THE FOUR RIVERS BIOETHANOL COMPANY LIMITED
Overview
| Company Name | THE FOUR RIVERS BIOETHANOL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05903837 |
| 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 THE FOUR RIVERS BIOETHANOL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE FOUR RIVERS BIOETHANOL COMPANY LIMITED located?
| Registered Office Address | c/o FERGUSSON & CO LTD Shackleton House Falcon Court Preston Farm TS18 3TS Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOUR RIVERS BIOETHANOL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for THE FOUR RIVERS BIOETHANOL COMPANY LIMITED?
| Annual Return |
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What are the latest filings for THE FOUR RIVERS BIOETHANOL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Registered office address changed from * C/O C/O the Arm Partnership 3Rd Floor 14 South Molton Street London W1K 5QP* on Jul 09, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor 14 South Molton Street London W1K 5QP* on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen John Padgett on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Thorp on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Dennis Galvin on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gary Hudson on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE FOUR RIVERS BIOETHANOL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALVIN, Robert Dennis | Secretary | c/o Fergusson & Co Ltd Falcon Court Preston Farm TS18 3TS Stockton-On-Tees Shackleton House Cleveland | British | Consultant | 124700140001 | |||||
| HUDSON, Gary | Director | c/o Fergusson & Co Ltd Falcon Court Preston Farm TS18 3TS Stockton-On-Tees Shackleton House Cleveland | England | British | Director | 19415000001 | ||||
| PADGETT, Stephen John | Director | c/o Fergusson & Co Ltd Falcon Court Preston Farm TS18 3TS Stockton-On-Tees Shackleton House Cleveland | England | British | Consultant | 117724360002 | ||||
| THORP, Martin Edward | Director | c/o Fergusson & Co Ltd Falcon Court Preston Farm TS18 3TS Stockton-On-Tees Shackleton House Cleveland | England | British | Consultant | 120005640001 | ||||
| DOW, Donald | Secretary | 1 Marsh Lane BH23 2NH Christchurch | British | 112300540001 |
Does THE FOUR RIVERS BIOETHANOL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On May 05, 2011 Delivered On May 13, 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
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Transactions
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Does THE FOUR RIVERS BIOETHANOL COMPANY 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