WA1 1PG on 10 September 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 March 2014 | Previous accounting period extended from 31 July 2013 to 30 November 2013 (1 page) |
| 17 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 31 August 2012 | Statement of capital following an allotment of shares on 13 July 2012
|
| 3 August 2012 | Appointment of Mr James Derek Shaw as a director (2 pages) |
| 24 July 2012 | Appointment of Mr Kevin Michael Crone as a director (2 pages) |
| 23 July 2012 | Appointment of Mrs Joyce Crone as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Kevin Crone as a secretary (1 page) |
| 13 July 2012 | Incorporation (20 pages) |
| 13 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |