Dissolved
Dissolved 2016-03-10
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Company Information for PRIME BIOMASS LTD.
SHEFFIELD, SOUTH YORKSHIRE, S11,
|
Company Registration Number
 08223484 Private Limited Company
Dissolved 2016-03-10 |
Company Overview
About Prime Biomass Ltd.
PRIME BIOMASS LTD. was founded on 2012-09-21 and had its registered office in Sheffield. The company was dissolved on the 2016-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRIME BIOMASS LTD. | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 08223484 | |
|---|---|---|
| Date formed | 2012-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-03-10 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-28 23:42:42 |
| Companies House |
|
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Companies with same name PRIME BIOMASS LTD.
The following companies were found which have the same name as PRIME BIOMASS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PRIME BIOMASS LIMITED | 2 ANKERS BOWER DUBLIN ROAD ATHLONE CO WESTMEATH | Dissolved | Company formed on the 2012-03-29 |
Company Officers of PRIME BIOMASS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN HENNESSY |
||
MEHEMET MUSTAFA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FINBAR BRESLIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EHM MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2010-11-24 | Active | |
| BURNT MILLS SCRAP METAL LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
| WELLS AND TURK DEMOLITION LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-28 | Dissolved 2017-04-04 | |
| TLM MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 2009-10-23 | Active | |
| E & B WASTE LTD. | Director | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2015-04-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 2 COURTAULD HOUSE COURTAULD ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1RZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBAR BRESLIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM DORLAND HOUSE REGENT STREET LOWER LONDON SW1 4PH | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 4TH FLOOR 30 ST JAMES'S SQUARE LONDON SW1 4AL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O PRIME BIOMASS LTD DORLAND HOUSE REGENT STREET LOWER LONDON SW1 4PH ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to PRIME BIOMASS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-21 |
| Resolutions for Winding-up | 2014-04-02 |
| Appointment of Liquidators | 2014-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against PRIME BIOMASS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
| RENTAL DEPOSIT AGREEMENT | Outstanding | ALAN JEROME MARCUS, DENISE SONYA MARCUS & DENTON & CO TRUSTEES LIMITED (THE TRUSTEES OF THE MARCUS PENSION SCHEME) |
Intangible Assets
Patents
We have not found any records of PRIME BIOMASS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PRIME BIOMASS LTD.
Income
Government Income
We have not found government income sources for PRIME BIOMASS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as PRIME BIOMASS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIME BIOMASS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PRIME BIOMASS LIMITED | Event Date | 2014-03-24 |
| Notice is hereby given that the following resolutions were passed on 24 March 2014 as a special resolution and an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kelly Burton and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 11750 and 9037) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Kelly Burton and Lisa Jane Hogg were confirmed by the creditors Further details contact: Kelly Burton or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Gareth Kinneavy. Adrian Hennessy , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PRIME BIOMASS LIMITED | Event Date | 2014-03-24 |
| Kelly Burton and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: Kelly Burton or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Gareth Kinneavy. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PRIME BIOMASS LTD. | Event Date | 2014-03-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 27 November 2015 at 12.30 pm to be followed at 12.45 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 24 March 2014 Office Holder details: Kelly Burton , (IP No. 11750) and Lisa Jane Hogg , (IP No. 9037) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators on tel: 0114 2356780. Alternative contact: Megan Campbell. Kelly Burton , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME BIOMASS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRIME BIOMASS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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