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Biogeneration Limited

Biogeneration Limited is a dissolved company incorporated on 21 September 1994 with the registered office located in High Wycombe, Buckinghamshire. Biogeneration Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02970302
Private limited company
Age
30 years
Incorporated 21 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Biffa Waste Services Ltd
Coronation Road Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1969
Biffa Waste Services Ltd
PSC
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Mutual Companies
Johnson Matthey Plc
Richard Neil Pike is a mutual person.
Active
Biffa (Earls Barton) Limited
Michael Robert Mason Topham is a mutual person.
Active
Reclamation And Disposal Limited
Michael Robert Mason Topham is a mutual person.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham is a mutual person.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham is a mutual person.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham is a mutual person.
Active
Environmental Services Association Limited
Michael Robert Mason Topham is a mutual person.
Active
Biffa Holdings Limited
Michael Robert Mason Topham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Mar 2018
For period 30 Mar30 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Same as previous period
Total Liabilities
-£900
Same as previous period
Net Assets
£1.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 8 Jan 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2018
Mr Richard Neil Pike Appointed
6 Years Ago on 28 Sep 2018
Ian Raymond Wakelin Resigned
6 Years Ago on 28 Sep 2018
Mr Michael Robert Mason Topham Appointed
6 Years Ago on 28 Sep 2018
Dormant Accounts Submitted
6 Years Ago on 17 Sep 2018
Christopher Graham Parry Resigned
7 Years Ago on 18 Dec 2017
John Kieran Casey Resigned
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 8 Jan 2019
Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
Submitted on 9 Oct 2018
Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
Submitted on 9 Oct 2018
Appointment of Mr Richard Neil Pike as a director on 28 September 2018
Submitted on 9 Oct 2018
Confirmation statement made on 20 September 2018 with updates
Submitted on 3 Oct 2018
Statement by Directors
Submitted on 24 Sep 2018
Statement of capital on 24 September 2018
Submitted on 24 Sep 2018
Solvency Statement dated 10/09/18
Submitted on 24 Sep 2018
Repayment History
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