English Wood Fuels Limited

Company Name	English Wood Fuels Limited
Company Status	Dissolved
Company Number	06588903
Category	Private Limited Company
Incorporation Date	9 May 2008(16 years ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Names	English Wood Fuels Ltd and Myriad Ceg Wood Fuels Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Closed
Appointed	17 May 2018(10 years after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Humphrey Harvey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Manor Farm Owston Oakham Rutland LE15 8DH

Secretary Name	Mr Richard Humphrey Harvey
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Owston Oakham Rutland LE15 8DH

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 21 Burrough Court Burrough-On-The-Hill Melton Mowbray Leicestershire LE14 2QS

Director Name	Mr Harry William Terry Pepper
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 21 Burrough Court Burrough-On-The-Hill Melton Mowbray Leicestershire LE14 2QS

Director Name	Mr Jonathan Giles Macartney Wates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Burrough Court Burrough-On-The-Hill Melton Mowbray Leicestershire LE14 2QS

Director Name	Mr Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mill Village Road Christow Exeter EX6 7LX

Director Name	Mr Simon Caspar Whatmore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 March 2016)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 April 2018)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Gregory Hilton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Goran Gran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Mark Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	30 March 2016(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Martin Andrew Keattch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(9 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Roger Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

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

100 at £1	Forest Fuels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 September 2013	Delivered on: 9 September 2013 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 January 2011	Delivered on: 22 January 2011 Satisfied on: 3 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

5 September 2013

Delivered on: 9 September 2013
Satisfied on: 29 August 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

20 January 2011

Delivered on: 22 January 2011
Satisfied on: 3 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Satisfaction of charge 065889030002 in full (1 page)
25 May 2014	Termination of appointment of Gregory Hilton as a director (1 page)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 100 (3 pages)
25 May 2014	Termination of appointment of Goran Nylin as a director (1 page)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 100 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Registration of charge 065889030002 (7 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX United Kingdom on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Appointment of Mr Goran Gran Nylin as a director (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
30 August 2012	Auditor's resignation (1 page)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Auditor's resignation (1 page)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Jonathan Wates as a director (1 page)
5 April 2012	Appointment of Mr Peter Jeffery Solly as a director (2 pages)
5 April 2012	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
5 April 2012	Appointment of Mr Simon Caspar Whatmore as a director (2 pages)
5 April 2012	Registered office address changed from Unit 21 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS England on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 21 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS England on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Harry Pepper as a director (1 page)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Full accounts made up to 31 March 2011 (13 pages)
28 November 2011	Change of name notice (2 pages)
28 November 2011	Company name changed myriad ceg wood fuels LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-24 (2 pages)
27 September 2011	Termination of appointment of Steven Edmund as a director (1 page)
21 June 2011	Auditor's resignation (1 page)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-28 (1 page)
16 March 2011	Company name changed english wood fuels LTD\certificate issued on 16/03/11 CONNOT ‐ (3 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2011	Appointment of Mr Jonathan Giles Macartney Wates as a director (2 pages)
11 January 2011	Director's details changed for Mr Steven Edmund on 29 December 2010 (2 pages)
10 January 2011	Registered office address changed from Manor Farm Main Street Owston Oakham Rutland LE15 8DH United Kingdom on 10 January 2011 (1 page)
10 January 2011	Appointment of Mr Harry William Terry Pepper as a director (2 pages)
10 January 2011	Termination of appointment of Richard Harvey as a director (1 page)
10 January 2011	Termination of appointment of Richard Harvey as a secretary (1 page)
6 September 2010	Appointment of Mr Steven Edmund as a director (3 pages)
15 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 June 2009	Return made up to 09/05/09; full list of members (3 pages)
22 May 2008	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
9 May 2008	Incorporation (13 pages)