BIOFUELS CORPORATION LIMITED
Overview
| Company Name | BIOFUELS CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04986386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOFUELS CORPORATION LIMITED?
- (2466) /
Where is BIOFUELS CORPORATION LIMITED located?
| Registered Office Address | South Site Seal Sands Road TS2 1UB Middlesbrough Teesside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOFUELS CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLS NOOK LIMITED | Jul 17, 2007 | Jul 17, 2007 |
| BIOCINE LIMITED | May 04, 2004 | May 04, 2004 |
| BIOFUELS CORPORATION TRADING LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| SANDCO 816 LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for BIOFUELS CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BIOFUELS CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Paul Elliott as a secretary | 2 pages | TM02 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Certificate of change of name Company name changed earls nook LIMITED\certificate issued on 10/08/07 | 2 pages | CERTNM | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Certificate of change of name Company name changed biocine LIMITED\certificate issued on 17/07/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||
Who are the officers of BIOFUELS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Paul Joseph | Director | 158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne | England | British | 116214500002 | |||||
| SUTCLIFFE, Sean George Cronin | Director | The Thatched House 1 High Street Wargrave RG10 8JA Reading Berkshire | England | British | 73301090002 | |||||
| DE GRUSSA, Maxwell Clive | Secretary | 11 Neasham Court Stokesley TS9 5PJ Middlesbrough Teeside | British | 85502170001 | ||||||
| ELLIOTT, Paul Joseph | Secretary | 158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne | British | 116214500002 | ||||||
| PURVIS, Martin Terence Alan | Secretary | Fenetters Melfort Road TN6 1QT Crowborough East Sussex | British | 7901050001 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| GREEN, Robert David | Director | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | England | British | 76720550003 | |||||
| NICHOLAS, John Richard | Director | Hall Farm TS9 7BB Carlton In Cleveland North Yorkshire | Australian | 80502960003 | ||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
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