Biossence Hooton Facilities Management Limited

Company Name	Biossence Hooton Facilities Management Limited
Company Status	Dissolved
Company Number	06836830
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Mersey Green Solution Facilities Management 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	23 March 2009(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 5 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 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 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(6 years, 9 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(4 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

Director Name	Mr Christopher Marthinus Cox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolferstan Barn Wolferstan Drive Bishopdown Salisbury Wiltshire SP1 3XZ

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Shaftesbury Drove West Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr Mark Stephen Scobie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Farm Horton Road, Woodlands Wimborne Dorset BH21 8NE

Secretary Name	Mr Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Shaftesbury Drove West Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr Oliver Breidt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2009(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rocliffe Street London N1 8DT

Secretary Name	Mr Darren Stockley
Nationality	British
Status	Resigned
Appointed	19 January 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Secretary Name	Kai Richter
Status	Resigned
Appointed	28 January 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2013)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Stefan Doeblin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2013(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	White Hart House High Street Limpsfield Oxted 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 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 T2z 2g5 Canada

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

1 at £1	Biossence Hooton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,359,095
Current Liabilities	£7,682,133

Accounts

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

Charges

28 January 2011	Delivered on: 3 February 2011 Persons entitled: New Earth Energy Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the loan note holders 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. Outstanding

28 January 2011

Delivered on: 3 February 2011
Persons entitled: New Earth Energy Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or the loan note holders 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.
Outstanding

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)
23 March 2016	Satisfaction of charge 1 in full (1 page)
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 1 (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 (6 pages)
6 May 2015	All of the property or undertaking has been released from charge 1 (2 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 1 (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 1 (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	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (8 pages)
7 March 2014	Register(s) moved to registered inspection location (1 page)
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 1 (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)
4 April 2013	Register(s) moved to registered office address (1 page)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Register inspection address has been changed from White Hart House High Street Surrey Limpsfield RH8 0DT United Kingdom (1 page)
3 April 2013	Secretary's details changed for Mrs Rachel Louise Clarke on 18 March 2013 (1 page)
3 April 2013	Termination of appointment of Kai Richter as a secretary (1 page)
3 April 2013	Appointment of Mr Michael Derek Jones as a director (2 pages)
3 April 2013	Appointment of Mr Paul Gregory Wright as a director (2 pages)
3 April 2013	Appointment of Mrs Rachel Louise Clarke as a secretary (2 pages)
3 April 2013	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Appointment of Mr Stefan Doeblin as a director (2 pages)
3 April 2013	Termination of appointment of Oliver Breidt as a director (1 page)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Director's details changed for Mr Oliver Breidt on 1 January 2012 (2 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Mr Oliver Breidt on 1 January 2012 (2 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
19 August 2011	Auditor's resignation (1 page)
31 March 2011	Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England (1 page)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
24 February 2011	Company name changed mersey green solution facilities management LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 February 2011	Termination of appointment of Michael Jones as a director (1 page)
2 February 2011	Termination of appointment of Darren Stockley as a secretary (1 page)
2 February 2011	Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT Uk on 2 February 2011 (1 page)
2 February 2011	Termination of appointment of Mark Scobie as a director (1 page)
2 February 2011	Termination of appointment of Christopher Cox as a director (1 page)
2 February 2011	Appointment of Kai Richter as a secretary (1 page)
2 February 2011	Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT Uk on 2 February 2011 (1 page)
18 October 2010	Full accounts made up to 31 January 2010 (12 pages)
9 April 2010	Termination of appointment of Michael Jones as a secretary (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Michael Adrian Jones on 26 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Dr. Ralf Trottnow on 26 March 2010 (2 pages)
26 March 2010	Termination of appointment of a secretary (1 page)
21 January 2010	Termination of appointment of a secretary (1 page)
21 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
23 July 2009	Accounting reference date shortened from 31/03/2010 to 31/01/2010 (1 page)
1 April 2009	Director appointed oliver breidt (2 pages)
1 April 2009	Director appointed ralf trottnow (2 pages)
4 March 2009	Incorporation (18 pages)