Active - Proposal to Strike off
Company Information for SYNGAS PRODUCTS LIMITED
Energy Site Control Centre Arena Way, Magna Road, Wimborne, DORSET, BH21 3BW,
|
Company Registration Number
07685319
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SYNGAS PRODUCTS LIMITED | ||||
Legal Registered Office | ||||
Energy Site Control Centre Arena Way Magna Road Wimborne DORSET BH21 3BW Other companies in BH31 | ||||
Previous Names | ||||
|
Company Number | 07685319 | |
---|---|---|
Company ID Number | 07685319 | |
Date formed | 2011-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-11 07:54:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Energy Site Control Centre Arena Way Magna Road Wimborne DORSET BH21 3BW | Active - Proposal to Strike off | Company formed on the 2013-01-09 | |
SYNGAS PRODUCTS PROJECTS LIMITED | Energy Site Control Centre Arena Way Magna Road Wimborne DORSET BH21 3BW | Active - Proposal to Strike off | Company formed on the 2013-02-26 | |
SYNGAS PRODUCTS GROUP LIMITED | ENERGY SITE CONTROL CENTRE ARENA WAY MAGNA ROAD WIMBORNE DORSET BH21 3BW | Active - Proposal to Strike off | Company formed on the 2013-01-09 | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Energy Site Control Centre Arena Way Magna Road Wimborne DORSET BH21 3BW | Active - Proposal to Strike off | Company formed on the 2015-01-21 | |
SYNGAS PRODUCTS HOLDINGS LIMITED | Energy Site Control Centre Arena Way Magna Road Wimborne DORSET BH21 3BW | Active - Proposal to Strike off | Company formed on the 2017-06-26 |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
MICHAEL ADRIAN JONES |
||
WILLIAM EDWARD RIDDLE |
||
MARK STEPHEN SCOBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN DENNIS GOMM |
Director | ||
SCOTT ANTHONY EDMONDSON |
Director | ||
ADAM SHORE |
Company Secretary | ||
ADAM SHORE |
Director | ||
DARREN STOCKLEY |
Company Secretary | ||
DARREN STOCKLEY |
Director | ||
CHRISTOPHER MARTHINUS COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURF BRISTOL LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2011-06-28 | Active | |
WAVESCAPES LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2014-02-03 | Active | |
THE WAVE PRODUCTIONS LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2016-07-12 | Active | |
THE WAVE GROUP LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2017-01-26 | Active | |
VISUAL IMAGE DISPLAY (UK) LTD | Company Secretary | 2018-05-21 | CURRENT | 2017-08-15 | Active | |
ITALMATCH CHEMICALS GB LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
OSPS TRUSTEE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2012-10-31 | Active | |
28 MARKET PLACE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
WHITEOAKS INVESTMENTS LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-04-20 | Active | |
ORIGIN WORKSPACE LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-09-22 | Active | |
PROJECT TOWER MEMBER 2 LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
TTK BRITISH HOLDINGS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2016-03-24 | Active | |
XEND LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
HOMEMONGER LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
TEDXBRISTOL LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
WESSEX CONCIERGE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
FLIPPER LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
RW THREADNEEDLE STREET LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2010-11-29 | Active | |
AMDG II UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
WHITEOAKS CAPITAL LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-02-16 | Active | |
BUD SYSTEMS LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-01 | Active | |
YTL PLACES LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
ALBERMARLE NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
MARMADUKE NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2012-03-30 | Active | |
HORATIO INVESTMENTS LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-11-19 | Active | |
LIONHEART NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2011-03-01 | Active | |
WAVEPOWER WALES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
RW GOWER STREET LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2010-11-29 | Active | |
THREADNEEDLES HOTEL LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CELERO PROMOTIONS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2014-07-31 | Active | |
YTL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
RW GREENSIDE PLACE LIMITED | Company Secretary | 2016-11-20 | CURRENT | 2010-11-29 | Active | |
AEROSOL PARTNERS (UK) LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
AEROSOL PARTNERS GROUP LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SCXCT LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2008-05-20 | Active | |
ALBION WATER LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-09-14 | Active | |
GLASSHOUSE HOTEL LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
IMPRO UK TRADING LTD | Company Secretary | 2016-07-29 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
IPITSI LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
OPENWORK WEALTH SERVICES LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
DEXTRA LABORATORIES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
YTL CORPORATION (UK) PLC | Company Secretary | 2016-06-01 | CURRENT | 1927-05-04 | Active | |
YTL EDUCATION (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-09-19 | Active | |
WESSEX UTILITY SOLUTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active | |
ENTERPRISE LAUNDRY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GENECO (SOUTH WEST) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-11-25 | Active | |
WESSEX SPRING WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
WESSEX WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER COMMERCIAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1998-10-20 | Active | |
YTL ENGINEERING LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
WESSEX WATER SERVICES FINANCE PLC | Company Secretary | 2016-05-16 | CURRENT | 1999-01-28 | Active | |
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2000-01-26 | Active | |
YTL UTILITIES (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-12-18 | Active | |
YTL EVENTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-05-23 | Active | |
NEW ARCHITECTURE (BRAY) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2007-08-21 | Active | |
WESSEX ELECTRICITY UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
SEARCHLIGHT COLLECTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-07 | Active | |
SWORD BIDCO (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
SWORD MIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
WATER 2 BUSINESS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-05-07 | Active | |
MONKEY ISLAND PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-08-17 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-19 | Active | |
YTL HOMES LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-20 | Active | |
BATH HOTEL AND SPA LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-04-06 | Active | |
GENECO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2009-03-10 | Active | |
GAINSBOROUGH HOTEL (BATH) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-21 | Active | |
YTL SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active | |
WESSEX PROPERTY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
WESSEX WATER TRUSTEE COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-19 | Active | |
WESSEX LOGISTICS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
WESSEX WATER ENGINEERING SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
WESSEX WATER ENTERPRISES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-21 | Active | |
THERMAE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1997-10-13 | Active | |
BRISTOL WESSEX BILLING SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-01-18 | Active | |
WESSEX PROMOTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SWORD BIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
YTL PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-07-08 | Active | |
IGO4SOLUTIONS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2011-10-19 | Active | |
I GO 4 LTD. | Company Secretary | 2016-05-01 | CURRENT | 2004-04-05 | Active | |
ADVANZ PHARMA EUROPE LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UTALK LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-03-22 | Dissolved 2018-05-22 | |
THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
OVERTON SOLAR FARM BOND PLC | Company Secretary | 2016-02-03 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
PADDOCK WOOD SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
ATHERSTONE SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2014-12-19 | Dissolved 2017-06-06 | |
ADVANZ PHARMA UK AND IRELAND LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
CRAMLINGTON LHP LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
LUMICITY HOLDINGS LTD | Company Secretary | 2015-09-01 | CURRENT | 2014-04-11 | Dissolved 2016-05-24 | |
LUMICITY SPV1B LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1C LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY MIDCO 1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV2 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1A LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
LUMICITY CONSTRUCTION LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
LUMICITY OPERATIONS LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
INTERCEPT PHARMA EUROPE LTD. | Company Secretary | 2015-08-19 | CURRENT | 2014-09-18 | Active | |
ZANDERS PAPER UK LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INLA (MANCHESTER) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2011-11-07 | Active | |
PERFORMING ARTS TECHNOLOGY LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2008-01-29 | Active | |
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1997-12-19 | Active | |
DANOLLY COMPANY LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2013-06-21 | Active | |
PELICAN FAMILY INVESTMENTS | Company Secretary | 2014-09-08 | CURRENT | 2014-08-28 | Active | |
BURGES SALMON (SCOTLAND) LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
VILLAGE FARM ORGANICS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
EUNOIA PUBLISHING UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
RTC ADMINISTRATION LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
JOHN ERRINGTON ASSOCIATES LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
WAVEPOWER TECHNOLOGIES LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
RELIANCE TRUSTEES UK LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PURE FISHING CREWE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
BQM UK LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2009-06-15 | Active | |
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED | Company Secretary | 2014-02-08 | CURRENT | 1999-06-11 | Active | |
IGO4 PARTNERS LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2008-09-29 | Active | |
PROXY PROPERTIES LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY VENTURES UK LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY STUDIO LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FARMERS FIRST LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-03-13 | Active | |
SUNANCE LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-01-19 | |
WORMSER UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-12-17 | Active | |
STAGE ELECTRICS GROUP LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2012-10-09 | Active | |
BRISTOL BLUEGREEN LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CHUB LEISURE LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1994-09-12 | Dissolved 2015-08-25 | |
GREY'S OF ALNWICK LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1999-04-08 | Dissolved 2015-08-25 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-01-10 | Active | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
EVENT NETWORK EUROPE LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-02-09 | Dissolved 2017-09-19 | |
GEMINI ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-02-01 | Active | |
BECKTON ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2007-07-03 | Active | |
PFW UK MACHINING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-11-08 | Active | |
SYNGAS PRODUCTS PROJECTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FB BEAUTY LTD | Company Secretary | 2013-01-17 | CURRENT | 2009-08-05 | Active | |
SYNGAS PRODUCTS GROUP LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-02-14 | |
GENARAY LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2004-06-01 | Active | |
DIRT DEVIL LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
HINARI LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
SQUARING THE CIRCLE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
NEW EARTH ENERGY (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
IRONSIDES PROTECTOR LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
RESILIENT ENERGY GREAT DUNKILNS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2010-12-10 | Active | |
SE1 EVENTS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WHARFSIDE NOMINEES LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BURGES SALMON (NORTHERN IRELAND) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ERBS TRUSTEE LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
BS PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-23 | CURRENT | 1992-01-29 | Active | |
THEATRE VISION LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
STAGE ELECTRICS PARTNERSHIP LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1996-06-07 | Active | |
STAGE ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-02-22 | Active | |
STUDIO ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-03-18 | Active | |
THEATRE DIRECT LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1987-10-22 | Active | |
ESTOVER ENERGY LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2009-12-03 | Liquidation | |
FUTURE FARM UK OPERATIONS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
CREATE GLOUCESTERSHIRE LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-08-24 | Active | |
TTS KNOWLEDGE SOLUTIONS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
ALCHEMIST VENTURES LIMITED | Company Secretary | 2011-08-29 | CURRENT | 2004-06-22 | Active | |
ADMIRALTY CONSULTANCY LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED | Company Secretary | 2011-07-31 | CURRENT | 2010-12-09 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
AVADO LEARNING (UK) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-10-05 | Active | |
MARMOT MOUNTAIN UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-06-23 | Dissolved 2017-04-25 | |
2 PLAN WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2008-11-28 | Active | |
2 PLAN GROUP LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-04 | Active | |
GEO SPECIALTY CHEMICALS UK LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MAZEL PROTECTOR COMPANY LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-01-12 | |
ADMIRALTY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY HOLDINGS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2002-10-14 | Active | |
ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
OPENWORK INDEPENDENT SOLUTIONS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MMIP SERVICES LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-11-29 | |
STICKS 'N' SUSHI UK LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GLATFELTER LYDNEY, LTD. | Company Secretary | 2010-03-03 | CURRENT | 2006-03-08 | Active | |
HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
QSIL METALS U.K. LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1993-06-23 | Active | |
MFLEX UK LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1999-11-19 | Dissolved 2017-08-22 | |
YSONUT U.K. LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-04-07 | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Director | 2013-06-18 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
ADRIAN JONES CONSULTANCY LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-21 | Active | |
RIDDLE SCOBIE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
CANFORD RENEWABLE ENERGY (KENT) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Director | 2015-07-22 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS PROJECTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS GROUP LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SC AVIATION LIMITED | Director | 2011-04-04 | CURRENT | 1999-05-19 | Active | |
SOUTHWOOD COMMERCIAL PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2016-08-16 | |
SOUTHWOOD WASTE MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2016-05-31 | |
COMMERCIAL RECYCLING (SOUTHERN) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
HORTON GOLF LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
COMMERCIAL RECYCLING LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-02 | Liquidation | |
CANFORD RENEWABLE ENERGY LIMITED | Director | 1994-04-11 | CURRENT | 1994-01-24 | Active | |
W.H.WHITE LIMITED | Director | 1991-12-31 | CURRENT | 1969-06-30 | Active | |
ESTATE RESOURCES & MANAGEMENT LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
WOODLANDS MANOR ESTATES LIMITED | Director | 1991-02-08 | CURRENT | 1991-01-31 | Active | |
SYNGAS PRODUCTS HOLDINGS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
RIDDLE SCOBIE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2015-07-25 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2015-07-25 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2015-07-25 | CURRENT | 2011-07-06 | Active | |
AVONMOUTH BIO POWER LIMITED | Director | 2015-07-25 | CURRENT | 2015-06-05 | Active | |
STONERIVER PROJECTS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
NES (SW) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2015-04-07 | |
SYNGAS PRODUCTS PROJECTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
ECLIPSE FUNDING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-09-12 | |
BROADMEAD LANE PROPERTIES LTD | Director | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW | |
TM02 | Termination of appointment of Quayseco Limited on 2019-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF SYNGAS PRODUCTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Syngas Products Holdings Limited as a person with significant control on 2018-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DENNIS GOMM | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/06/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY EDMONDSON | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | AD03 - register of people with significant control | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/02/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Adrian Jones on 2013-06-18 | |
CH01 | Director's details changed for Scott Anthony Edmondson on 2013-06-18 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT | |
AP01 | DIRECTOR APPOINTED MR SHAUN DENNIS GOMM | |
RES15 | CHANGE OF NAME 02/03/2015 | |
CERTNM | Company name changed syngas systems LIMITED\certificate issued on 03/03/15 | |
TM02 | Termination of appointment of Adam Shore on 2015-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHORE | |
RES15 | CHANGE OF NAME 23/02/2015 | |
CERTNM | COMPANY NAME CHANGED NEW EARTH ADVANCED THERMAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076853190003 | |
AA01 | CURREXT FROM 31/01/2014 TO 30/06/2014 | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT EDMONDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY | |
AP03 | SECRETARY APPOINTED ADAM SHORE | |
AP01 | DIRECTOR APPOINTED ADAM SHORE | |
AP01 | DIRECTOR APPOINTED ADRIAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AR01 | 28/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC (AS SECURITY AGENT) | ||
DEBENTURE | Outstanding | 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) | |
DEBENTURE | Outstanding | NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC (THE "SECURITY TRUSTEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNGAS PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SYNGAS PRODUCTS LIMITED are:
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