Midlands Wood Fuel Limited

Company Name	Midlands Wood Fuel Limited
Company Status	Dissolved
Company Number	04939045
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Name	Midlands Wood Fuel Supply Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Mr James Bruce
Status	Closed
Appointed	22 May 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Bruno Leo Nello Berardelli
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Simon Richard Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(9 months after company formation)
Appointment Duration	5 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wddyn House Treflach Oswestry Salop SY10 9HQ Wales

Director Name	Mr Ewan James Bent
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polemere Granary Yockleton Shrewsbury SY5 9PX Wales

Secretary Name	Mr Simon Richard Burgess
Nationality	British
Status	Resigned
Appointed	22 July 2004(9 months after company formation)
Appointment Duration	1 year (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wddyn House Treflach Oswestry Salop SY10 9HQ Wales

Director Name	Herbert Michael Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2006)
Role	Company Manager
Correspondence Address	Wigwig End 25 Homer Much Wenlock Salop TF13 6NL

Director Name	Edward Christopher Lewis
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 2006)
Role	Operations Director
Correspondence Address	The Old Vicarage Stoke St Milborough Ludlow Salop SY8 2EJ Wales

Secretary Name	Ewan James Bent
Nationality	British
Status	Resigned
Appointed	02 January 2006(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Oak Cottage Stretton Heath Yockleton Shrewsbury Shropshire SY5 9QH Wales

Secretary Name	Robert William Hemmings
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	Willow Barn Kenley Shrewsbury Salop SY5 6NR Wales

Director Name	Mr Christopher Francis Miles
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Merdon Avenue Chandlers Ford Eastleigh Hampshire SO53 1EH

Director Name	Mr Robert John Bowring Bland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cound Leasowes Shrewsbury Shropshire SY5 6AF Wales

Director Name	Mr Hugh William Swire
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2016)
Role	Company Diretcor
Country of Residence	United Kingdom
Correspondence Address	Aldenham Park House Morville Bridgnorth Shropshire WV16 4RW

Secretary Name	Mr Robert John Bowring Bland
Status	Resigned
Appointed	21 April 2010(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Midlands Wood Fuel Wood Green Redhill Telford Shropshire TF2 9NZ

Director Name	Mr Mark Richard Appleton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Thomas Owain Gape
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kensal Road Bristol BS3 4QX

Director Name	Mr Alun Glyndwr Gape
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Quadra Severn Lane Welshpool Powys SY21 7BB Wales

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Lauren Paton
Status	Resigned
Appointed	08 August 2016(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 May 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Energy Technology Promotion (Consul (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Wddyn House Treflach Oswestry SY10 9HQ Wales

Director Name	Marches Wood Energy Network Ltd (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Ironbridge Power Station Buildwas Road, Ironbridge Telford TF8 7BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Marches Wood Energy Network Ltd (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Ironbridge Power Station Buildwas Road, Ironbridge Telford TF8 7BL

Contact

Website	wood-fuel.co.uk

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65.9k at £1	Hugh Swire 24.95% Ordinary
65.9k at £1	Mark Appleton 24.95% Ordinary
65.9k at £1	Robert Bland 24.95% Ordinary
32.9k at £1	Alun Gape 12.48% Ordinary
32.9k at £1	Tom Gape 12.48% Ordinary
500 at £1	Ewan James Bent 0.19% Ordinary

Financials

Year	2014
Net Worth	£246,613
Cash	£129,801
Current Liabilities	£613,385

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 September 2016	Delivered on: 12 September 2016 Persons entitled: Welbeck Capital Partners LLP (As Security Trustee) Classification: A registered charge Outstanding
9 August 2016	Delivered on: 11 August 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 December 2015	Delivered on: 9 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
20 November 2015	Delivered on: 27 November 2015 Persons entitled: Alun Glyndwr Gape Mark Richard Appleton Hugh William Swire Robert John Bowring Bland Classification: A registered charge Outstanding
26 April 2012	Delivered on: 5 May 2012 Satisfied on: 14 December 2015 Persons entitled: Alun Glyndwr Gape and Thomas Owain Gape Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 June 2010	Delivered on: 10 July 2010 Satisfied on: 14 December 2015 Persons entitled: Nationwide Wood Fuel Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
11 October 2021	Application to strike the company off the register (1 page)
19 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 December 2020	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 August 2020	Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020 (2 pages)
15 June 2020	Termination of appointment of Mark Richard Appleton as a director on 12 June 2020 (1 page)
4 June 2020	Appointment of Mr James Bruce as a secretary on 22 May 2020 (2 pages)
1 May 2020	Termination of appointment of Lauren Paton as a secretary on 6 April 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
16 January 2019	Satisfaction of charge 049390450006 in full (1 page)
17 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
19 April 2018	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018 (1 page)
15 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (20 pages)
22 December 2017	Full accounts made up to 31 March 2017 (20 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
16 September 2016	Resolutions RES13 ‐ Company business 31/08/2016 (3 pages)
16 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 September 2016	Registration of charge 049390450006, created on 8 September 2016 (9 pages)
12 September 2016	Registration of charge 049390450006, created on 8 September 2016 (9 pages)
7 September 2016	Satisfaction of charge 049390450003 in full (4 pages)
7 September 2016	Satisfaction of charge 049390450003 in full (4 pages)
7 September 2016	Satisfaction of charge 049390450004 in full (4 pages)
7 September 2016	Satisfaction of charge 049390450004 in full (4 pages)
30 August 2016	Registered office address changed from Midlands Wood Fuel Wood Green Redhill Telford Shropshire TF2 9NZ to 5 Clifford Street London W1S 2LG on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Alun Glyndwr Gape as a director on 8 August 2016 (1 page)
30 August 2016	Termination of appointment of Robert John Bowring Bland as a director on 8 August 2016 (1 page)
30 August 2016	Appointment of Mr Peter Jeffery Solly as a director on 8 August 2016 (2 pages)
30 August 2016	Termination of appointment of Alun Glyndwr Gape as a director on 8 August 2016 (1 page)
30 August 2016	Appointment of Mr Mark Tarry as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Lauren Paton as a secretary on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr Peter Jeffery Solly as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Lauren Paton as a secretary on 8 August 2016 (2 pages)
30 August 2016	Termination of appointment of Thomas Owain Gape as a director on 8 August 2016 (1 page)
30 August 2016	Termination of appointment of Hugh William Swire as a director on 8 July 2016 (1 page)
30 August 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 8 August 2016 (2 pages)
30 August 2016	Termination of appointment of Robert John Bowring Bland as a director on 8 August 2016 (1 page)
30 August 2016	Termination of appointment of Thomas Owain Gape as a director on 8 August 2016 (1 page)
30 August 2016	Appointment of Mr Mark Tarry as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 8 August 2016 (2 pages)
30 August 2016	Termination of appointment of Robert John Bowring Bland as a secretary on 8 August 2016 (1 page)
30 August 2016	Termination of appointment of Hugh William Swire as a director on 8 July 2016 (1 page)
30 August 2016	Registered office address changed from Midlands Wood Fuel Wood Green Redhill Telford Shropshire TF2 9NZ to 5 Clifford Street London W1S 2LG on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Robert John Bowring Bland as a secretary on 8 August 2016 (1 page)
11 August 2016	Registration of charge 049390450005, created on 9 August 2016 (9 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 263,436 (8 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 263,436 (8 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 263,436 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Satisfaction of charge 1 in full (1 page)
14 December 2015	Satisfaction of charge 2 in full (1 page)
14 December 2015	Satisfaction of charge 1 in full (1 page)
14 December 2015	Satisfaction of charge 2 in full (1 page)
9 December 2015	Registration of charge 049390450004, created on 8 December 2015 (22 pages)
9 December 2015	Registration of charge 049390450004, created on 8 December 2015 (22 pages)
9 December 2015	Registration of charge 049390450004, created on 8 December 2015 (22 pages)
27 November 2015	Registration of charge 049390450003, created on 20 November 2015 (22 pages)
27 November 2015	Registration of charge 049390450003, created on 20 November 2015 (22 pages)
23 July 2015	Purchase of own shares. (3 pages)
23 July 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 268,436 (4 pages)
23 July 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 268,436 (4 pages)
23 July 2015	Termination of appointment of Ewan James Bent as a director on 9 July 2015 (2 pages)
23 July 2015	Purchase of own shares. (3 pages)
23 July 2015	Termination of appointment of Ewan James Bent as a director on 9 July 2015 (2 pages)
23 July 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 268,436 (4 pages)
23 July 2015	Termination of appointment of Ewan James Bent as a director on 9 July 2015 (2 pages)
15 December 2014	Director's details changed for Mr Mark Richard Appleton on 1 August 2014 (2 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 263,936 (9 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 263,936 (9 pages)
15 December 2014	Director's details changed for Mr Mark Richard Appleton on 1 August 2014 (2 pages)
15 December 2014	Director's details changed for Mr Mark Richard Appleton on 1 August 2014 (2 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 263,936 (9 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 263,936 (9 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 263,936 (9 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 263,936 (9 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 January 2013	Director's details changed for Thomas Owain Gape on 18 December 2012 (2 pages)
15 January 2013	Director's details changed for Thomas Owain Gape on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Thomas Owain Gape on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Thomas Owain Gape on 18 December 2012 (2 pages)
19 December 2012	Registered office address changed from the Barns Harnage Grange Cressage Shrewsbury Shropshire SY5 6EB on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Thomas Owain Gape on 18 December 2012 (2 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Registered office address changed from the Barns Harnage Grange Cressage Shrewsbury Shropshire SY5 6EB on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Thomas Owain Gape on 18 December 2012 (2 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 263,954 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 263,954 (4 pages)
2 May 2012	Appointment of Thomas Owain Gape as a director (3 pages)
2 May 2012	Appointment of Alun Glyndwr Gape as a director (3 pages)
2 May 2012	Appointment of Thomas Owain Gape as a director (3 pages)
2 May 2012	Appointment of Alun Glyndwr Gape as a director (3 pages)
30 January 2012	Termination of appointment of Christopher Miles as a director (2 pages)
30 January 2012	Termination of appointment of Christopher Miles as a director (2 pages)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 198,095 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 198,095 (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 108,095.00 (4 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
13 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 108,095.00 (4 pages)
13 July 2010	Appointment of Mr Mark Richard Appleton as a director (3 pages)
13 July 2010	Appointment of Mr Mark Richard Appleton as a director (3 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
3 May 2010	Appointment of Mr Robert John Bowring Bland as a secretary (1 page)
3 May 2010	Appointment of Mr Robert John Bowring Bland as a secretary (1 page)
29 April 2010	Termination of appointment of Robert Hemmings as a secretary (1 page)
29 April 2010	Termination of appointment of Robert Hemmings as a secretary (1 page)
7 January 2010	Director's details changed for Hugh William Swire on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Robert John Bowring Bland on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Ewan James Bent on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Hugh William Swire on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Robert John Bowring Bland on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Christopher Francis Miles on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Christopher Francis Miles on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Hugh William Swire on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Robert John Bowring Bland on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Ewan James Bent on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Christopher Francis Miles on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Ewan James Bent on 1 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 22/07/2009 (1 page)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 22/07/2009 (1 page)
27 March 2009	Director appointed hugh william swire (2 pages)
27 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2009	Ad 20/03/09\gbp si 886@1=886\gbp ic 2222/3108\ (2 pages)
27 March 2009	Ad 20/03/09\gbp si 886@1=886\gbp ic 2222/3108\ (2 pages)
27 March 2009	Director appointed hugh william swire (2 pages)
27 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Company name changed midlands wood fuel supply LTD\certificate issued on 23/05/08 (2 pages)
21 May 2008	Company name changed midlands wood fuel supply LTD\certificate issued on 23/05/08 (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 December 2007	Return made up to 01/12/07; full list of members (4 pages)
3 December 2007	Return made up to 01/12/07; full list of members (4 pages)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of register of members (1 page)
16 November 2007	Return made up to 21/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2007	Return made up to 21/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
10 March 2007	Return made up to 21/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Return made up to 21/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2007	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
27 October 2006	Return made up to 21/10/05; full list of members; amend (7 pages)
27 October 2006	Return made up to 21/10/05; full list of members; amend (7 pages)
19 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
19 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
16 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 April 2006	Ad 10/04/06--------- £ si 125@1=125 £ ic 500/625 (2 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2006	Ad 10/04/06--------- Â£ si 125@1=125 Â£ ic 500/625 (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: ironbridge power station buildwas road telford shropshire TF8 7BL (1 page)
19 January 2006	Registered office changed on 19/01/06 from: ironbridge power station buildwas road telford shropshire TF8 7BL (1 page)
25 November 2005	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2005	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
24 June 2005	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
24 June 2005	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: wddyn house treflach oswestry SY10 9HQ (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: wddyn house treflach oswestry SY10 9HQ (1 page)
14 December 2004	Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2004	Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2004	Ad 21/10/03--------- Â£ si 449@1=449 Â£ ic 1/450 (2 pages)
16 August 2004	Ad 21/10/03--------- £ si 449@1=449 £ ic 1/450 (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New director appointed (2 pages)
21 October 2003	Incorporation (17 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Incorporation (17 pages)

Midlands Wood Fuel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London