BIOGEN POWER LIMITED
Overview
| Company Name | BIOGEN POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05547534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOGEN POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOGEN POWER LIMITED located?
| Registered Office Address | Edison House 2 Daniel Adamson Road M50 1DT Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGEN POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLMAC ENERGY LIMITED | Aug 26, 2005 | Aug 26, 2005 |
What are the latest accounts for BIOGEN POWER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BIOGEN POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Edison House 2 Daniel Adamson Road Salford M50 1DT on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Reid Wilson as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Findlay Wallace as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Nicholas William Dawber as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Wardner as a secretary | 1 pages | TM02 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Termination of appointment of Timothy Scott as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom* on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek Duffill as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Peter Hughes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BIOGEN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLELLAN, Andrew Ian | Director | 2 Daniel Adamson Road M50 1DT Salford Edison House England | United Kingdom | British | Engineer | 29037880001 | ||||
| DARCH, Michael Jonathan | Secretary | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | British | Finance Director | 133100550001 | |||||
| EVANS, Andrew John | Secretary | Highfield Avenue Newbold S41 7AX Chesterfield 36 Derbyshire United Kingdom | 165498140001 | |||||||
| SHORT, Lisa Catherine Geraldine | Secretary | Cartmell Court 139 South Promenade FY8 1NG St Annes 10 Lancashire | British | 127798810002 | ||||||
| WARDNER, Richard | Secretary | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | 166218240001 | |||||||
| BALL, David Christian | Director | 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom | United Kingdom | British | Company Director | 160524050001 | ||||
| DAWBER, Nicholas William | Director | 11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom | England | British | Engineer | 165602440001 | ||||
| DUFFILL, Derek John | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | United Kingdom | British | Company Director | 83770930001 | ||||
| HUGHES, Peter Robert | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | Uk | British | Director | 88069960002 | ||||
| JENKINSON, Paul | Director | 6 Croft Court Plumpton Close Whitehills Business Park FY4 5PR Blackpool | England | British | Manager | 147306800001 | ||||
| REEVE, Christian Harold | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | England | British | Director | 238985960002 | ||||
| SCOTT, Timothy Hays | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | Jersey | British | Company Director | 45684220001 | ||||
| SHORT, James Gareth | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | United Kingdom | British | Company Director | 107257680001 | ||||
| WALLACE, Michael Findlay | Director | 11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom | England | British | Chartered Accountant | 165497060001 | ||||
| WILSON, Alan Reid | Director | 11b Olympic Park Woolston Grange Avenue WA2 0YL Warrington C/O Energos Limited Cheshire United Kingdom | Scotland | British | Engineer | 150911050002 |
Who are the persons with significant control of BIOGEN POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energos Holdings Limited | Apr 06, 2016 | Olympic Way Woolston Grange Avenue Birchwood WA2 0YL Warrington 11b Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BIOGEN POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2013 Delivered On Feb 08, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 23, 2011 Delivered On Apr 07, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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