Biomass Power Holdings Limited

Company Name	Biomass Power Holdings Limited
Company Status	Dissolved
Company Number	09766214
Category	Private Limited Company
Incorporation Date	7 September 2015(8 years, 7 months ago)
Dissolution Date	25 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Matthew James Bullock
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Tom Doyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 25 November 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	16 Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Martin Riley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 25 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Benjamin Churchill Talbott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 25 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Yao Bin Yang
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Closed
Appointed	18 January 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mr Carl Bennett
Status	Closed
Appointed	29 September 2017(2 years after company formation)
Appointment Duration	4 years, 1 month (closed 25 November 2021)
Role	Company Director
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Marco Cereste
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2017(2 years, 1 month after company formation)
Appointment Duration	4 years (closed 25 November 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Eco Innovation Centre Peterscourt City Road Peterborough PE1 1SA

Location

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

Accounts

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

Filing History

25 November 2021	Final Gazette dissolved following liquidation (1 page)
25 August 2021	Return of final meeting in a creditors' voluntary winding up (28 pages)
7 July 2020	Liquidators' statement of receipts and payments to 19 June 2020 (23 pages)
10 July 2019	Registered office address changed from Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB England to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 10 July 2019 (2 pages)
9 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20 (1 page)
9 July 2019	Statement of affairs (8 pages)
9 July 2019	Appointment of a voluntary liquidator (3 pages)
6 March 2019	Director's details changed for Mr Yao Bin Yang on 1 March 2019 (2 pages)
6 March 2019	Secretary's details changed for Mr Carl Bennett on 1 March 2019 (1 page)
6 March 2019	Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Martin Riley on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Matthew James Bullock on 1 March 2019 (2 pages)
1 March 2019	Registered office address changed from Dsd Building Lichfield Road Stafford ST17 4BQ England to Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB on 1 March 2019 (1 page)
6 February 2019	Total exemption full accounts made up to 31 March 2018 (24 pages)
17 May 2018	Cessation of Benjamin Churchill Talbott as a person with significant control on 30 June 2017 (1 page)
17 May 2018	Notification of Leaf Trio Limited as a person with significant control on 30 June 2017 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
6 March 2018	Group of companies' accounts made up to 31 March 2017 (34 pages)
16 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 10,105 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 10,105 (3 pages)
2 November 2017	Appointment of Mr Marco Cereste as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Marco Cereste as a director on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Tom Doyle on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Tom Doyle on 2 November 2017 (2 pages)
29 September 2017	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Dsd Building Lichfield Road Stafford ST17 4BQ on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Carl Bennett as a secretary on 29 September 2017 (2 pages)
29 September 2017	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Dsd Building Lichfield Road Stafford ST17 4BQ on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Carl Bennett as a secretary on 29 September 2017 (2 pages)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 September 2016	Director's details changed for Mr Yao Bin Yang on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Yao Bin Yang on 15 September 2016 (2 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,004 (8 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004 (3 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,004 (8 pages)
28 April 2016	Director's details changed for Mr Benjamin Churchill Talbott on 21 April 2016 (2 pages)
28 April 2016	Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 April 2016 (1 page)
28 April 2016	Director's details changed for Mr Benjamin Churchill Talbott on 21 April 2016 (2 pages)
28 April 2016	Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 April 2016 (1 page)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 12/04/2016 (2 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 12/04/2016 (2 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (7 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (7 pages)
20 January 2016	Appointment of Mr Tom Doyle as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Yao Bin Yang as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Tom Doyle as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr. Martin Riley as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr. Martin Riley as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Yao Bin Yang as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Benjamin Churchill Talbott as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Benjamin Churchill Talbott as a director on 18 January 2016 (2 pages)
7 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
7 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-07 GBP 1 (29 pages)
7 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
7 September 2015	Incorporation Statement of capital on 2015-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (29 pages)
7 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-07 GBP 1 (29 pages)

Biomass Power Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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