| Company Name | Biopower Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10201685 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
| Dissolution Date | 29 August 2023 (8 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Timothy Rodney Spring |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2017(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melita House 124 Bridge Road Chertsey KT16 8LA |
| Director Name | Mr Kevin O'Donnell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Contacts Manager |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | Frederick House Brenda Road Hartlepool TS25 2BW |
| Director Name | Mr Steven Winspear |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 23 February 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Frederick House Brenda Road Hartlepool TS25 2BW |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manor Close Ashton-In-Makerfield Wigan WN4 0SB |
| Director Name | Mr Stephen Mark Drummond |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3b Lockheed Court Preston Farm Stockton On Tees TS18 3SH |
| Director Name | Mr Donal James Hughes |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| Director Name | Mr Ariel Max Vegoda |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2017(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
Location
| Registered Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 June 2020 | Restoration by order of the court (2 pages) |
|---|---|
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2019 | Application to strike the company off the register (3 pages) |
| 13 July 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2018 | Termination of appointment of a director (1 page) |
| 26 April 2018 | Termination of appointment of Stephen Mark Drummond as a director on 25 April 2018 (1 page) |
| 26 April 2018 | Termination of appointment of Ariel Max Vegoda as a director on 25 April 2018 (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Appointment of Mr Timothy Rodney Spring as a director on 9 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr Ariel Max Vegoda as a director on 9 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr Ariel Max Vegoda as a director on 9 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr Timothy Rodney Spring as a director on 9 June 2017 (2 pages) |
| 6 March 2017 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 6 March 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Stephen Mark Drummond as a director on 23 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Steven Winspear as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Donal James Hughes as a director on 23 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Kevin O'donnell as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Steven Winspear as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Kevin O'donnell as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Stephen Mark Drummond as a director on 23 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Donal James Hughes as a director on 23 February 2017 (2 pages) |
| 31 January 2017 | Termination of appointment of Terence Michael Flannagan as a director on 31 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Terence Michael Flannagan as a director on 31 January 2017 (1 page) |
| 1 November 2016 | Appointment of Mr Steven Winspear as a director on 20 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mr Steven Winspear as a director on 20 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mr Terence Michael Flannagan as a director on 24 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mr Terence Michael Flannagan as a director on 24 October 2016 (2 pages) |
| 21 June 2016 | Statement of capital following an allotment of shares on 21 June 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 21 June 2016
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
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| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
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