AF BIOMASS LIMITED
Overview
| Company Name | AF BIOMASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07974167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AF BIOMASS LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is AF BIOMASS LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AF BIOMASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AF ABC LIMITED | Mar 02, 2012 | Mar 02, 2012 |
What are the latest accounts for AF BIOMASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for AF BIOMASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 34 pages | AM23 | ||
Administrator's progress report | 31 pages | AM10 | ||
Administrator's progress report | 35 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 03, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||
Registered office address changed from Honingham Thorpe Colton Norwich Norfolk NR9 5BZ to Townshend House Crown Road Norwich NR1 3DT on Jul 01, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 079741670001, created on May 27, 2021 | 20 pages | MR01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Robert Swift as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Perry Watts as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony William James Bambridge as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Hawksworth Horton-Fawkes as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Richard Duffy as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2020 | 7 pages | AA | ||
Termination of appointment of James Nicholas Norman as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||
Change of details for Anglia Farmers Limited as a person with significant control on May 20, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jan 31, 2019 | 7 pages | AA | ||
Appointment of Mr James Nicholas Norman as a director on May 02, 2019 | 2 pages | AP01 | ||
Who are the officers of AF BIOMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSAN, Barry Allan | Secretary | Rouen Road NR1 1RE Norwich Prospect House | 248134140001 | |||||||||||
| ALEXANDER, Robert Colin | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk England | United Kingdom | British | Farmer | 126236180001 | ||||||||
| BAMBRIDGE, Anthony William James | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | Farmer | 279541070001 | ||||||||
| HORTON-FAWKES, David Hawksworth | Director | Norwich Road Colton NR9 5BZ Norwich The Af Group Limited England | England | British | Chief Executive | 277599300001 | ||||||||
| STRATHERN, Gavin Alan Andrew | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | Farmer / Contractor | 171102740001 | ||||||||
| WATTS, Perry | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | Director | 279555540001 | ||||||||
| DUFFY, Jonathan Richard | Secretary | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk | 228705690001 | |||||||||||
| WILLIS, David Clarke | Secretary | Cutthroat Lane Yaxham NR19 1RG Dereham Field Cottage Norfolk England | 197549160001 | |||||||||||
| ANGLIA FARMERS LIMITED | Secretary | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk England |
| 167204690001 | ||||||||||
| CARTER, Peter John Thomas | Director | Norwich Road Colton NR9 5BZ Norwich Honingham Thorpe Farm Norfolk United Kingdom | United Kingdom | British | Managing Director | 43931270002 | ||||||||
| DANN, Simon Charles | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk England | England | British | Farmer | 24808310002 | ||||||||
| DUFFY, Jonathan Richard | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk | England | British | Director | 227034760001 | ||||||||
| HIRST, Richard John | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk | United Kingdom | British | Farmer | 195731720001 | ||||||||
| NORMAN, James Nicholas | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk | England | Irish | Group Finance Director | 179083390001 | ||||||||
| SWIFT, Julian Robert | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk England | United Kingdom | British | Farmer | 34327330001 | ||||||||
| WILLIS, David Clarke | Director | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk England | England | British | Director | 89254690001 |
Who are the persons with significant control of AF BIOMASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Richard Duffy | Jun 30, 2017 | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clarke Willis | Jan 01, 2017 | Colton NR9 5BZ Norwich Honingham Thorpe Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Af Group Limited | Apr 06, 2016 | Norwich Road Colton NR9 5BZ Norwich The Af Group Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AF BIOMASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 27, 2021 Delivered On May 28, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does AF BIOMASS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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