co
Corporate
Observer
Homepage
Data
Great Britain
Company
GFW-BIOGAS LIMITED

GFW-BIOGAS LIMITED

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

    • Overview

    Company NameGFW-BIOGAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07174513
    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 GFW-BIOGAS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GFW-BIOGAS LIMITED located?

    Registered Office Address
    6 Market Street
    NE66 1TL Alnwick
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFW-BIOGAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for GFW-BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		7 pagesAA

    Notification of George F. White Llp as a person with significant control on Oct 22, 2018

    		2 pagesPSC02

    Cessation of Robert Hugh Fell as a person with significant control on Oct 22, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		8 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 3.3
    		SH01

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

    		6 pagesAA

    Termination of appointment of Robert Hugh Fell as a director on Jan 08, 2016

    		1 pagesTM01

    Appointment of Mr George Francis White as a director on Jan 08, 2016

    		2 pagesAP01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 3.3
    		SH01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2013

    • Capital: GBP 3.30
    		4 pagesSH01

    Sub-division of shares on Apr 30, 2013

    		5 pagesSH02

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP .01
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of GFW-BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, George Francis
    Rennington
    NE66 3RR Alnwick
    School House
    Northumberland
    United Kingdom
    		Director
    Rennington
    NE66 3RR Alnwick
    School House
    Northumberland
    United Kingdom
    		United KingdomBritishDirector141337080001
    FELL, Robert Hugh
    Market Street
    NE66 1TL Alnwick
    6
    Northumberland
    		Director
    Market Street
    NE66 1TL Alnwick
    6
    Northumberland
    		United KingdomBritishChartered Surveyor150230930001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GFW-BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George F. White Llp
    NE66 1TL Alnwick
    6 Market Street
    Northumberland
    England
    		Oct 22, 2018
    NE66 1TL Alnwick
    6 Market Street
    Northumberland
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration NumberOc304694
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Hugh Fell
    Chathill
    NE67 5JT Alnwick
    West Fleetham
    Northumberland
    England
    		Apr 06, 2016
    Chathill
    NE67 5JT Alnwick
    West Fleetham
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Francis White
    Rennington
    NE66 3RR Alnwick
    School House
    Northumberland
    United Kingdom
    		Apr 06, 2016
    Rennington
    NE66 3RR Alnwick
    School House
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Louis Michael Rudston Fell
    Ellingham
    NE67 5LL Chathill
    High Nest
    Northumberland
    United Kingdom
    		Apr 06, 2016
    Ellingham
    NE67 5LL Chathill
    High Nest
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Robyn Peat
    Boldron
    DL12 9RF Barnard Castle
    Boldron House
    Co. Durham
    United Kingdom
    		Apr 06, 2016
    Boldron
    DL12 9RF Barnard Castle
    Boldron House
    Co. Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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