Crouchland Biogas Limited

Company Name	Crouchland Biogas Limited
Company Status	Dissolved
Company Number	07611267
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)
Dissolution Date	18 May 2023 (11 months, 2 weeks ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr William Michel Luttman-Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Leon John Mekitarian
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	16 November 2011(7 months after company formation)
Appointment Duration	11 years, 6 months (closed 18 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Ewen Angus Cameron
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Barry Stewart Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Crouchland Farm Rickmans Lane Kirdford Billingshurst West Sussex RH14 0LE

Director Name	Mr Graham Jeffrey Woolfman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2014)
Role	Company Director And Adviser
Country of Residence	United Kingdom
Correspondence Address	Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE

Director Name	Mr Philip Neil Gerrard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 36 Spital Square London E1 6DY

Director Name	Mr Andrew Michael Vernau
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 36 Spital Square London E1 6DY

Contact

Website	crouchlandbiogas.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

99k at £1	Angus Cameron 7.68% Ordinary C
99k at £1	Richenda R.v Morcom 7.68% Ordinary D
89.1k at £1	Tim Vernon 6.91% Ordinary C
79.2k at £1	Andrew Bailes 6.14% Ordinary C
79.2k at £1	Christopher Brooks 6.14% Ordinary C
59.4k at £1	Tim Vernon 4.61% Ordinary D
53.5k at £1	Carbon Capital Inc 4.15% Ordinary D
49.5k at £1	Andrew Bailes 3.84% Ordinary D
49.5k at £1	Carbon Capital Inc 3.84% Ordinary C
49.5k at £1	Denton & Co Trustees Limited Sipp A/c Andrew Sunnucks 3.84% Ordinary C
49.5k at £1	Denton & Co Trustees Limited Sipp A/c Robert Hurst 3.84% Ordinary C
39.6k at £1	Andrew Cameron 3.07% Ordinary D
29.7k at £1	Denton & Co Trustees Limited Sipp A/c Andrew Sunnucks 2.30% Ordinary D
243.7k at £1	Angus Cameron 18.90% Ordinary D
200k at £1	Peter Luttman-johnson 15.51% Preference
19.8k at £1	Gabrielle Catherine Cameron 1.54% Ordinary D
-	OTHER 0.01% -
7.2k at £0.01	William Luttman-johnson 0.01% Ordinary
2.6k at £0.01	Angus Cameron 0.00% Ordinary
2.6k at £0.01	Graham Woolfman 0.00% Ordinary
2.6k at £0.01	Leon Mekitarian 0.00% Ordinary

Financials

Year	2014
Net Worth	-£4,124,771
Cash	£54,742
Current Liabilities	£3,272,320

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

15 August 2013	Delivered on: 16 August 2013 Persons entitled: Sgn Commercial Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 March 2013	Delivered on: 4 April 2013 Persons entitled: Eastern Counties Finance 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: L/H land crouchlands farm paistow road kirdford billingshurst west sussex t/n WSX349023; by way of first fixed charge, the book debts, all the intellectual property, plant and machinery,shares and derivative assets, goodwill and uncalled capital. By way of first floating charge, all the undertaking and assets, and its uncalled capital. Outstanding
21 March 2013	Delivered on: 23 March 2013 Persons entitled: Eastern Counties Finance Limited Classification: Legal mortgage 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: Land at crouchlands farm plaistow road kirdford billingshurst west sussex t/no WSX349023. Outstanding

Filing History

17 November 2017	Result of meeting of creditors (5 pages)
17 October 2017	Statement of affairs with form AM02SOA (27 pages)
13 October 2017	Statement of administrator's proposal (42 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2017	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 August 2017 (2 pages)
18 August 2017	Appointment of an administrator (3 pages)
29 June 2017	Registered office address changed from Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE to 1 Farnham Road Guildford Surrey GU2 4RG on 29 June 2017 (1 page)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (9 pages)
9 May 2017	Director's details changed for Mr Leon John Mekitarian on 9 May 2017 (2 pages)
27 February 2017	Appointment of Mr Philip Neil Gerrard as a director on 27 February 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew Michael Vernau as a director on 27 February 2017 (2 pages)
23 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 May 2016	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,289,283.115 (9 pages)
14 April 2016	Statement of capital following an allotment of shares on 6 June 2015 GBP 1,289,283.115 (7 pages)
6 April 2016	Termination of appointment of Barry Stewart Evans as a director on 29 March 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,289,414.5 (10 pages)
23 December 2014	Termination of appointment of Graham Jeffrey Woolfman as a director on 12 December 2014 (2 pages)
18 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1,289,401.49 (11 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Registration of charge 076112670003 (26 pages)
2 August 2013	Amended accounts made up to 31 July 2012 (4 pages)
20 June 2013	Appointment of Mr Graham Jeffrey Woolfman as a director (2 pages)
9 May 2013	Director's details changed for Mr William Michel Luttman-Johnson on 1 January 2013 (2 pages)
9 May 2013	Director's details changed for Mr Leon John Mekitarian on 1 January 2013 (2 pages)
9 May 2013	Director's details changed for Mr William Michel Luttman-Johnson on 1 January 2013 (2 pages)
9 May 2013	Registered office address changed from C/O Leon Mekitarian Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE England on 9 May 2013 (1 page)
9 May 2013	Director's details changed for Mr Barry Stewart Evans on 1 March 2013 (2 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (10 pages)
9 May 2013	Director's details changed for Mr Barry Stewart Evans on 1 March 2013 (2 pages)
9 May 2013	Registered office address changed from C/O Leon Mekitarian Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE England on 9 May 2013 (1 page)
9 May 2013	Director's details changed for Mr Leon John Mekitarian on 1 January 2013 (2 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 March 2013	Appointment of Mr Barry Stewart Evans as a director (3 pages)
6 March 2013	Appointment of Mr Ewen Angus Cameron as a director (2 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
22 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 1,289,401.49 (6 pages)
19 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 695,017.622 (5 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 200,016.988 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 615,816.988 (5 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 200,124.24 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 200,124.24 (3 pages)
24 April 2012	Current accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
5 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 124.24 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 124.24 (3 pages)
21 November 2011	Appointment of Mr Leon John Mekitarian as a director (2 pages)
20 November 2011	Director's details changed for Mr William Michel Lutterman-Johnson on 19 November 2011 (2 pages)
20 November 2011	Registered office address changed from C/O W M Lutterman-Johnson Waldegrave Farm Hartest Bury St Edmunds Suffolk IP29 4EA United Kingdom on 20 November 2011 (1 page)
21 October 2011	Sub-division of shares on 14 July 2011 (5 pages)
24 August 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 100 (4 pages)
24 August 2011	Resolutions RES13 ‐ Subdivision 14/07/2011 RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2011	Director's details changed for Mr William Michel Lutterman-Johnson on 14 July 2011 (3 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Crouchland Biogas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London