BIO ASH LIMITED

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

    Company NameBIO ASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10518217
    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 BIO ASH LIMITED?

    • Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing

    Where is BIO ASH LIMITED located?

    Registered Office Address
    Vision House, Oak Tree Court Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIO ASH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BIO ASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Change of details for Mr Peter Darwell as a person with significant control on Dec 09, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of David James Williams as a director on Aug 06, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Miss Danielle Janine Rook as a secretary on Jan 01, 2018

    2 pagesAP03

    Termination of appointment of Charles Malcolm Mcinnes as a secretary on Jan 01, 2018

    1 pagesTM02

    Confirmation statement made on Dec 08, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 09, 2016

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2016

    Statement of capital on Dec 09, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BIO ASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOK, Danielle Janine
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Secretary
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    242939940001
    DARWELL, Peter
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Director
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    EnglandBritish213453680001
    FULLER, Robin John
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Director
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    EnglandBritish57358830010
    TOFT, Andrew Jonathan, Dr
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Director
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    EnglandBritish187625030001
    WILLIAMS, Darren
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Director
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    WalesBritish180575940001
    WILLIAMS, James Leigh
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Director
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    WalesBritish208504070001
    MCINNES, Charles Malcolm
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Secretary
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    220261690001
    WILLIAMS, David James, Dr
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Director
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    EnglandBritish185885830001

    Who are the persons with significant control of BIO ASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Darwell
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    Dec 09, 2016
    Mulberry Drive
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Vision House, Oak Tree Court
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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