AVONMOUTH BIO POWER (OPERATIONS) LIMITED

Overview

Company Name	AVONMOUTH BIO POWER (OPERATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09666577
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2015
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONMOUTH BIO POWER (OPERATIONS) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AVONMOUTH BIO POWER (OPERATIONS) LIMITED located?

Registered Office Address	Blythe House Blythe Park Cresswell ST11 9RD Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for AVONMOUTH BIO POWER (OPERATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for AVONMOUTH BIO POWER (OPERATIONS) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 22, 2020	Application to strike the company off the register	2 pages	DS01

Jul 20, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Registration of charge 096665770002, created on Dec 10, 2019	39 pages	MR01

Aug 23, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

May 23, 2019	Previous accounting period shortened from Aug 31, 2018 to Jul 31, 2018	1 pages	AA01

Nov 12, 2018	Termination of appointment of Mark Stephen Scobie as a director on Nov 01, 2018	1 pages	TM01

Jul 18, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

May 18, 2018	Full accounts made up to Aug 31, 2017	16 pages	AA

Apr 23, 2018	Change of details for Avonmouth Bio Power Limited as a person with significant control on Apr 23, 2018	2 pages	PSC05

Apr 11, 2018	Appointment of Mr Ian Young Miller as a director on Mar 29, 2018	2 pages	AP01

Apr 11, 2018	Termination of appointment of David Pike as a director on Mar 29, 2018	1 pages	TM01

Nov 01, 2017	Director's details changed for Mr Ian Charles Brooking on Oct 25, 2017	2 pages	CH01

Jul 20, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd	1 pages	AD04

Jul 12, 2017	Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd on Jul 12, 2017	1 pages	AD01

Jul 12, 2017	Register(s) moved to registered office address 3rd Floor 86 Brook Street London W1K 5AY	1 pages	AD04

Jul 12, 2017	Register(s) moved to registered office address 3rd Floor 86 Brook Street London W1K 5AY	1 pages	AD04

May 23, 2017	Full accounts made up to Aug 31, 2016	16 pages	AA

May 08, 2017	Previous accounting period shortened from Jan 31, 2017 to Aug 31, 2016	1 pages	AA01

Feb 08, 2017	Director's details changed for Mr Navyjot Singh Dhillon on Feb 08, 2017	2 pages	CH01

Dec 21, 2016	Full accounts made up to Jan 31, 2016	16 pages	AA

Oct 20, 2016	Previous accounting period shortened from Mar 31, 2016 to Jan 31, 2016	1 pages	AA01

View All Filings

Who are the officers of AVONMOUTH BIO POWER (OPERATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLASE, Steven Wim Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England	Sep 21, 2016		Director	Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England	England	Dutch	1966-8	201676280001
BROOKING, Ian Charles 10 Thornbury Road Estover PL6 7PP Plymouth Airport Business Centre England	Apr 13, 2016		Director	10 Thornbury Road Estover PL6 7PP Plymouth Airport Business Centre England	England	British	1970-2	170505190011
DHILLON, Navjyot Singh Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England	Jul 01, 2015		Director	Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England	England	British	1968-1	165785520002
MILLER, Ian Young Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England	Mar 29, 2018		Director	Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England	England	British	1961-10	207174270001
BOOTH, Matthew James Spencer Ropemaker Street EC2Y 9HD London 28 England	Jul 25, 2015	Mar 24, 2016	Director	Ropemaker Street EC2Y 9HD London 28 England	United Kingdom	British	1971-12	167345030001
GOULD, Karen Angela Ropemaker Street EC2Y 9HD London 28 England	Jul 25, 2015	Mar 24, 2016	Director	Ropemaker Street EC2Y 9HD London 28 England	England	Australian	1983-7	199815820001
HOLDER, Jeff James 86 Brook Street W1K 5AY London 3rd Floor United Kingdom	Jul 25, 2015	Jun 24, 2016	Director	86 Brook Street W1K 5AY London 3rd Floor United Kingdom	United Kingdom	British	1976-2	199815490001
MCPHERSON, Robert Hamish 86 Brook Street W1K 5AY London 3rd Floor United Kingdom	Jul 01, 2015	Sep 21, 2016	Director	86 Brook Street W1K 5AY London 3rd Floor United Kingdom	United Kingdom	British	1976-5	147882310002
PIKE, David Brook Street W1K 5AY London 3rd Floor, 86 England	Apr 13, 2016	Mar 29, 2018	Director	Brook Street W1K 5AY London 3rd Floor, 86 England	England	British	1953-4	106763630001
SCOBIE, Mark Stephen Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset England	Jul 25, 2015	Nov 01, 2018	Director	Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset England	United Kingdom	British	1959-6	2047810012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONMOUTH BIO POWER (OPERATIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avonmouth Bio Power Limited

Apr 06, 2016

Blythe Park

Cresswell

ST11 9RD Stoke On Trent

Blythe House

Staffordshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09626128

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

What are the latest statements on persons with significant control for AVONMOUTH BIO POWER (OPERATIONS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Jul 01, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AVONMOUTH BIO POWER (OPERATIONS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 10, 2019 Delivered On Dec 13, 2019	Outstanding
	Brief description All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the chargor, or in which the chargor has an interest at any time, together with all buildings at any time thereon. And. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the chargor in, or relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist). For further information please see the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurium Energy Finance Limited
	Transactions Dec 13, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 25, 2015 Delivered On Aug 01, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurium Energy Finance Limited
	Transactions Aug 01, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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.
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