| Company Name | Biomass Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05580604 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 7 months ago) |
| Dissolution Date | 27 February 2016 (8 years, 2 months ago) |
| Previous Name | Typically English Events Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Christopher Searles |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | East Sussex |
| Correspondence Address | 42 Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF |
| Secretary Name | Mrs Lynne May Searles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 42 Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF |
| Secretary Name | Martin Gordon Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 February 2006) |
| Role | Company Director |
| Correspondence Address | 16 Vermont Way St Leonards On Sea East Sussex TN37 7TN |
| Director Name | Mr Douglas Lindsey Henderson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2008(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ravensdon Street London SK11 7AR |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Christopher Searles 50.00% Ordinary |
|---|---|
| 1 at £1 | Douglas Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,182 |
| Cash | £156,085 |
| Current Liabilities | £464,445 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 29 November 2014 (17 pages) |
| 3 February 2015 | Liquidators statement of receipts and payments to 29 November 2014 (17 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 29 November 2013 (16 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 29 November 2013 (16 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 29 November 2012 (15 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 29 November 2012 (15 pages) |
| 7 February 2012 | Termination of appointment of Lynne Searles as a secretary (1 page) |
| 7 February 2012 | Termination of appointment of Christopher Searles as a director (1 page) |
| 7 February 2012 | Termination of appointment of Douglas Henderson as a director (1 page) |
| 30 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 January 2012 | Court order insolvency:liq resignation (7 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 29 November 2011 (15 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (15 pages) |
| 14 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (7 pages) |
| 8 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 8 December 2010 | Resolutions
|
| 8 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2010 | Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG on 23 November 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Secretary's details changed for Mrs Lynne May Searles on 1 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Douglas Henderson on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Christopher Searles on 1 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Mr Christopher Searles on 1 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Mrs Lynne May Searles on 1 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Douglas Henderson on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Capitals not rolled up (2 pages) |
| 27 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 24 October 2008 | Secretary's change of particulars / lynne searles / 15/10/2008 (2 pages) |
| 24 October 2008 | Director's change of particulars / christopher searles / 15/10/2008 (2 pages) |
| 12 August 2008 | Director appointed douglas henderson (2 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 April 2008 | Memorandum and Articles of Association (9 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 April 2008 | Company name changed typically english events LIMITED\certificate issued on 10/04/08 (2 pages) |
| 11 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: west barn, sheephurst lane marden kent TN12 9NX (1 page) |
| 20 December 2005 | New secretary appointed (1 page) |
| 3 October 2005 | Incorporation (14 pages) |