Biopower Holdings Limited

Company Name	Biopower Holdings Limited
Company Status	Dissolved
Company Number	10203832
Category	Private Limited Company
Incorporation Date	27 May 2016(7 years, 11 months ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Donal James Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2017(9 months after company formation)
Appointment Duration	3 years (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

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	2 years, 8 months (closed 03 March 2020)
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	27 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 Terence Michael Flannagan
Date of Birth	September 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 Steven Winspear
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(5 months 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 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 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

Charges

20 July 2016	Delivered on: 21 July 2016 Persons entitled: Sqn Afif (Diamond) Limited Classification: A registered charge Outstanding

Filing History

3 March 2020	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 26 May 2018 with updates (4 pages)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (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)
5 March 2018	Notification of Biopower Group Limited as a person with significant control on 20 July 2016 (2 pages)
5 March 2018	Change of details for Biopower Group Limited as a person with significant control on 6 March 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 26 May 2017 with updates (5 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)
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 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)
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 Kevin O'donnell as a director on 23 February 2017 (1 page)
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 24 October 2016 (2 pages)
1 November 2016	Appointment of Mr Steven Winspear 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)
1 November 2016	Appointment of Mr Terence Michael Flannagan as a director on 24 October 2016 (2 pages)
19 October 2016	Sub-division of shares on 7 July 2016 (6 pages)
19 October 2016	Sub-division of shares on 7 July 2016 (6 pages)
10 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 July 2016	Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 100 (7 pages)
27 July 2016	Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 100 (7 pages)
21 July 2016	Registration of charge 102038320001, created on 20 July 2016 (32 pages)
21 July 2016	Registration of charge 102038320001, created on 20 July 2016 (32 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2016 (4 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2016 (4 pages)
27 May 2016	Incorporation Statement of capital on 2016-05-27 GBP 1 (36 pages)
27 May 2016	Incorporation Statement of capital on 2016-05-27 GBP 1 (36 pages)

Biopower Holdings Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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