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BICESTER WOOD CHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bicester Wood Chip Limited. The company was founded 8 years ago and was given the registration number 09645568. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:BICESTER WOOD CHIP LIMITED
Company Number:09645568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 June 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Energy House, Buckover, Wotton Under Edge, England, GL12 8QH

Secretary08 September 2015Active
57 Hamilton Terrace, St Johns Wood, England, NW8 9RG

Secretary08 September 2015Active
Energy House, Buckover, Wotton Under Edge, England, GL12 8QH

Director08 September 2015Active
57 Hamilton Terrace, St Johns Wood, England, NW8 9RG

Director18 June 2015Active
57 Hamilton Terrace, St Johns Wood, England, NW8 9RG

Director08 September 2015Active
Tall Timbers, Chapel Street, Barmby Moor, York, England, YO42 4EN

Director06 April 2016Active

People with Significant Control

Chip Chip Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Hamilton Terrace, London, England, NW8 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-20Address

Change registered office address company with date old address new address.

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2021-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-21Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-03-19Insolvency

Liquidation in administration progress report.

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2021-02-11Insolvency

Liquidation in administration extension of period.

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2020-09-22Insolvency

Liquidation in administration progress report.

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2020-05-18Insolvency

Liquidation in administration result creditors meeting.

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2020-04-14Insolvency

Liquidation in administration proposals.

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2020-02-10Address

Change registered office address company with date old address new address.

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2020-02-07Insolvency

Liquidation in administration appointment of administrator.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Termination director company with name termination date.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-03-22Resolution

Resolution.

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2017-03-01Officers

Change person director company with change date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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