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ARDOR BIOMASS LIMITED

ARDOR BIOMASS LIMITED

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

    • Overview

    Company NameARDOR BIOMASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09651869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARDOR BIOMASS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARDOR BIOMASS LIMITED located?

    Registered Office Address
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDOR BIOMASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ARDOR BIOMASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pagesAM23

    Administrator's progress report

    		17 pagesAM10

    Termination of appointment of Adam Karl Delaney as a director on Jun 30, 2019

    		1 pagesTM01

    Termination of appointment of Peter George Bachmann as a director on Jun 30, 2019

    		1 pagesTM01

    Result of meeting of creditors

    		5 pagesAM07

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Statement of administrator's proposal

    		41 pagesAM03

    Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Cannon Street London EC4N 6EU on Jan 29, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Notification of Scottish Equity Partners Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		10 pagesAA

    Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on Nov 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Ardor Energy Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Sep 30, 2016

    		10 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Appointment of Mr Adam Karl Delaney as a director on Sep 24, 2016

    		2 pagesAP01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 237,500
    		SH01

    Statement of capital following an allotment of shares on Jan 25, 2016

    • Capital: GBP 237,500
    		3 pagesSH01

    Registration of charge 096518690001, created on Dec 18, 2015

    		42 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARDOR BIOMASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE SUEUR, Gary De Vinchelez
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		ScotlandBritishFund Manager142634650002
    BACHMANN, Peter George
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		United KingdomGermanDirector109262260002
    DELANEY, Adam Karl
    c/o Scottish Equity Partners Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Director
    c/o Scottish Equity Partners Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		United KingdomBritishChartered Accountant214849240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Equity Partners Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredScotland
    Registration NumberSo301884
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Wall
    EC2Y 5AB London
    One
    England
    		Apr 06, 2016
    London Wall
    EC2Y 5AB London
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09648901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARDOR BIOMASS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2015
    Delivered On Dec 22, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Environmental Capital Fund LP
    Transactions
    • Dec 22, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ARDOR BIOMASS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2019Administration started
    Sep 19, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    View Detailed Information on Insolvency Cases

    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