Free Biomass Solutions Limited

Company Name	Free Biomass Solutions Limited
Company Status	Dissolved
Company Number	08684428
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Hamsard 3320 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 John Ogden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 20 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Anthony Michael Barrett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Anthony Barrett
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Squire Sanders Directors Limited 100.00% Ordinary

Accounts

Latest Accounts	30 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
12 September 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
12 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
12 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
28 October 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
24 October 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
27 November 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
21 October 2015	Termination of appointment of Anthony Michael Barrett as a director on 25 May 2015 (1 page)
21 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Termination of appointment of Anthony Barrett as a secretary on 29 May 2015 (1 page)
21 October 2015	Termination of appointment of Anthony Michael Barrett as a director on 25 May 2015 (1 page)
21 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Termination of appointment of Anthony Barrett as a secretary on 29 May 2015 (1 page)
19 October 2015	Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 October 2015 (1 page)
15 October 2015	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 15 October 2015 (1 page)
9 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 January 2015	Appointment of Anthony Barrett as a secretary on 1 January 2014 (3 pages)
30 January 2015	Appointment of Anthony Barrett as a secretary on 1 January 2014 (3 pages)
30 January 2015	Appointment of Anthony Barrett as a secretary on 1 January 2014 (3 pages)
29 January 2015	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (14 pages)
29 January 2015	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (14 pages)
29 January 2015	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (14 pages)
27 November 2013	Appointment of Mr John Ogden as a director (2 pages)
27 November 2013	Termination of appointment of Peter Crossley as a director (1 page)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 100 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 100 (3 pages)
27 November 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
27 November 2013	Appointment of Mr Anthony Barrett as a director (2 pages)
27 November 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
27 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
27 November 2013	Company name changed hamsard 3320 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution (3 pages)
27 November 2013	Termination of appointment of Peter Crossley as a director (1 page)
27 November 2013	Company name changed hamsard 3320 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution (3 pages)
27 November 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
27 November 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
27 November 2013	Appointment of Mr John Ogden as a director (2 pages)
27 November 2013	Appointment of Mr Anthony Barrett as a director (2 pages)
27 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 September 2013	Incorporation (31 pages)
10 September 2013	Incorporation (31 pages)

Free Biomass Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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