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FUTURE BIOGAS (SF) LIMITED

FUTURE BIOGAS (SF) LIMITED

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

    • Overview

    Company NameFUTURE BIOGAS (SF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06590709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURE BIOGAS (SF) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FUTURE BIOGAS (SF) LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE BIOGAS (SF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTURE BIOGAS (SPRING FARM) LIMITEDMar 17, 2010Mar 17, 2010
    FUTURE BIOGAS LIMITEDFeb 06, 2010Feb 06, 2010
    COSIGAS LIMITEDMay 13, 2008May 13, 2008

    What are the latest accounts for FUTURE BIOGAS (SF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FUTURE BIOGAS (SF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Colin George Eric Corbally as a director on Feb 05, 2018

    		2 pagesAP01

    Termination of appointment of Michael John Hughes as a director on Feb 05, 2018

    		1 pagesTM01

    Director's details changed for Mr Michael John Hughes on Oct 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael John Hughes on Oct 02, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 21,000
    		SH01

    Satisfaction of charge 1 in part

    		1 pagesMR04

    Satisfaction of charge 065907090002 in part

    		4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 21,000
    		SH01

    Director's details changed for Mr Michael John Hughes on Jun 30, 2014

    		2 pagesCH01

    Secretary's details changed for Philipp Hagen Lukas on Dec 12, 2014

    		1 pagesCH03

    Miscellaneous

    Sec 519
    		1 pagesMISC

    Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 16,500
    		SH01

    Registration of charge 065907090002

    		23 pagesMR01

    Current accounting period extended from May 31, 2013 to Nov 30, 2013

    		3 pagesAA01

    Annual return made up to May 13, 2013 with full list of shareholders

    		16 pagesAR01

    Accounts for a small company made up to May 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of FUTURE BIOGAS (SF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKAS, Philipp Hagen
    Dye House Road
    Thursley
    GU8 6QA Godalming
    Sawyers
    Surrey
    England
    		Secretary
    Dye House Road
    Thursley
    GU8 6QA Godalming
    Sawyers
    Surrey
    England
    		130349560001
    CORBALLY, Colin George Eric
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    United Kingdom
    		Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    United Kingdom
    		EnglandBritish119811940005
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		United KingdomGerman164727230003
    HUGHES, Michael John
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Director
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		United KingdomBritish119085640011
    LUKAS, Joachim Hagen, Dr
    37 Chantry View Road
    GU1 3XW Guildford
    Surrey
    		Director
    37 Chantry View Road
    GU1 3XW Guildford
    Surrey
    		United KingdomGerman53997530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE BIOGAS (SF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Back Lane
    GU8 6HB Elstead
    The Quillet
    United Kingdom
    		May 14, 2016
    Back Lane
    GU8 6HB Elstead
    The Quillet
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07250209
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FUTURE BIOGAS (SF) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2013
    Delivered On Dec 23, 2013
    		Partially satisfied
    Brief description
    1. the company charges by way of legal mortgage all the property now vested in or charged to the company, including the leasehold property demised by a lease dated 21 may 2010 and made between hannah rachel irene arnold and oliver william arnold (together as landlord) and future biogas (sf) limited (as tenant) being a lease of part of spring farm, fir covert road, flethorpe, norwich, NR10 4DT (registered at the land registry with title number NK339254). 2. the company charges by way of fixed charge all estates and interests in any other property now and in the future vested in or charged to the company. 3. the company charges by way of fixed charge all intellectual property rights now and in the future belonging to the company. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP (As Security Trustee)
    Transactions
    • Dec 23, 2013Registration of a charge (MR01)
    • Sep 10, 2015Satisfaction of a charge in part (MR04)
    Debenture
    Created On May 21, 2010
    Delivered On May 28, 2010
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Spring farm fir covert road feltthorpe norwich t/no:NK339254 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Downing Corporate Finance Limited (The Morgagee)
    Transactions
    • May 28, 2010Registration of a charge (MG01)
    • Sep 18, 2015Satisfaction of a charge in part (MR04)
    View Detailed Information on Charges

    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