DRUMNAHARE BIOGAS LTD
Overview
| Company Name | DRUMNAHARE BIOGAS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07957010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMNAHARE BIOGAS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DRUMNAHARE BIOGAS LTD located?
| Registered Office Address | 2 Minton Place, Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMNAHARE BIOGAS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for DRUMNAHARE BIOGAS LTD?
| 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 | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Alastair Charles Hamilton Irvine as a director on Aug 17, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Claire Alison Ainsworth as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital on Jul 21, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Termination of appointment of Michael Wood as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Sub-division of shares on Apr 03, 2012 | 5 pages | SH02 | ||||||||||||||||||
Appointment of Interim Assistance Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2012
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2012
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2012
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Alastair Charles Hamilton Irvine as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of DRUMNAHARE BIOGAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERIM ASSISTANCE LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire England |
| 149644540001 | ||||||||||
| AINSWORTH, Claire Alison | Director | SW11 5XA London 18 Eversleigh Road England | England | British | 38524450001 | |||||||||
| IRVINE, Alastair Charles Hamilton | Director | 4-5 Grosvenor Place SW1X 7HJ London 4-5 United Kingdom | England | British | 152719950001 | |||||||||
| WOOD, Michael Charles | Director | Minton Place, Victoria Road OX26 6QB Bicester 2 Oxfordshire United Kingdom | United Kingdom | British | 166865310001 |
Does DRUMNAHARE BIOGAS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2012 Delivered On Apr 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the security trustee and the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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