| Company Name | Four Rivers Biofuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06768259 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 4 October 2013 (10 years, 6 months ago) |
| Previous Names | Crossco (1141) Limited and Famenco Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Gary Hudson |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Lincoln Park Amersham Buckinghamshire HP7 9HF |
| Director Name | Mr Stephen John Padgett |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY |
| Director Name | Mr Martin Edward Thorp |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Vogans Mill Wharf 17 Mill Street London SE1 2BZ |
| Secretary Name | Mr Robert Dennis Galvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS |
| Director Name | Mr Sean Torquil Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
| Director Name | Mr Daniel John Cross |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Doulton Close Church Langley Harlow Essex CM17 9RL |
| Director Name | Peter Leslie Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 2010) |
| Role | Company Director |
| Correspondence Address | 3 Guilden Road Warkworth Morpeth Northumberland NE65 0TJ |
Location
| Registered Address | Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Bf Holdings Spv LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,481 |
| Net Worth | -£5,645,663 |
| Cash | £134,530 |
| Current Liabilities | £6,760,366 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 4 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 July 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 September 2012 | Registered office address changed from 3Rd Floor 14 South Molton Street London W1K 5QP on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 3rd Floor 14 South Molton Street London W1K 5QP on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 3Rd Floor 14 South Molton Street London W1K 5QP on 5 September 2012 (2 pages) |
| 2 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2012 | Statement of affairs with form 4.19 (8 pages) |
| 2 August 2012 | Resolutions
|
| 2 August 2012 | Resolutions
|
| 2 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2012 | Statement of affairs with form 4.19 (8 pages) |
| 29 May 2012 | Full accounts made up to 31 October 2011 (18 pages) |
| 29 May 2012 | Full accounts made up to 31 October 2011 (18 pages) |
| 6 March 2012 | Director's details changed for Mr Stephen John Padgett on 5 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Director's details changed for Mr Stephen John Padgett on 5 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Stephen John Padgett on 5 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-03-06
|
| 30 August 2011 | Full accounts made up to 31 October 2010 (19 pages) |
| 30 August 2011 | Full accounts made up to 31 October 2010 (19 pages) |
| 29 June 2011 | Auditor's resignation (1 page) |
| 29 June 2011 | Auditor's resignation (1 page) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 March 2011 | Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011 (1 page) |
| 7 March 2011 | Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011 (1 page) |
| 7 March 2011 | Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Termination of appointment of Peter Smith as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Peter Smith as a director (2 pages) |
| 2 July 2010 | Full accounts made up to 31 October 2009 (18 pages) |
| 2 July 2010 | Full accounts made up to 31 October 2009 (18 pages) |
| 8 March 2010 | Termination of appointment of Daniel Cross as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Daniel Cross as a director (2 pages) |
| 3 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (17 pages) |
| 3 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (17 pages) |
| 3 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (17 pages) |
| 24 August 2009 | Secretary appointed robert galvin (2 pages) |
| 24 August 2009 | Secretary appointed robert galvin (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page) |
| 24 April 2009 | Director appointed martin edward thorp (2 pages) |
| 24 April 2009 | Director appointed gary hudson (2 pages) |
| 24 April 2009 | Director appointed martin edward thorp (2 pages) |
| 24 April 2009 | Company name changed famenco LIMITED\certificate issued on 24/04/09 (2 pages) |
| 24 April 2009 | Director appointed gary hudson (2 pages) |
| 24 April 2009 | Director appointed stephen padgett (2 pages) |
| 24 April 2009 | Director appointed stephen padgett (2 pages) |
| 24 April 2009 | Company name changed famenco LIMITED\certificate issued on 24/04/09 (2 pages) |
| 18 April 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 18 April 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 April 2009 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page) |
| 9 April 2009 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page) |
| 26 February 2009 | Appointment Terminated Director sean nicolson (1 page) |
| 26 February 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 26 February 2009 | Director appointed daniel john cross (2 pages) |
| 26 February 2009 | Director appointed peter leslie smith (2 pages) |
| 26 February 2009 | Appointment terminated director sean nicolson (1 page) |
| 26 February 2009 | Director appointed daniel john cross (2 pages) |
| 26 February 2009 | Ad 28/01/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 26 February 2009 | Director appointed peter leslie smith (2 pages) |
| 29 January 2009 | Company name changed crossco (1141) LIMITED\certificate issued on 29/01/09 (2 pages) |
| 29 January 2009 | Company name changed crossco (1141) LIMITED\certificate issued on 29/01/09 (2 pages) |
| 8 December 2008 | Incorporation (18 pages) |
| 8 December 2008 | Incorporation (18 pages) |