| Company Name | Biomass Enterprise Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09069249 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mrs Angela Davies |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Director Name | Mr Christopher John O'Connor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Director Name | Mrs Angela Davies |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Westbourne Avenue Whitefield Manchester M45 7RY |
| Director Name | Mr Christopher John O'Connor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Hayeswater Road Urmston Manchester M41 7AT |
| Director Name | Mr Michael Richard Davies |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westbourne Avenue Whitefield Manchester M45 7RY |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 18 May 2015 | Appointment of Mr Christopher John O'connor as a director on 13 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mrs Angela Davies as a director on 13 May 2015 (2 pages) |
| 18 May 2015 | Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 18 May 2015 (1 page) |
| 18 May 2015 | Appointment of Mr Christopher John O'connor as a director on 13 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mrs Angela Davies as a director on 13 May 2015 (2 pages) |
| 18 May 2015 | Termination of appointment of Michael Richard Davies as a director on 13 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Michael Richard Davies as a director on 13 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 18 May 2015 (1 page) |
| 5 September 2014 | Termination of appointment of Angela Davies as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Angela Davies as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Christopher John O'connor as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Angela Davies as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Christopher John O'connor as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Christopher John O'connor as a director on 5 September 2014 (1 page) |
| 20 August 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 Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 20 August 2014 (1 page) |
| 20 August 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 Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 20 August 2014 (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|