BIOMASS INDUSTRIAL CROPS LTD

Overview

Company Name	BIOMASS INDUSTRIAL CROPS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03563497
Jurisdiction	England/Wales
Date of Creation	May 13, 1998
Date of Cessation	May 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIOMASS INDUSTRIAL CROPS LTD?

(0111) /

Where is BIOMASS INDUSTRIAL CROPS LTD located?

Registered Office Address	Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for BIOMASS INDUSTRIAL CROPS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for BIOMASS INDUSTRIAL CROPS LTD?

Filings
Date	Description	Document	Type
May 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2013	Administrator's progress report to Feb 15, 2013	13 pages	2.24B

Feb 21, 2013	Notice of move from Administration to Dissolution on Feb 15, 2013	13 pages	2.35B

Dec 28, 2012	Administrator's progress report to Nov 22, 2012	15 pages	2.24B

Jun 11, 2012	Administrator's progress report to Nov 22, 2010	10 pages	2.24B

Jun 01, 2012	Administrator's progress report to Apr 10, 2012	15 pages	2.24B

Jun 01, 2012	Administrator's progress report to May 22, 2010	10 pages	2.24B

Jun 01, 2012	Notice of extension of period of Administration	3 pages	2.31B

Jan 02, 2012	Administrator's progress report to Nov 22, 2010	15 pages	2.24B

Jul 20, 2011	Administrator's progress report to May 22, 2010	13 pages	2.24B

May 31, 2011	Notice of extension of period of Administration	2 pages	2.31B

Jun 29, 2010	Administrator's progress report to May 22, 2010	10 pages	2.24B

Apr 12, 2010	Statement of affairs with form 2.14B	22 pages	2.16B

Jan 06, 2010	Statement of administrator's proposal	35 pages	2.17B

Dec 01, 2009	Appointment of an administrator	1 pages	2.12B

Nov 30, 2009	Registered office address changed from Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS on Nov 30, 2009	2 pages	AD01

Jul 28, 2009	legacy	2 pages	88(2)

Jul 13, 2009	legacy	2 pages	88(2)

Jul 13, 2009	legacy	2 pages	88(2)

Jun 17, 2009	legacy	17 pages	363a

Jun 16, 2009	legacy	5 pages	395

Jun 04, 2009	legacy	1 pages	288c

Dec 09, 2008	legacy	2 pages	88(2)

Dec 09, 2008	Full accounts made up to Aug 31, 2007	26 pages	AA

Dec 04, 2008	legacy	2 pages	88(2)

View All Filings

Who are the officers of BIOMASS INDUSTRIAL CROPS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAMALL, Marilyn Phyllis Zinch Cottage Station Road Stogumber TA4 3TQ Taunton Somerset	May 15, 2006		Secretary	Zinch Cottage Station Road Stogumber TA4 3TQ Taunton Somerset		British		Personal Assistant	120400050001
CARVER, Paul Adrian 15 Tinpit SN8 1BD Marlborough Wiltshire	May 15, 2001		Director	15 Tinpit SN8 1BD Marlborough Wiltshire	England	British	1973-1	Scientist	99176150006
CROXTON, David Raymond Curdon Mill Lower Vellow, Williton TA4 4LS Taunton Somerset	May 13, 1998		Director	Curdon Mill Lower Vellow, Williton TA4 4LS Taunton Somerset	United Kingdom	British	1947-7	Farmer	2929770007
CROXTON, Stephen Paul 7 Bromwich Drive Fradley WS13 8SD Lichfield Staffordshire	Sep 07, 2007		Director	7 Bromwich Drive Fradley WS13 8SD Lichfield Staffordshire		British	1972-6	Director	125444300001
JEYES, Alan Leonard James Kingfisher Drive Westbourne PO10 8UZ Emsworth 8 Hampshire	Mar 17, 2008		Director	Kingfisher Drive Westbourne PO10 8UZ Emsworth 8 Hampshire		British	1947-7	Accountant	117316900002
APLIN, Paul Stephen Denmans Hill North Curry TA3 6HR Taunton Somerset	Apr 09, 2002	May 15, 2006	Secretary	Denmans Hill North Curry TA3 6HR Taunton Somerset		British		Chartered Accountant	62717190001
CROXTON, Lucy Rose Curdon Mill Lower Vellow, Williton TA4 4LS Taunton Somerset	May 13, 1998	Apr 09, 2002	Secretary	Curdon Mill Lower Vellow, Williton TA4 4LS Taunton Somerset		British		Director	39179250004
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 13, 1998	May 13, 1998	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
APLIN, Paul Stephen Denmans Hill North Curry TA3 6HR Taunton Somerset	Feb 07, 2002	Dec 10, 2004	Director	Denmans Hill North Curry TA3 6HR Taunton Somerset	England	British	1957-6	Chartered Accountant	62717190001
CARVER, Michael Francis Frederick, Dr Duddon Cottage The Street Didmarton GL9 1DT Badminton Avon	Jan 01, 2001	Aug 31, 2005	Director	Duddon Cottage The Street Didmarton GL9 1DT Badminton Avon	England	British	1946-11	Agronomist	120843470001
COOPER, Michael Clive 1 Logan Way Hemyock EX15 3RD Cullompton Devon	Jan 09, 2001	Jul 11, 2005	Director	1 Logan Way Hemyock EX15 3RD Cullompton Devon	United Kingdom	British	1953-3	Arable Manager	74994330001
FITZGERALD, Daniel Neal 3 The Orchards Stocklinch TA19 9JQ Ilminster Somerset	Apr 03, 2006	Jul 21, 2006	Director	3 The Orchards Stocklinch TA19 9JQ Ilminster Somerset	United Kingdom	British	1959-11	Accountant	59623630001
HARVEY, Jonathan Joseph Easterhill Gardens Kenn EX6 7UG Exeter Devon	Nov 11, 1998	Dec 04, 2001	Director	Easterhill Gardens Kenn EX6 7UG Exeter Devon		British	1937-10	Agronomist	61830410001
HUNT, Alan Edward 14 Dolphin Court 15 The Avenue BH13 6HB Poole Dorset	Sep 07, 2007	Jun 30, 2008	Director	14 Dolphin Court 15 The Avenue BH13 6HB Poole Dorset	England	British	1946-10	Company Director	74704080002
KERSLAKE, Graham David Moor Farm Moor Lane, Shobrooke EX17 1AY Crediton Devon	Feb 07, 2002	Jul 15, 2005	Director	Moor Farm Moor Lane, Shobrooke EX17 1AY Crediton Devon	England	British	1960-10	Director	20694530004
LOXTON, Hugh Robert Lodge Farm Durston TA3 5AF Taunton Somerset	Nov 11, 1998	Aug 31, 2005	Director	Lodge Farm Durston TA3 5AF Taunton Somerset	United Kingdom	British	1963-6	Farmer	61830390002
MITCHELL, John Anthony 2 Godfrey Street SW3 3TA London	Mar 22, 1999	Aug 27, 2000	Director	2 Godfrey Street SW3 3TA London		British	1946-12	Corporate Financier	59111900002
NOURSE, Richard Henry Charles Worlingham Hall Worlingham NR34 7RA Beccles Suffolk	Sep 07, 2007	Dec 28, 2007	Director	Worlingham Hall Worlingham NR34 7RA Beccles Suffolk	United Kingdom	British	1964-7	Civil Servant	127261130001
PARRIS, Richard Alan John Cutliff Farm Sherford TA1 3RQ Taunton Somerset	Nov 11, 1998	Aug 31, 2005	Director	Cutliff Farm Sherford TA1 3RQ Taunton Somerset	United Kingdom	British	1965-5	Farmer	121209210001
POPE, Mark William James Staple Farm Staple Fitzpaine TA3 5BE Taunton Somerset	Aug 25, 2000	Oct 08, 2001	Director	Staple Farm Staple Fitzpaine TA3 5BE Taunton Somerset	England	British	1961-3	Farmer	72220110001
RAZZALL, Edward Timothy 9b Landsdowne Walk W11 9LN London	Mar 22, 1999	Aug 27, 2000	Director	9b Landsdowne Walk W11 9LN London		British	1943-6	Corporate Financier	72530280002
SALISBURY, Christopher Ian Richard Broadleafe Farm Bunford BA20 2HD Yeovil Somerset	Nov 11, 1998	Oct 01, 2000	Director	Broadleafe Farm Bunford BA20 2HD Yeovil Somerset		British	1965-4	Farmer	61830400001
WARD, James Michael 19 Phillip Godlee Lodge 842 Wilmslow Road East Didsbury M20 2RN Manchester	Aug 25, 2000	Jul 16, 2008	Director	19 Phillip Godlee Lodge 842 Wilmslow Road East Didsbury M20 2RN Manchester		British	1960-2	Company Director	63211790004
WOODMAN, Bruce Vaughan Geal Cottage Tresowes Hill Ashton TR13 9TB Helston Cornwall	Sep 07, 2007	Dec 28, 2007	Director	Geal Cottage Tresowes Hill Ashton TR13 9TB Helston Cornwall	England	British	1955-6	Director	23015000002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	May 13, 1998	May 13, 1998	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does BIOMASS INDUSTRIAL CROPS LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jun 05, 2009 Delivered On Jun 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re biomass industrial crops LTD euro current account account number 65273233.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 2009Registration of a charge (395)
Share pledge	Created On Oct 15, 2008 Delivered On Oct 30, 2008	Outstanding	Amount secured £600,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars "2,500 shares with a par value of £100 each in bical france eurl as well as all rights proceeding from the shares see image for full details.
	Persons Entitled Robert Loosemore
	Transactions Oct 30, 2008Registration of a charge (395)
Debenture	Created On Mar 22, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 29, 2006Registration of a charge (395)
Legal charge	Created On Nov 27, 2002 Delivered On Dec 10, 2002	Satisfied	Amount secured £40,000 and all other monies due or to become due from the company to the chargee
	Short particulars Freehold property comprising land at gaddon farm reeds cross cullompton devon extending to 36.07 acres.
	Persons Entitled Amc Bank Limited
	Transactions Dec 10, 2002Registration of a charge (395) Jul 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jun 10, 2002 Delivered On Jun 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 12, 2002Registration of a charge (395) Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIOMASS INDUSTRIAL CROPS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2013	Administration ended
Nov 23, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy Alexander Close Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	practitioner	Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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