BIOFUELS WALES LIMITED
Overview
| Company Name | BIOFUELS WALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05812342 |
| 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 WALES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIOFUELS WALES LIMITED located?
| Registered Office Address | Battle House Battle LD3 9RW Brecon Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOFUELS WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1317 LIMITED | May 10, 2006 | May 10, 2006 |
What are the latest accounts for BIOFUELS WALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2016 |
What are the latest filings for BIOFUELS WALES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Anthony Ian Newman as a person with significant control on May 11, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Roger Spencer Jones Obe as a person with significant control on May 11, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to May 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Christopher Bowen as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BIOFUELS WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Anthony Ian | Secretary | 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire | Australian | 118879440001 | ||||||
| JONES, Roger Spencer, Sir | Director | Battle LD3 9RW Brecon Battle House Powys United Kingdom | United Kingdom | British | 158263330001 | |||||
| NEWMAN, Anthony Ian | Director | 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire | United Kingdom | Australian | 118879440001 | |||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| BOWEN, Simon Christopher | Director | Wood End Lane SA3 4QG Langland Tanglewood West Glamorgan | Wales | British | 164730300001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Director | St James's Court Brown Street M2 2JF Manchester | 113594180001 |
Who are the persons with significant control of BIOFUELS WALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Roger Spencer Jones Obe | May 11, 2016 | LD3 9RW Brecon Battle House Battle Powys United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Ian Newman | May 11, 2016 | Chelford Road SK9 7TJ Alderley Edge 2 Abberley Hall Cheshire United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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