About

Registered Number: NI059234
Date of Incorporation: 05/05/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2019 (5 years and 2 months ago)
Registered Address: C/O HNH PARTNERS LIMITED, 42, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL,

 

Biomass Chp Ltd was registered on 05 May 2006 and has its registered office in Antrim, it's status is listed as "Dissolved". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAN, Richard Mark 01 August 2009 30 September 2010 1
WILLIAMS, Brian Christopher, Dr 05 May 2006 14 August 2011 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Clive Hanbury 19 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2019
4.69(NI) - N/A 05 December 2018
4.73(NI) - N/A 23 November 2018
4.69(NI) - N/A 15 January 2018
RESOLUTIONS - N/A 01 December 2016
4.21(NI) - N/A 01 December 2016
VL1 - N/A 01 December 2016
AD01 - Change of registered office address 08 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 30 May 2014
MR01 - N/A 11 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 02 January 2013
SH01 - Return of Allotment of shares 12 November 2012
AR01 - Annual Return 30 May 2012
RESOLUTIONS - N/A 18 January 2012
MEM/ARTS - N/A 18 January 2012
SH01 - Return of Allotment of shares 18 January 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 28 February 2011
RESOLUTIONS - N/A 23 February 2011
MG01 - Particulars of a mortgage or charge 21 February 2011
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
SH01 - Return of Allotment of shares 27 August 2010
RESOLUTIONS - N/A 24 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH03 - Change of particulars for secretary 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AP03 - Appointment of secretary 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AR01 - Annual Return 28 April 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 17 December 2009
296(NI) - N/A 27 August 2009
RESOLUTIONS - N/A 24 August 2009
132(NI) - N/A 24 August 2009
98-2(NI) - N/A 24 August 2009
296(NI) - N/A 24 August 2009
UDM+A(NI) - N/A 24 August 2009
AC(NI) - N/A 24 August 2009
98-3(NI) - N/A 24 August 2009
98-2(NI) - N/A 24 August 2009
296(NI) - N/A 24 August 2009
371SR(NI) - N/A 16 June 2009
RESOLUTIONS - N/A 18 May 2009
98-3(NI) - N/A 18 May 2009
UDART(NI) - N/A 18 May 2009
98-2(NI) - N/A 18 May 2009
402(NI) - N/A 09 January 2009
AC(NI) - N/A 10 October 2008
296(NI) - N/A 19 September 2008
RESOLUTIONS - N/A 24 July 2008
98-2(NI) - N/A 24 July 2008
296(NI) - N/A 24 July 2008
371S(NI) - N/A 14 May 2008
AC(NI) - N/A 16 January 2008
RESOLUTIONS - N/A 11 January 2008
98-2(NI) - N/A 11 January 2008
371S(NI) - N/A 10 May 2007
98-2(NI) - N/A 15 August 2006
98-2(NI) - N/A 08 August 2006
98-3(NI) - N/A 08 August 2006
233(NI) - N/A 18 July 2006
295(NI) - N/A 18 July 2006
RESOLUTIONS - N/A 17 July 2006
296(NI) - N/A 17 July 2006
UDM+A(NI) - N/A 17 July 2006
98-2(NI) - N/A 17 July 2006
296(NI) - N/A 13 June 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2014 Outstanding

N/A

Debenture 14 February 2011 Outstanding

N/A

Mortgage or charge 30 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.