SYNGAS PRODUCTS LIMITED
Overview
| Company Name | SYNGAS PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07685319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNGAS PRODUCTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYNGAS PRODUCTS LIMITED located?
| Registered Office Address | Energy Site Control Centre Arena Way Magna Road BH21 3BW Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNGAS PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNGAS SYSTEMS LIMITED | Feb 26, 2015 | Feb 26, 2015 |
| NEW EARTH ADVANCED THERMAL TECHNOLOGIES LIMITED | Jun 28, 2011 | Jun 28, 2011 |
What are the latest accounts for SYNGAS PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SYNGAS PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Michael Adrian Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW | 1 pages | AD02 | ||
Termination of appointment of Quayseco Limited as a secretary on Jul 09, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Cessation of Syngas Products Group Limited as a person with significant control on Feb 27, 2018 | 1 pages | PSC07 | ||
Notification of Syngas Products Holdings Limited as a person with significant control on Feb 27, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Shaun Dennis Gomm as a director on Oct 12, 2017 | 1 pages | TM01 | ||
Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Previous accounting period shortened from Feb 28, 2017 to Aug 31, 2016 | 1 pages | AA01 | ||
Termination of appointment of Scott Anthony Edmondson as a director on Jul 22, 2016 | 1 pages | TM01 | ||
Who are the officers of SYNGAS PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIDDLE, William Edward | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | United Kingdom | British | 99835970001 | |||||||||
| SCOBIE, Mark Stephen | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | United Kingdom | British | 2047810012 | |||||||||
| SHORE, Adam | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | 179347610001 | |||||||||||
| STOCKLEY, Darren | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | British | 61712020003 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| COX, Christopher Marthinus | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 40846350001 | |||||||||
| EDMONDSON, Scott Anthony | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset | England | British | 179347530001 | |||||||||
| GOMM, Shaun Dennis | Director | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | England | British | 196725280001 | |||||||||
| JONES, Michael Adrian | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset | United Kingdom | British | 77984700001 | |||||||||
| SHORE, Adam | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 179347510001 | |||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 61712020003 |
Who are the persons with significant control of SYNGAS PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syngas Products Holdings Limited | Feb 27, 2018 | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | No | ||||||||||
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Natures of Control
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| Syngas Products Group Limited | Apr 06, 2016 | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SYNGAS PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Jan 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SYNGAS PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2014 Delivered On Feb 20, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2013 Delivered On Mar 19, 2013 | Outstanding | Amount secured All monies due or to become due from any group company and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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| Debenture | Created On Jan 31, 2013 Delivered On Feb 13, 2013 | Outstanding | Amount secured All monies due or to become due from neat technology limited to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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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