WINGAS STORAGE ENTERPRISE LIMITED

WINGAS STORAGE ENTERPRISE LIMITED

Persons with significant controls

Overview

Company Name	WINGAS STORAGE ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00989348
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1970
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of WINGAS STORAGE ENTERPRISE LIMITED?

Extraction of natural gas (06200) / Mining and Quarrying

Where is WINGAS STORAGE ENTERPRISE LIMITED located?

Registered Office Address	Fairview House Victoria Place CA1 1HP Carlisle Cumbria
Undeliverable Registered Office Address	No

What were the previous names of WINGAS STORAGE ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
ROC OIL (CEL) LTD	Jul 21, 1999	Jul 21, 1999
CAMBRIAN EXPLORATION LIMITED	Sep 15, 1970	Sep 15, 1970

What are the latest accounts for WINGAS STORAGE ENTERPRISE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WINGAS STORAGE ENTERPRISE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2018

Bona Vacantia disclaimer

BONA

Dec 05, 2017

Final Gazette dissolved following liquidation

GAZ2

Sep 05, 2017

Return of final meeting in a members' voluntary winding up

LIQ13

Jan 25, 2017

Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Jan 25, 2017

AD01

Jan 19, 2017

Appointment of a voluntary liquidator

600

Jan 19, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 06, 2017	LRESSP

Jan 19, 2017

Declaration of solvency

4.70

Oct 30, 2016

Confirmation statement made on Oct 26, 2016 with updates

CS01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Oct 26, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 1,220,824	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

AA

Nov 21, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1,220,824	SH01

Aug 14, 2014

Full accounts made up to Dec 31, 2013

AA

Jul 03, 2014

Appointment of Mr Peter Gordon Adams as a secretary

AP03

Jun 30, 2014

Termination of appointment of Fraser Ashman as a secretary

TM02

Oct 29, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 1,220,824	SH01

Aug 05, 2013

Full accounts made up to Dec 31, 2012

AA

Nov 15, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

AR01

Sep 04, 2012

Appointment of Mr Helmut Conrad Cordes as a director

AP01

Sep 04, 2012

Termination of appointment of Joachim Hobrecker as a director

TM01

Aug 01, 2012

Full accounts made up to Dec 31, 2011

AA

Jan 03, 2012

Termination of appointment of Stephen Dewald as a director

TM01

Nov 10, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

AR01

Jul 11, 2011

Full accounts made up to Dec 31, 2010

AA

Dec 16, 2010

Appointment of Mr Joachim Hobrecker as a director

AP01

View All Filings

Who are the officers of WINGAS STORAGE ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Peter Gordon Victoria Place CA1 1HP Carlisle Fairview House Cumbria	Jul 01, 2014		Secretary	Victoria Place CA1 1HP Carlisle Fairview House Cumbria						189076600001
CORDES, Helmut Conrad Victoria Place CA1 1HP Carlisle Fairview House Cumbria	Sep 03, 2012		Director	Victoria Place CA1 1HP Carlisle Fairview House Cumbria		United Kingdom	German	1954-3		171814320001
ASHMAN, Fraser Lionel Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London	Aug 01, 2007	Jun 30, 2014	Secretary	Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London			British			73535420002
BUTLER, Neil Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire	Aug 16, 1999	Jan 21, 2005	Secretary	Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire			British			65804260001
CAINES, Christine Edith 15 Millfield Avenue Saxilby LN1 2QN Lincoln Lincolnshire	Nov 20, 2002	Jan 21, 2005	Secretary	15 Millfield Avenue Saxilby LN1 2QN Lincoln Lincolnshire			British			85981610001
COMBES, Michael Patrick 36 Fairway GU1 2XN Guildford Surrey	Jan 21, 2005	Jul 31, 2007	Secretary	36 Fairway GU1 2XN Guildford Surrey			British			102888420001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire		Jul 14, 1993	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire			British			35356450001
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Jul 14, 1993	Oct 28, 1993	Secretary	Danes Cottage Navestock Side CM14 5SE Brentwood Essex			British			98651250001
STEVENSON, Rosalind Jane 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire	Oct 28, 1993	May 26, 2000	Secretary	58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire			British			65556130001
ATKINSON, John Paul The Orangery Burton LN1 2RD Lincoln Lincolnshire	Apr 01, 1999	Feb 29, 2000	Director	The Orangery Burton LN1 2RD Lincoln Lincolnshire			British	1954-6		64084360001
BAINES, Edgar 18 Winnowsty Lane LN2 5RZ Lincoln	Mar 10, 2000	Jan 21, 2005	Director	18 Winnowsty Lane LN2 5RZ Lincoln			British	1950-12		68877560002
BRAATEN, Peter Alfred 4 Fair Fields Green Lane KT11 2NN Cobham Surrey	Jun 02, 1995	Aug 01, 1999	Director	4 Fair Fields Green Lane KT11 2NN Cobham Surrey			Canadian	1945-3		30784310002
BUTLER, Neil Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire	May 25, 2000	Jan 21, 2005	Director	Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire		United Kingdom	British	1946-9		65804260001
COLBURNE, Stewart Ancil 24 Vardell Place Nw T3A 0BD Calgary Canada	May 09, 1996	Apr 30, 1997	Director	24 Vardell Place Nw T3A 0BD Calgary Canada			British	1943-10		48097870001
DEBONI, Walter 127 Oakside Close T2V 4T9 Calgary Alberta Canada	Jun 02, 1995	Apr 30, 1996	Director	127 Oakside Close T2V 4T9 Calgary Alberta Canada		Canada	Canadian	1946-7		43590580001
DEWALD, Stephen, Dr Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London	Jan 01, 2009	Jan 01, 2012	Director	Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London		Germany	German	1961-1		135676420001
DORAN, John, Dr 30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia	Aug 01, 1999	Jan 21, 2005	Director	30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia			British	1946-3		65503190003
GIBSON SMITH, Christopher Shaw, Dr Lansdowne White Lane GU4 8PR Guildford Surrey		Jul 14, 1993	Director	Lansdowne White Lane GU4 8PR Guildford Surrey		United Kingdom	British	1945-9		76355430001
HOBRECKER, Joachim Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London	Dec 01, 2010	Sep 03, 2012	Director	Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London		United Kingdom	German	1967-7		156428510001
KLINGENBERGER, Peter, Dr 37 A Zum Berggarten Kassel 34130 Germany	Jan 21, 2005	Jun 05, 2008	Director	37 A Zum Berggarten Kassel 34130 Germany			German	1956-11		102888350002
LEHMANN, Thomas 8a Park Road Twickenham TW1 2PX Middx Tw1 2px	Jan 21, 2005	Mar 05, 2007	Director	8a Park Road Twickenham TW1 2PX Middx Tw1 2px			German	1964-3		102888260002
LUNDIN, Ian Jadaf Shipyard PO BOX 9211 Dubai United Arab Emigrants	Jul 14, 1993	Jun 02, 1995	Director	Jadaf Shipyard PO BOX 9211 Dubai United Arab Emigrants			Swedish	1960-9		58813850001
MCCUE, Nigel Robert PO BOX 9211 Dubai FOREIGN United Arab Emirates	Jul 14, 1993	Jun 02, 1995	Director	PO BOX 9211 Dubai FOREIGN United Arab Emirates			British	1951-9		35135170001
MORRIS, Robin Dale Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire		Jul 14, 1993	Director	Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire		Uk	British	1946-9		34878230001
STEVENSON, Rosalind Jane 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire	Aug 20, 1998	May 26, 2000	Director	58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire			British	1955-5		65556130001
TAUCHNITZ, Frank, Dr Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London	Jan 01, 2009	Dec 01, 2010	Director	Building 3 Chiswick Business Park W4 5YA 566 Chiswick High Road London		England	German	1958-1		135521180002
VAN DEN BRINK, Giksbertus Wilhelmus 4 Tring Avenue Ealing W5 3QA London	Mar 05, 2007	Jan 01, 2009	Director	4 Tring Avenue Ealing W5 3QA London			Dutch	1961-8		119737090001
WOOD, David Anthony, Dr 25 Badgers Oak Bassingham LN5 9JP Lincoln	Jul 14, 1993	Aug 20, 1998	Director	25 Badgers Oak Bassingham LN5 9JP Lincoln		England	British	1953-1		35340490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGAS STORAGE ENTERPRISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Russian Federation

Apr 06, 2016

Federal Agency For State Property Mangement

Nikolskaya Lane, 9

Moscow

C/O

Russia

No

Legal Form	Government Department
Legal Authority	Russian

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WINGAS STORAGE ENTERPRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture supplemental to an original guarantee and debenture referred to in the restated credit agreement dated 14 july 1993 as amended and restated by a deed of amendment of guarantee and debenture dated 4 july 1997	Created On Jan 31, 2000 Delivered On Feb 18, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the agent, the arranger, the banks and the swap bank (or any of them) under each of the finance documents (as defined) to which such obligor is a party together with all costs charges and expenses incurred by the agent, the arranger or any bank in connection with the protection, preservation or enforcement of its respective rights under the finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 2000Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture dated 14TH july 1993 as amended and restated by a deed of amendment of guarantee and debenture between mmrl (UK) limited, cambrian exploration limited, candecca resources limited and barclays bank PLC as agent and trustee (the agent) for itself and each bank (as defined)	Created On Jul 04, 1997 Delivered On Jul 25, 1997	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the agent, the arranger, the banks and the swap bank (or any of them) under each of the finance documents (as defined) to which such obligor is a party together with all costs charges and expenses incurred by the agent, the arranger or any bank in connection with the protection, preservation or enforcement of its respective rights under the finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 14, 1993 Delivered On Jul 30, 1993	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 under the terms of the finance documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1993Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Secured guarantee	Created On Jun 15, 1982 Delivered On Jul 19, 1982	Satisfied	Amount secured All monies due or to become due from candecca resources PLC under the terms of the facility letter dated 28.5.82
	Short particulars All bookdebts & other debts now & from time to time owing to the company.
	Persons Entitled First National Bank in Dallas
	Transactions Jul 19, 1982Registration of a charge
Operating agreement	Created On Dec 07, 1977 Delivered On Dec 28, 1977	Satisfied	Amount secured All monies due under the terms of the charge
	Short particulars All rights & interests of the company under the licences referred to in the operating agreement with all equipment & materials acquired under the operating agreement (see doc M35).
	Persons Entitled Carless Exploration Limited Marinex Petroleum Limited Hudson Oil UK Onshore Limited
	Transactions Dec 28, 1977Registration of a charge Oct 10, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Operating agreement	Created On Dec 07, 1977 Delivered On Dec 28, 1977	Satisfied	Amount secured All monies due under the terms of the charge
	Short particulars All rights & interests of the company under the licences referred to in the operating agreement with all equipment & materials acquired under the operating agreement. (See doc M34).
	Persons Entitled Hudson Oil U.K. Onshore LTD. Carless Exploration Limited Marinex Petroleum Limited
	Transactions Dec 28, 1977Registration of a charge Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WINGAS STORAGE ENTERPRISE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 06, 2017	Commencement of winding up
Dec 05, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Christian Kienlen 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	Jan 06, 2017
Daryl Warwick Armstrong Watson Fairview House Victoria Place CA1 1HP Carlisle Cumbria	practitioner	Armstrong Watson Fairview House Victoria Place CA1 1HP Carlisle Cumbria	Jan 06, 2017

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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