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BIOMASS FUNDING LTD

BIOMASS FUNDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOMASS FUNDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09359531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIOMASS FUNDING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BIOMASS FUNDING LTD located?

    Registered Office Address
    c/o C/O DARBYS LIMITED
    19 The Square
    DN22 6DQ Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOMASS FUNDING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BIOMASS FUNDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Raymond John Dyer as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Termination of appointment of Raymond John Dyer as a director on Jun 07, 2018

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 28, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2015

    • Capital: GBP 500,000
    		3 pagesSH01

    Director's details changed for Mr John Nicholas Gorensweigh on Sep 01, 2015

    		2 pagesCH01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Jeremy Keck on Jul 28, 2015

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O C/O Darbys Limited 19 the Square Retford Nottinghamshire DN22 6DQ on Jul 28, 2015

    		1 pagesAD01

    Director's details changed for Mr Jeremy Keck on Jul 28, 2015

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 14, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr John Nicholas Gorensweigh as a director on Dec 18, 2014

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01
    incorporationDec 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIOMASS FUNDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KECK, Jeremy
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		193554830001
    GORENSWEIGH, John Nicholas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish135005750001
    KECK, Jeremy
    c/o C/O Darbys Limited
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    England
    		Director
    c/o C/O Darbys Limited
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    England
    		EnglandBritish77799520001
    DYER, Raymond John
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish162838560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOMASS FUNDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond John Dyer
    Riverside Industrial Estate
    PE21 7NX Boston
    Avocet House Bittern Way
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Riverside Industrial Estate
    PE21 7NX Boston
    Avocet House Bittern Way
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Nicholas Gorensweigh
    Thorpe Road
    LN4 4PE Tattershall Thorpe
    Willow Tree Farm
    Lincolnshire
    England
    		Apr 06, 2016
    Thorpe Road
    LN4 4PE Tattershall Thorpe
    Willow Tree Farm
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Keck
    Callow
    Kirk Ireton
    DE6 3JY Ashbourne
    Hasker Farm Cottage
    Derbyshire
    England
    		Apr 06, 2016
    Callow
    Kirk Ireton
    DE6 3JY Ashbourne
    Hasker Farm Cottage
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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