Mathieson Biomass Limited

Company Name	Mathieson Biomass Limited
Company Status	Dissolved
Company Number	07804581
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 7 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover St London W1S 4LD

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover St London W1S 4LD

Director Name	Mr Cliff Louis Benjamin Nicholls
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House High Street Tattenhall Chester Cheshire CH3 9PX Wales

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	22 October 2013(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover St London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 May 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover St London W1S 4LD

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	08 November 2011(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2013)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	mathiesonbiomass.com

Location

Registered Address	3rd Floor 1 Dover St 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

10 at £1	Aggregated Micro Power Holdings PLC 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 March 2016	Delivered on: 4 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
11 October 2021	Application to strike the company off the register (1 page)
8 June 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
12 October 2020	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 31 July 2020 (2 pages)
1 May 2020	Termination of appointment of Lauren Paton as a secretary on 6 April 2020 (2 pages)
27 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
15 January 2019	Satisfaction of charge 078045810001 in full (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
13 March 2018	Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover St London W1S 4LD on 13 March 2018 (1 page)
13 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG to 1 Dover Street London W1S 4LD on 13 March 2018 (1 page)
13 March 2018	Registered office address changed from 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 13 March 2018 (1 page)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
30 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 April 2016	Registration of charge 078045810001, created on 30 March 2016 (48 pages)
4 April 2016	Registration of charge 078045810001, created on 30 March 2016 (48 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (4 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
31 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (4 pages)
31 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2014 (2 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2014 (2 pages)
18 December 2013	Director's details changed for Mr Richard Carey Mathieson Burrell on 1 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Richard Carey Mathieson Burrell on 1 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Richard Carey Mathieson Burrell on 1 August 2013 (2 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
12 November 2013	Particulars of variation of rights attached to shares (2 pages)
12 November 2013	Particulars of variation of rights attached to shares (2 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
12 November 2013	Change of share class name or designation (2 pages)
12 November 2013	Change of share class name or designation (2 pages)
12 November 2013	Change of share class name or designation (2 pages)
12 November 2013	Particulars of variation of rights attached to shares (2 pages)
12 November 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 November 2013	Particulars of variation of rights attached to shares (2 pages)
12 November 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 November 2013	Change of share class name or designation (2 pages)
22 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 October 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 6TH January 2014 as it was factually inaccurate. (2 pages)
22 October 2013	Appointment of Miss Lauren Paton as a secretary (1 page)
22 October 2013	Appointment of Miss Lauren Paton as a secretary (1 page)
22 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 October 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 6TH January 2014 as it was factually inaccurate. (2 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (4 pages)
22 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013 (1 page)
22 October 2013	Appointment of Miss Lauren Paton as a secretary (1 page)
22 October 2013	Appointment of Miss Lauren Paton as a secretary (1 page)
22 October 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 6TH January 2014 as it was factually inaccurate. (2 pages)
22 October 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 6TH January 2014 as it was factually inaccurate. (2 pages)
22 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013 (1 page)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (4 pages)
21 August 2013	Director's details changed for Mr Richard Carey Mathieson Burrell on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Richard Carey Mathieson Burrell on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013	Termination of appointment of Cliff Nicholls as a director (1 page)
5 July 2013	Termination of appointment of Cliff Nicholls as a director (1 page)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 10 (4 pages)
18 November 2011	Particulars of variation of rights attached to shares (2 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 10 (4 pages)
18 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Particulars of variation of rights attached to shares (2 pages)
18 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 10 (4 pages)
18 November 2011	Change of share class name or designation (2 pages)
16 November 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
16 November 2011	Appointment of Clifford Louis Benjamin Nicholls as a director (2 pages)
16 November 2011	Appointment of Clifford Louis Benjamin Nicholls as a director (2 pages)
16 November 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
31 October 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
31 October 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Mathieson Biomass Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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