| Company Name | Biowood Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07944252 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Matthew Howard Winston Tucker |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Western Road Leigh-On-Sea SS9 2PJ |
| Director Name | Mr James Alexander Lamas |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Hawkwell Chase Hockley SS5 4NG |
Location
| Registered Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Lamas 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Tucker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,073 |
| Current Liabilities | £25,291 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 3 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 25 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England on 26 March 2013 (1 page) |
| 9 February 2012 | Incorporation (23 pages) |