Bioenergy Technology Limited

Company Name	Bioenergy Technology Limited
Company Status	Dissolved
Company Number	04081979
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Dissolution Date	2 March 2021 (3 years, 1 month ago)
Previous Name	Nordist Bioenergy Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Anthony Noel Redman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Farley Farm Muddles Green Chiddingly Lewes East Sussex BN8 6HW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Celia Doreen Redman
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	Hundred House Cottage Pound Lane Framfield East Sussex TN22 5RU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Dr Malcolm Langridge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 St Mary's Garth Buxted East Sussex TN22 4LY

Director Name	Miss Jennifer Joan Longley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2010)
Role	Financial Director
Correspondence Address	Chauntlers Chiddingly Lewes East Sussex BN8 6HD

Secretary Name	Miss Jennifer Joan Longley
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2010)
Role	Financial Director
Correspondence Address	Chauntlers Chiddingly Lewes East Sussex BN8 6HD

Contact

Website	www.bioenergy.org
Telephone	01825 890140
Telephone region	Uckfield

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

3.5k at £1	Dr Malcolm Langridge 6.99% Ordinary
23.3k at £1	Anthony Noel Redman 46.56% Ordinary
2.2k at £1	Lisa Simone Redman-regis 4.48% Ordinary
12k at £1	Jennifer Joan Longley 23.98% Ordinary
9k at £1	James Charles Barker 17.99% Ordinary

Financials

Year	2014
Net Worth	-£218,459
Cash	£399
Current Liabilities	£237,809

Accounts

Latest Accounts	29 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 May

Charges

24 March 2006	Delivered on: 28 March 2006 Satisfied on: 6 September 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 2002	Delivered on: 29 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 2006

Delivered on: 28 March 2006
Satisfied on: 6 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 May 2002

Delivered on: 29 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2017	Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 29 May 2015 (8 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,040 (5 pages)
26 May 2015	Total exemption small company accounts made up to 29 May 2014 (8 pages)
27 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
12 January 2015	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 12 January 2015 (1 page)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 50,040 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 May 2013 (8 pages)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
19 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 50,040 (5 pages)
6 September 2013	Satisfaction of charge 2 in full (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 November 2011	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 20 November 2011 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 April 2011	Director's details changed for Dr Malcolm Langridge on 28 April 2011 (2 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Jennifer Longley as a secretary (1 page)
22 April 2010	Termination of appointment of Jennifer Longley as a director (1 page)
18 March 2010	Amended accounts made up to 31 May 2009 (7 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 November 2009	Secretary's details changed for Miss Jennifer Joan Longley on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Jennifer Joan Longley on 23 November 2009 (2 pages)
24 September 2009	Return made up to 19/09/09; full list of members (5 pages)
17 September 2009	Director's change of particulars / malcolm langridge / 05/05/2009 (1 page)
17 September 2009	Director's change of particulars / anthony redman / 18/05/2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 May 2009	Registered office changed on 20/05/2009 from 15 the green southwick brighton BN42 4DE (1 page)
18 December 2008	Return made up to 19/09/08; full list of members (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 November 2007	Return made up to 19/09/07; full list of members (3 pages)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Ad 23/05/07--------- Â£ si 11040@1=11040 Â£ ic 39000/50040 (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Ad 09/03/07--------- Â£ si 4000@1=4000 Â£ ic 35000/39000 (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 October 2006	Return made up to 19/09/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Particulars of mortgage/charge (8 pages)
22 September 2005	Return made up to 19/09/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 November 2004	Return made up to 19/09/04; change of members (7 pages)
12 August 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
28 April 2004	Return made up to 19/09/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 November 2002	Return made up to 19/09/02; full list of members (6 pages)
10 September 2002	New director appointed (2 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
31 December 2001	Return made up to 19/09/01; full list of members; amend (6 pages)
11 December 2001	Ad 05/10/01--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
11 December 2001	Ad 31/07/01--------- Â£ si 24999@1 (2 pages)
12 October 2001	Return made up to 19/09/01; full list of members (6 pages)
29 August 2001	Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page)
29 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 97 church street brighton east sussex BN1 1UJ (1 page)
6 June 2001	Company name changed nordist bioenergy LIMITED\certificate issued on 06/06/01 (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 16 st. John street london EC1M 4NT (1 page)
2 October 2000	Incorporation (14 pages)