THE GAS SUPERSTORE LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About The Gas Superstore Ltd

THE GAS SUPERSTORE LIMITED was founded on 1997-03-10 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". The Gas Superstore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE GAS SUPERSTORE LIMITED

FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE3

Filing Information

Company Number		03330542
Company ID Number		03330542
Date formed		1997-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB316015990~~

Last Datalog update:	2018-09-04 09:56:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GAS SUPERSTORE LIMITED

Menu

Is this data useful to you?

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.

Company Officers of THE GAS SUPERSTORE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL FENN	Director	1997-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK RAYMOND FENN	Director	1997-03-21	2016-10-12
MICHELLE ANN MONKSFIELD	Company Secretary	2001-11-01	2014-12-24
HAIDEE MARGARET FENN	Company Secretary	1997-03-19	2001-11-01
JOHN ROBERT FENN	Director	1997-03-21	1997-09-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-03-10	1997-03-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-03-10	1997-03-19

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
IT Assistant (Data Entry)	Coalville	Data Entry Clerk _Bardon, Coalville Competitive Wage Permanent Position_ About The Gas Superstore Ltd The Gas Superstore was established in 1969, and...	2016-11-10
Digital Marketing Assistant	Coalville	An active understanding, presence and interest in various social media platforms including Twitter, Facebook, Pinterest and Googleplus....	2016-07-21
Showroom Assistant	Leicester	The responsibilities of the successful candidate will include: * Serving customers in the showroom. * Answering incoming phone calls. * General showroom	2015-12-02

Jobs results powered by Indeed

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
2022-04-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-09
2020-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-09
2019-06-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-04-26	600	Appointment of a voluntary liquidator
2018-04-10	AM22	Liquidation. Administration move to voluntary liquidation
2017-12-13	AM10	Administrator's progress report
2017-08-09	AM07	Liquidation creditors meeting
2017-08-03	AM02	Liquidation statement of affairs AM02SOA
2017-07-19	AM03	Statement of administrator's proposal
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/17 FROM 68-72 Hinckley Road Leicester Leicestershire LE3 0rd
2017-06-05	AM01	Appointment of an administrator
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND FENN
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-01-09	TM02	Termination of appointment of Michelle Ann Monksfield on 2014-12-24
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033305420004
2013-10-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-30	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-14	AR01	10/03/11 FULL LIST
2010-08-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	10/03/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL FENN / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND FENN / 10/03/2010
2009-07-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 68-70 HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE3 0RB
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK FENN / 01/05/2007
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-10	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-17	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-16	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-13	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-19	288a	NEW SECRETARY APPOINTED
2001-11-19	288b	SECRETARY RESIGNED
2001-03-22	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-15	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 60 HINCKLEY ROAD LEICESTER
1999-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-21	363s	RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28	363s	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-09-19	288b	DIRECTOR RESIGNED
1997-04-22	SRES01	ALTER MEM AND ARTS 01/04/97
1997-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-06	288b	DIRECTOR RESIGNED
1997-04-06	288a	NEW DIRECTOR APPOINTED
1997-04-06	288a	NEW SECRETARY APPOINTED
1997-04-06	288b	SECRETARY RESIGNED
1997-04-04	288a	NEW DIRECTOR APPOINTED
1997-04-04	288a	NEW DIRECTOR APPOINTED
1997-03-25	CERTNM	COMPANY NAME CHANGED SPEEDALERT LIMITED CERTIFICATE ISSUED ON 26/03/97
1997-03-25	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/97
1997-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-03-24	SRES01	ALTER MEM AND ARTS 19/03/97
1997-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1104854	Expired			Licenced property: UNIT 1 BARDON 22 INDUSTRIAL ESTATE BARDON HILL COALVILLE LE67 1TE;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Notices to	2018-04-17
Appointmen	2018-04-17
Appointmen	2017-05-26

Fines / Sanctions

No fines or sanctions have been issued against THE GAS SUPERSTORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-26	Outstanding	HSBC BANK PLC
DEBENTURE	2011-04-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-07	Outstanding	HSBC BANK PLC
DEBENTURE	1997-04-01	Satisfied	MR RAYMOND FENN

Creditors

Creditors Due After One Year	2013-03-31	£ 86,219
Creditors Due After One Year	2012-03-31	£ 112,700
Creditors Due Within One Year	2013-03-31	£ 921,147
Creditors Due Within One Year	2012-03-31	£ 681,278
Provisions For Liabilities Charges	2013-03-31	£ 29,876
Provisions For Liabilities Charges	2012-03-31	£ 29,329

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 THE GAS SUPERSTORE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 1,954
Current Assets	2013-03-31	£ 1,469,407
Current Assets	2012-03-31	£ 1,114,569
Debtors	2013-03-31	£ 113,236
Debtors	2012-03-31	£ 107,225
Fixed Assets	2013-03-31	£ 659,818
Fixed Assets	2012-03-31	£ 706,323
Secured Debts	2013-03-31	£ 297,221
Secured Debts	2012-03-31	£ 164,092
Shareholder Funds	2013-03-31	£ 1,091,983
Shareholder Funds	2012-03-31	£ 997,585
Stocks Inventory	2013-03-31	£ 1,354,217
Stocks Inventory	2012-03-31	£ 1,007,169
Tangible Fixed Assets	2013-03-31	£ 653,010
Tangible Fixed Assets	2012-03-31	£ 699,515

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE GAS SUPERSTORE LIMITED registering or being granted any patents

Domain Names

THE GAS SUPERSTORE LIMITED owns 4 domain names.

fires-cookers.co.uk gassuperstore.co.uk shop4appliances.co.uk shop4fires.co.uk

Trademarks

We have not found any records of THE GAS SUPERSTORE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE GAS SUPERSTORE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2012-01-13	GBP £200
Nottingham City Council	2012-01-13	GBP £-200	MATERIALS GENERAL
Nottingham City Council	2011-09-22	GBP £200	MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE GAS SUPERSTORE 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	Notices to
Defending party	THE GAS SUPERSTORE LIMITED	Event Date	2018-04-17

Initiating party		Event Type	Appointmen
Defending party	THE GAS SUPERSTORE LIMITED	Event Date	2018-04-17
Name of Company: THE GAS SUPERSTORE LIMITED Company Number: 03330542 Nature of Business: Retailer of white goods and gas appliances Registered office: Ashcroft House, Ervington Court, Meridian Busines…

Initiating party		Event Type	Appointment of Administrators
Defending party	THE GAS SUPERSTORE LIMITED	Event Date	2017-05-19
In the High Court of Justice, Chancery Division Manchester District Registry Names and Address of Administrators: Nathan Jones (IP No. 9326 ) and John Anthony Lowe (IP No. 009513 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL : Further details contact: The Joint Administrators, Email: cp.leicester@frpadvisory.com , Tel: 0116 303 3337 . Alternative contact: Oliver Cooper. Ag IF21428

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE GAS SUPERSTORE 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 THE GAS SUPERSTORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.