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Bioflame Limited

Bioflame Limited is a dissolved company incorporated on 27 March 2001 with the registered office located in Leeds, West Yorkshire. Bioflame Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 February 2023 (2 years 8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04188365
Private limited company
Age
24 years
Incorporated 27 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1961
Director • Biomass Power • German • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Dec 1966
Director • Electrical Engineer • Irish • Lives in Ireland • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchanan (1983) Limited
Victor John Buchanan is a mutual person.
Active
Trackwork Resources Limited
Mark Jonathan Wilkinson Waind is a mutual person.
Active
Trackwork Holdings Limited
Mark Jonathan Wilkinson Waind is a mutual person.
Active
Dallol Energy Limited
Victor John Buchanan and Andrew John Springett are mutual people.
Active
Trackwork Limited
Mark Jonathan Wilkinson Waind is a mutual person.
Active
Trackwork Group Limited
Mark Jonathan Wilkinson Waind is a mutual person.
Active
Trackwork Moll Limited
Mark Jonathan Wilkinson Waind is a mutual person.
Active
Dallol Operations Limited
Andrew John Springett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£908.48K
Decreased by £801.88K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.08M
Increased by £4.08M (+102%)
Total Liabilities
-£3.84M
Increased by £696.43K (+22%)
Net Assets
£4.23M
Increased by £3.39M (+400%)
Debt Ratio (%)
48%
Decreased by 31.22% (-40%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 23 Feb 2023
Liquidator Removed By Court
7 Years Ago on 30 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Registered Address Changed
9 Years Ago on 28 Jan 2016
Voluntary Liquidator Appointed
13 Years Ago on 19 Jun 2012
Registered Address Changed
14 Years Ago on 10 Oct 2011
Confirmation Submitted
14 Years Ago on 21 Apr 2011
Registered Address Changed
14 Years Ago on 14 Dec 2010
Michael Aherne Appointed
14 Years Ago on 14 Dec 2010
Michael Mackey Appointed
14 Years Ago on 13 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Nov 2022
Liquidators' statement of receipts and payments to 3 October 2021
Submitted on 3 Dec 2021
Liquidators' statement of receipts and payments to 3 October 2020
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 3 October 2018
Submitted on 21 Dec 2018
Removal of liquidator by court order
Submitted on 30 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Liquidators' statement of receipts and payments to 3 October 2017
Submitted on 8 Dec 2017
Liquidators' statement of receipts and payments to 3 October 2016
Submitted on 19 Apr 2017
Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 28 January 2016
Submitted on 28 Jan 2016
Repayment History
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