SYNGAS PRODUCTS GROUP LIMITED

Overview

Company Name	SYNGAS PRODUCTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08353379
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2013
Date of Cessation	Sep 22, 2020

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SYNGAS PRODUCTS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SYNGAS SYSTEMS GROUP LIMITED	Feb 26, 2015	Feb 26, 2015
NEAT TECHNOLOGY GROUP LIMITED	Apr 10, 2013	Apr 10, 2013
NEAT TECHNOLOGY LIMITED	Jan 09, 2013	Jan 09, 2013

What are the latest accounts for SYNGAS PRODUCTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for SYNGAS PRODUCTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2020	Application to strike the company off the register	3 pages	DS01

Jan 21, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jul 09, 2019	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

Jul 09, 2019	Termination of appointment of Quayseco Limited as a secretary on Jul 09, 2019	1 pages	TM02

Mar 07, 2019	legacy	2 pages	RPCH01

Mar 06, 2019	Total exemption full accounts made up to Jun 30, 2018	17 pages	AA

Jan 22, 2019	Director's details changed for Mr Mark Stephen Scobie on Jan 09, 2013	2 pages	CH01

Jan 22, 2019	Director's details changed for Mr William Edward Riddle on Jan 09, 2013	2 pages	CH01

Jan 10, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Mar 21, 2018	Micro company accounts made up to Jun 30, 2017	9 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Termination of appointment of Michael Adrian Jones as a director on Dec 01, 2017	1 pages	TM01

Oct 31, 2017	Termination of appointment of Shaun Dennis Gomm as a director on Oct 12, 2017	1 pages	TM01

Jun 30, 2017	Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017	1 pages	AA01

May 17, 2017	Micro company accounts made up to Aug 31, 2016	4 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 09, 2017 with updates	9 pages	CS01

Oct 03, 2016	Previous accounting period shortened from Feb 28, 2017 to Aug 31, 2016	1 pages	AA01

Jul 26, 2016	Termination of appointment of Scott Anthony Edmondson as a director on Jul 22, 2016	1 pages	TM01

Jun 20, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

May 23, 2016	Miscellaneous AD03 - register of people with significant control	2 pages	MISC

Apr 04, 2016	Previous accounting period shortened from Jun 30, 2016 to Feb 29, 2016	1 pages	AA01

Apr 04, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of SYNGAS PRODUCTS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIDDLE, William Edward

Jan 09, 2013

Director

Arena Way

Magna Road

BH21 3BW Wimborne

Energy Site Control Centre

Dorset

United Kingdom

British

1952-2

Director

99835970001

SCOBIE, Mark Stephen

Jan 09, 2013

Director

Arena Way

Magna Road

BH21 3BW Wimborne

Energy Site Control Centre

Dorset

United Kingdom

British

1959-6

Director

173092690001

SHORE, Adam

Jun 18, 2013

Feb 26, 2015

Secretary

Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Dorset

United Kingdom

179347500001

QUAYSECO LIMITED

Jan 09, 2013

Jul 09, 2019

Secretary

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Identification Type	European Economic Area
Registration Number	02287256

146837890001

EDMONDSON, Scott Anthony

Jun 18, 2013

Jul 22, 2016

Director

Arena Way

Magna Road

BH21 3BW Wimborne

Energy Site Control Centre

Dorset

United Kingdom

England

British

1973-7

Technical Director

179347530001

FOGG, Jonathan

Jun 18, 2013

Dec 12, 2014

Director

Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Dorset

United Kingdom

British

1961-12

Accountant

179320770001

FOGG, Jonathan Mark Nicholas

Mar 21, 2013

Jun 18, 2013

Director

Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Dorset

United Kingdom

Wales

British

1961-12

Company Director

166679200001

GOMM, Shaun Dennis

Jan 02, 2015

Oct 12, 2017

Director

35 Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Key House

Dorset

United Kingdom

English

1978-3

Accountant

196725280001

JONES, Michael Adrian

Jun 18, 2013

Dec 01, 2017

Director

Arena Way

Magna Road

BH21 3BW Wimborne

Energy Site Control Centre

Dorset

United Kingdom

British

1962-3

Chartered Accountant

77984700001

SHORE, Adam

Jun 18, 2013

Feb 26, 2015

Director

Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Dorset

United Kingdom

British

1972-12

Company Director

179347510001

STOCKLEY, Darren

Jan 09, 2013

Jun 18, 2013

Director

Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Dorset

United Kingdom

British

1969-10

Director

61712020003

WHITAKER, David John

Jan 09, 2013

Dec 12, 2014

Director

Black Moor Road

Ebblake Industrial Estate

BH31 6AT Verwood

Dorset

United Kingdom

England

British

1962-1

Self-Employed Actuary

95502600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNGAS PRODUCTS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Edward Riddle Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset	Apr 06, 2016	Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset	No
	Nationality: British Country of Residence: England
	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.
Mr Mark Stephen Scobie Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset	Apr 06, 2016	Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset	No
	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 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 SYNGAS PRODUCTS GROUP LIMITED have any charges?

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 New Earth Recycling & Renewables (Infrastructure) PLC (as Subordinated Security Agent) New Earth Recycling & Renewables (Infrastructure) PLC (as Security Agent)
	Transactions Feb 20, 2014Registration of a charge (MR01)
Debenture	Created On Feb 28, 2013 Delivered On Mar 14, 2013	Outstanding	Amount secured All monies due or to become due from any group company and by each obligor to any secured party and any subordinated 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 New Earth Recycling & Renewables (Infrastructure) PLC (as Security Trustee for Itself and the Secured Parties, the Security Agent) and New Earth Recycling & Renewables (Infrastructure) PLC (as Security Trustee, the Subordinated Security Agent)
	Transactions Mar 14, 2013Registration of a charge (MG01)
Debenture	Created On Jan 31, 2013 Delivered On Feb 13, 2013	Outstanding	Amount secured All monies due or to become due from the company 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 New Earth Recycling & Renewables (Infrastructure) PLC (the "Security Trustee")
	Transactions Feb 13, 2013Registration of a charge (MG01)

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