| Company Name | Global Biocoal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07771217 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Kellcroft Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank Cooke |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 November 2013) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rydal Way Redmarshall Stockton-On-Tees Cleveland TS21 1HU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Roger Ferguson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(3 days after company formation) |
| Appointment Duration | 7 months (resigned 13 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Pightle Main Road Drayton Parslow Milton Keynes MK17 0LQ |
Location
| Registered Address | Waterloo House 2nd Floor Teesdale South Thornaby Stockton On Tees Cleveland TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Ingleby Holdings Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Ferguson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 6 March 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 9 May 2012 | Termination of appointment of Roger Ferguson as a director on 13 April 2012 (2 pages) |
| 9 May 2012 | Termination of appointment of Roger Ferguson as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Roger Ferguson as a director on 16 September 2011 (3 pages) |
| 7 October 2011 | Appointment of Mr Roger Ferguson as a director (3 pages) |
| 30 September 2011 | Change of name notice (2 pages) |
| 30 September 2011 | Change of name notice (2 pages) |
| 30 September 2011 | Resolutions
|
| 30 September 2011 | Company name changed kellcroft LIMITED\certificate issued on 30/09/11
|
| 23 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 23 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 23 September 2011 | Appointment of Mr Frank Cooke as a director on 16 September 2011 (2 pages) |
| 23 September 2011 | Appointment of Mr Frank Cooke as a director (2 pages) |
| 20 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2011 (2 pages) |
| 20 September 2011 | Termination of appointment of Barbara Kahan as a director on 16 September 2011 (2 pages) |
| 20 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2011 (2 pages) |
| 13 September 2011 | Incorporation
|
| 13 September 2011 | Incorporation
|
| 13 September 2011 | Incorporation
|