| Company Name | Phoenix Green Energy Biomass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427897 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Christopher Ian Mather |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Greystone Crescent Dumfries DG1 1PG Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 13 Greystone Crescent Dumfries DG1 1PG Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Christian Nelson 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr Christopher Mather 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,359 |
| Cash | £11,807 |
| Current Liabilities | £83,426 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 December 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 December 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 2 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 5 July 2013 | Statement of capital following an allotment of shares on 3 July 2013
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| 5 July 2013 | Statement of capital following an allotment of shares on 3 July 2013
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| 5 July 2013 | Statement of capital following an allotment of shares on 3 July 2013
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| 16 January 2013 | Statement of capital following an allotment of shares on 9 July 2012
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| 16 January 2013 | Statement of capital following an allotment of shares on 9 July 2012
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| 16 January 2013 | Appointment of Mr Christopher Mather as a director (2 pages) |
| 16 January 2013 | Appointment of Mr Christopher Mather as a director (2 pages) |
| 16 January 2013 | Statement of capital following an allotment of shares on 9 July 2012
|
| 18 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 July 2012 | Incorporation (36 pages) |
| 9 July 2012 | Incorporation (36 pages) |