Biossence Hooton Limited

Company Name	Biossence Hooton Limited
Company Status	Dissolved
Company Number	06541928
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	Biossence Holdings Limited and New Earth Biossence Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Ralf Trottnow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hayes Lane Bromley BR2 9EF

Director Name	Mr Michael Derek Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(4 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 September 2016)
Role	Vice President
Country of Residence	England
Correspondence Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

Secretary Name	Mrs Rachael Louise Clarke
Status	Closed
Appointed	18 March 2013(4 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	6 Mountbatten Road Bournemouth Dorset BH4 8JL

Director Name	Mr Chad Leo Gareau
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 December 2015(7 years, 8 months after company formation)
Appointment Duration	9 months (closed 06 September 2016)
Role	Vp Finance And Planning
Country of Residence	Canada
Correspondence Address	Suite 600 4838 Richard Rd Sw Calgary Alberta T3e 6l1

Director Name	SXD Services Limited (Corporation)
Status	Closed
Appointed	30 April 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 September 2016)
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Secretary Name	Mr Anthony Stephen Leppard
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Mr Oliver Breidt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rocliffe Street London N1 8DT

Secretary Name	Mr Kai Richter
Status	Resigned
Appointed	09 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 2013)
Role	Company Director
Correspondence Address	128 Bizetstrasse Berlin 13088

Director Name	Mr Christopher Marthinus Cox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolferstan Barn Wolferstan Drive Bishopdown Salisbury Wiltshire SP1 3XZ

Director Name	Mr Stefan Doeblin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	98 Avenue Moliere Be-Bruxelles Belgium

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr William Edward Riddle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Woodlands Manor Farm Horton Wimborne Dorset BH21 8ND

Director Name	Mr Darren Stockley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Director Name	Mr Paul Gregory Wright
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 March 2013(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2015)
Role	Senior Vice President
Country of Residence	Canada
Correspondence Address	#400 909, 11th Avenue Sw Calgary Alberta T2r 1p3 Canada

Director Name	Icoserv Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Contact

Website	atcopower.com

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

102 at £1	Atco Power (Hooton Park) LTD 51.00% Ordinary
98 at £1	Biossence Asset Management LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£2,913,541
Cash	£6,872
Current Liabilities	£10,504,075

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Memorandum and Articles of Association (21 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,017 (3 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 200 (8 pages)
9 December 2015	Appointment of Mr Chad Leo Gareau as a director on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of Paul Gregory Wright as a director on 4 December 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (8 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Director's details changed for Dr Ralf Trottnow on 27 March 2014 (2 pages)
7 March 2014	Director's details changed for Dr Ralf Trottnow on 7 March 2014 (2 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (8 pages)
7 March 2014	Director's details changed for Dr Ralf Trottnow on 7 March 2014 (2 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Termination of appointment of Stefan Doeblin as a director (1 page)
1 May 2013	Appointment of Sxd Services Limited as a director (2 pages)
17 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
16 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Kai Richter as a secretary (1 page)
3 April 2013	Secretary's details changed for Mrs Rachel Louise Clarke on 18 March 2013 (1 page)
3 April 2013	Appointment of Mr Paul Gregory Wright as a director (2 pages)
3 April 2013	Termination of appointment of Oliver Breidt as a director (1 page)
3 April 2013	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Appointment of Mrs Rachel Louise Clarke as a secretary (2 pages)
3 April 2013	Appointment of Mr Michael Derek Jones as a director (2 pages)
27 March 2013	Change of share class name or designation (2 pages)
27 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Director's details changed for Mr Oliver Breidt on 1 January 2012 (2 pages)
12 April 2012	Director's details changed for Mr Oliver Breidt on 1 January 2012 (2 pages)
8 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
19 August 2011	Auditor's resignation (1 page)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
24 February 2011	Company name changed new earth biossence LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution (3 pages)
2 February 2011	Termination of appointment of Darren Stockley as a director (1 page)
2 February 2011	Termination of appointment of William Riddle as a director (1 page)
2 February 2011	Termination of appointment of Christopher Cox as a director (1 page)
18 October 2010	Full accounts made up to 31 January 2010 (13 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Stefan Doeblin on 20 March 2010 (2 pages)
26 February 2010	Appointment of Mr Darren Stockley as a director (3 pages)
25 February 2010	Termination of appointment of Michael Jones as a director (2 pages)
7 December 2009	Full accounts made up to 31 January 2009 (13 pages)
6 June 2009	Return made up to 20/03/09; full list of members; amend (7 pages)
4 June 2009	Director's change of particulars / stefan doeblin / 20/03/2009 (1 page)
3 April 2009	Return made up to 20/03/09; full list of members (5 pages)
3 March 2009	Director's change of particulars / oliver breidt / 15/10/2008 (1 page)
17 December 2008	Director appointed william edward riddle (3 pages)
17 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) ca 2006, and appointments 11/12/2008 RES10 ‐ Resolution of allotment of securities (23 pages)
17 December 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
17 December 2008	Director appointed michael adrian jones (3 pages)
17 December 2008	Director appointed christopher marthinus cox (2 pages)
17 December 2008	Director appointed stefan doeblin (2 pages)
17 December 2008	Ad 11/12/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
15 December 2008	Company name changed biossence holdings LIMITED\certificate issued on 15/12/08 (2 pages)
9 December 2008	Appointment terminated secretary anthony leppard (1 page)
9 December 2008	Secretary appointed kai richter (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 May 2008	Director appointed oliver breidt (2 pages)
27 May 2008	Appointment terminated director icoserv LIMITED (1 page)
27 May 2008	Director appointed ralf trottnow (2 pages)
20 March 2008	Incorporation (15 pages)

Biossence Hooton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London