Sun Biofuels Limited

Company Name	Sun Biofuels Limited
Company Status	Dissolved
Company Number	05496849
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 10 months ago)
Dissolution Date	25 April 2016 (8 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Sydney Dennis Poole
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 25 April 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	40 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Simon Andrew Shaw
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(7 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Petra Mrazek
Nationality	Austrian
Status	Closed
Appointed	29 August 2007(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 25 April 2016)
Role	Financial Controller
Correspondence Address	253 Bromyard House Bromyard Avenue London W3 7BN

Director Name	Mr Mark Andrew Partington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Dartmouth House Dartmouth Row London SE10 8BF

Director Name	Mr Richard Morgan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	40a Kensington Place London W8 7PR

Director Name	Julian Michael Morris Ozanne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	108 Godolphin Road London W12 8JW

Director Name	David Frederick Richards
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	48 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Robert Ashley Gold
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2007)
Role	Co Director
Correspondence Address	317 Osier Crescent Muswell Hill London N10 1RD

Director Name	Bruce Tozer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2006)
Role	Banker
Correspondence Address	Old Stone Quarry Hatch Lane Tisbury Wilts SP3 6NT

Director Name	Mr Justin Guest
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2009)
Role	Finance
Country of Residence	England
Correspondence Address	87 Pemberton Road London N4 1AY

Secretary Name	Niall Francis Devins
Nationality	Irish
Status	Resigned
Appointed	16 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	Flat 5 7 Linden Gardens London W2 4HA

Director Name	Mr Nicholas Martin Brooks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2007)
Role	CEO
Country of Residence	England
Correspondence Address	14 Fernlea Great Bookham Surrey KT23 3NN

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Secretary Name	MTC Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	81 Piccadilly Mayfair London W1j

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2009
Net Worth	£704,538
Cash	£121,866
Current Liabilities	£677,245

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 April 2016	Final Gazette dissolved following liquidation (1 page)
25 April 2016	Final Gazette dissolved following liquidation (1 page)
25 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2016	Liquidators' statement of receipts and payments to 11 January 2016 (20 pages)
25 January 2016	Liquidators statement of receipts and payments to 11 January 2016 (20 pages)
25 January 2016	Liquidators' statement of receipts and payments to 11 January 2016 (20 pages)
25 January 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
25 January 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
3 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
10 July 2015	Liquidators statement of receipts and payments to 3 November 2014 (19 pages)
10 July 2015	Liquidators statement of receipts and payments to 3 November 2014 (19 pages)
10 July 2015	Liquidators' statement of receipts and payments to 3 November 2014 (19 pages)
10 July 2015	Liquidators' statement of receipts and payments to 3 November 2014 (19 pages)
8 January 2014	Liquidators statement of receipts and payments to 3 November 2013 (22 pages)
8 January 2014	Liquidators' statement of receipts and payments to 3 November 2013 (22 pages)
8 January 2014	Liquidators' statement of receipts and payments to 3 November 2013 (22 pages)
8 January 2014	Liquidators statement of receipts and payments to 3 November 2013 (22 pages)
10 January 2013	Liquidators' statement of receipts and payments to 3 November 2012 (17 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (17 pages)
10 January 2013	Liquidators' statement of receipts and payments to 3 November 2012 (17 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (17 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 November 2011	Administrator's progress report to 4 November 2011 (24 pages)
4 November 2011	Administrator's progress report to 4 November 2011 (24 pages)
4 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 November 2011	Administrator's progress report to 4 November 2011 (24 pages)
24 October 2011	Result of meeting of creditors (3 pages)
24 October 2011	Result of meeting of creditors (3 pages)
5 October 2011	Statement of administrator's proposal (63 pages)
5 October 2011	Statement of administrator's proposal (63 pages)
27 September 2011	Statement of affairs with form 2.14B/2.15B (11 pages)
27 September 2011	Statement of affairs with form 2.14B/2.15B (11 pages)
18 August 2011	Registered office address changed from 145 Kensington Church Street London W8 7LP on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 145 Kensington Church Street London W8 7LP on 18 August 2011 (1 page)
17 August 2011	Appointment of an administrator (1 page)
17 August 2011	Appointment of an administrator (1 page)
13 July 2011	Director's details changed for Mr Richard Morgan on 1 January 2011 (2 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1,552,850 (10 pages)
13 July 2011	Director's details changed for Mr Richard Morgan on 1 January 2011 (2 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1,552,850 (10 pages)
13 July 2011	Director's details changed for Mr Richard Morgan on 1 January 2011 (2 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1,552,850 (10 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accounts, re-appoint auditors 13/12/2010 (33 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accounts, re-appoint auditors 13/12/2010 (33 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
8 September 2010	Director's details changed for Mr Simon Andrew Shaw on 19 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Simon Andrew Shaw on 19 August 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (12 pages)
12 July 2010	Director's details changed for Mark Andrew Partington on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Mark Andrew Partington on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (12 pages)
12 July 2010	Director's details changed for Mark Andrew Partington on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (12 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 December 2009	Termination of appointment of Justin Guest as a director (1 page)
21 December 2009	Termination of appointment of Justin Guest as a director (1 page)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
6 July 2009	Return made up to 01/07/09; full list of members (9 pages)
6 July 2009	Return made up to 01/07/09; full list of members (9 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
28 October 2008	Appointment terminated director robert devereux (1 page)
28 October 2008	Appointment terminated director robert devereux (1 page)
17 October 2008	Ad 25/09/08\gbp si [email protected]=969186.54\gbp ic 583663.46/1552850\ (2 pages)
17 October 2008	Particulars of contract relating to shares (2 pages)
17 October 2008	Ad 25/09/08\gbp si [email protected]=969186.54\gbp ic 583663.46/1552850\ (2 pages)
17 October 2008	Particulars of contract relating to shares (2 pages)
13 October 2008	Appointment terminated director julian ozanne (1 page)
13 October 2008	Appointment terminated director julian ozanne (1 page)
11 September 2008	Gbp nc 1000000/2000000\29/05/08 (2 pages)
11 September 2008	Gbp nc 1000000/2000000\29/05/08 (2 pages)
27 August 2008	Ad 27/08/08\gbp si [email protected]=500000\gbp ic 83663.46/583663.46\ (1 page)
27 August 2008	Ad 27/08/08\gbp si [email protected]=500000\gbp ic 83663.46/583663.46\ (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (9 pages)
1 July 2008	Return made up to 01/07/08; full list of members (9 pages)
17 January 2008	Ad 05/07/06-05/08/06 Â£ si [email protected] (2 pages)
17 January 2008	Ad 05/07/06-05/08/06 Â£ si [email protected] (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	S-div 24/09/07 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 October 2007	Resolutions RES13 ‐ Sub div 24/09/07 (4 pages)
18 October 2007	Resolutions RES13 ‐ Sub div 24/09/07 (4 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	S-div 24/09/07 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
18 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 01/07/07; full list of members (5 pages)
13 July 2007	Return made up to 01/07/07; full list of members (5 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Ad 05/07/06-05/08/06 Â£ si [email protected]=1000 Â£ ic 82163/83163 (2 pages)
30 August 2006	Ad 05/07/06-05/08/06 Â£ si [email protected]=1000 Â£ ic 82163/83163 (2 pages)
30 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 17 clifford street london W1S 3RQ (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 17 clifford street london W1S 3RQ (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 February 2006	Ad 30/01/06-15/02/06 Â£ si [email protected]=30813 Â£ ic 150600/181413 (2 pages)
28 February 2006	Ad 27/01/06--------- Â£ si [email protected]=800 Â£ ic 149800/150600 (2 pages)
28 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2006	Ad 27/01/06--------- Â£ si [email protected]=800 Â£ ic 149800/150600 (2 pages)
28 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2006	Ad 30/01/06-15/02/06 Â£ si [email protected]=30813 Â£ ic 150600/181413 (2 pages)
1 February 2006	Ad 23/01/06--------- Â£ si [email protected]=800 Â£ ic 149000/149800 (2 pages)
1 February 2006	Ad 23/01/06--------- Â£ si [email protected]=800 Â£ ic 149000/149800 (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
7 October 2005	Resolutions RES13 ‐ Share allotment 11/07/05 (1 page)
7 October 2005	Ad 14/07/05-13/08/05 Â£ si [email protected]=49000 Â£ ic 100000/149000 (3 pages)
7 October 2005	Ad 14/07/05-13/08/05 Â£ si [email protected]=49000 Â£ ic 100000/149000 (3 pages)
7 October 2005	Resolutions RES13 ‐ Share allotment 11/07/05 (1 page)
6 October 2005	Registered office changed on 06/10/05 from: mtc 2 charles street mayfair london W1J 5DB (1 page)
6 October 2005	Registered office changed on 06/10/05 from: mtc 2 charles street mayfair london W1J 5DB (1 page)
1 July 2005	Incorporation (12 pages)
1 July 2005	Incorporation (12 pages)

Sun Biofuels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London