PYROGENESIS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePYROGENESIS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05830049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PYROGENESIS PLC?

    • (7487) /

    Where is PYROGENESIS PLC located?

    Registered Office Address
    Apsley House
    78 Wellington Street
    LS1 2JT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PYROGENESIS PLC?

    Previous Company Names
    Company NameFromUntil
    PYROGENESIS LIMITEDMay 26, 2006May 26, 2006

    What are the latest filings for PYROGENESIS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 15, 2010

    6 pages4.68
    AN6LMOMK

    Return of final meeting in a members' voluntary winding up

    4 pages4.71
    AN6LLOMJ

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600
    PNTS3H6N

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Feb 03, 2010

    2 pagesAD01
    PNULBH6P

    Declaration of solvency

    4 pages4.70
    ACCHMGZG

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    16 pages363a
    XLTH2ATX

    legacy

    1 pages287
    XGCSNA7L

    legacy

    15 pages363a
    A1GI53VC

    legacy

    15 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    Statement of affairs

    14 pagesSA

    legacy

    2 pages88(2)R

    legacy

    7 pages88(2)R

    legacy

    1 pages122

    legacy

    1 pages287

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Who are the officers of PYROGENESIS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    DODGE, Jonathan
    160 Riverside Drive
    Apt 6b New York 10024
    United States Of America
    Director
    160 Riverside Drive
    Apt 6b New York 10024
    United States Of America
    AmericanRetired113100320001
    HOLCROFT, Gillian
    80 Farnham Drive
    Beaconsfield
    H9W 5H8 Quebec
    Canada
    Director
    80 Farnham Drive
    Beaconsfield
    H9W 5H8 Quebec
    Canada
    CanadianDirector113297680001
    PASCALI, Photis Petros
    3460 Simpson
    Montreal
    H3G 2J4 Quebec
    Canada
    Director
    3460 Simpson
    Montreal
    H3G 2J4 Quebec
    Canada
    CanadianDirector113297690001
    PISEGNA, Antonio
    6125 Boulevard Gouin Est
    H1G 5XZ Montreal
    Quebec
    Canada
    Secretary
    6125 Boulevard Gouin Est
    H1G 5XZ Montreal
    Quebec
    Canada
    Canadian113297700001
    HUNTINGTON, John Michael
    Skelton Hall
    Skelton Lane Thorner
    LS14 1AE Leeds
    West Yorkshire
    Director
    Skelton Hall
    Skelton Lane Thorner
    LS14 1AE Leeds
    West Yorkshire
    BritishChartered Accountant102172280001
    KUTNER, John Michael
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    Director
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    EnglandBritishChartered Accountant1294600001
    PISEGNA, Antonio
    6125 Boulevard Gouin Est
    H1G 5XZ Montreal
    Quebec
    Canada
    Director
    6125 Boulevard Gouin Est
    H1G 5XZ Montreal
    Quebec
    Canada
    CanadianDirector113297700001

    Does PYROGENESIS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2011Dissolved on
    Jan 28, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew C Fozzard
    Aspley House
    78 Wellington Street
    LS1 2JT Leeds
    practitioner
    Aspley House
    78 Wellington Street
    LS1 2JT Leeds

    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.
    • license: CC0