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- ESKEN BIOMASS TRANSPORT LIMITED
ESKEN BIOMASS TRANSPORT LIMITED
Company is dissolved
General Information
NAME
ESKEN BIOMASS TRANSPORT LIMITED
COMPANY NUMBER
08331369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
14/12/2012
(11 years and 9 months old)
WEBSITE
www.stobartgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
14/12/2012
06/04/2022
STOBART BIOMASS TRANSPORT LIMITED
Previous Names
14/12/2012 06/04/2022 STOBART BIOMASS TRANSPORT LIMITED
LONDON
W1C 1BE
22 Soho Square
London
W1D 4NS
Third Floor 15 Stratford Place
London
W1C 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
14/03/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
14/02/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STOBART BIOMASS HOLDINGS LIMITED | Company is dissolved | View Report |
STOBART BIOMASS TRANSPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 25/07/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 24/05/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Credit Risk Overview
Want to learn more about ESKEN BIOMASS TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESKEN BIOMASS TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESKEN BIOMASS TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard Edward Charles Butcher Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Richard Edward Charles Butcher Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 81 |
View Report |
Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
14/03/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
14/02/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
07/02/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
03/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2022 | Registration of a Charge (MR01) |
|
mortgages |
19/12/2022 | Confirmation Statement (CS01) |
|
other |
10/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/11/2022 | No description (RESOLUTIONS) |
|
other |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/07/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/07/2022 | No description (RESOLUTIONS) |
|
other |
26/05/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/04/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
25/02/2022 | Appointment of director (AP01) |
|
officers |
23/02/2022 | Appointment of director (AP01) |
|
officers |
15/12/2021 | Confirmation Statement (CS01) |
|
other |
22/09/2021 | Annual Accounts. (AA) |
|
accounts |
10/09/2021 | Registration of a Charge (MR01) |
|
mortgages |
27/07/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/05/2021 | Termination of appointment of director (TM01) |
|
officers |
10/03/2021 | Appointment of director (AP01) |
|
officers |
05/02/2021 | Annual Accounts. (AA) |
|
accounts |
15/12/2020 | Confirmation Statement (CS01) |
|
other |
10/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
27/05/2020 | Registration of a Charge (MR01) |
|
mortgages |
08/04/2020 | Termination of appointment of director (TM01) |
|
officers |
17/12/2019 | Confirmation Statement (CS01) |
|
other |
05/12/2019 | Annual Accounts. (AA) |
|
accounts |
19/07/2019 | Appointment of director (AP01) |
|
officers |
19/07/2019 | Termination of appointment of director (TM01) |
|
officers |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
26/11/2018 | Annual Accounts. (AA) |
|
accounts |
20/06/2018 | Appointment of director (AP01) |
|
officers |
20/06/2018 | Termination of appointment of director (TM01) |
|
officers |
19/12/2017 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | Annual Accounts. (AA) |
|
accounts |
16/11/2017 | Appointment of director (AP01) |
|
officers |
25/10/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
12/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/10/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/01/2017 | Confirmation Statement (CS01) |
|
other |
09/12/2016 | Annual Accounts. (AA) |
|
accounts |
18/10/2016 | Termination of appointment of director (TM01) |
|
officers |
18/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
18/10/2016 | Appointment of director (AP01) |
|
officers |
18/10/2016 | Appointment of director (AP01) |
|
officers |
18/10/2016 | Termination of appointment of director (TM01) |
|
officers |
22/12/2015 | Annual Return (AR01) |
|
returns |
19/10/2015 | Annual Accounts. (AA) |
|
accounts |
31/03/2015 | Termination of appointment of director (TM01) |
|
officers |
20/02/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/02/2015 | No description (RESOLUTIONS) |
|
other |
04/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
07/01/2015 | Annual Return (AR01) |
|
returns |
07/01/2015 | Change of secretary’s details (CH03) |
|
officers |
07/01/2015 | Change of director’s details (CH01) |
|
officers |
07/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/01/2015 | Change of director’s details (CH01) |
|
officers |
09/09/2014 | Annual Accounts. (AA) |
|
accounts |
05/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
09/07/2014 | Termination of appointment of director (TM01) |
|
officers |
13/05/2014 | No description (RESOLUTIONS) |
|
other |
16/12/2013 | Annual Return (AR01) |
|
returns |
19/08/2013 | Change of director’s details (CH01) |
|
officers |
19/08/2013 | Change of secretary’s details (CH03) |
|
officers |
13/08/2013 | Change of director’s details (CH01) |
|
officers |
16/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
18/12/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
17/12/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/12/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/12/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 25/07/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 24/05/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 23/05/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 17/05/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 06/05/2024 | Event: New Board Member Richard Neil Jenkins (916598740) Appointed |
Date: 03/05/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 03/05/2024 | Event: New Board Member James Peter Drewe-Smith (929286067) Appointed |
Date: 03/05/2024 | Event: New Board Member Lewis Ian Girdwood (922705761) Appointed |
Date: 18/04/2024 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 20/12/2023 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 16/08/2023 | Event: New Board Member Richard Neil Jenkins (916598740) Appointed |
Date: 28/07/2023 | Event: New Board Member Richard Neil Jenkins (916598740) Appointed |
Date: 28/07/2023 | Event: New Board Member Lewis Ian Girdwood (922705761) Appointed |
Date: 08/06/2023 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 24/05/2023 | Event: New Board Member Lewis Ian Girdwood (922705761) Appointed |
Date: 24/05/2023 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Board Member Richard Neil Jenkins (916598740) Appointed |
Date: 25/02/2022 | Event: New Board Member James Peter Drewe-Smith (929286067) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 12/03/2021 | Event: New Board Member Nicholas Anthony Dilworth (928047389) Appointed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: Alexander Robert Jessup (924023075) has left the board |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: Lewis Ian Girdwood (912920905) has left the board |
Date: 23/09/2019 | Event: New Board Member Lewis Ian Girdwood (922705761) Appointed |
Date: 23/07/2019 | Event: New Board Member Lewis Ian Girdwood (912920905) Appointed |
Date: 23/07/2019 | Event: Benjamin Mark Whawell (913167804) has left the board |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Warwick Brady (924143412) has left the board |
Date: 05/07/2018 | Event: New Board Member Warwick Brady (923078846) Appointed |
Date: 22/06/2018 | Event: William Andrew Tinkler (909597935) has left the board |
Date: 22/06/2018 | Event: New Board Member Warwick Brady (924143412) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Board Member Alexander Robert Jessup (924023075) Appointed |
Date: 26/10/2017 | Event: Change in Reg. Office |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: William Andrew Tinkler (921658541) has left the board |
Date: 28/10/2016 | Event: New Board Member William Andrew Tinkler (909597935) Appointed |
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