BIOENER G LIMITED

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

    Company NameBIOENER G LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05920136
    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 BIOENER G LIMITED?

    • (5151) /

    Where is BIOENER G LIMITED located?

    Registered Office Address
    4 Dancastle Court 14 Arcadia Avenue
    Finchley Central
    N3 2HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOENER G LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for BIOENER G LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 17, 2010

    5 pages4.68

    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 Aug 18, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of BIOENER G LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Steven
    77 Normandy Way
    MK3 7UW Milton Keynes
    Buckinghamshire
    Secretary
    77 Normandy Way
    MK3 7UW Milton Keynes
    Buckinghamshire
    BritishSecretary87712950001
    SIMMONS, Mark
    24 Hawley Close
    LE12 6NB East Leake
    Secretary
    24 Hawley Close
    LE12 6NB East Leake
    British116994560001
    WHITE, Brian
    75 Bradwell Road, Bradville
    MK137AX Milton Keynes
    Director
    75 Bradwell Road, Bradville
    MK137AX Milton Keynes
    BritishDirector123713840001
    CAIN, Robert
    Hangar Lodge, Puxley
    NN12 7QU Northants
    Secretary
    Hangar Lodge, Puxley
    NN12 7QU Northants
    BritishSecretary119595330001
    NORFOLK, Trish
    2 St Margarets Close, Lidlington
    MK43 0RL Bedford
    Secretary
    2 St Margarets Close, Lidlington
    MK43 0RL Bedford
    British101763710001
    SIMMONS, Mark
    24 Hawley Close
    LE12 6NB East Leake
    Secretary
    24 Hawley Close
    LE12 6NB East Leake
    BritishSecretary116994560001
    BOMPHREY, Peter Angus
    1 Shaftsbury Road
    Bisley
    GU24 9ER Woking
    Surrey
    Director
    1 Shaftsbury Road
    Bisley
    GU24 9ER Woking
    Surrey
    EnglandBritishDirector127750340001
    SIMMONS, Mark
    24 Hawley Close
    LE12 6NB East Leake
    Director
    24 Hawley Close
    LE12 6NB East Leake
    BritishDirector116994560001
    SPEAR, Alistair Giles
    7 Thornton Mews
    Cambridge Road
    RG45 7EF Crowthorne
    Berkshire
    Director
    7 Thornton Mews
    Cambridge Road
    RG45 7EF Crowthorne
    Berkshire
    United KingdomBritishDirector106676100002
    WHITE, Brian
    75 Bradwell Road, Bradville
    MK137AX Milton Keynes
    Director
    75 Bradwell Road, Bradville
    MK137AX Milton Keynes
    BritishDirector123713840001

    Does BIOENER G LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2009Commencement of winding up
    Jan 04, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London

    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