GO GREEN GAS LTD

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

    Company NameGO GREEN GAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08588204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GO GREEN GAS LTD?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is GO GREEN GAS LTD located?

    Registered Office Address
    Marston Gate Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of GO GREEN GAS LTD?

    Previous Company Names
    Company NameFromUntil
    TYSELEY URBAN RESOURCE CENTRE LTDAug 15, 2013Aug 15, 2013
    APP DEV 1 LIMITEDJun 27, 2013Jun 27, 2013

    What are the latest accounts for GO GREEN GAS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GO GREEN GAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Robert Cornell as a director on Jan 29, 2019

    1 pagesTM01

    Appointment of Mr Andrew Robert Cornell as a director on Sep 30, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Rob Johnson as a director on Jul 03, 2018

    1 pagesTM01

    Notification of Advanced Plasma Power Ltd as a person with significant control on Jun 30, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Martin Adam Brooks as a director on Oct 22, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed tyseley urban resource centre LTD\certificate issued on 02/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2015

    RES15

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Martin Adam Brooks on Mar 24, 2014

    2 pagesCH01

    Appointment of Mr Martin Adam Brooks as a director

    2 pagesAP01

    Termination of appointment of Andrew Morris as a director

    1 pagesTM01

    Appointment of Mr Rob Johnson as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed app dev 1 LIMITED\certificate issued on 15/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2013

    Change company name resolution on Aug 14, 2013

    RES15
    change-of-nameAug 15, 2013

    Change of name by resolution

    NM01

    Who are the officers of GO GREEN GAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Rolf
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    Director
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    United KingdomGerman125787810001
    BROOKS, Martin Adam
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    Director
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    United KingdomBritish135358970002
    CORNELL, Andrew Robert
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    Director
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United KingdomBritish244369870001
    JOHNSON, Rob
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    Director
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    EnglandBritish182679570001
    MORRIS, Andrew James Sinclair
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    Director
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    EnglandBritish139510060003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Plasma Power Ltd
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    Marston Gate
    England
    Jun 30, 2016
    Stirling Road
    South Marston Industrial Estate
    SN3 4DE Swindon
    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.

    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