BIOMASS OPTIMUM FUELS LIMITED

Overview

Company Name	BIOMASS OPTIMUM FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11707050
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2018
Date of Cessation	Mar 15, 2022

Summary

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

What is the purpose of BIOMASS OPTIMUM FUELS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BIOMASS OPTIMUM FUELS LIMITED located?

Registered Office Address	20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What are the latest filings for BIOMASS OPTIMUM FUELS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2021

Notice of move from Administration to Dissolution

31 pages

AM23

Jul 21, 2021

Administrator's progress report

34 pages

AM10

Feb 02, 2021

Registered office address changed from C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 02, 2021

2 pages

AD01

Jan 11, 2021

Administrator's progress report

5 pages

AM10

Oct 29, 2020

Notice of extension of period of Administration

4 pages

AM19

Jul 20, 2020

Administrator's progress report

33 pages

AM10

Feb 19, 2020

Notice of deemed approval of proposals

3 pages

AM06

Feb 04, 2020

Statement of administrator's proposal

36 pages

AM03

Dec 18, 2019

Registered office address changed from Quadrant House Thomas More Square 6th Floor London E1W 1YW England to C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on Dec 18, 2019

2 pages

AD01

Dec 17, 2019

Appointment of an administrator

3 pages

AM01

Dec 06, 2019

Confirmation statement made on Dec 02, 2019 with updates

5 pages

CS01

Sep 30, 2019

Registration of charge 117070500003, created on Sep 30, 2019

27 pages

MR01

Aug 05, 2019

Registration of charge 117070500002, created on Aug 02, 2019

27 pages

MR01

Jan 03, 2019

Appointment of Mr. Krishna Srinivas Prasad as a director on Dec 21, 2018

2 pages

AP01

Dec 24, 2018

Registration of charge 117070500001, created on Dec 21, 2018

46 pages

MR01

Dec 20, 2018

Registered office address changed from 48 Gresham Street 3rd Floor London EC2V 7AY United Kingdom to Quadrant House Thomas More Square 6th Floor London E1W 1YW on Dec 20, 2018

1 pages

AD01

Dec 03, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 03, 2018	Model articles adopted	MODEL ARTICLES
capital	Dec 03, 2018	Statement of capital on Dec 03, 2018 Capital: GBP 1	SH01

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Who are the officers of BIOMASS OPTIMUM FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIAO, Ju-Chang Ronald, Mr. Old Bailey EC4M 7AN London 20	Dec 03, 2018		Director	Old Bailey EC4M 7AN London 20		England	British	1964-12	Company Director	202163110001
PRASAD, Krishna Srinivas Chatsworth Road NW2 4DG London 76 England	Dec 21, 2018		Director	Chatsworth Road NW2 4DG London 76 England		England	British	1959-2	Finance Director	158367790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOMASS OPTIMUM FUELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Ju-Chang Ronald Miao Old Bailey EC4M 7AN London 20	Dec 03, 2018	Old Bailey EC4M 7AN London 20	No
	Nationality: British Country of Residence: England
	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

Does BIOMASS OPTIMUM FUELS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 30, 2019 Delivered On Sep 30, 2019	Outstanding
	Brief description The land known as 45 macadam way, west portway industrial estate, andover SP10 3XW registered at the land registry with title number HP819650. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hwsil Asset Co Limited
	Transactions Sep 30, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 02, 2019 Delivered On Aug 05, 2019	Outstanding
	Brief description The land known as 44 macadam way, west portway industrial estate, andover with registered title number HP569262. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hwsil Asset Co Limited
	Transactions Aug 05, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2018 Delivered On Dec 24, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hwsil Asset Co Limited
	Transactions Dec 24, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does BIOMASS OPTIMUM FUELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2019	Administration started
Dec 15, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tom Straw 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

View Detailed Information on Insolvency Cases

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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