co
Corporate
Observer
Homepage
Data
Great Britain
Company
GO GREEN FUELS LTD

GO GREEN FUELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGO GREEN FUELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06423856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GO GREEN FUELS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GO GREEN FUELS LTD located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of GO GREEN FUELS LTD?

    Previous Company Names
    Company NameFromUntil
    APP ENGINEERING LIMITEDNov 12, 2007Nov 12, 2007

    What are the latest accounts for GO GREEN FUELS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GO GREEN FUELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pagesAM23

    Administrator's progress report

    		19 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		36 pagesAM03

    Termination of appointment of Andrew Robert Cornell as a director on Jan 17, 2019

    		1 pagesTM01

    Registered office address changed from Unit B2/B3 Marston Gate South Marston Business Park Stirling Road Swindon SN3 4DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 21, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		22 pagesAA

    Appointment of Sir Peter James Mason as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Rolf Stein as a director on Sep 30, 2018

    		1 pagesTM01

    Appointment of Mr Henry Lafferty as a director on Jun 28, 2018

    		2 pagesAP01

    Termination of appointment of David John Parkin as a director on Apr 16, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Robert Cornell as a director on Mar 06, 2018

    		2 pagesAP01

    Termination of appointment of Rob Johnson as a director on Feb 12, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2017

    • Capital: GBP 1,250,000
    		3 pagesSH01

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Registration of charge 064238560004, created on Aug 24, 2017

    		67 pagesMR01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 064238560003, created on Nov 24, 2016

    		37 pagesMR01

    Appointment of Mr David John Parkin as a director on Nov 24, 2016

    		2 pagesAP01

    Satisfaction of charge 064238560001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GO GREEN FUELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAFFERTY, Henry
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritish146249130001
    MASON, Peter James, Sir
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritish87499570001
    ALDBRIDGE SERVICES LINDIN LIMITED
    52-54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    		Secretary
    52-54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    Identification TypeEuropean Economic Area
    Registration NumberEC3V 0EH
    		155449190001
    AQUIS SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		73062690001
    CORNELL, Andrew Robert
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritish244369870001
    HAMILTON, Andrew Mark
    Henham House
    Church Street Henham
    CM22 6AN Bishops Stortford
    Hertfordshire
    		Director
    Henham House
    Church Street Henham
    CM22 6AN Bishops Stortford
    Hertfordshire
    		United KingdomBritish85571560001
    JOHNSON, Rob
    South Marston Business Park
    Stirling Road
    SN3 4DE Swindon
    Unit B2/B3 Marston Gate
    		Director
    South Marston Business Park
    Stirling Road
    SN3 4DE Swindon
    Unit B2/B3 Marston Gate
    		EnglandBritish182679570001
    OVENS, David Arthur
    118 Coulston Road
    LA1 3AB Bowerham
    Lancaster
    		Director
    118 Coulston Road
    LA1 3AB Bowerham
    Lancaster
    		EnglandBritish148314690001
    PARKIN, David John
    National Grid Gas Distribution
    Ashbrook Court
    CV7 8PE Prologis Business Park
    C/O General Counsel & Company Secretary
    Coventry
    United Kingdom
    		Director
    National Grid Gas Distribution
    Ashbrook Court
    CV7 8PE Prologis Business Park
    C/O General Counsel & Company Secretary
    Coventry
    United Kingdom
    		EnglandBritish190732630002
    STEIN, Rolf
    South Marston Business Park
    Stirling Road
    SN3 4DE Swindon
    Unit B2/B3 Marston Gate
    		Director
    South Marston Business Park
    Stirling Road
    SN3 4DE Swindon
    Unit B2/B3 Marston Gate
    		United KingdomGerman125787810002
    WATKINS, Philip David
    58 Arthur Road
    RG41 2SY Wokingham
    Berkshire
    		Director
    58 Arthur Road
    RG41 2SY Wokingham
    Berkshire
    		United KingdomBritish98187380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GO GREEN FUELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Plasma Power Ltd
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Unit B2/B3 Marston Gate
    England
    		Apr 06, 2016
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Unit B2/B3 Marston Gate
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number5633910
    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 GO GREEN FUELS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 24, 2017
    Delivered On Aug 25, 2017
    		Outstanding
    Brief description
    Unit A3/A4, marston gate, south marston business park, stirling road, swindon, SN3 4DE.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cadent Gas Limited
    Transactions
    • Aug 25, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 24, 2016
    Delivered On Dec 02, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gas Distribution Property Holdings Limited
    Transactions
    • Dec 02, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 09, 2016
    Delivered On May 20, 2016
    		Satisfied
    Brief description
    All freehold and leasehold property now or in the future; all patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind (including those arising prior to the date hereof) deriving from such intellectual property now or in the future belonging to the borrower, including without limiting the generality of the foregoing, the intellectual property referred to in the licences of technology dated 27 may 2009 and 26 april 2012 between the borrower and plasma green energy LLP (the "pge licences").
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investselect PLC
    Transactions
    • May 20, 2016Registration of a charge (MR01)
    • Nov 24, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 09, 2016
    Delivered On May 17, 2016
    		Satisfied
    Brief description
    All freehold and leasehold property now or in the future; all patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind (including those arising prior to the date hereof) deriving from such intellectual property now or in the future belonging to the borrower, including without limiting the generality of the foregoing, the intellectual property referred to in the licences of technology dated 27 may 2009 and 26 april 2012 between the borrower and plasma green energy LLP (the "pge licences").
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leveraged Green Energy, LP
    Transactions
    • May 17, 2016Registration of a charge (MR01)
    • Nov 24, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GO GREEN FUELS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2018Administration started
    Dec 16, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Henry Lan
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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.
    • license: CC0