BIOMASS INDUSTRIAL CROPS LTD

Key Data

Status

Dissolved

Company No.

03563497

Incorporation date

12/05/1998

Size

Full

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

20/05/2013

Final Gazette dissolved following liquidation

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20/02/2013

Administrator's progress report to 2013-02-15

View PDF (13 pages)

20/02/2013

Notice of move from Administration to Dissolution on 2013-02-15

View PDF (13 pages)

27/12/2012

Administrator's progress report to 2012-11-22

View PDF (15 pages)

10/06/2012

Administrator's progress report to 2010-11-22

View PDF (10 pages)

31/05/2012

Administrator's progress report to 2012-04-10

View PDF (15 pages)

31/05/2012

Administrator's progress report to 2010-05-22

View PDF (10 pages)

31/05/2012

Notice of extension of period of Administration

View PDF (3 pages)

01/01/2012

Administrator's progress report to 2010-11-22

View PDF (15 pages)

19/07/2011

Administrator's progress report to 2010-05-22

View PDF (13 pages)

30/05/2011

Notice of extension of period of Administration

View PDF (2 pages)

28/06/2010

Administrator's progress report to 2010-05-22

View PDF (10 pages)

11/04/2010

Statement of affairs with form 2.14B

View PDF (22 pages)

05/01/2010

Statement of administrator's proposal

View PDF (35 pages)

30/11/2009

Appointment of an administrator

View PDF (1 pages)

29/11/2009

Registered office address changed from Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS on 2009-11-30

View PDF (2 pages)

27/07/2009

Ad 20/07/09 gbp si [email protected]=1185.62 gbp ic 1185632.34/1186817.96

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12/07/2009

Capitals not rolled up

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12/07/2009

Capitals not rolled up

View PDF (2 pages)

16/06/2009

Return made up to 13/05/09; full list of members

View PDF (17 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/06/2009

Director's Change of Particulars / alan jeyes / 27/05/2009 / HouseName/Number was: , now: 8; Street was: 43 the broadway, now: kingfisher drive; Area was: , now: westbourne; Post Town was: chichester, now: emsworth; Region was: west sussex, now: hampshire; Post Code was: PO19 6QR, now: PO10 8UZ

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08/12/2008

Ad 15/10/08 gbp si [email protected]=766.47 gbp ic 1184865.87/1185632.34

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08/12/2008

Full accounts made up to 2007-08-31

View PDF (26 pages)

03/12/2008

Ad 12/08/08 gbp si [email protected]=1686.87 gbp ic 1183179/1184865.87

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03/12/2008

Ad 19/11/08 gbp si [email protected]=107 gbp ic 1183072/1183179

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01/11/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2008

Capitals not rolled up

View PDF (2 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/10/2008

Capitals not rolled up

View PDF (2 pages)

28/10/2008

Capitals not rolled up

View PDF (2 pages)

11/09/2008

Return made up to 13/05/08; full list of members

View PDF (15 pages)

31/07/2008

Appointment Terminated Director james ward

View PDF (1 pages)

15/07/2008

Appointment Terminated Director alan hunt

View PDF (1 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/06/2008

Resolutions

View PDF (39 pages)

31/03/2008

Resolutions

View PDF (30 pages)

28/03/2008

S-div

View PDF (4 pages)

25/03/2008

Director appointed alan leonard james jeyes

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Ad 29/08/07--------- £ si 150511@1=150511 £ ic 966014/1116525

View PDF (2 pages)

18/12/2007

Ad 29/08/07--------- £ si [email protected]=20654 £ ic 945360/966014

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01/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Ad 19/01/07--------- £ si 98072@1

View PDF (5 pages)

08/10/2007

Resolutions

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08/10/2007

Resolutions

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08/10/2007

Resolutions

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08/10/2007

Resolutions

View PDF (18 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

02/08/2007

Return made up to 13/05/07; full list of members

View PDF (17 pages)

02/08/2007

Secretary's particulars changed

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02/08/2007

Location of debenture register address changed

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08/05/2007

Ad 19/01/07--------- £ si 98072@1=98072 £ ic 751622/849694

View PDF (4 pages)

09/04/2007

Auditor's resignation

View PDF (1 pages)

09/04/2007

Registered office changed on 10/04/07 from: a c mole and sons stafford house black brook park avenue taunton somerset TA1 2PX

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

25/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

17/08/2006

Ad 20/09/05--------- £ si 36977@1

View PDF (2 pages)

17/08/2006

Return made up to 13/05/06; full list of members

View PDF (13 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2006

Ad 01/11/05--------- £ si 10000@1=10000 £ ic 741622/751622

View PDF (2 pages)

17/08/2006

Ad 15/05/06--------- £ si 46505@1=46505 £ ic 695117/741622

View PDF (3 pages)

14/08/2006

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 13/05/05; full list of members

View PDF (17 pages)

08/06/2005

Registered office changed on 09/06/05

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08/06/2005

Ad 31/08/04--------- £ si 2236@1=2236 £ ic 697881/700117

View PDF (3 pages)

08/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/06/2005

Ad 08/04/05--------- £ si 18826@1=18826 £ ic 679055/697881

View PDF (4 pages)

08/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/06/2005

Ad 08/04/05--------- £ si 39785@1=39785 £ ic 639270/679055

View PDF (4 pages)

27/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

24/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Return made up to 13/05/04; full list of members

View PDF (16 pages)

01/11/2004

Director's particulars changed

View PDF (0 pages)

01/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

01/11/2004

Ad 19/11/03--------- £ si 48450@1=48450 £ ic 590820/639270

View PDF (3 pages)

01/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

01/11/2004

Ad 01/10/03--------- £ si 15000@1=15000 £ ic 575820/590820

View PDF (3 pages)

01/11/2004

Ad 19/11/03--------- £ si 25000@1=25000 £ ic 550820/575820

View PDF (3 pages)

01/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

01/11/2004

Ad 01/10/03--------- £ si 7111@1=7111 £ ic 543709/550820

View PDF (2 pages)

01/11/2004

Ad 19/11/03--------- £ si 100664@1=100664 £ ic 443045/543709

View PDF (5 pages)

01/11/2004

Resolutions

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01/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Nc inc already adjusted 19/09/03

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01/11/2004

Resolutions

View PDF (1 pages)

12/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

05/09/2003

Return made up to 13/05/03; no change of members

View PDF (10 pages)

25/08/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2002

Return made up to 13/05/02; full list of members

View PDF (14 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

12/03/2002

Registered office changed on 13/03/02 from: 11 the crescent taunton somerset TA1 4EA

View PDF (1 pages)

24/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

24/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

27/08/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

30/07/2001

Return made up to 13/05/01; change of members

View PDF (8 pages)

05/06/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Ad 25/08/00--------- £ si 202000@1=202000 £ ic 241045/443045

View PDF (2 pages)

09/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

Return made up to 13/05/00; full list of members

View PDF (10 pages)

16/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/2000

Memorandum and Articles of Association

View PDF (19 pages)

05/03/2000

Resolutions

View PDF (2 pages)

07/12/1999

Ad 20/08/99--------- £ si 71800@1=71800 £ ic 169245/241045

View PDF (3 pages)

07/12/1999

Ad 12/10/99--------- £ si 45167@1=45167 £ ic 124078/169245

View PDF (2 pages)

21/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

24/06/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Return made up to 13/05/99; full list of members

View PDF (13 pages)

22/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1999

New director appointed

View PDF (3 pages)

27/04/1999

New director appointed

View PDF (2 pages)

23/02/1999

Registered office changed on 24/02/99 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

25/01/1999

Ad 18/12/98--------- £ si 124078@1=124078 £ ic 2/124080

View PDF (5 pages)

10/01/1999

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Secretary resigned

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30/06/1998

Director resigned

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12/05/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parris, Richard Alan John	Director	10/11/1998 - 30/08/2005	32
Pope, Mark William James	Director	25/08/2000 - 08/10/2001	8
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	12/05/1998 - 12/05/1998	3976
BOURSE NOMINEES LIMITED	Nominee Director	12/05/1998 - 12/05/1998	1082
Dr Michael Francis Frederick Carver	Director	31/12/2000 - 30/08/2005	11

Persons with Significant Control

No PSC data available.

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Description

About BIOMASS INDUSTRIAL CROPS LTD

BIOMASS INDUSTRIAL CROPS LTD is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMASS INDUSTRIAL CROPS LTD?

BIOMASS INDUSTRIAL CROPS LTD is currently Dissolved. It was registered on 12/05/1998 and dissolved on 20/05/2013.

Where is BIOMASS INDUSTRIAL CROPS LTD located?

BIOMASS INDUSTRIAL CROPS LTD is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does BIOMASS INDUSTRIAL CROPS LTD do?

BIOMASS INDUSTRIAL CROPS LTD operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for BIOMASS INDUSTRIAL CROPS LTD?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.