| Company Name | Biowood Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09070282 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Matthew Howard Winston Tucker |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Matthew Howard Winston Tucker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2018 | Application to strike the company off the register (4 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 22 March 2018 | Change of details for Mr Matthew Howard Winston Tucker as a person with significant control on 22 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr Matthew Howard Winston Tucker on 22 March 2018 (2 pages) |
| 9 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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