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Company Information for

NEW GASES LIMITED

KESSINGLAND, SUFFOLK, NR33 7SX,
Company Registration Number
04062642
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About New Gases Ltd
NEW GASES LIMITED was founded on 2000-08-31 and had its registered office in Kessingland. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
NEW GASES LIMITED
 
Legal Registered Office
KESSINGLAND
SUFFOLK
NR33 7SX
Other companies in NR33
 
Filing Information
Company Number 04062642
Date formed 2000-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-26 06:58:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW GASES LIMITED

Company Officers of NEW GASES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK COX
Director 2011-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANN SUCKLING
Company Secretary 2006-03-27 2016-07-13
JAMES DAVID ARCHER
Director 2012-07-31 2015-11-20
ANDREW THOMSON
Director 2001-09-20 2012-03-30
LESLIE PAUL EMMERSON
Director 2000-08-31 2006-03-27
CHRISTOPHER DAVID HOCKLEY
Director 2000-08-31 2006-03-27
DARREN CRAIG STEVENSON
Director 2000-08-31 2006-03-27
LESLIE PAUL EMMERSON
Company Secretary 2003-04-01 2006-03-27
MALCOLM WILLIAM FARMAN
Company Secretary 2000-08-31 2003-04-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-31 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DEREK COX COX AND EAGLE TRADING AS FLAARZ LIMITED Director 2013-11-01 CURRENT 2012-04-30 Dissolved 2016-05-17
GRAHAM DEREK COX AMETHYST GROUP SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
GRAHAM DEREK COX DALETHORPE HOLDINGS LTD Director 2006-10-30 CURRENT 2006-10-30 Dissolved 2016-06-28

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.

DateDocument TypeDocument Description
2017-05-02GAZ2STRUCK OFF AND DISSOLVED
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-13GAZ1FIRST GAZETTE
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY SUCKLING
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARCHER
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0131/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0131/08/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEREK COX / 30/09/2014
2014-04-15AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-22AR0131/08/13 FULL LIST
2013-05-02AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/08/12 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED MR JAMES DAVID ARCHER
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2012-01-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-06AP01DIRECTOR APPOINTED MR GRAHAM DAVID COX
2011-09-09AR0131/08/11 FULL LIST
2010-12-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0131/08/10 FULL LIST
2009-10-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-25363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-03288aNEW SECRETARY APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-11363aRETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-15363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 24 BETTS AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RH
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-11288bSECRETARY RESIGNED
2002-09-16363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-04288aNEW DIRECTOR APPOINTED
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-0488(2)RAD 19/09/01--------- £ SI 97@1=97 £ IC 99/196
2001-09-19363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2000-09-2288(2)RAD 31/08/00--------- £ SI 2@1=2 £ IC 1/3
2000-09-04288bSECRETARY RESIGNED
2000-08-31NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1083900 Expired Licenced property: 36 GLOSTER ROAD MARTLESHAM HEATH IPSWICH IP5 3RD;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2017-07-17
Winding-Up Orders2017-04-20
Petitions 2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against NEW GASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 34,203
Creditors Due Within One Year 2012-09-01 £ 70,140
Creditors Due Within One Year 2011-09-01 £ 69,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 NEW GASES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 2,272
Cash Bank In Hand 2011-09-01 £ 100
Current Assets 2012-09-01 £ 57,560
Current Assets 2011-09-01 £ 51,188
Debtors 2012-09-01 £ 24,539
Debtors 2011-09-01 £ 27,923
Fixed Assets 2012-09-01 £ 7,460
Fixed Assets 2011-09-01 £ 4,980
Shareholder Funds 2012-09-01 £ 39,323
Shareholder Funds 2011-09-01 £ 12,924
Stocks Inventory 2012-09-01 £ 30,749
Stocks Inventory 2011-09-01 £ 23,165
Tangible Fixed Assets 2012-09-01 £ 7,460
Tangible Fixed Assets 2011-09-01 £ 4,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW GASES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW GASES LIMITED
Trademarks
We have not found any records of NEW GASES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW GASES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-09-20 GBP £251 Plant & Vehicle - Repairs & Maintenance

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for NEW GASES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RB 15,25004.06.2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyNEW GASES LIMITEDEvent Date2017-07-10
In the High Court Of Justice case number 1474 Official Receiver appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyNEW GASES LIMITEDEvent Date2017-04-10
In the High Court Of Justice case number 1474 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNEW GASES LIMITEDEvent Date2017-02-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1474 A Petition to wind up the above-named Company, Registration Number 04062642, of ,3 Sanctuary Close, Church Road, Kessingland, Suffolk, NR33 7SX, presented on 23 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 April 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GASES 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 NEW GASES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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