BIOMOTIVE FUELS LIMITED
Overview
| Company Name | BIOMOTIVE FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498276 |
| 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 BIOMOTIVE FUELS LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is BIOMOTIVE FUELS LIMITED located?
| Registered Office Address | Olleco Northampton Road Blisworth NN7 3DR Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMOTIVE FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIOMOTIVE FUELS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
What are the latest filings for BIOMOTIVE FUELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Harlescott Battlefield Road Shrewsbury SY1 4AH United Kingdom to Olleco Northampton Road Blisworth Northampton Northamptonshire NN7 3DR on Jul 08, 2025 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2018 | 6 pages | AA | ||
Appointment of Mr John Mclaughlin as a secretary on Mar 01, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||
Notification of Convert2Green Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of BIOMOTIVE FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | 282161880001 | |||||||
| BURTON, John Michael | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | British | 158694740001 | |||||
| HESKIN, Norman | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | Irish | 116113090001 | |||||
| EBNER, Joanna | Secretary | Coombe Street Pen Selwood BA9 8NF Wincanton East Pitts Cottage Somerset | 201419820001 | |||||||
| EBNER, Joanna | Secretary | Coombe Street Pen Selwood BA9 8NF Wincanton East Pitts Cottage Somerset England | British | 26127630001 | ||||||
| MCLAUGHLIN, John | Secretary | Battlefield Road SY1 4AH Shrewsbury Harlescott United Kingdom | 252917670001 | |||||||
| BEHAN, Robert | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott United Kingdom | Ireland | Irish | 176060310001 | |||||
| COURTNEY-SMITH, William | Director | Ivanhoe Rd Higwood Ind Estate RG40 4QQ Finchampstead 22 United Kingdom | United Kingdom | British | 14256140007 | |||||
| EBNER, James Keith | Director | Coombe Street Pen Selwood BA9 8NF Wincanton East Pitts Cottage Somerset | England | British | 26127640002 | |||||
| EBNER, James Keith | Director | Coombe Street Pen Selwood BA9 8NF Wincanton East Pitts Cottage Somerset England | England | British | 26127640002 | |||||
| HESKIN, Norman | Director | Medinah Close NN4 0YS Northampton 9 England | England | Irish | 116113090001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott United Kingdom | England | Irish | 53766120001 | |||||
| O'KEEFE, Richard Paul | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott United Kingdom | England | British | 130547730001 | |||||
| WATTS, Philip | Director | 24 Longfield Close North Waltham RG25 2EL Basingstoke Hants | England | British | 127647870001 |
Who are the persons with significant control of BIOMOTIVE FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convert2green Limited | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury . United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOMOTIVE FUELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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