SYNGAS PRODUCTS (CANFORD) LIMITED
Overview
| Company Name | SYNGAS PRODUCTS (CANFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09400464 |
| 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 (CANFORD) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYNGAS PRODUCTS (CANFORD) 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 (CANFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNGAS SYSTEMS (CANFORD) LIMITED | Feb 25, 2015 | Feb 25, 2015 |
| SYNGAS SYSTEMS LIMITED | Jan 21, 2015 | Jan 21, 2015 |
What are the latest accounts for SYNGAS PRODUCTS (CANFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for SYNGAS PRODUCTS (CANFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Syngas Products Group Limited as a person with significant control on Jan 23, 2020 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jan 31, 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 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Director's details changed for Mr Mark Stephen Scobie on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Dennis Gomm as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Miscellaneous AD03 - register of people with significant control | 2 pages | MISC | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 094004640001, created on Jul 25, 2015 | 27 pages | MR01 | ||||||||||
Appointment of Mr Shaun Dennis Gomm as a director on Jul 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of William Edward Riddle as a director on Jul 22, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SYNGAS PRODUCTS (CANFORD) 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 | British | 173092690001 | |||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One England |
| 146837890001 | ||||||||||
| GOMM, Shaun Dennis | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | United Kingdom | English | 196725280001 |
Who are the persons with significant control of SYNGAS PRODUCTS (CANFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syngas Products Holdings Limited | Apr 06, 2016 | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SYNGAS PRODUCTS (CANFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Jan 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does SYNGAS PRODUCTS (CANFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2015 Delivered On Aug 01, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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