BIO COMPOSTING LIMITED
Overview
| Company Name | BIO COMPOSTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10609462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIO COMPOSTING LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is BIO COMPOSTING LIMITED located?
| Registered Office Address | 3rd Floor Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO COMPOSTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for BIO COMPOSTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 13, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Dec 05, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Termination of appointment of Graham Derek Partridge as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Graham Derek Partridge on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Earthworm Capital Nominees Limited as a director on Dec 13, 2019 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ew Cap Limited as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Nene House Sopwith Way Daventry Northamptonshire NN11 8PB England to 115P Olympic Avenue Milton Abingdon OX14 4SA on Nov 05, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of the City Partnership (Uk) Limited as a secretary on Oct 21, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Ew Cap Limited on Aug 27, 2019 | 1 pages | CH02 | ||||||||||
Registered office address changed from Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England to Nene House Sopwith Way Daventry Northamptonshire NN11 8PB on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Sidney Moore as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Derek Partridge as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Ian Capewell as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ew Cap Limited as a director on Jan 23, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr Colin Sidney Moore as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BIO COMPOSTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTHWORM CAPITAL NOMINEES LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 262569660001 | ||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| ADAIR, Paul | Director | Guildford Road KT22 9DP Fetcham Little Arches Surrey United Kingdom | United Kingdom | British | Company Director | 208817330001 | ||||||||
| CAPEWELL, Michael David Ian | Director | Old Rectory Lane B48 7SX Alvechurch Unit 2 Rectory Court United Kingdom | United Kingdom | British | Company Director | 158594290001 | ||||||||
| MOORE, Colin Sidney | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Unit 2, Rectory Court England | United Kingdom | British | Director/ Business Consultant | 174134760006 | ||||||||
| PARTRIDGE, Graham Derek | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England | United Kingdom | British | Non Executive Director | 216315480001 | ||||||||
| EW CAP LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 254562480001 |
Who are the persons with significant control of BIO COMPOSTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Adair | Feb 08, 2017 | Guildford Road KT22 9DP Fetcham Little Arches Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIO COMPOSTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | 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 | |
| Aug 08, 2017 | Mar 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BIO COMPOSTING 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