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Biowayste Holdings Limited

Biowayste Holdings Limited is a dissolved company incorporated on 22 July 2010 with the registered office located in London, Greater London. Biowayste Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 October 2016 (8 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07323404
Private limited company
Age
15 years
Incorporated 22 July 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barry John Howard is a mutual person.
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Verdant Bioproducts Limited
Barry John Howard is a mutual person.
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Realisation 1241 Ltd
Barry John Howard is a mutual person.
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Realisation 1242 Ltd
Barry John Howard is a mutual person.
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Fairline Homes (CR) Ltd
Barry John Howard is a mutual person.
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Howard Industrial Limited
Barry John Howard is a mutual person.
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Fairline Homes (Flore) Ltd
Barry John Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64 (-100%)
Turnover
£1.01M
Decreased by £214.54K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£164.85K
Decreased by £133.14K (-45%)
Total Liabilities
-£1.81M
Increased by £54.53K (+3%)
Net Assets
-£1.65M
Decreased by £187.67K (+13%)
Debt Ratio (%)
1098%
Increased by 509.1% (+86%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jul 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
11 Years Ago on 1 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Charge Satisfied
11 Years Ago on 7 Feb 2014
New Charge Registered
11 Years Ago on 20 Dec 2013
David Moore Resigned
11 Years Ago on 31 Oct 2013
David Moore Resigned
11 Years Ago on 31 Oct 2013
Confirmation Submitted
11 Years Ago on 25 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2016
Resolutions
Submitted on 5 Jul 2016
Appointment of a voluntary liquidator
Submitted on 5 Jul 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 31 March 2015
Submitted on 27 May 2015
Registered office address changed from the Grafton Victors Barns Northampton Road Brixworth Northampton Northamptonshire NN6 9DQ United Kingdom on 1 May 2014
Submitted on 1 May 2014
Statement of affairs with form 4.19
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Satisfaction of charge 073234040003 in full
Submitted on 7 Feb 2014
Repayment History
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