WASTE GAS TECHNOLOGY UK LIMITED

Overview

Company Name	WASTE GAS TECHNOLOGY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03051278
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1995
Date of Cessation	Jan 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WASTE GAS TECHNOLOGY UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WASTE GAS TECHNOLOGY UK LIMITED located?

Registered Office Address	Rsm Restructuring Advisory Llp Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WASTE GAS TECHNOLOGY UK LIMITED?

Previous Company Names
Company Name	From	Until
BELMEAD LIMITED	Apr 28, 1995	Apr 28, 1995

What are the latest accounts for WASTE GAS TECHNOLOGY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WASTE GAS TECHNOLOGY UK LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Oct 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 25, 2017	LRESEX

Nov 22, 2017

Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Rsm Restructuring Advisory Llp Portland 25 High Street Crawley West Sussex RH10 1BG on Nov 22, 2017

2 pages

AD01

Nov 13, 2017

Appointment of a voluntary liquidator

2 pages

600

Nov 10, 2017

Statement of affairs

10 pages

LIQ02

Oct 11, 2017

Termination of appointment of Andrew John Evans as a director on Oct 11, 2017

1 pages

TM01

Aug 30, 2017

Termination of appointment of Richard Wardner as a secretary on Aug 30, 2017

1 pages

TM02

Apr 28, 2017

Confirmation statement made on Apr 28, 2017 with updates

6 pages

CS01

Apr 26, 2017

Director's details changed for Mr Andrew John Evans on Apr 26, 2017

2 pages

CH01

Oct 26, 2016

Full accounts made up to Mar 31, 2016

17 pages

Oct 25, 2016

Director's details changed for Mr Andrew John Evans on Oct 25, 2016

2 pages

CH01

Oct 25, 2016

Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on Oct 25, 2016

1 pages

AD01

Oct 25, 2016

Director's details changed for Mr Andrew Ian Maclellan on Oct 25, 2016

2 pages

CH01

Oct 25, 2016

Secretary's details changed for Richard Wardner on Oct 25, 2016

1 pages

CH03

May 20, 2016

Termination of appointment of Anthony John Grimshaw as a director on May 20, 2016

1 pages

TM01

May 20, 2016

Appointment of Mr Andrew Ian Maclellan as a director on May 20, 2016

2 pages

AP01

Apr 28, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 200,001	SH01

Nov 28, 2015

Full accounts made up to Mar 31, 2015

15 pages

Apr 28, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 200,001	SH01

Dec 12, 2014

Full accounts made up to Mar 31, 2014

15 pages

Nov 20, 2014

Director's details changed for Mr Andrew John Evans on Nov 20, 2014

2 pages

CH01

Apr 28, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 200,001	SH01

Dec 31, 2013

Full accounts made up to Mar 31, 2013

16 pages

May 30, 2013

Appointment of Mr Andrew John Evans as a director

2 pages

AP01

View All Filings

Who are the officers of WASTE GAS TECHNOLOGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLELLAN, Andrew Ian Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	May 20, 2016		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1955-7	29037880001
ALLEN, Michael John 10 Honeysuckle Close SO22 4QQ Winchester Hampshire	Dec 01, 1995	Nov 21, 2001	Secretary	10 Honeysuckle Close SO22 4QQ Winchester Hampshire		British		45656870004
EVANS, Andrew John 36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire	Mar 31, 2004	Jan 26, 2012	Secretary	36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire		British		77728860001
GRIMSHAW, Anthony John Street Farm House Romsey Road Lockerley SO51 0JF Romsey Hampshire	Nov 20, 2002	Dec 04, 2002	Secretary	Street Farm House Romsey Road Lockerley SO51 0JF Romsey Hampshire		British		55248950001
LANE, Robert John 12 Velmore Road Chandlers Ford SO53 3HE Eastleigh Hampshire	Jul 18, 1995	Nov 22, 1995	Secretary	12 Velmore Road Chandlers Ford SO53 3HE Eastleigh Hampshire		British		8311310001
REES WILLIAMS, Adela Touche Bouais Le Clos De La Molleterie JE2 7QE St Saviour Jersey	Dec 04, 2002	Mar 31, 2004	Secretary	Touche Bouais Le Clos De La Molleterie JE2 7QE St Saviour Jersey		British		105348210001
WARDNER, Richard Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jan 26, 2012	Aug 30, 2017	Secretary	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom				166218710001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Apr 28, 1995	Jul 18, 1995	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
ADAMSON, Brian Selwyn No 8 Las Terrazas Las Lomas Marbella Malaga FOREIGN Spain	Jul 21, 1997	Jun 15, 1999	Director	No 8 Las Terrazas Las Lomas Marbella Malaga FOREIGN Spain		British	1954-4	54286510001
ALLEN, Michael John 10 Honeysuckle Close SO22 4QQ Winchester Hampshire	Dec 01, 1995	Nov 21, 2001	Director	10 Honeysuckle Close SO22 4QQ Winchester Hampshire		British	1957-3	45656870004
BURKE, John Patrick Michael Vicarage Farm Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire	Jul 21, 1997	Nov 20, 2001	Director	Vicarage Farm Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire		British	1940-3	12779870001
BURKE, John Patrick Michael Vicarage Farm Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire	Jul 18, 1995	Jan 29, 1996	Director	Vicarage Farm Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire		British	1940-3	12779870001
COOKMAN, John Russell 212 High Road Byfleet KT14 7BT West Byfleet Surrey	Jan 28, 1998	Oct 26, 2001	Director	212 High Road Byfleet KT14 7BT West Byfleet Surrey		British	1947-12	48529540001
COOLING, John Michael 26 Conway Road Wimbledon SW20 8PA London	Jul 21, 1997	Apr 19, 1998	Director	26 Conway Road Wimbledon SW20 8PA London		British	1920-4	9075290001
COOLING, John Breffni Long Barn Church Lane Braishfield SO51 0QH Romsey Hampshire	Jul 18, 1995	Apr 19, 1998	Director	Long Barn Church Lane Braishfield SO51 0QH Romsey Hampshire		British	1953-12	49365380003
COOLING, John Michael 26 Conway Road Wimbledon SW20 8PA London	Jul 18, 1995	Jan 29, 1996	Director	26 Conway Road Wimbledon SW20 8PA London		British	1920-4	9075290001
DAWBER, Nicholas William 11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom	Mar 31, 2004	Jan 16, 2013	Director	11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom	England	British	1959-12	165602440001
DUFFILL, Derek John 4 Colley Rise LE15 9LL Lyddington Rutland	May 01, 2008	May 30, 2013	Director	4 Colley Rise LE15 9LL Lyddington Rutland	United Kingdom	British	1952-5	83770930001
EVANS, Andrew John Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	May 30, 2013	Oct 11, 2017	Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1949-12	77728860003
GRIMSHAW, Anthony John 11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom	Sep 29, 1997	May 20, 2016	Director	11b Olympic Park Woolston Grange Avenue WA1 0YL Warrington C/O Energos Limited Cheshire United Kingdom	England	British	1954-4	55248950001
GRIMSHAW, Anthony John Street Farm House Romsey Road Lockerley SO51 0JF Romsey Hampshire	Feb 01, 1996	Jul 21, 1997	Director	Street Farm House Romsey Road Lockerley SO51 0JF Romsey Hampshire	England	British	1954-4	55248950001
MATON, Maurice Edward George 67 Highlands Way Whiteparish SP5 2SZ Salisbury Wiltshire	Jul 18, 1995	Sep 20, 1996	Director	67 Highlands Way Whiteparish SP5 2SZ Salisbury Wiltshire		British	1931-7	18807570001
MAUND, David Leslie Hoyle House Upham Street Upham SO32 1JA Southampton Hants	Jul 18, 1995	Jan 29, 1996	Director	Hoyle House Upham Street Upham SO32 1JA Southampton Hants		British	1940-3	28018690001
OWEN, Gordon Michael William Fountains Farm Plaistow Road RH14 0JX Kirdford West Sussex	Jul 21, 1997	Dec 04, 2002	Director	Fountains Farm Plaistow Road RH14 0JX Kirdford West Sussex		British	1937-12	76695740002
TICKLER, Ian Charles PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Jul 18, 1995	Jan 29, 1996	Director	PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Guernsey	British	1942-11	35685960002
WILSON, Alan Reid c/o Energos Limited Olympic Way Birchwood WA2 0YL Warrington 11b Cheshire United Kingdom	Apr 26, 2010	Jan 16, 2013	Director	c/o Energos Limited Olympic Way Birchwood WA2 0YL Warrington 11b Cheshire United Kingdom	Scotland	British	1969-9	150911050002
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Apr 28, 1995	Jul 18, 1995	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTE GAS TECHNOLOGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ylem Group Limited

Apr 06, 2016

Daniel Adamson Road

M50 1DT Salford

Edison House

Manchester

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England & Wales
Registration Number	03516925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WASTE GAS TECHNOLOGY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 09, 1995 Delivered On Aug 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1995Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WASTE GAS TECHNOLOGY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2002	Date of meeting to approve CVA
Mar 03, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen John Adshead Fanshawe Lofts 41 Castle Way SO14 2BW Southampton	practitioner	Fanshawe Lofts 41 Castle Way SO14 2BW Southampton
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton

Date	Type
Oct 25, 2017	Commencement of winding up
Jan 01, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Rsm Restructuring Advisory Llp The Portland Building 25 High Street RH10 1BG Crawley West Sussex	practitioner	Rsm Restructuring Advisory Llp The Portland Building 25 High Street RH10 1BG Crawley West Sussex	Oct 25, 2017
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Oct 25, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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