QILA BIOGAS LIMITED

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

    Company NameQILA BIOGAS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09922318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QILA BIOGAS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QILA BIOGAS LIMITED located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QILA BIOGAS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2019
    Next Accounts Due OnDec 30, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for QILA BIOGAS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 17, 2019
    Next Confirmation Statement DueDec 31, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2018
    OverdueYes

    What are the latest filings for QILA BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 29, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2024

    20 pagesLIQ03

    Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on May 02, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to May 29, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2022

    21 pagesLIQ03

    Director's details changed for Animatrix Limited on Mar 10, 2022

    1 pagesCH02

    Satisfaction of charge 099223180004 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to May 29, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2020

    22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on Jun 18, 2019

    2 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2019

    LRESEX

    Satisfaction of charge 099223180005 in full

    1 pagesMR04

    Termination of appointment of David Martinez Barrios as a director on Feb 25, 2019

    1 pagesTM01

    Termination of appointment of Nicholas John Codd as a director on Feb 08, 2019

    1 pagesTM01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registration of charge 099223180006, created on Jul 11, 2018

    37 pagesMR01

    Satisfaction of charge 099223180003 in full

    1 pagesMR04

    Registration of charge 099223180005, created on Jun 25, 2018

    21 pagesMR01

    Satisfaction of charge 099223180001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    27 pagesMA

    Who are the officers of QILA BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ravinder Ruby
    South Cottage Gardens
    Chorleywood
    WD3 5EH Rickmansworth
    7
    Herts
    United Kingdom
    Director
    South Cottage Gardens
    Chorleywood
    WD3 5EH Rickmansworth
    7
    Herts
    United Kingdom
    United KingdomBritish146672440001
    THOMPSON, Paul David
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Director
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    United KingdomBritish221277080001
    ANIMATRIX LIMITED
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03529802
    142538550001
    CODD, Nicholas John
    Brunel Drive
    NG24 2EG Newark
    Wesley House
    United Kingdom
    Director
    Brunel Drive
    NG24 2EG Newark
    Wesley House
    United Kingdom
    United KingdomBritish223041340001
    MARTINEZ BARRIOS, David
    Royal Institution Of Great Britain
    21 Albemarle Street
    W1S 4BS London
    Qila Energy Llp
    United Kingdom
    Director
    Royal Institution Of Great Britain
    21 Albemarle Street
    W1S 4BS London
    Qila Energy Llp
    United Kingdom
    United KingdomSpanish221318770001

    Who are the persons with significant control of QILA BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Sep 26, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10389272
    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.
    Mrs Ravinder Ruby Jones
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3529802
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does QILA BIOGAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 11, 2018
    Delivered On Jul 23, 2018
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gcp Asset Backed Income (UK) Limited
    Transactions
    • Jul 23, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2018
    Delivered On Jun 26, 2018
    Satisfied
    Brief description
    1. as continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender (except for the excluded shares and excluded contracts):. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Jun 26, 2018Registration of a charge (MR01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 06, 2018
    Delivered On Apr 11, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gcp Asset Backed Income (UK) Limited
    Transactions
    • Apr 11, 2018Registration of a charge (MR01)
    • Aug 19, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 19, 2018
    Delivered On Mar 27, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ingenious Iqb Member Limited
    Transactions
    • Mar 27, 2018Registration of a charge (MR01)
    • Jul 23, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 04, 2017
    Delivered On Oct 09, 2017
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Iqb Member Limited
    Transactions
    • Oct 09, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 05, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Sqn Asset Finance Income Fund Limited
    Transactions
    • Sep 05, 2017Registration of a charge (MR01)
    • Apr 19, 2018Satisfaction of a charge (MR04)

    Does QILA BIOGAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London

    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