| Company Name | Biomass Fuels (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08434098 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Edward Mulholland |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Dean Southern |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Shaun Willis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Mulholland 50.00% Ordinary |
|---|---|
| 50 at £1 | Shaun Willis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66 |
| Cash | £109 |
| Current Liabilities | £409 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 11 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 28 October 2015 (1 page) |
| 14 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Termination of appointment of Dean Southern as a director (1 page) |
| 7 March 2013 | Incorporation (22 pages) |