Company NameBiomass (USA) Ltd
Company StatusDissolved
Company Number05633782
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 4 months ago)
Dissolution Date12 July 2011 (12 years, 8 months ago)
Previous NameBiomass Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Paul Herbert Ledger
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2005(1 day after company formation)
Appointment Duration5 years, 7 months (closed 12 July 2011)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address30 Buxton Road
Heaviley
Stockport
Cheshire
SK2 6NY
Director NameMr Anthony Plus Noll
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed14 July 2006(7 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 12 July 2011)
RoleFarmer
Country of ResidenceUnited States
Correspondence AddressEastwood House
2207 Eastern Ave
Covington
Kentucky 41014
United States
Director NameMr Niall James Tomlinson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2006(7 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 12 July 2011)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence AddressWaterside
61 Adlington Road
Wilmslow
Cheshire
SK9 2BN
Secretary NameMr Paul Herbert Ledger
NationalityBritish
StatusClosed
Appointed01 December 2007(2 years after company formation)
Appointment Duration3 years, 7 months (closed 12 July 2011)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address20 Buxton Road
Heaviley
Stockport
Cheshire
SK7 6AE
Secretary NameMr Robert Andrew Schofield
NationalityBritish
StatusResigned
Appointed24 November 2005(1 day after company formation)
Appointment Duration2 years (resigned 01 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Park
Grasscroft
Oldham
Lancashire
OL4 4JY
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Location

Registered AddressGrove House 227-233 London Road
Hazel Grove
Stockport
SK7 4HS
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
15 December 2009Director's details changed for Paul Ledger on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Paul Ledger on 14 December 2009 (2 pages)
15 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(5 pages)
15 December 2009Director's details changed for Anthony Plus Noll on 14 December 2009 (2 pages)
15 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(5 pages)
15 December 2009Director's details changed for Anthony Plus Noll on 14 December 2009 (2 pages)
14 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Niall James Tomlinson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Niall James Tomlinson on 14 December 2009 (2 pages)
27 February 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
27 February 2009Accounts made up to 30 November 2008 (1 page)
29 December 2008Return made up to 21/11/08; full list of members (7 pages)
29 December 2008Return made up to 21/11/08; full list of members (7 pages)
17 December 2008Secretary appointed paul herbert ledger (1 page)
17 December 2008Secretary appointed paul herbert ledger (1 page)
27 November 2008Appointment terminated secretary robert schofield (1 page)
27 November 2008Appointment Terminated Secretary robert schofield (1 page)
2 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 October 2008Accounts made up to 30 November 2007 (1 page)
23 September 2008Registered office changed on 23/09/2008 from 2 swintion square knutsford cheshire WA16 6HH (1 page)
23 September 2008Registered office changed on 23/09/2008 from 2 swintion square knutsford cheshire WA16 6HH (1 page)
17 December 2007Return made up to 23/11/07; full list of members (3 pages)
17 December 2007Return made up to 23/11/07; full list of members (3 pages)
21 September 2007Accounts made up to 30 November 2006 (7 pages)
21 September 2007Accounts for a dormant company made up to 30 November 2006 (7 pages)
28 December 2006Return made up to 23/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/12/06
(7 pages)
28 December 2006Return made up to 23/11/06; full list of members (7 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
27 July 2006Company name changed biomass LTD\certificate issued on 27/07/06 (2 pages)
27 July 2006Company name changed biomass LTD\certificate issued on 27/07/06 (2 pages)
8 December 2005New secretary appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
8 December 2005New secretary appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
5 December 2005Director resigned (1 page)
5 December 2005Secretary resigned (1 page)
5 December 2005Director resigned (1 page)
5 December 2005Secretary resigned (1 page)
23 November 2005Incorporation (8 pages)
23 November 2005Incorporation (8 pages)