ALKANE BIOGAS LIMITED
Overview
| Company Name | ALKANE BIOGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04216472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALKANE BIOGAS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ALKANE BIOGAS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALKANE BIOGAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMATIC BIOTECH ENERGY UK LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for ALKANE BIOGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ALKANE BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2021 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on May 20, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Alkane Energy Limited as a person with significant control on May 18, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on May 16, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Jacqueline Long as a secretary on May 03, 2018 | 2 pages | AP03 | ||||||||||
Appointment of James Huxley Milne as a director on Apr 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Thomas Hardman Jenkinson as a director on Apr 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Jackson as a director on Apr 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Michael Damien Holton as a director on Apr 11, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ALKANE BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 246184760001 | |||||||
| MILNE, James Huxley | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | Lawyer | 220566330001 | ||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | Managing Director | 198076630001 | ||||
| REID, Keith Alan | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | United Kingdom | British | Cfo | 179486220003 | ||||
| FINK, Joergen | Secretary | 28 Redgrove Park GL51 6QY Cheltenham | British | Engineer | 75900200002 | |||||
| GOALBY, Stephen Vincent | Secretary | 30 Lichfield Lane NG18 4RE Mansfield Nottinghamshire | British | 13716150001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| CROSS, David Andrew | Director | The Old Rectory Hinton On The Green WR11 2QU Evesham Worcestershire | England | British | Director | 98659680001 | ||||
| DIETZ, Andreas | Director | Sventanaring 7a Bornhoved GERMANY Schleswig-Holstien 24619 | German | Managing Director Farmatic Int | 75900190001 | |||||
| FINK, Joergen | Director | Flat 30, Shaftsbury Hall Chelsea Square, St Georges Place GL50 3PX Cheltenham Gloucestershire | British | Engineer | 75900200003 | |||||
| GOALBY, Stephen Vincent | Director | Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire | England | British | Director | 13716150001 | ||||
| HOLTON, Michael Damien | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | England | British | Finance Director | 220533770001 | ||||
| JACKSON, Brian | Director | Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire | England | British | Chartered Accountant | 91793350002 | ||||
| JENKINSON, Paul Thomas Hardman | Director | Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire | England | British | Director | 85391510001 | ||||
| KAMEEN, Carl Stuart | Director | Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire | United Kingdom | British | Financial Analyst | 192392340001 | ||||
| MACZEYZIK, Bernd | Director | Up'N Barg 13 Ahrensburg GERMANY Schleswig-Holstein 22926 | German | Chief Financial Officer | 75900180001 | |||||
| O'BRIEN, Neil Christopher | Director | High Street Edwinstowe NG21 9PR Mansfield Edwinstowe House Nottinghamshire | United Kingdom | British | Director | 58219210002 | ||||
| OLDHAM, David Raymond | Director | Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire | United Kingdom | British | Director | 30622580001 | ||||
| REISCHKE, Holger | Director | Sulldorfer Muhlenweg 32 FOREIGN Hamburg D-22589 Germany | German | Manager | 92704850001 | |||||
| SCHRUM, Peter | Director | Tellingstedter Strabe 12 Dorpling 25794 Schleswig-Holstein Germany | German | Chief Executive Officer | 75900170001 | |||||
| WOGART, Heinz Ulrich | Director | Bernadottestrasse 153 FOREIGN Hamburg D-22605 Germany | German | Manager | 92704750001 |
Who are the persons with significant control of ALKANE BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alkane Energy Limited | Apr 06, 2016 | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ALKANE BIOGAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0