WELSHBIOFUELS LIMITED

Overview

Company Name	WELSHBIOFUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04070038
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2000
Date of Cessation	Jun 06, 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 WELSHBIOFUELS LIMITED?

(9305) /

Where is WELSHBIOFUELS LIMITED located?

Registered Office Address	Coptic House 4-5 Mount Stuart Square CF10 5EE Cardiff Bay
Undeliverable Registered Office Address	No

What are the latest accounts for WELSHBIOFUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WELSHBIOFUELS LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

5 pages

4.68

Mar 06, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 07, 2013

Liquidators' statement of receipts and payments to Dec 04, 2012

5 pages

4.68

Jun 25, 2012

Liquidators' statement of receipts and payments to Jun 04, 2012

5 pages

4.68

Jan 02, 2012

Liquidators' statement of receipts and payments to Dec 04, 2011

5 pages

4.68

Jun 27, 2011

Liquidators' statement of receipts and payments to Jun 04, 2011

5 pages

4.68

Jan 05, 2011

Liquidators' statement of receipts and payments to Dec 04, 2010

5 pages

4.68

Jun 28, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 28, 2010

Liquidators' statement of receipts and payments

6 pages

4.68

Jan 18, 2010

legacy

3 pages

MG02

Jan 18, 2010

legacy

3 pages

MG02

Jan 18, 2010

legacy

4 pages

MG02

Jan 18, 2010

legacy

3 pages

MG02

Dec 21, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

6 pages

4.68

Dec 15, 2008

Statement of affairs with form 4.19

11 pages

4.20

Dec 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 05, 2008	LRESEX

Nov 25, 2008

legacy

1 pages

287

Sep 30, 2008

legacy

4 pages

363a

Feb 28, 2008

legacy

3 pages

395

Feb 03, 2008

Accounts for a small company made up to Mar 31, 2007

5 pages

Feb 01, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

2 pages

288a

Dec 22, 2007

legacy

3 pages

395

View All Filings

Who are the officers of WELSHBIOFUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYON, John Hugh Garth 51 Wallace Fields KT17 3AX Epsom Surrey	Feb 16, 2007		Secretary	51 Wallace Fields KT17 3AX Epsom Surrey		British			77848070001
ALDENTON, Jonathan Simon Peter 40 Chatsworth Road E5 0LP London	Sep 29, 2005		Director	40 Chatsworth Road E5 0LP London	England	British	1949-8	Environment Trust Director	35567820001
COOPER, Caroline Louise Egerton House 41 Egerton Drive SE10 8JR London	Jan 29, 2008		Director	Egerton House 41 Egerton Drive SE10 8JR London	England	British	1964-6	Investment Advisor	76694480001
DUNNING, Ramsay John Paul Namaste High Street OX15 5NF Hook Norton Oxfordshire	Oct 20, 2005		Director	Namaste High Street OX15 5NF Hook Norton Oxfordshire	United Kingdom	British	1954-4	Co Director	76333400001
LYON, John Hugh Garth 51 Wallace Fields KT17 3AX Epsom Surrey	Oct 20, 2005		Director	51 Wallace Fields KT17 3AX Epsom Surrey		British	1941-2	Civil Engineer	77848070001
SHAW, Kenneth Samuel 2 Kings Road Radyr CF15 8EB Cardiff	Oct 02, 2002	Feb 26, 2007	Secretary	2 Kings Road Radyr CF15 8EB Cardiff		British		Managing Director	84772680002
WILLIAMS, Lee 23 Davis Avenue Bryncethin CF32 9JJ Bridgend Mid Glamorgan	Sep 12, 2000	Oct 01, 2002	Secretary	23 Davis Avenue Bryncethin CF32 9JJ Bridgend Mid Glamorgan		British			71820830001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 12, 2000	Sep 12, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CAMERON, James 28 Llwyn Y Pia Road Lisvane CF14 0SY Cardiff	May 14, 2002	Sep 29, 2005	Director	28 Llwyn Y Pia Road Lisvane CF14 0SY Cardiff	United Kingdom	British	1949-3	Msmt Consultant	54493150002
EDWARDS, David Clive 38 Sandpiper Road CF36 3UT Porthcawl Mid Glamorgan	Sep 25, 2004	Jan 28, 2005	Director	38 Sandpiper Road CF36 3UT Porthcawl Mid Glamorgan	Wales	British	1938-1	Business Executive Waste Manag	32448260001
EDWARDS, Graham Winston 3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend	Jan 18, 2001	Jul 07, 2001	Director	3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend	United Kingdom	British	1954-1	Company Director	97297540001
EVANS, Caroline 27 Egerton Drive Greenwich SE10 8JR London	Oct 20, 2005	Jan 29, 2008	Director	27 Egerton Drive Greenwich SE10 8JR London	England	British	1962-6	Educational Consultant	51598940001
GRIFFITHS, Winston James Ty Llon John Street Cefn Cribwr CF32 0AD Bridgend	Oct 20, 2005	Apr 22, 2007	Director	Ty Llon John Street Cefn Cribwr CF32 0AD Bridgend	United Kingdom	British	1943-2	Chairman National Health Trust	108857080001
JOLLEY, Martin John Gwynfro Bryngwyn SA38 9PJ Newcastle Emlyn Ceredigion	Sep 12, 2000	Nov 01, 2003	Director	Gwynfro Bryngwyn SA38 9PJ Newcastle Emlyn Ceredigion		British	1954-10	Managing Director	90953020001
KENYON, Peter Gledstone 361 Shakespeare Tower Barbican EC2Y 8NJ London	Sep 29, 2005	Nov 26, 2007	Director	361 Shakespeare Tower Barbican EC2Y 8NJ London	England	British	1946-3	Journalist	104916720001
LLEWELLYN, Avril 81 Merthyr Mawr Road CF31 3NS Bridgend Mid Glamorgan	Jan 14, 2003	Mar 28, 2004	Director	81 Merthyr Mawr Road CF31 3NS Bridgend Mid Glamorgan		British	1960-4	Accountant	47194450006
REES, Brian Glenroy 25 Ysbryd Y Coed Parc Cavendish Penyfai CF31 4GF Bridgend Mid Glamorgan	Sep 25, 2004	Sep 29, 2005	Director	25 Ysbryd Y Coed Parc Cavendish Penyfai CF31 4GF Bridgend Mid Glamorgan	Wales	British	1943-5	Management Consultant	65285780002
SHAW, Kenneth Samuel 2 Kings Road Radyr CF15 8EB Cardiff	Sep 25, 2006	Feb 07, 2007	Director	2 Kings Road Radyr CF15 8EB Cardiff	United Kingdom	British	1951-12	Managing Director	84772680002
SHAW, Kenneth Samuel 2 Kings Road Radyr CF15 8EB Cardiff	Jan 18, 2001	Jul 31, 2006	Director	2 Kings Road Radyr CF15 8EB Cardiff	United Kingdom	British	1951-12	Managing Director	84772680002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 12, 2000	Sep 12, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does WELSHBIOFUELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Feb 27, 2008 Delivered On Feb 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Spd 26500 dryer 1508/0SC pellet mill sprout matador PM30.
	Persons Entitled The Co-Operative Loan Fund Limited
	Transactions Feb 28, 2008Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 19, 2007 Delivered On Dec 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Spd 26500 dryer serial no 1508105C.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 22, 2007Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 16, 2007 Delivered On Aug 20, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2007Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 19, 2005 Delivered On Nov 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Daf truck falfss reg no CE02 nwj, jcb tlt 30GTCR teletruck. 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 Tower Hamlets Environment Trust
	Transactions Nov 03, 2005Registration of a charge (395)
Debenture	Created On Oct 19, 2005 Delivered On Nov 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 02, 2005Registration of a charge (395) Sep 24, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 09, 2004 Delivered On Nov 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating assets.
	Persons Entitled Co-Operative Action
	Transactions Nov 13, 2004Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 28, 2003 Delivered On May 29, 2003	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 The Co-Operative Bank PLC
	Transactions May 29, 2003Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 2002 Delivered On Jan 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Groundwork Bridgend and Neath Port Talbot
	Transactions Jan 20, 2003Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WELSHBIOFUELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2008	Commencement of winding up
Jun 06, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Dean Cullen Harris Lipman Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff	practitioner	Harris Lipman Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff	Dec 05, 2008
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	Dec 05, 2008

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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