Bioflame Limited

Company Name	Bioflame Limited
Company Status	Dissolved
Company Number	04188365
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	23 February 2023 (1 year, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Victor John Buchanan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hambleton Farmhouse Swainsea Lane Pickering YO18 8JW

Director Name	Matthias Grundmann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Kirkby Mills Kirkbymoorside York North Yorkshire YO62 6NR

Director Name	Mr Andrew John Springett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grange Road Wickham Bishops Witham Essex CM8 3LT

Director Name	Mr Christoph Grundmann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	04 October 2007(6 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 23 February 2023)
Role	Biomass Power
Country of Residence	England
Correspondence Address	167 Torcross Road Ruislip Middlesex HA4 0TG

Director Name	Mr Mark Jonathan Wilkinson Waind
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 23 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Causeway Thorp Arch Wetherby West Yorkshire LS23 7AD

Director Name	Michael Aherne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	29 November 2010(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Novusmodus Ireland Limited 27 Lower Fitzwilliam Street Dublin Dublin 2 Ireland

Director Name	Michael Mackey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	29 November 2010(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 February 2023)
Role	Electrical Engineer
Country of Residence	Ireland
Correspondence Address	Novusmodus Ireland Limited Lower Fitzwilliam Stree Dublin Dublin 2 Ireland

Secretary Name	Mr Victor John Buchanan
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Manor Farm Levisham Pickering North Yorkshire YO18 7NJ

Director Name	Mr Iain Leonard Dale
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Grove House Low Marishes Malton North Yorkshire YO17 6RQ

Director Name	John Stuart Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welham Hall Welham Malton North Yorkshire YO17 9QF

Secretary Name	John Stuart Wright
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welham Hall Welham Malton North Yorkshire YO17 9QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£3,855,429
Cash	£908,482
Current Liabilities	£3,357,900

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 April 2017	Liquidators' statement of receipts and payments to 3 October 2016 (18 pages)
28 January 2016	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 28 January 2016 (2 pages)
21 January 2016	Liquidators' statement of receipts and payments to 3 October 2015 (18 pages)
21 January 2016	Liquidators statement of receipts and payments to 3 October 2015 (18 pages)
29 October 2014	Liquidators' statement of receipts and payments to 3 October 2014 (17 pages)
29 October 2014	Liquidators statement of receipts and payments to 3 October 2014 (17 pages)
29 October 2014	Liquidators statement of receipts and payments to 3 October 2014 (17 pages)
28 October 2013	Liquidators statement of receipts and payments to 3 October 2013 (17 pages)
28 October 2013	Liquidators' statement of receipts and payments to 3 October 2013 (17 pages)
28 October 2013	Liquidators statement of receipts and payments to 3 October 2013 (17 pages)
13 November 2012	Liquidators statement of receipts and payments to 3 October 2012 (16 pages)
13 November 2012	Liquidators statement of receipts and payments to 3 October 2012 (16 pages)
13 November 2012	Liquidators' statement of receipts and payments to 3 October 2012 (16 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
11 October 2011	Statement of affairs with form 4.19 (9 pages)
11 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2011	Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 10 October 2011 (2 pages)
23 June 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 189,228.6 (6 pages)
15 June 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 182,277.50 (6 pages)
15 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 186,911.60 (6 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (12 pages)
28 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
28 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 174,554.80 (6 pages)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 166,059.10 (5 pages)
14 December 2010	Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010 (2 pages)
14 December 2010	Appointment of Michael Aherne as a director (3 pages)
13 December 2010	Appointment of Michael Mackey as a director (3 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
10 December 2010	Termination of appointment of John Wright as a secretary (2 pages)
10 December 2010	Termination of appointment of John Wright as a director (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 17 March 2006 GBP 214,668.3 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 3 November 2003 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 5 November 2003 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 28 February 2002 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 5 November 2003 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 15 December 2004 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 18 December 2006 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 3 November 2003 GBP 214,668.3 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 142,888.80 (5 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 August 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
13 April 2010	Director's details changed for Christoph Grundmann on 27 March 2010 (2 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 214,668.30 (4 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
24 July 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
17 April 2009	Return made up to 27/03/09; full list of members (12 pages)
23 February 2009	Director appointed mark jonathan wilkinson waind (2 pages)
17 July 2008	Accounts for a small company made up to 31 March 2008 (11 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 April 2008	Return made up to 27/03/08; full list of members (11 pages)
8 February 2008	Memorandum and Articles of Association (5 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
8 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
8 February 2008	Memorandum and Articles of Association (15 pages)
8 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
8 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
30 October 2007	New director appointed (2 pages)
30 August 2007	Accounts for a small company made up to 31 March 2007 (11 pages)
16 April 2007	Return made up to 27/03/07; full list of members (7 pages)
11 January 2007	Ad 15/12/06--------- Â£ si [email protected]=8444 Â£ ic 126000/134444 (2 pages)
10 January 2007	Director resigned (1 page)
5 September 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
24 April 2006	Ad 17/03/06-17/03/06 Â£ si [email protected] (6 pages)
18 April 2006	Return made up to 27/03/06; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 27/03/05; full list of members (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
7 January 2005	Ad 15/12/04--------- Â£ si [email protected]=1500 Â£ ic 61000/62500 (2 pages)
12 October 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 27/03/04; full list of members (9 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 104 the mount york north yorkshire YO24 1GR (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	New secretary appointed;new director appointed (2 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 November 2003	Ad 03/11/03--------- Â£ si [email protected]=15250 Â£ ic 100/15350 (2 pages)
19 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2003	Ad 03/11/03--------- Â£ si [email protected]=45000 Â£ ic 15350/60350 (2 pages)
31 August 2003	Registered office changed on 31/08/03 from: manor farm main street levisham pickering north yorkshire YO18 7NJ (1 page)
6 June 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 December 2002	New director appointed (2 pages)
5 June 2002	Return made up to 27/03/02; full list of members (7 pages)
22 June 2001	Ad 28/03/01--------- Â£ si [email protected]=89 Â£ ic 1/90 (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
27 March 2001	Incorporation (17 pages)

Bioflame Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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