CAMBERLEY LPG LIMITED

Overview

Company Name	CAMBERLEY LPG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00321836
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1936
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMBERLEY LPG LIMITED?

(7499) /

Where is CAMBERLEY LPG LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CAMBERLEY LPG LIMITED?

Previous Company Names
Company Name	From	Until
AMAZON GAS LIMITED	Jan 01, 1987	Jan 01, 1987
A.T.C. LEISURE WHOLESALE LIMITED	Dec 31, 1977	Dec 31, 1977
HUGH LEWIS AND SON,LIMITED	Dec 12, 1936	Dec 12, 1936

What are the latest accounts for CAMBERLEY LPG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CAMBERLEY LPG LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2009

Declaration of solvency

3 pages

4.70

Jul 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2009	LRESSP

Jul 08, 2009

legacy

1 pages

287

Jun 08, 2009

legacy

2 pages

288a

Jun 01, 2009

legacy

2 pages

288a

Jun 01, 2009

legacy

1 pages

288b

Jun 01, 2009

legacy

1 pages

288b

Apr 25, 2009

Certificate of change of name

Company name changed amazon gas LIMITED\certificate issued on 29/04/09

2 pages

CERTNM

Nov 04, 2008

legacy

3 pages

363a

Oct 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Oct 26, 2007

legacy

2 pages

363a

May 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 10, 2006

legacy

2 pages

363a

Oct 11, 2006

Accounts made up to Dec 31, 2005

6 pages

Jun 13, 2006

legacy

2 pages

288a

Mar 07, 2006

legacy

1 pages

288b

Oct 25, 2005

legacy

2 pages

363a

Oct 20, 2005

legacy

1 pages

403a

Oct 20, 2005

legacy

1 pages

403a

Oct 20, 2005

legacy

1 pages

403a

Jun 07, 2005

Accounts made up to Dec 31, 2004

5 pages

Mar 14, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of CAMBERLEY LPG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London				57019860008
HAWKINS, Karin Jacqueline White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	May 19, 2009		Director	White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	England	British	1961-2	154532030001
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	May 19, 2009		Director	Shell Centre SE1 7NA London				68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
CARR, Charles Garnett 14 Gleggs Close CH3 5RE Chester	Sep 30, 1995	Aug 03, 1998	Director	14 Gleggs Close CH3 5RE Chester		British	1958-10	44983560002
DAVIES, Peter Robert Bodfan Wrexham Road LL15 1DA Ruthin Clwydd		Jun 01, 1993	Director	Bodfan Wrexham Road LL15 1DA Ruthin Clwydd		British	1938-7	31128520001
FITZGERALD, Emma Theresa, Dr Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield	Mar 11, 2002	Aug 31, 2004	Director	Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield		British	1967-1	81391670002
FLEMING, Philip Mark 10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire	Aug 03, 1998	Jun 09, 2003	Director	10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire		British	1966-2	106527680001
HIRST, Ian Peter Michael Shell Centre SE1 7NA London	Apr 01, 2006	May 26, 2009	Director	Shell Centre SE1 7NA London	United Kingdom	British	1968-5	113449520001
LANCASTER, David Woodlane House 1a Flatgate DN14 7AG Howden East Yorkshire	May 09, 1994	Sep 29, 1995	Director	Woodlane House 1a Flatgate DN14 7AG Howden East Yorkshire		British	1948-5	97621220001
PARKIN, Alan 20 Cromwell View LN7 6UH Caistor Lincolnshire		Jan 15, 1999	Director	20 Cromwell View LN7 6UH Caistor Lincolnshire		British	1948-11	29972420001
SALAS, Adolfo Jose Shell Centre SE1 7NA London	Jun 09, 2003	Feb 10, 2006	Director	Shell Centre SE1 7NA London		Argentina	1964-5	90392580003
SUTTON, Robert Henry Chestnut House Farm Little Hoole PR4 4SY Preston Lancashire		Jun 01, 1993	Director	Chestnut House Farm Little Hoole PR4 4SY Preston Lancashire	England	British	1939-2	90273030001
TEW, John Timothy Lynwood Stud Thurlby Moor Swinderby LN6 9QS Lincoln Lincolnshire		Nov 01, 1994	Director	Lynwood Stud Thurlby Moor Swinderby LN6 9QS Lincoln Lincolnshire		British	1947-9	16948300001
TOLCHARD, John Michael Shell Centre SE1 7NA London	Sep 01, 2004	May 19, 2009	Director	Shell Centre SE1 7NA London		British	1963-8	100062860004
VONKEMAN, Koert Alexander, Dr The Haven Bottom Road Hardwick Wood Wingerworth S42 6RJ Chesterfield Derbyshire	Jan 15, 1999	Oct 19, 2000	Director	The Haven Bottom Road Hardwick Wood Wingerworth S42 6RJ Chesterfield Derbyshire		Netherlander	1963-6	62369820002
WYLLIE, Roy Alexander Rookery Cottage High Street S18 1PX Dronfield	Oct 19, 2000	Mar 28, 2002	Director	Rookery Cottage High Street S18 1PX Dronfield		British	1956-6	72825290002

View Detailed Information on Officers and People with Significant Control

Does CAMBERLEY LPG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 27, 1980 Delivered On Dec 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H: 27 kemble street, prescot, merseyside. Tog. With land to the rear.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1980Registration of a charge Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 27, 1980 Delivered On Dec 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H: 36 eccleston street, prescot, merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1980Registration of a charge Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 14, 1980 Delivered On Dec 01, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1980Registration of a charge Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMBERLEY LPG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2010	Dissolved on
Jun 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 26, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 26, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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