Liquidation
Company Information for LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL,
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Company Registration Number
03318814
Private Limited Company
Liquidation |
Company Name | |
---|---|
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | |
Legal Registered Office | |
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL Other companies in CV34 | |
Company Number | 03318814 | |
---|---|---|
Company ID Number | 03318814 | |
Date formed | 1997-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-30 17:04:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROWAN DIANE MARSHALL-ROWAN |
||
MATTHEW QUENTIN HICKIN |
||
JONATHAN MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RENNIE |
Director | ||
ADAM EUAN THOMPSON |
Director | ||
TIMOTHY COLLINS |
Director | ||
CLIVE JAMES WHORTON |
Company Secretary | ||
JAMES MICHAEL KEARNEY |
Director | ||
JEROEN HENK WAKKERMAN |
Director | ||
GEERT GYSELINCK |
Director | ||
ALEXANDER DAVIS |
Director | ||
HOWARD ROBERT KERR |
Director | ||
RICHARD FEENSTRA |
Director | ||
DAVID EDWIN PERRY |
Company Secretary | ||
PATRICK JOSEPH KENNEDY |
Director | ||
JOHN DANTON |
Director | ||
GIJSBERT VAN DEN BRINK |
Director | ||
ROBERT STADDON |
Company Secretary | ||
ABDUL AZIZ ALI AL-QUAITI |
Director | ||
FRANCOIS HENRI MARIE DEMARQUETTE |
Director | ||
TECK SOON KONG |
Director | ||
JOHN GEOFFREY RANSON |
Director | ||
RUSSELL CHARLES EDWARD THOMPSON |
Director | ||
DAVID SCOVELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
CALOR GROUP LIMITED | Director | 2017-04-13 | CURRENT | 1987-02-11 | Active | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
CALOR PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2017-04-13 | CURRENT | 2012-05-10 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2017-04-13 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2017-04-13 | CURRENT | 1988-04-04 | Active | |
BUDGET GAS LIMITED | Director | 2016-02-01 | CURRENT | 1976-11-25 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1985-09-16 | Liquidation | |
CALOR GAS LIMITED | Director | 2015-05-29 | CURRENT | 1935-08-02 | Active | |
BUDGET GAS LIMITED | Director | 2017-04-13 | CURRENT | 1976-11-25 | Liquidation | |
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-16 | Liquidation | |
CHIVE FUELS LIMITED | Director | 2017-03-02 | CURRENT | 1993-08-06 | Liquidation | |
CHIVE LIMITED | Director | 2017-03-02 | CURRENT | 2001-10-11 | Liquidation | |
CALOR GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1987-02-11 | Active | |
CALOR PROPERTIES LIMITED | Director | 2016-10-17 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2016-10-17 | CURRENT | 2012-05-10 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2016-10-17 | CURRENT | 1987-05-22 | Active | |
CALOR GAS LIMITED | Director | 2016-10-17 | CURRENT | 1935-08-02 | Active | |
SHV GAS TRADING LIMITED | Director | 2016-10-17 | CURRENT | 1988-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER INSTRELL | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUENTIN HICKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUENTIN HICKIN | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | |
Voluntary liquidation Statement of receipts and payments to 2022-08-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-15 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AP03 | Appointment of Mrs Cassandra Louise Worthy as company secretary on 2020-12-17 | |
TM02 | Termination of appointment of Rowan Diane Marshall-Rowan on 2020-12-17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-18 GBP 3 | |
CAP-SS | Solvency Statement dated 17/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Quentin Hickin on 2019-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WOOD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1520000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033188140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033188140004 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1520000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1520000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1520000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AP03 | Appointment of Rowan Diane Marshall-Rowan as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON | |
AR01 | 14/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TIMOTHY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY | |
AR01 | 14/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENK WAKKERMAN / 01/05/2010 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KEARNEY / 15/02/2010 | |
AP01 | DIRECTOR APPOINTED JEROEN HENK WAKKERMAN | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEERT GYSELINCK | |
288a | DIRECTOR APPOINTED STEPHEN RENNIE | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | APPT AUD 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIQUEFIED PETROLEUM NATIONAL GAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |