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Agen Biomass Limited

Agen Biomass Limited is a dissolved company incorporated on 9 July 2009 with the registered office located in Berkhamsted, Hertfordshire. Agen Biomass Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 August 2014 (11 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
06957882
Private limited company
Age
16 years
Incorporated 9 July 2009
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
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Contact
Address
Hardy House
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EF
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Paul Ronald Lupson
Director • British • Lives in UK • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Jul ⟶ 31 Dec 2011
Traded for 17 months
Cash in Bank
£167
Increased by £166 (+16600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.05K
Increased by £166.05K (+16604900%)
Total Liabilities
-£332.51K
Increased by £332.51K (%)
Net Assets
-£166.46K
Decreased by £166.46K (-16645900%)
Debt Ratio (%)
200%
Increased by 200.25% (%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 13 Aug 2014
Winding Up Completed
11 Years Ago on 13 May 2014
Court Order to Wind Up
11 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 21 Sep 2012
Confirmation Submitted
13 Years Ago on 11 Jul 2012
Accounting Period Extended
13 Years Ago on 17 Apr 2012
Registered Address Changed
13 Years Ago on 5 Mar 2012
Confirmation Submitted
13 Years Ago on 26 Sep 2011
Gavin Mailer Resigned
14 Years Ago on 11 May 2011
Dormant Accounts Submitted
14 Years Ago on 28 Mar 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2014
Completion of winding up
Submitted on 13 May 2014
Order of court to wind up
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 21 Sep 2012
Annual return made up to 9 July 2012 with full list of shareholders
Submitted on 11 Jul 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
Submitted on 17 Apr 2012
Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 5 March 2012
Submitted on 5 Mar 2012
Annual return made up to 9 July 2011 with full list of shareholders
Submitted on 26 Sep 2011
Termination of appointment of Gavin Mailer as a director
Submitted on 11 May 2011
Accounts for a dormant company made up to 31 July 2010
Submitted on 28 Mar 2011
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Repayment History
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