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Biomass Power Limited

Biomass Power Limited is a dissolved company incorporated on 10 August 2007 with the registered office located in Manchester, Greater Manchester. Biomass Power Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 August 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06340386
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Llp 4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Same address for the past 6 years
Telephone
01785240092
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jul 1976
Director • Chinese • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomass Power Kochi Limited
Martin Riley, Benjamin Churchill Talbott, and 1 more are mutual people.
Active
Vital Energi Generation Limited
Martin Riley and Benjamin Churchill Talbott are mutual people.
Active
Leaf Trio Limited
Benjamin Churchill Talbott is a mutual person.
Active
Young's Green Ltd
Yao Bin Yang is a mutual person.
Active
Leaf Trio Health Ltd
Benjamin Churchill Talbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£1.67M
Increased by £975.85K (+140%)
Turnover
Unreported
Decreased by £4.33M (-100%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.74M
Increased by £297.86K (+21%)
Total Liabilities
-£318.34K
Decreased by £221.04K (-41%)
Net Assets
£1.42M
Increased by £518.9K (+57%)
Debt Ratio (%)
18%
Decreased by 19.08% (-51%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Aug 2020
Registered Address Changed
6 Years Ago on 16 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Charge Satisfied
6 Years Ago on 21 Mar 2019
Biomass Power Holdings Limited (PSC) Details Changed
6 Years Ago on 1 Mar 2019
Mr Matthew James Bullock Details Changed
6 Years Ago on 1 Mar 2019
Mr Carl Bennett Details Changed
6 Years Ago on 1 Mar 2019
Mr Martin Riley Details Changed
6 Years Ago on 1 Mar 2019
Mr Benjamin Churchill Talbott Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2020
Registered office address changed from Cabin 3 Dunston Business Village Dunston Staffordshire Stafford ST18 9AB United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 July 2019
Submitted on 16 Jul 2019
Statement of affairs
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Confirmation statement made on 14 April 2019 with no updates
Submitted on 29 Apr 2019
Satisfaction of charge 2 in full
Submitted on 21 Mar 2019
Change of details for Biomass Power Holdings Limited as a person with significant control on 1 March 2019
Submitted on 11 Mar 2019
Director's details changed for Mr Matthew James Bullock on 1 March 2019
Submitted on 7 Mar 2019
Repayment History
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