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Midlands Wood Fuel Limited
Midlands Wood Fuel Limited is a dissolved company incorporated on 21 October 2003 with the registered office located in London, Greater London. Midlands Wood Fuel Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04939045
Private limited company
Age
22 years
Incorporated
21 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Midlands Wood Fuel Limited
Contact
Update Details
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past
7 years
Companies in W1S 4LD
Telephone
01952610948
Email
Available in Endole App
Website
Wood-fuel.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Carey Mathieson Burrell
Director • British • Lives in England • Born in Mar 1966
Bruno Leo Nello Berardelli
Director • British • Lives in Scotland • Born in Mar 1977
Mark Hamilton Tarry
Director • British • Lives in England • Born in Apr 1979
Mr James Bruce
Secretary
Aggregated Micro Power Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
AMP Energy Services Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
AMP Heat Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
Gvo Biomass Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
Ashford Power Ltd
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
Ampil Treasuryco Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 11 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 19 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Mr Bruno Leo Nello Berardelli Appointed
5 Years Ago on 25 Aug 2020
Mark Richard Appleton Resigned
5 Years Ago on 12 Jun 2020
Mr James Bruce Appointed
5 Years Ago on 22 May 2020
Aggregated Micro Power Holdings Plc (PSC) Details Changed
5 Years Ago on 20 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 19 Jul 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 8 Jun 2021
Confirmation statement made on 1 December 2020 with no updates
Submitted on 1 Dec 2020
Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020
Submitted on 1 Dec 2020
Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Mark Richard Appleton as a director on 12 June 2020
Submitted on 15 Jun 2020
Appointment of Mr James Bruce as a secretary on 22 May 2020
Submitted on 4 Jun 2020
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Repayment History
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