Aveley Methane Limited

Company Name	Aveley Methane Limited
Company Status	Dissolved
Company Number	01602678
Category	Private Limited Company
Incorporation Date	8 December 1981(42 years, 5 months ago)
Dissolution Date	10 June 2021 (2 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(33 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 June 2021)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Closed
Appointed	30 December 2015(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 10 June 2021)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(35 years after company formation)
Appointment Duration	4 years, 6 months (closed 10 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Robert Charles Ellis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Managing Director
Correspondence Address	New House Hall Gate Diseworth Derby Derbyshire DE74 2QJ

Secretary Name	David Harry Burnhope
Nationality	British
Status	Resigned
Appointed	25 October 1992(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	8 Sydney Close Mickleover Derby Derbyshire DE3 5LY

Director Name	Mr Charles Ralph Abel Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 September 1996)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Little Leighs Chelmsford CM3 1PB

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1995)
Role	Accountant
Correspondence Address	8 Severn Crescent North Wingfield Chesterfield Derbyshire S42 5NY

Director Name	Mr Barry Arden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2000)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	15 Merlin Road Wanstead London E12 5DJ

Secretary Name	Beverley Jayne Bean
Nationality	British
Status	Resigned
Appointed	03 January 1996(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 1998)
Role	Secretary
Correspondence Address	4 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Director Name	Robert Charles Dargue
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	3 Bunting Close Walton Chesterfield Derbyshire S42 7NU

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	04 February 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Trentlands 32 Manor Road Kings Bromley Burton On Trent Staffordshire DE13 7HZ

Director Name	Dorothy Anne Louise Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2001)
Role	Accountant
Correspondence Address	10 Fernwood Park Villas Leeds West Yorkshire LS8 1SQ

Director Name	Mr Graham Barry Farrant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2004)
Role	Local Government
Country of Residence	England
Correspondence Address	4 Baud Close Hadham Hall Little Hadham Hertfordshire SG11 2BB

Director Name	Atholl Malcolm Donaldson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2002)
Role	Chemical Engineer
Correspondence Address	23 Barnwell Lane Cromford Derbyshire DE4 3QY

Director Name	Heather Moyra Denney Bonfield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 July 2006)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	40 Links Avenue Gidea Park Romford Essex RM2 6ND

Director Name	Tracy Harrold
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(19 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2001)
Role	Financial Controller
Correspondence Address	18 Dorchester Drive Mansfield Nottinghamshire NG18 4QH

Secretary Name	Sharon Armitage
Nationality	British
Status	Resigned
Appointed	02 February 2001(19 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2002)
Role	Company Director
Correspondence Address	27 Teignmouth Avenue Mansfield Nottinghamshire NG18 3JQ

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(20 years after company formation)
Appointment Duration	3 days (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	Church Cottage 2 Church Lane Calow Chesterfield Derbyshire S44 5AG

Director Name	William Fred Clarke
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(20 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 January 2002)
Role	Managing Director
Correspondence Address	26 Trough Road Watnall Nottingham NG16 1HQ

Director Name	Stephen Leonard Bart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada

Director Name	Shane Michael Gannon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2003(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	42 Riverside Drive Sandringham New South Wales 2219 Australia

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	26 September 2003(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Secretary Name	Ms Elizabeth Alexandra Oldroyd
Nationality	British
Status	Resigned
Appointed	14 February 2005(23 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 2010)
Role	Company Director
Correspondence Address	19 Middle Stoke Limpley Stoke Bath BA2 7GF

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(25 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 04 April 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Ms Cynthia Jane Griffin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 December 2014)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	London Borough Of Havering Town Hall Main Road Romford Essex RM1 3BD

Director Name	Mark Thomas Ash
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(27 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 September 2017)
Role	Local Authority
Country of Residence	United Kingdom
Correspondence Address	1st Floor Harvey House, St Edward's Court London Road Romford RM7 9QD

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(28 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Stewart Charles Gibbins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(28 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	09 June 2010(28 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	18 December 2014(33 years after company formation)
Appointment Duration	9 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(33 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(20 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 2003)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	infinis.co.uk
Telephone	01708 864072
Telephone region	Romford

Location

Registered Address	C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.5m at £1	East London Waste Authority 49.97% Ordinary B
1.5m at £1	Novera Energy Generation No 1 LTD 49.97% Ordinary A
2k at £1	Novera Energy Generation No 1 LTD 0.07% Ordinary C

Financials

Year	2014
Turnover	£35,000
Gross Profit	-£64,000
Net Worth	-£508,000
Cash	£7,000
Current Liabilities	£440,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 April 1992	Delivered on: 9 April 1992 Satisfied on: 29 September 2001 Persons entitled: Kleinwort Benson Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 3RD april 1992 and a loan agreement to be entered into pursuant to the facility letter. Particulars: Fixed charge over all of the company's present and future uncalled share capital together with any moneys payable by the shareholders of the company following any call on shares held by such shareholders and any money paid by such shareholder in advance of a call by the company. Fully Satisfied
3 April 1992	Delivered on: 9 April 1992 Satisfied on: 29 September 2001 Persons entitled: Robert Benson Lonsdale & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter,the lease master agreement both dated 3RD april 1992. Particulars: Fixed charge over all the present and future uncalled share capital of the company together with any moneys payable by the shareholders of the company following any call on shares held by such shareholders and any money paid by such shareholder in advance of a call by the company. Fully Satisfied
17 March 1982	Delivered on: 25 March 1982 Satisfied on: 29 September 2001 Persons entitled: Robert Benson Lonsdale & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a master agreement d/d 17/3/82. Particulars: All the present and future uncalled share capital of the company. Fully Satisfied

Filing History

10 June 2021	Final Gazette dissolved following liquidation (1 page)
10 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
10 February 2021	Liquidators' statement of receipts and payments to 18 December 2020 (10 pages)
6 January 2020	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 6 January 2020 (2 pages)
2 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
2 January 2020	Appointment of a voluntary liquidator (3 pages)
2 January 2020	Declaration of solvency (5 pages)
18 December 2019	Solvency Statement dated 17/12/19 (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 494,000 (5 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Keith Alan Reid as a director on 23 April 2019 (2 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
31 January 2018	Change of details for Novera Energy Generation No. 1 Limited as a person with significant control on 4 January 2018 (2 pages)
31 January 2018	Cessation of East London Waste Authority as a person with significant control on 4 January 2018 (1 page)
8 January 2018	Termination of appointment of David John Hawes as a director on 4 January 2018 (1 page)
9 November 2017	Full accounts made up to 31 March 2017 (18 pages)
9 November 2017	Full accounts made up to 31 March 2017 (18 pages)
21 September 2017	Termination of appointment of Mark Thomas Ash as a director on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Mark Thomas Ash as a director on 20 September 2017 (1 page)
21 September 2017	Appointment of Mr David John Hawes as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr David John Hawes as a director on 20 September 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,002,000 (8 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,002,000 (8 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
25 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
25 November 2015	Appointment of Thomas Edward Hinton as a director on 12 November 2015 (2 pages)
25 November 2015	Appointment of Thomas Edward Hinton as a director on 12 November 2015 (2 pages)
25 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
7 November 2015	Full accounts made up to 31 March 2015 (17 pages)
7 November 2015	Full accounts made up to 31 March 2015 (17 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,002,000 (7 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,002,000 (7 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
6 February 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
6 February 2015	Termination of appointment of Cynthia Jane Griffin as a director on 12 December 2014 (1 page)
6 February 2015	Appointment of Graham Ferguson Bisset as a secretary on 18 December 2014 (2 pages)
6 February 2015	Appointment of Graham Ferguson Bisset as a secretary on 18 December 2014 (2 pages)
6 February 2015	Termination of appointment of Cynthia Jane Griffin as a director on 12 December 2014 (1 page)
6 February 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (13 pages)
9 December 2014	Full accounts made up to 31 March 2014 (13 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,002,000 (7 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,002,000 (7 pages)
10 January 2014	Full accounts made up to 31 March 2013 (13 pages)
10 January 2014	Full accounts made up to 31 March 2013 (13 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Director's details changed for Mark Thomas Ash on 10 June 2013 (2 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Director's details changed for Mark Thomas Ash on 10 June 2013 (2 pages)
29 April 2013	Termination of appointment of Paul Martin Taylor as a director (1 page)
29 April 2013	Termination of appointment of Paul Martin Taylor as a director (1 page)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
11 August 2011	Director's details changed for Mark Thomas Ash on 28 July 2011 (2 pages)
11 August 2011	Director's details changed for Mark Thomas Ash on 28 July 2011 (2 pages)
11 August 2011	Director's details changed for Mark Thomas Ash on 28 July 2011 (2 pages)
11 August 2011	Director's details changed for Mark Thomas Ash on 28 July 2011 (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
15 July 2011	Director's details changed for Cynthia Jane Griffin on 30 June 2011 (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
15 July 2011	Director's details changed for Cynthia Jane Griffin on 30 June 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
14 September 2010	Appointment of Paul Martin Taylor as a director (2 pages)
14 September 2010	Appointment of Paul Martin Taylor as a director (2 pages)
23 August 2010	Termination of appointment of Anthony Jarvis as a director (1 page)
23 August 2010	Termination of appointment of Anthony Jarvis as a director (1 page)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
18 June 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
18 June 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 18 June 2010 (1 page)
18 June 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
18 June 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
18 June 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 18 June 2010 (1 page)
18 June 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
20 April 2010	Auditor's resignation (2 pages)
20 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
25 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
25 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
25 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
25 February 2010	Termination of appointment of a director (1 page)
25 February 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
25 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
25 February 2010	Termination of appointment of Paul Nightingale as a director (1 page)
25 February 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
25 February 2010	Termination of appointment of a director (1 page)
25 February 2010	Termination of appointment of Paul Nightingale as a director (1 page)
24 February 2010	Termination of appointment of Adrian Robinson as a director (1 page)
24 February 2010	Termination of appointment of Adrian Robinson as a director (1 page)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 October 2009	Termination of appointment of John Wilson as a director (1 page)
30 October 2009	Termination of appointment of John Wilson as a director (1 page)
30 October 2009	Appointment of Mark Thomas Ash as a director (1 page)
30 October 2009	Appointment of Mark Thomas Ash as a director (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (17 pages)
13 October 2009	Full accounts made up to 31 December 2008 (17 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from, 2ND floor the malt building, wilderspool park, greenalls avenue warrington, cheshire, WA4 6HL (1 page)
8 December 2008	Registered office changed on 08/12/2008 from, 2ND floor the malt building, wilderspool park, greenalls avenue warrington, cheshire, WA4 6HL (1 page)
6 November 2008	Director appointed paul david nightingale (2 pages)
6 November 2008	Director appointed paul david nightingale (2 pages)
24 October 2008	Appointment terminated director stephen holdroyd (1 page)
24 October 2008	Appointment terminated director stephen holdroyd (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
31 August 2006	Return made up to 23/08/06; full list of members (3 pages)
31 August 2006	Return made up to 23/08/06; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
15 September 2005	Return made up to 23/08/05; full list of members (3 pages)
15 September 2005	Return made up to 23/08/05; full list of members (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2023 under section 1088 of the Companies Act 2006 (2 pages)
16 December 2004	Full accounts made up to 31 March 2004 (16 pages)
16 December 2004	Full accounts made up to 31 March 2004 (16 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
6 September 2004	Return made up to 23/08/04; full list of members (8 pages)
6 September 2004	Return made up to 23/08/04; full list of members (8 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building, wilderspool park greenalls, avenue warrington, cheshire WA4 6RH (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building, wilderspool park greenalls, avenue warrington, cheshire WA4 6RH (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
17 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New secretary appointed (1 page)
25 September 2003	Resolutions RES13 ‐ Auditors appointment 08/09/03 (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Resolutions RES13 ‐ Auditors appointment 08/09/03 (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east, temple quay, bristol, BS1 6EG (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east, temple quay, bristol, BS1 6EG (1 page)
8 April 2003	Full accounts made up to 31 March 2002 (17 pages)
8 April 2003	Full accounts made up to 31 March 2002 (17 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
20 December 2002	Return made up to 26/10/02; full list of members (8 pages)
20 December 2002	Return made up to 26/10/02; full list of members (8 pages)
13 December 2002	Secretary's particulars changed (1 page)
13 December 2002	Secretary's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street, bristol, avon, BS99 7QQ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street, bristol, avon, BS99 7QQ (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2002	Registered office changed on 31/01/02 from: mill lane, wingerworth, chesterfield, derbyshire S42 6NG (1 page)
31 January 2002	Registered office changed on 31/01/02 from: mill lane, wingerworth, chesterfield, derbyshire S42 6NG (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (3 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 25/10/01; full list of members; amend (8 pages)
14 January 2002	Return made up to 25/10/01; full list of members; amend (8 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
18 December 2001	Return made up to 25/10/01; full list of members (8 pages)
18 December 2001	Return made up to 25/10/01; full list of members (8 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (16 pages)
21 January 2001	Full accounts made up to 31 March 2000 (16 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
23 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2000	Secretary's particulars changed (1 page)
14 November 2000	Secretary's particulars changed (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 31 March 1999 (30 pages)
21 January 2000	Full accounts made up to 31 March 1999 (30 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 25/10/99; full list of members (9 pages)
19 November 1999	Return made up to 25/10/99; full list of members (9 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
19 November 1998	Return made up to 25/10/98; full list of members (8 pages)
19 November 1998	Return made up to 25/10/98; full list of members (8 pages)
30 September 1998	Full accounts made up to 28 March 1998 (15 pages)
30 September 1998	Full accounts made up to 28 March 1998 (15 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
18 November 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 18/11/97 (8 pages)
18 November 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 18/11/97 (8 pages)
29 July 1997	Full accounts made up to 29 March 1997 (15 pages)
29 July 1997	Full accounts made up to 29 March 1997 (15 pages)
27 November 1996	Return made up to 25/10/96; full list of members (8 pages)
27 November 1996	Return made up to 25/10/96; full list of members (8 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 30 March 1996 (12 pages)
27 September 1996	Full accounts made up to 30 March 1996 (12 pages)
25 April 1996	Auditor's resignation (1 page)
25 April 1996	Auditor's resignation (1 page)
19 January 1996	Return made up to 25/10/95; no change of members (6 pages)
19 January 1996	Return made up to 25/10/95; no change of members (6 pages)
19 January 1996	Full accounts made up to 25 March 1995 (11 pages)
19 January 1996	Full accounts made up to 25 March 1995 (11 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
6 January 1995	Full accounts made up to 26 March 1994 (11 pages)
6 January 1995	Full accounts made up to 26 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
30 November 1994	Return made up to 25/10/94; no change of members 363(288) ‐ Director resigned (6 pages)
30 November 1994	Return made up to 25/10/94; no change of members 363(288) ‐ Director resigned (6 pages)
31 October 1993	Return made up to 25/10/93; full list of members 363(287) ‐ Registered office changed on 31/10/93 363(288) ‐ Director resigned (7 pages)
31 October 1993	Return made up to 25/10/93; full list of members 363(287) ‐ Registered office changed on 31/10/93 363(288) ‐ Director resigned (7 pages)
11 February 1993	Full accounts made up to 28 March 1992 (10 pages)
11 February 1993	Full accounts made up to 28 March 1992 (10 pages)
7 December 1992	Return made up to 25/10/92; full list of members (12 pages)
7 December 1992	Return made up to 25/10/92; full list of members (12 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
28 January 1992	Full accounts made up to 30 March 1991 (10 pages)
28 January 1992	Full accounts made up to 30 March 1991 (10 pages)
12 November 1991	Return made up to 25/10/91; no change of members (11 pages)
12 November 1991	Return made up to 25/10/91; no change of members (11 pages)
11 January 1991	Return made up to 25/10/90; no change of members (6 pages)
11 January 1991	Return made up to 25/10/90; no change of members (6 pages)
11 January 1991	Full accounts made up to 31 March 1990 (10 pages)
11 January 1991	Full accounts made up to 31 March 1990 (10 pages)
15 November 1989	Full accounts made up to 25 March 1989 (10 pages)
15 November 1989	Return made up to 25/10/89; full list of members (8 pages)
15 November 1989	Return made up to 25/10/89; full list of members (8 pages)
15 November 1989	Full accounts made up to 25 March 1989 (10 pages)
29 November 1988	Return made up to 27/10/88; full list of members (8 pages)
29 November 1988	Return made up to 27/10/88; full list of members (8 pages)
3 December 1987	Full accounts made up to 28 March 1987 (10 pages)
3 December 1987	Full accounts made up to 28 March 1987 (10 pages)
3 December 1987	Return made up to 04/12/87; full list of members (7 pages)
3 December 1987	Return made up to 04/12/87; full list of members (7 pages)
13 November 1986	Full accounts made up to 29 March 1986 (10 pages)
13 November 1986	Full accounts made up to 29 March 1986 (10 pages)
13 November 1986	Return made up to 12/11/86; full list of members (6 pages)
13 November 1986	Return made up to 12/11/86; full list of members (6 pages)
15 April 1982	Memorandum and Articles of Association (42 pages)
15 April 1982	Memorandum and Articles of Association (42 pages)
8 December 1981	Certificate of incorporation (1 page)
8 December 1981	Certificate of incorporation (1 page)

Aveley Methane Limited

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