WINGAS STORAGE ENTERPRISE LIMITED - company is dissolved. This is historic information.

Company Overview

About Wingas Storage Enterprise Ltd

WINGAS STORAGE ENTERPRISE LIMITED was founded on 1970-09-15 and had its registered office in Carlisle. The company was dissolved on the 2017-12-05 and is no longer trading or active.

Key Data

Company Name

WINGAS STORAGE ENTERPRISE LIMITED

Legal Registered Office

CARLISLE
CUMBRIA
CA1 1HP
Other companies in W4

Previous Names

ROC OIL (CEL) LTD	28/01/2005
CAMBRIAN EXPLORATION LIMITED	21/07/1999

Filing Information

Company Number		00989348
Date formed		1970-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-12-05
Type of accounts		DORMANT

Last Datalog update:	2018-01-30 07:34:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGAS STORAGE ENTERPRISE LIMITED

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Company Officers of WINGAS STORAGE ENTERPRISE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GORDON ADAMS	Company Secretary	2014-07-01
HELMUT CONRAD CORDES	Director	2012-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRASER LIONEL ASHMAN	Company Secretary	2007-08-01	2014-06-30
JOACHIM HOBRECKER	Director	2010-12-01	2012-09-03
STEPHEN DEWALD	Director	2009-01-01	2012-01-01
FRANK TAUCHNITZ	Director	2009-01-01	2010-12-01
GIKSBERTUS WILHELMUS VAN DEN BRINK	Director	2007-03-05	2009-01-01
PETER KLINGENBERGER	Director	2005-01-21	2008-06-05
MICHAEL PATRICK COMBES	Company Secretary	2005-01-21	2007-07-31
THOMAS LEHMANN	Director	2005-01-21	2007-03-05
NEIL BUTLER	Company Secretary	1999-08-16	2005-01-21
CHRISTINE EDITH CAINES	Company Secretary	2002-11-20	2005-01-21
EDGAR BAINES	Director	2000-03-10	2005-01-21
NEIL BUTLER	Director	2000-05-25	2005-01-21
JOHN DORAN	Director	1999-08-01	2005-01-21
ROSALIND JANE STEVENSON	Company Secretary	1993-10-28	2000-05-26
ROSALIND JANE STEVENSON	Director	1998-08-20	2000-05-26
JOHN PAUL ATKINSON	Director	1999-04-01	2000-02-29
PETER ALFRED BRAATEN	Director	1995-06-02	1999-08-01
DAVID ANTHONY WOOD	Director	1993-07-14	1998-08-20
STEWART ANCIL COLBURNE	Director	1996-05-09	1997-04-30
WALTER DEBONI	Director	1995-06-02	1996-04-30
IAN LUNDIN	Director	1993-07-14	1995-06-02
NIGEL ROBERT MCCUE	Director	1993-07-14	1995-06-02
JAN SANDERS	Company Secretary	1993-07-14	1993-10-28
ROBERT CAMERON CUMMING	Company Secretary	1992-10-26	1993-07-14
CHRISTOPHER SHAW GIBSON SMITH	Director	1992-10-26	1993-07-14
ROBIN DALE MORRIS	Director	1992-10-26	1993-07-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-05	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2017 FROM BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2017-01-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-19	4.70	DECLARATION OF SOLVENCY
2016-10-30	LATEST SOC	30/10/16 STATEMENT OF CAPITAL;GBP 1220824
2016-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1220824
2015-10-26	AR01	26/10/15 FULL LIST
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1220824
2014-11-21	AR01	26/10/14 FULL LIST
2014-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03	AP03	SECRETARY APPOINTED MR PETER GORDON ADAMS
2014-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY FRASER ASHMAN
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1220824
2013-10-29	AR01	26/10/13 FULL LIST
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15	AR01	26/10/12 FULL LIST
2012-09-04	AP01	DIRECTOR APPOINTED MR HELMUT CONRAD CORDES
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOACHIM HOBRECKER
2012-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWALD
2011-11-10	AR01	26/10/11 FULL LIST
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16	AP01	DIRECTOR APPOINTED MR JOACHIM HOBRECKER
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK TAUCHNITZ
2010-10-28	AR01	26/10/10 FULL LIST
2010-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02	AR01	26/10/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK TAUCHNITZ / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DEWALD / 02/12/2009
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRASER LIONEL ASHMAN / 02/12/2009
2009-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15	288a	DIRECTOR APPOINTED DR STEPHAN DEWALD
2009-01-07	288a	DIRECTOR APPOINTED DR FRANK TAUCHNITZ
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR GIKSBERTUS VAN DEN BRINK
2008-11-18	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR PETER KLINGENBERGER
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-15	288a	NEW SECRETARY APPOINTED
2007-08-15	288b	SECRETARY RESIGNED
2007-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288b	DIRECTOR RESIGNED
2006-11-15	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: HIGH STREET SAXILBY LINCOLN LINCOLNSHIRE LN1 2JQ
2005-11-25	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02	288a	NEW DIRECTOR APPOINTED
2005-02-02	288b	DIRECTOR RESIGNED
2005-02-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02	288b	SECRETARY RESIGNED
2005-02-02	288b	DIRECTOR RESIGNED
2005-02-02	288a	NEW DIRECTOR APPOINTED
2005-02-02	288a	NEW SECRETARY APPOINTED
2005-01-28	CERTNM	COMPANY NAME CHANGED ROC OIL (CEL) LTD CERTIFICATE ISSUED ON 28/01/05
2004-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-22	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-05	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-30	288a	NEW SECRETARY APPOINTED
2002-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-14	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

062 - Extraction of natural gas

06200 - Extraction of natural gas

Licences & Regulatory approval

We could not find any licences issued to WINGAS STORAGE ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-11
Resolutions for Winding-up	2017-01-11
Appointment of Liquidators	2016-12-06

Fines / Sanctions

No fines or sanctions have been issued against WINGAS STORAGE ENTERPRISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO AN ORIGINAL GUARANTEE AND DEBENTURE REFERRED TO IN THE RESTATED CREDIT AGREEMENT DATED 14 JULY 1993 AS AMENDED AND RESTATED BY A DEED OF AMENDMENT OF GUARANTEE AND DEBENTURE DATED 4 JULY 1997	2000-01-31	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE DATED 14TH JULY 1993 AS AMENDED AND RESTATED BY A DEED OF AMENDMENT OF GUARANTEE AND DEBENTURE BETWEEN MMRL (UK) LIMITED, CAMBRIAN EXPLORATION LIMITED, CANDECCA RESOURCES LIMITED AND BARCLAYS BANK PLC AS AGENT AND TRUSTEE (THE AGE	1997-07-04	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1993-07-14	Satisfied	BARCLAYS BANK PLC
SECURED GUARANTEE	1982-06-15	Satisfied	FIRST NATIONAL BANK IN DALLAS
OPERATING AGREEMENT	1977-12-07	Satisfied	CARLESS EXPLORATION LIMITED
OPERATING AGREEMENT	1977-12-07	Satisfied	CARLESS EXPLORATION LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 WINGAS STORAGE ENTERPRISE LIMITED

Intangible Assets

Patents

We have not found any records of WINGAS STORAGE ENTERPRISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINGAS STORAGE ENTERPRISE LIMITED

Trademarks

We have not found any records of WINGAS STORAGE ENTERPRISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINGAS STORAGE ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as WINGAS STORAGE ENTERPRISE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINGAS STORAGE ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WINGAS STORAGE ENTERPRISE LIMITED	Event Date	2017-01-11
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Daryl Warwick & Michael Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Date on which Resolutions were passed6 January 2017 Daryl Warwick , IP no 9500 , & Michael C Kienlen , IP No 9367 , Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Office Holder's email address or telephone number:01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod Helmut Conrad Cordes, :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WINGAS STORAGE ENTERPRISE LTD	Event Date	2016-11-21
Peter Adams , Wingas Storage UK Ltd , Building 3, Chiswick Business Park, 566 Chiswick High Road, W4 5YA : Office Holder Number: SRA102037

Initiating party		Event Type	Appointment of Liquidators
Defending party	WINGAS STORAGE ENTERPRISE LIMITED	Event Date	1970-01-01
Daryl Warwick and Michael C Kienlen both of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. : Office Holder's email address or telephone number:01228 690200 Alternative person to contact with enquiries about the case:Donna McLeod.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINGAS STORAGE ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINGAS STORAGE ENTERPRISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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