AM

AVELEY METHANE LIMITED

Dissolved

Company number 01602678

Manchester · Incorporated 8 December 1981

C/O Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Production of electricity · SIC 35110

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ · until 6 January 2020

30 Bedford Street London WC2E 9ED · until 18 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
REID, Keith Alan
Director
23 April 2019
MJ
MILNE, James Huxley
Director
8 December 2016
LJ
LONG, Jacqueline
Secretary
30 December 2015
PS
PICKERING, Stephen Shane
Director
13 May 2015
HD
HAWES, David John
Director · Resigned
20 September 2017
HM
HOLTON, Michael Damien
Director · Resigned
8 December 2016
HT
HINTON, Thomas Edward
Director · Resigned
12 November 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
18 December 2014
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
TP
TAYLOR, Paul Martin
Director · Resigned
1 September 2010
CS
CALDER, Samantha Jane
Secretary · Resigned
9 June 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
23 February 2010
GS
GIBBINS, Stewart Charles
Director · Resigned
23 February 2010
HS
HARDMAN, Steven Neville
Director · Resigned
23 February 2010
AM
ASH, Mark Thomas
Director · Resigned
29 April 2009
NP
NIGHTINGALE, Paul David
Director · Resigned
10 October 2008
GC
GRIFFIN, Cynthia Jane
Director · Resigned
24 July 2007
JA
JARVIS, Anthony Robert
Director · Resigned
24 July 2007
WJ
WILSON, John William
Director · Resigned
24 July 2007
HJ
HEWSON, John Francis
Director · Resigned
4 April 2007
FD
FITZSIMMONS, David Stephen
Director · Resigned
22 January 2007
MM
MILLER, Muir
Director · Resigned
5 April 2005
RA
ROBINSON, Adrian
Director · Resigned
5 April 2005
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
14 February 2005
SM
STANLEY, Martin Stephen William
Director · Resigned
17 December 2004
WR
WILDE, Robert
Director · Resigned
1 September 2004
HS
HOLDROYD, Stephen Kenneth
Director · Resigned
28 June 2004
SD
SCAYSBROOK, David Andrew
Director · Resigned
23 April 2004
TJ
TAPPER, James Brian
Director · Resigned
8 October 2003
HC
HULLEY, Christine Wyn
Secretary · Resigned
26 September 2003
GS
GANNON, Shane Michael
Director · Resigned
1 January 2003
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 October 2002
BS
BART, Stephen Leonard
Director · Resigned
10 January 2002
SG
SWARBRICK, Gerard Joseph
Director · Resigned
10 January 2002
CW
CLARKE, William Fred
Director · Resigned
21 December 2001
BK
BROOM, Keith
Director · Resigned
18 December 2001
AS
ARMITAGE, Sharon
Secretary · Resigned
2 February 2001
HT
HARROLD, Tracy
Director · Resigned
2 February 2001
BH
BONFIELD, Heather Moyra Denney
Director · Resigned
4 December 2000
DA
DONALDSON, Atholl Malcolm
Director · Resigned
1 November 2000
FG
FARRANT, Graham Barry
Director · Resigned
9 October 2000
PG
PEARCE, Geoffrey John
Director · Resigned
15 October 1999
CD
CLARKE, Dorothy Anne Louise
Director · Resigned
2 July 1999
RS
RUDD, Susan Clare
Secretary · Resigned
4 February 1998
DR
DARGUE, Robert Charles
Director · Resigned
4 February 1998
BB
BEAN, Beverley Jayne
Secretary · Resigned
3 January 1996
RL
RUSE, Louise Kerr
Director · Resigned
15 December 1995
AB
ARDEN, Barry
Director · Resigned
1 July 1995
BK
BROOM, Keith
Director · Resigned
3 February 1995
WB
WILLIAMS, Brian Arthur
Director · Resigned
3 February 1995
AS
ABEL SMITH, Charles Ralph
Director · Resigned
9 September 1994
JM
JENNINGS, Michael Edward
Director · Resigned
1 September 1994
BD
BURNHOPE, David Harry
Secretary · Resigned
—
ER
ELLIS, Robert Charles
Director · Resigned
—
LG
LUCAS, Graham George
Director · Resigned
—
LP
LUCAS, Peter
Director · Resigned
—
MR
MOUNTFORD, Ronald Ernest
Director · Resigned
—
SD
SMALLWOOD, Derek Richard
Director · Resigned
—
SW
SMITH, William Charles
Director · Resigned
—
TM
TILLEY, Maurice Reginald
Director · Resigned
—

Persons with significant control

PS
Novera Energy Generation No. 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2020 View
Resolution
Resolution
2 January 2020 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Auditors Resignation Company
Auditors
20 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Address
8 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Accounts
13 September 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
16 June 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
10 October 2003 View
Resolution
Resolution
25 September 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Address
23 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Address
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Mortgage
29 September 2001 View
Legacy
Mortgage
29 September 2001 View
Legacy
Mortgage
29 September 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Annual Return
19 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
7 October 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Auditors Resignation Company
Auditors
25 April 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 February 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
8 November 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
31 October 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Mortgage
9 April 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
12 November 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Annual Return
11 January 1991 View
Legacy
Officers
22 November 1990 View
Legacy
Address
17 September 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
11 May 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Legacy
Officers
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Legacy
Annual Return
13 November 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Officers
12 June 1986 View
Legacy
Officers
24 May 1986 View
Legacy
Officers
1 May 1986 View
Memorandum Articles
Incorporation
15 April 1982 View
Miscellaneous
Miscellaneous
8 December 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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