GRANGE FARM BIOGAS LIMITED

GRANGE FARM BIOGAS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRANGE FARM BIOGAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08466777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GRANGE FARM BIOGAS LIMITED located?

    Registered Office Address
    c/o WILKIN CHAPMAN LLP
    The Maltings
    Brayford Wharf East
    LN5 7AY Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANGE FARM BIOGAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRIDLINGTON BIOGAS LIMITEDMay 17, 2013May 17, 2013
    WILCHAP (LINCOLN) 80 LIMITEDMar 28, 2013Mar 28, 2013

    What are the latest filings for GRANGE FARM 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

    Termination of appointment of Russell Eke as a director

    1 pagesTM01

    Appointment of Mr Andrew Laurance Buckley as a director

    2 pagesAP01

    Appointment of Mr John William Lockwood as a director

    2 pagesAP01

    Appointment of Mr Frederick Hugh Myers as a director

    2 pagesAP01

    Appointment of Mr John Robert Ward as a director

    2 pagesAP01

    Appointment of Mr Michael Hamish Bichan as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed spridlington biogas LIMITED\certificate issued on 12/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2013

    Change company name resolution on Jun 10, 2013

    RES15
    change-of-nameJun 12, 2013

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed wilchap (lincoln) 80 LIMITED\certificate issued on 17/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2013

    Change company name resolution on May 16, 2013

    RES15
    change-of-nameMay 17, 2013

    Change of name by resolution

    NM01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2013

    Statement of capital on Mar 28, 2013

    • Capital: GBP 1
    SH01
    incorporationMar 28, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GRANGE FARM BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    England
    Secretary
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02249348
    75197930001
    BICHAN, Michael Hamish
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    EnglandBritishDirector77160020004
    BUCKLEY, Andrew Laurance
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    EnglandBritishDirector105722510002
    LOCKWOOD, John William
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    EnglandBritishDirector123357180001
    MYERS, Frederick Hugh
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    United KingdomBritishDirector38095590001
    WARD, John Robert
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    United KingdomBritishDirector20044080001
    EKE, Russell John
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o Wilkin Chapman Llp
    Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    EnglandBritishSolicitor147824800001

    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