QILA BIOGAS LIMITED
Overview
| Company Name | QILA BIOGAS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09922318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for QILA BIOGAS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2019 |
| Next Accounts Due On | Dec 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for QILA BIOGAS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2019 |
| Next Confirmation Statement Due | Dec 31, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2018 |
| Overdue | Yes |
What are the latest filings for QILA BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 29, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2024 | 20 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2022 | 21 pages | LIQ03 | ||||||||||
Director's details changed for Animatrix Limited on Mar 10, 2022 | 1 pages | CH02 | ||||||||||
Satisfaction of charge 099223180004 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2020 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 099223180005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Martinez Barrios as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Codd as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 099223180006, created on Jul 11, 2018 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 099223180003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 099223180005, created on Jun 25, 2018 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 099223180001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Who are the officers of QILA BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ravinder Ruby | Director | South Cottage Gardens Chorleywood WD3 5EH Rickmansworth 7 Herts United Kingdom | United Kingdom | British | 146672440001 | |||||||||
| THOMPSON, Paul David | Director | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | United Kingdom | British | 221277080001 | |||||||||
| ANIMATRIX LIMITED | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom |
| 142538550001 | ||||||||||
| CODD, Nicholas John | Director | Brunel Drive NG24 2EG Newark Wesley House United Kingdom | United Kingdom | British | 223041340001 | |||||||||
| MARTINEZ BARRIOS, David | Director | Royal Institution Of Great Britain 21 Albemarle Street W1S 4BS London Qila Energy Llp United Kingdom | United Kingdom | Spanish | 221318770001 |
Who are the persons with significant control of QILA BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qila Holdings Limited | Sep 26, 2016 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Ravinder Ruby Jones | Apr 06, 2016 | South Cottage Gardens WD3 5EH Chorleywood 7 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Animatrix Limited | Apr 06, 2016 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does QILA BIOGAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 11, 2018 Delivered On Jul 23, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| A registered charge | Created On Apr 06, 2018 Delivered On Apr 11, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 19, 2018 Delivered On Mar 27, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 04, 2017 Delivered On Oct 09, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 01, 2017 Delivered On Sep 05, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does QILA BIOGAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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