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FUTURE BIOGAS (REEPHAM ROAD) LIMITED

FUTURE BIOGAS (REEPHAM ROAD) LIMITED

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

    • Overview

    Company NameFUTURE BIOGAS (REEPHAM ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07391839
    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 (REEPHAM ROAD) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUTURE BIOGAS (REEPHAM ROAD) 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 (REEPHAM ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRASVENOR LIMITEDSep 29, 2010Sep 29, 2010

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Philipp Hagen Lukas as a director on Mar 20, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Cessation of Philipp Hagen Lukas as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Cessation of Michael John Hughes as a person with significant control on Feb 05, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Notification of Quillet Biogas Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    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

    		3 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		9 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 94,898.46
    		SH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Satisfaction of charge 2 in part

    		1 pagesMR04

    Satisfaction of charge 1 in part

    		4 pagesMR04

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

    		4 pagesAA

    Miscellaneous

    Sec 519
    		1 pagesMISC
    View All Filings

    Who are the officers of FUTURE BIOGAS (REEPHAM ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBALLY, Colin George Eric
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish119811940001
    LAVERY, Siobhan Joan
    Racton Road
    SW6 1LP London
    56
    United Kingdom
    		Secretary
    Racton Road
    SW6 1LP London
    56
    United Kingdom
    		British133626820001
    WHITEHOUSE, Grant Leslie
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    		Secretary
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    		171952530001
    CLARKE, Pierre
    Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    1
    Hertfordshire
    United Kingdom
    		Director
    Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    1
    Hertfordshire
    United Kingdom
    		EnglandBritish90870280003
    HUGHES, Michael John
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritish119085640011
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		United KingdomGerman164727230003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philipp Hagen Lukas
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Apr 06, 2016
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Hughes
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Back Lane
    GU8 6HB Elstead
    The Quillet
    United Kingdom
    		Apr 06, 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FUTURE BIOGAS (REEPHAM ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 13, 2011
    Delivered On Jun 22, 2011
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company to the noteholders and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 14 acres of land at reepham road felthorpe norwich norfolk; all buildings, plant, machinery, goodwill, all rights, guarantees, the rental sums. See image for full details.
    Persons Entitled
    • Downing LLP
    Transactions
    • Jun 22, 2011Registration of a charge (MG01)
    • Sep 18, 2015Satisfaction of a charge in part (MR04)
    Debenture
    Created On Apr 01, 2011
    Delivered On Apr 09, 2011
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company to the noteholders and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Downing Corporate Finance Limited
    Transactions
    • Apr 09, 2011Registration of a charge (MG01)
    • Sep 10, 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