BIOMASS CHP LIMITED
Overview
| Company Name | BIOMASS CHP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI059234 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 CHP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOMASS CHP LIMITED located?
| Registered Office Address | c/o C/O HNH PARTNERS LIMITED Jefferson House 42 Queen Street 42 BT1 6HL Belfast Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMASS CHP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BIOMASS CHP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Statement of receipts and payments to Nov 14, 2018 | 6 pages | 4.69(NI) | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.73(NI) | ||||||||||||||||||
Statement of receipts and payments to Nov 20, 2017 | 6 pages | 4.69(NI) | ||||||||||||||||||
Statement of affairs | 7 pages | 4.21(NI) | ||||||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to C/O C/O Hnh Partners Limited PO Box 42 Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on Nov 08, 2016 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
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Registration of charge 0592340003 | 27 pages | MR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2012
| 5 pages | SH01 | ||||||||||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 22, 2011
| 4 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Robert Devine as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Brian Williams as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BIOMASS CHP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Clive Hanbury | Secretary | c/o C/O Hnh Partners Limited 42 Queen Street 42 BT1 6HL Belfast Jefferson House Antrim Northern Ireland | 151360980001 | |||||||
| CURRAN, Jim | Director | 28 Meadowlands Jordanstown BT37 0UR Newtownabbey Co Antrim | Northern Ireland | British | 145046720001 | |||||
| HUTCHINSON, Clive Hanbury | Director | c/o C/O Hnh Partners Limited 42 Queen Street 42 BT1 6HL Belfast Jefferson House Antrim Northern Ireland | England | British | 148248260001 | |||||
| O'NEILL, Domhnail Michael | Director | 15 Glastonbury Avenue Belfast BT15 4DL Northern Ireland | Northern Ireland | Irish | 144064640001 | |||||
| PICKLES, Ralph Graham | Director | Bellmount Farm Aislaby TS16 0QJ Eaglescliffe/Stockton-On-Tees Teesside | England | British | 135493430001 | |||||
| ROBINSON, Geoffrey | Director | Goulton House Potto DL6 3HP Northallerton North Yorkshire | United Kingdom | British | 13421390001 | |||||
| DEVINE, Robert Gerard | Secretary | 2 Darleen Park Culmore Road BT48 8DT Derry | Irish | 54706220002 | ||||||
| BEAN, Richard Mark | Director | 36 Park Drive Winchmore Hill N21 2LR London | England | British | 135220170001 | |||||
| DEVINE, Robert Gerard | Director | 2 Darleen Park Culmore Road BT48 8DT Derry | Northern Ireland | Irish | 54706220002 | |||||
| FOURCADE, Thomas Paul | Director | 19 Point Street Larne BT40 1HY Co Antrim | United Kingdom | British | 158905480001 | |||||
| HARVEY, Robert Ian | Director | 11 Wyncairn Drive Larne BT40 2FA | Northern Ireland | British | 143487420001 | |||||
| WILLIAMS, Brian Christopher, Dr | Director | 65 Mountsandel Road Coleraine BT52 1JF | Northern Ireland | British | 145046710001 |
Does BIOMASS CHP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2014 Delivered On Feb 11, 2014 | Outstanding | ||
Brief description The undertaking and all other assets and property of the company whatsoever and wheresoever, both present at the date of the debenture and future as referred to in clauses 3.1 to 3.5 of the debenture and intellectual property rights as referred to in clause 3.4.7 of the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 14, 2011 Delivered On Feb 21, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All of the assets, property and undertakings of the company for the time being. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 30, 2008 Delivered On Jan 09, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies charge on account. Deposit means all moneys whether principal or interest from time to time standing to the credit of the security account together with all entitlements to interest and other rights and benefits accruing in connection therewith. | ||||
Persons Entitled
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Transactions
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Does BIOMASS CHP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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