SIMPLY BIOFUELS LIMITED

SIMPLY BIOFUELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMPLY BIOFUELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05840306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY BIOFUELS LIMITED?

    • (2956) /

    Where is SIMPLY BIOFUELS LIMITED located?

    Registered Office Address
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY BIOFUELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for SIMPLY BIOFUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    New shares offer to directors 05/03/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of SIMPLY BIOFUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Trevor Keith
    30 Rosehay Lane
    Failsworth
    M35 0PW Manchester
    Lancashire
    Secretary
    30 Rosehay Lane
    Failsworth
    M35 0PW Manchester
    Lancashire
    British47406850002
    GRATTON, Ian Nicholas
    6 Homefield
    Timsbury
    BA2 0LU Bath
    Director
    6 Homefield
    Timsbury
    BA2 0LU Bath
    British53376850001
    LEVY, Robert Michael
    50/1 Belsize Square
    NW3 4HN London
    Director
    50/1 Belsize Square
    NW3 4HN London
    EnglandBritish44417470001
    MARTIN, Jeremy Mark
    Ganarew House
    Ganarew
    NP25 3SS Monmouth
    The Cottage
    Director
    Ganarew House
    Ganarew
    NP25 3SS Monmouth
    The Cottage
    British115913740003
    THOULESS, Dennis Brian
    31 Oaklands
    Framingham Earl
    NR14 7QS Norwich
    Norfolk
    Director
    31 Oaklands
    Framingham Earl
    NR14 7QS Norwich
    Norfolk
    British74437540003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    NAIR, Revendran Krisnan
    2 Lynwood Avenue
    SL3 7BH Langley
    Berkshire
    Director
    2 Lynwood Avenue
    SL3 7BH Langley
    Berkshire
    United KingdomBritish167490660001

    Does SIMPLY BIOFUELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2009Commencement of winding up
    Apr 14, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Leonard Conn
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester

    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