KINGSTON MEDICAL GASES LIMITED

Overview

Company Name	KINGSTON MEDICAL GASES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00487762
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1950
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of KINGSTON MEDICAL GASES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KINGSTON MEDICAL GASES LIMITED located?

Registered Office Address	The Priestley Centre 10 Priestley Road GU2 7XY The Surrey Research Park, Guildford, Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSTON MEDICAL GASES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KINGSTON MEDICAL GASES LIMITED?

Annual Return

Last Annual Return	Sep 30, 2013

What are the latest filings for KINGSTON MEDICAL GASES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2013

Application to strike the company off the register

3 pages

DS01

Dec 16, 2013

Director's details changed for Mr Dorian Kevin Thomas Devers on Dec 02, 2013

2 pages

CH01

Oct 21, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 1	SH01

Sep 17, 2013

Statement of capital on Sep 17, 2013

Capital: GBP 1

4 pages

SH19

Sep 17, 2013

legacy

1 pages

SH20

Sep 17, 2013

legacy

1 pages

CAP-SS

Sep 17, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Capital redemption reserve cancelled & iss preference share capital be cancelled 13/09/2013	RES13

Jul 17, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 10, 2013

Director's details changed for Mr Dorian Kevin Thomas Devers on Feb 18, 2013

2 pages

CH01

Jan 25, 2013

Appointment of Mr Dorian Kevin Thomas Devers as a director

2 pages

AP01

Jan 23, 2013

Termination of appointment of Thorben Finken as a director

1 pages

TM01

Oct 16, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

7 pages

AR01

Jul 13, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 09, 2012

Director's details changed for Dr Thorben Finken on May 02, 2012

2 pages

CH01

Apr 12, 2012

Appointment of Mr Nathan Palmer as a director

2 pages

AP01

Apr 11, 2012

Termination of appointment of a director

1 pages

TM01

Oct 04, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

7 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jul 13, 2011

Director's details changed for Dr Thorben Finken on May 10, 2011

2 pages

CH01

Oct 26, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

7 pages

AR01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

129 pages

Feb 09, 2010

Secretary's details changed for Susan Kathleen Kelly on Jan 01, 2010

1 pages

CH03

Jan 12, 2010

Full accounts made up to Dec 31, 2008

14 pages

View All Filings

Who are the officers of KINGSTON MEDICAL GASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 21, 2007		Secretary	10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey		British			71087960003
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	May 29, 2007		Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013		Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	Head Of Finance, Africa & Uk	208186510001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012		Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	Head Of Mpg, Uk & Ireland	168273890001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		Solicitor	118706260003
CLARK, Julia Gay 41 Bewell Head B61 8HY Bromsgrove Worcestershire	Jan 08, 1999	Nov 23, 2004	Secretary	41 Bewell Head B61 8HY Bromsgrove Worcestershire		British			62278270001
HUMBER, Paul Edmund The Old Vicarage Orleton SY8 4HN Ludlow Salop	Dec 21, 2006	May 29, 2007	Secretary	The Old Vicarage Orleton SY8 4HN Ludlow Salop		British			117969160001
KETTLE, Anthony Latham Stanley 103 High Wood Close DY6 9XB Kingswinford West Midlands	Nov 13, 1997	Jan 08, 1999	Secretary	103 High Wood Close DY6 9XB Kingswinford West Midlands		British		Accountant	32278430001
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	May 29, 2007	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		None	99307280001
PHILLIPS, Frederick 214 Northgate HU16 5QW Cottingham North Humberside	Jul 02, 1993	Nov 13, 1997	Secretary	214 Northgate HU16 5QW Cottingham North Humberside		British		Nd	21428080001
PICKERING, Patricia 36 Bricknell Avenue HU5 4JS Hull North Humberside		Jul 02, 1993	Secretary	36 Bricknell Avenue HU5 4JS Hull North Humberside		British			21428060001
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Nov 23, 2004	Dec 21, 2006	Secretary	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire		British			108212170001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Jan 14, 2009	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	Finance Director Region Africa And Uk	152685750001
INGERSON, William Anthony The Mount Shotteswell OX17 1JQ Banbury Oxfordshire	Nov 13, 1997	May 30, 2007	Director	The Mount Shotteswell OX17 1JQ Banbury Oxfordshire		British	1950-5	Company Executive	21250370002
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	May 29, 2007	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	None	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	Director Acquisitions & New Vent	146324340001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
PHILLIPS, Frederick 214 Northgate HU16 5QW Cottingham North Humberside		Nov 13, 1997	Director	214 Northgate HU16 5QW Cottingham North Humberside		British	1939-9	Quality Controller	21428080001
PHILLIPS, Patricia Mary 214 Northgate HU16 5QW Cottingham North Humberside		Nov 13, 1997	Director	214 Northgate HU16 5QW Cottingham North Humberside		British	1933-3	Office Manager	21428070001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	Chartered Accountant	79853340013

View Detailed Information on Officers and People with Significant Control

Does KINGSTON MEDICAL GASES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 21, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 121 clarendon street kingston upon hull humberside.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1982 Delivered On Mar 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1982Registration of a charge Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 10, 1955 Delivered On Mar 23, 1955	Satisfied	Amount secured All moneys due etc.
	Short particulars Present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Martins Bank LTD
	Transactions Mar 23, 1955Registration of a charge Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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