GRAYS BIOGAS LTD
Overview
| Company Name | GRAYS BIOGAS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06414275 |
| 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 GRAYS BIOGAS LTD?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is GRAYS BIOGAS LTD located?
| Registered Office Address | Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYS BIOGAS LTD?
| Company Name | From | Until |
|---|---|---|
| ANGLESEY ECOPARC MON LTD | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for GRAYS BIOGAS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GRAYS BIOGAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2020 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2021 | 32 pages | LIQ03 | ||||||||||
Termination of appointment of External Officer Limited as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 20, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Jul 22, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of Mr George Samuel Krempels as a director on Mar 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemarie Hilda Carter as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Uk Officer Ltd as a director on Feb 11, 2019 | 2 pages | AP02 | ||||||||||
Termination of appointment of Oliver Gordon Hughes as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 064142750002, created on Jul 13, 2018 | 9 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 064142750001, created on Apr 20, 2016 | 28 pages | MR01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRAYS BIOGAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KREMPELS, George Samuel | Director | 1-7 King Street RG1 2AN Reading Unit 8 The Aquarium | England | British | 211183560002 | |||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 | ||||||||||
| DAVIS, Matthew John Humphrey | Secretary | Gwyndy Lon Penrhyn Garw LL65 2JA Trearddur Bay Anglesey | British | 123446840002 | ||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| CARTER, Rosemarie Hilda | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | 4045130003 | |||||||||
| DAVIS, Matthew John Humphrey | Director | Gwyndy Lon Penrhyn Garw LL65 2JA Trearddur Bay Anglesey | United Kingdom | British | 123446840002 | |||||||||
| DAVIS, Timothy Henry William | Director | Gwyndy Lon Penrhyn Garw, Trearddur Bay LL65 2YY Holyhead Anglesey | Wales | British | 125543940001 | |||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | 148189580002 |
Who are the persons with significant control of GRAYS BIOGAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sotherton Energy Limited | Apr 06, 2016 | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GRAYS BIOGAS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 13, 2018 Delivered On Jul 16, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Apr 20, 2016 Delivered On May 10, 2016 | Outstanding | ||
Brief description All freehold, leasehold or commonhold land and any rights attaching or relating thereto and all intellectual property, see instrument for full details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GRAYS BIOGAS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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