Bioganix Composting Ltd

Company Name	Bioganix Composting Ltd
Company Status	Dissolved
Company Number	04291678
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Bioganix Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Nicholas Thomas Helme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2002(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 11 May 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wharton Court Leominster Hereford HR6 0NX Wales

Secretary Name	Wayne Symonds
Nationality	British
Status	Closed
Appointed	19 September 2003(1 year, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 May 2010)
Role	Financial Controller
Correspondence Address	Prospect Cottage Kingsland Leominster HR6 9SB Wales

Director Name	Francis William Howard Perkins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Farmer
Correspondence Address	Upper House Farm Morton-On-Lugg Hereford Herefordshire HR4 8AH Wales

Secretary Name	Mr Nicholas Thomas Helme
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wharton Court Leominster Hereford HR6 0NX Wales

Director Name	Mr Julian Timothy Morgan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Leadon Fromes Hill Ledbury Herefordshire HR8 1HT Wales

Director Name	David Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2005)
Role	Proprietor Of Castle Mushrooms
Country of Residence	England
Correspondence Address	Wheelbarrow Castle Stoke Prior Leominster Herefordshire HR6 0NB Wales

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Browns End Bromesberrow Gloucestershire HR8 1RX Wales

Director Name	Mr Christopher John Curling
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2006)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Stonedale Woollard, Pensford Bristol BS39 4HY

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved following liquidation (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Termination of appointment of Julian Morgan as a director (2 pages)
6 April 2010	Termination of appointment of Julian Morgan as a director (2 pages)
11 February 2010	Notice of move from Administration to Dissolution (22 pages)
11 February 2010	Notice of move from Administration to Dissolution on 9 February 2010 (22 pages)
14 September 2009	Administrator's progress report to 9 August 2009 (21 pages)
14 September 2009	Administrator's progress report to 9 August 2009 (21 pages)
14 September 2009	Administrator's progress report to 9 August 2009 (21 pages)
14 April 2009	Result of meeting of creditors (3 pages)
14 April 2009	Result of meeting of creditors (3 pages)
14 April 2009	Statement of affairs with form 2.15B (2 pages)
14 April 2009	Statement of affairs with form 2.15B (2 pages)
2 April 2009	Statement of affairs with form 2.14B (9 pages)
2 April 2009	Statement of affairs with form 2.14B (9 pages)
27 March 2009	Appointment of an administrator (21 pages)
27 March 2009	Appointment of an administrator (21 pages)
17 February 2009	Registered office changed on 17/02/2009 from wharton court wharton leominster herefordshire HR6 0NX (1 page)
17 February 2009	Registered office changed on 17/02/2009 from wharton court wharton leominster herefordshire HR6 0NX (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 September 2008	Return made up to 21/09/08; full list of members (5 pages)
23 September 2008	Return made up to 21/09/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 September 2007	Return made up to 21/09/07; full list of members (7 pages)
27 September 2007	Return made up to 21/09/07; full list of members (7 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Return made up to 21/09/06; full list of members (8 pages)
30 October 2006	Return made up to 21/09/06; full list of members (8 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2006	Memorandum and Articles of Association (9 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2006	Memorandum and Articles of Association (9 pages)
19 May 2006	Â£ ic 815/478 28/04/06 Â£ sr [email protected]=337 (1 page)
19 May 2006	Â£ ic 815/478 28/04/06 Â£ sr [email protected]=337 (1 page)
11 May 2006	Resolutions RES13 ‐ Conversion of shares 26/04/06 (4 pages)
11 May 2006	Resolutions RES13 ‐ Agreements 26/04/06 (4 pages)
11 May 2006	Resolutions RES13 ‐ Agreements 26/04/06 (4 pages)
11 May 2006	Resolutions RES13 ‐ Conversion of shares 26/04/06 (4 pages)
11 May 2006	Resolutions RES13 ‐ Agreement on shares 26/04/06 (26 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Resolutions RES13 ‐ Agreement on shares 26/04/06 (26 pages)
9 May 2006	S-div 26/04/06 (1 page)
9 May 2006	Ad 28/04/06--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
9 May 2006	Ad 08/04/06--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
9 May 2006	Ad 28/04/06--------- Â£ si [email protected]=804 Â£ ic 11/815 (12 pages)
9 May 2006	S-div 26/04/06 (1 page)
9 May 2006	Ad 28/04/06--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
9 May 2006	Ad 28/04/06--------- Â£ si [email protected]=804 Â£ ic 11/815 (12 pages)
9 May 2006	Ad 08/04/06--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
18 April 2006	Company name changed bioganix LIMITED\certificate issued on 18/04/06 (2 pages)
18 April 2006	Company name changed bioganix LIMITED\certificate issued on 18/04/06 (2 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 February 2006	Ad 21/09/01--------- Â£ si 1@1 (2 pages)
24 February 2006	Ad 21/09/01--------- Â£ si 1@1 (2 pages)
3 February 2006	Resolutions RES13 ‐ Guarantee and indemnity 23/12/05 (2 pages)
3 February 2006	Resolutions RES13 ‐ Guarantee and indemnity 23/12/05 (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
12 October 2005	Return made up to 21/09/05; full list of members (11 pages)
12 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
23 September 2005	Full accounts made up to 31 December 2004 (13 pages)
23 September 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Auditor's resignation (1 page)
30 March 2005	Auditor's resignation (1 page)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 December 2004	S-div 01/12/04 (1 page)
30 December 2004	S-div 01/12/04 (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
25 October 2004	Return made up to 21/09/04; full list of members (11 pages)
25 October 2004	Return made up to 21/09/04; full list of members (11 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
30 December 2003	Ad 26/09/03-26/09/03 Â£ si 9@1=9 Â£ ic 12/21 (3 pages)
30 December 2003	Ad 26/09/03-26/09/03 Â£ si 9@1=9 Â£ ic 12/21 (3 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Ad 26/09/03--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Ad 26/09/03--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 21/09/03; full list of members (8 pages)
7 October 2003	Return made up to 21/09/03; full list of members (8 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Location of register of members (1 page)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 21/09/02; full list of members (6 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 21/09/02; full list of members (6 pages)
23 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
21 September 2001	Incorporation (14 pages)

Bioganix Composting Ltd

Business Activity

Directors

Location

Accounts

Filing History

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