MATHIESON BIOMASS LIMITED

Overview

Company Name	MATHIESON BIOMASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07804581
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2011
Date of Cessation	Jan 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATHIESON BIOMASS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MATHIESON BIOMASS LIMITED located?

Registered Office Address	3rd Floor 1 Dover St W1S 4LD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MATHIESON BIOMASS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MATHIESON BIOMASS LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2021	Application to strike the company off the register	1 pages	DS01

Jun 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Oct 12, 2020	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on Jul 31, 2020	2 pages	PSC05

May 01, 2020	Termination of appointment of Lauren Paton as a secretary on Apr 06, 2020	2 pages	TM02

Jan 27, 2020	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Dec 12, 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on Dec 12, 2019	1 pages	TM01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Satisfaction of charge 078045810001 in full	1 pages	MR04

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

May 17, 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on May 17, 2018	2 pages	AP01

Mar 13, 2018	Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover St London W1S 4LD on Mar 13, 2018	1 pages	AD01

Mar 13, 2018	Registered office address changed from 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on Mar 13, 2018	1 pages	AD01

Mar 13, 2018	Registered office address changed from 5 Clifford Street London W1S 2LG to 1 Dover Street London W1S 4LD on Mar 13, 2018	1 pages	AD01

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Jan 09, 2017	Full accounts made up to Mar 31, 2016	17 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jul 27, 2016	Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of MATHIESON BIOMASS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURRELL, Richard Carey Mathieson

Oct 10, 2011

Director

Floor

1 Dover St

W1S 4LD London

3rd

United Kingdom

England

British

1966-3

Fund Manager

81591630002

TARRY, Mark Hamilton

May 12, 2014

Director

Floor

1 Dover St

W1S 4LD London

3rd

United Kingdom

England

British

1979-4

Cfo

189700460001

PATON, Lauren

Oct 22, 2013

Apr 06, 2020

Secretary

Floor

1 Dover St

W1S 4LD London

3rd

United Kingdom

182291380001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 08, 2011

Oct 22, 2013

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

NICHOLLS, Cliff Louis Benjamin

Nov 08, 2011

Mar 06, 2013

Director

High Street

Tattenhall

CH3 9PX Chester

Jupiter House

Cheshire

United Kingdom

British

1964-8

Director

116649880002

VIGARIO, Daniel Antonio Amaral

May 17, 2018

Dec 12, 2019

Director

Floor

1 Dover St

W1S 4LD London

3rd

United Kingdom

England

Portuguese

1981-9

Company Director

131278420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATHIESON BIOMASS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggregated Micro Power Holdings Limited

Apr 06, 2016

Dover Street

W1S 4LD London

1 Dover Street

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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

Does MATHIESON BIOMASS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 30, 2016 Delivered On Apr 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Welbeck Capital Partners LLP
	Transactions Apr 04, 2016Registration of a charge (MR01) Jan 15, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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