TALBOTT'S BIOMASS ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

01451877

Incorporation date

02/10/1979

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1979)

19/06/2014

Final Gazette dissolved following liquidation

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19/03/2014

Return of final meeting in a creditors' voluntary winding up

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05/03/2014

Liquidators' statement of receipts and payments to 2014-02-05

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28/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

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21/02/2013

Liquidators' statement of receipts and payments to 2013-02-05

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20/08/2012

Liquidators' statement of receipts and payments to 2012-08-05

View PDF (5 pages)

24/02/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (5 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

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23/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (5 pages)

06/02/2010

Administrator's progress report to 2010-01-27

View PDF (18 pages)

06/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

25/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

25/01/2010

Notice of vacation of office by administrator

View PDF (7 pages)

18/08/2009

Administrator's progress report to 2009-08-04

View PDF (15 pages)

02/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

29/04/2009

Statement of administrator's proposal

View PDF (25 pages)

24/04/2009

Result of meeting of creditors

View PDF (29 pages)

24/04/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

27/02/2009

Registered office changed on 27/02/2009 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS

View PDF (1 pages)

20/02/2009

Appointment of an administrator

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21/07/2008

Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford ST16 3HJ

View PDF (1 pages)

23/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

28/03/2008

Director appointed mr david lyndon pritchard

View PDF (1 pages)

21/01/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

New director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

05/07/2007

Certificate of change of name

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01/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

09/10/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

23/12/2003

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/10/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

24/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

21/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Ad 14/01/97--------- £ si 200@1=200 £ ic 24187/24387

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28/01/1997

£ nc 50000/51000 14/01/97

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28/01/1997

Resolutions

View PDF (2 pages)

26/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

13/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (0 pages)

18/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Return made up to 31/12/94; full list of members

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26/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

06/02/1994

Return made up to 31/12/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-10-31

View PDF (7 pages)

12/02/1993

Return made up to 31/12/92; no change of members

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02/04/1992

Accounts for a small company made up to 1991-10-31

View PDF (7 pages)

13/01/1992

Return made up to 31/12/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-10-31

View PDF (4 pages)

30/01/1991

Return made up to 31/12/90; full list of members

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25/04/1990

Accounts for a small company made up to 1989-10-31

View PDF (4 pages)

09/01/1990

Return made up to 06/12/89; full list of members

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19/07/1989

Accounts for a small company made up to 1988-10-31

View PDF (4 pages)

30/11/1988

Return made up to 14/11/88; full list of members

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17/05/1988

Accounts for a small company made up to 1987-10-31

View PDF (4 pages)

02/03/1988

Accounts for a small company made up to 1986-10-31

View PDF (4 pages)

05/01/1988

Return made up to 18/11/87; full list of members

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10/02/1987

Return made up to 15/12/86; full list of members

View PDF (4 pages)

27/11/1986

Full accounts made up to 1985-10-31

View PDF (10 pages)

20/05/1985

Particulars of property mortgage/charge

View PDF (3 pages)

25/05/1980

Share capital

View PDF (2 pages)

02/10/1979

Incorporation

View PDF (16 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

31/10/2007

Last change occurred

31/10/2007

Accounts

Small

Last made up date

31/10/2007

Next account date

31/10/2008

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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
Grimes, Mark Antony	Director	07/06/2007 - Present	4
Hughes, Christopher Michael	Director	07/06/2007 - Present	1
Pritchard, David Lyndon	Director	17/03/2008 - Present	-
Fielding, Richard	Director	07/06/2007 - Present	1
Wright, Stuart Graham	Director	07/06/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TALBOTT'S BIOMASS ENERGY LIMITED

TALBOTT'S BIOMASS ENERGY LIMITED is an(a) Dissolved company incorporated on 02/10/1979 with the registered office located at C/O BEGBIES TRAYNOR, The Old Barn Caverwall Park Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. There are currently 7 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 TALBOTT'S BIOMASS ENERGY LIMITED?

TALBOTT'S BIOMASS ENERGY LIMITED is currently Dissolved. It was registered on 02/10/1979 and dissolved on 19/06/2014.

Where is TALBOTT'S BIOMASS ENERGY LIMITED located?

TALBOTT'S BIOMASS ENERGY LIMITED is registered at C/O BEGBIES TRAYNOR, The Old Barn Caverwall Park Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does TALBOTT'S BIOMASS ENERGY LIMITED do?

TALBOTT'S BIOMASS ENERGY LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for TALBOTT'S BIOMASS ENERGY LIMITED?

The latest filing was on 19/06/2014: Final Gazette dissolved following liquidation.