BIODIESEL ENERGY TRADING LIMITED
Overview
| Company Name | BIODIESEL ENERGY TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04980196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIODIESEL ENERGY TRADING LIMITED?
- (7487) /
Where is BIODIESEL ENERGY TRADING LIMITED located?
| Registered Office Address | C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue EC1Y 0UJ Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIODIESEL ENERGY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAPENPLANT LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for BIODIESEL ENERGY TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for BIODIESEL ENERGY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Stephen William Evans as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Horacio Luis De Brito Carvalho as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2015 | 6 pages | 4.68 | ||||||||||
Registered office address changed from C/O D M Patel Fcca 40 Great James Street London WC1N 3HB to C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire EC1Y 0UJ on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2014 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2013 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2012 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * 15 Berkeley Street 4Th Floor London W1J 8DY* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Horacio Luis De Brito Carvalho as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Horacio Carnacho as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernando Enpis Deira as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BIODIESEL ENERGY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| ENPIS DEIRA, Bernando De Alneida Cabnal | Secretary | 237 Pavilion Road SW1 0BP London | Portuguese | Economist | 123322090001 | |||||
| RADIA, Rameshchandra Babulal | Secretary | 12 Scot Grove HA5 4RT Pinner Middlesex | British | Chartered Accountant | 116039250001 | |||||
| CARNACHO, Horacio Luis De Brito | Director | 8 Clifton Place Hollywood Road SW10 9XB London | Portuguese | Engineer | 95525070001 | |||||
| CARVALHO, Horacio Luis De Brito | Director | First Floor Merritt House Hill Avenue EC1Y 0UJ Amersham C/O D M Patel Fcca Fipa Buckinghamshire | United Kingdom | Portuguese | Engineer | 57303750002 | ||||
| EVANS, Stephen William | Director | 20 Harcourt Street W1H 4HG London | United Kingdom | British | Chartered Accountant | 107815230001 | ||||
| HANRATTY, Peter | Director | Flat 13 180 East Hill SW18 2HD Wandsworth | United Kingdom | British | Company Director | 102825200001 | ||||
| WILSON, Richard Peter Claud | Director | 11 St Marks Place W11 1NT London | United Kingdom | British | Company Director | 102677360001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does BIODIESEL ENERGY TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2005 Delivered On Oct 25, 2005 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BIODIESEL ENERGY TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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