co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIOMASS WORLDWIDE (EUROPE) LIMITED

BIOMASS WORLDWIDE (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOMASS WORLDWIDE (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIOMASS WORLDWIDE (EUROPE) LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIOMASS WORLDWIDE (EUROPE) LIMITED located?

    Registered Office Address
    c/o CLARKE NICKLIN LLP
    Clarke Nicklin House Brooks Drive Cheadle Royal Business Park
    Cheadle
    SK8 3TD Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOMASS WORLDWIDE (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND NEW CO (413) LIMITEDSep 11, 2008Sep 11, 2008

    What are the latest accounts for BIOMASS WORLDWIDE (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BIOMASS WORLDWIDE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Niall Tomlinson as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed brand new co (413) LIMITED\certificate issued on 17/02/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2011

    Change company name resolution on Feb 10, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS* on Dec 08, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BIOMASS WORLDWIDE (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Paul Herbert
    20 Buxton Road
    Heaviley
    SK7 6AE Stockport
    Cheshire
    		Secretary
    20 Buxton Road
    Heaviley
    SK7 6AE Stockport
    Cheshire
    		BritishAntique Dealer109233750001
    LEDGER, Paul Herbert
    20 Buxton Road
    Heaviley
    SK7 6AE Stockport
    Cheshire
    		Director
    20 Buxton Road
    Heaviley
    SK7 6AE Stockport
    Cheshire
    		EnglandBritishAntique Dealer109233750001
    RAFTERY, Paul Matthew
    9 Redcourt Avenue
    M20 3QL Manchester
    		Secretary
    9 Redcourt Avenue
    M20 3QL Manchester
    		British62586740002
    THOMPSON, Alan Christopher
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    		Director
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    		United KingdomBritishSolicitor39558890001
    TOMLINSON, Niall James
    Waterside
    61 Adlington Road
    SK9 2BN Wilmslow
    Cheshire
    		Director
    Waterside
    61 Adlington Road
    SK9 2BN Wilmslow
    Cheshire
    		EnglandBritishAntique Dealer92108660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOMASS WORLDWIDE (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Herbert Ledger
    c/o CLARKE NICKLIN LLP
    Brooks Drive Cheadle Royal Business Park
    Cheadle
    SK8 3TD Cheshire
    Clarke Nicklin House
    		Sep 11, 2016
    c/o CLARKE NICKLIN LLP
    Brooks Drive Cheadle Royal Business Park
    Cheadle
    SK8 3TD Cheshire
    Clarke Nicklin House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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