MANCHESTER BIO ENERGY LIMITED
Overview
| Company Name | MANCHESTER BIO ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07476957 |
| 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 MANCHESTER BIO ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANCHESTER BIO ENERGY LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER BIO ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 05, 2013 |
What is the status of the latest annual return for MANCHESTER BIO ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANCHESTER BIO ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Appointment of Mr David Andrew Gerrard as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kevin Lloyd Korengold as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jan 05, 2013 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Barry Stevens as a director on Sep 02, 2013 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for David Anthony Pringle on Mar 22, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher Michael Stevens on Dec 03, 2012 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed for David Anthony Pringle on Dec 22, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher Michael Stevens on Dec 22, 2012 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on Dec 03, 2012 | 1 pages | AD01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jan 04, 2012 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Kevin Lloyd Korengold as a director on Jan 13, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frederic Georges Michel Pelege as a director on Jan 13, 2012 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Appointment of Mr Frederic Georges Michel Pelege as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Barry Stevens as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MANCHESTER BIO ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD, Claire Louise | Secretary | Corporation Street M60 4ES Manchester New Century House Uk | British | 163760800001 | ||||||||||
| GERRARD, David Andrew | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 191469290001 | |||||||||
| GOUGH, Celia Rosalind | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 191415210001 | |||||||||
| PRINGLE, David Anthony | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 113158700001 | |||||||||
| STEVENS, Christopher Michael | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 156505810001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| KORENGOLD, Kevin Lloyd | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 166529390001 | |||||||||
| PELEGE, Frederic Georges Michel | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | French | 127262030004 | |||||||||
| STEVENS, Paul Barry | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 96013630002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
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