BRITANNIA GAS LIMITED

Overview

Company Name	BRITANNIA GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01276998
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1976
Date of Cessation	Jul 27, 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 BRITANNIA GAS LIMITED?

(7499) /

Where is BRITANNIA GAS LIMITED located?

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

What were the previous names of BRITANNIA GAS LIMITED?

Previous Company Names
Company Name	From	Until
A.T.C. LEISURE WHOLESALE LIMITED	Jan 01, 1987	Jan 01, 1987
AMAZON GAS LIMITED	Nov 14, 1983	Nov 14, 1983
NAZEDO LIMITED	Sep 14, 1976	Sep 14, 1976

What are the latest accounts for BRITANNIA GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BRITANNIA GAS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 22, 2009	LRESEX

Oct 17, 2009

Registered office address changed from 8 York Road London SE1 7NA on Oct 17, 2009

1 pages

AD01

Oct 07, 2009

Declaration of solvency

3 pages

4.70

Oct 07, 2009

Appointment of a voluntary liquidator

1 pages

600

May 13, 2009

legacy

2 pages

403a

May 13, 2009

legacy

1 pages

403a

May 13, 2009

legacy

1 pages

403a

Dec 03, 2008

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 11, 2008

legacy

2 pages

363a

Apr 21, 2007

Accounts made up to Dec 31, 2006

4 pages

Dec 04, 2006

legacy

2 pages

363a

Oct 25, 2006

Accounts made up to Dec 31, 2005

6 pages

Dec 05, 2005

legacy

2 pages

363a

Oct 27, 2005

legacy

2 pages

288a

Oct 27, 2005

legacy

1 pages

288b

Oct 27, 2005

legacy

1 pages

288b

Jun 07, 2005

Accounts made up to Dec 31, 2004

5 pages

Mar 14, 2005

legacy

1 pages

288c

Mar 14, 2005

legacy

1 pages

288c

Dec 23, 2004

legacy

5 pages

363a

Oct 30, 2004

legacy

1 pages

288c

Sep 21, 2004

Accounts made up to Dec 31, 2003

5 pages

View All Filings

Who are the officers of BRITANNIA GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London			57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Oct 05, 2005		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
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
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	Oct 05, 2005	Director	Shell Centre SE1 7NA London	Argentina	1964-5	90392580003
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	Oct 05, 2005	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 BRITANNIA GAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 04, 1983 Delivered On Nov 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the south side of mathieson road, widnes cheshire title no ch 186543.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1983Registration of a charge May 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1982 Delivered On Mar 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the south west of mathieson road west bank widnes cheshire title no ch 163326.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1982Registration of a charge May 09, 2009Statement 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 & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1980Registration of a charge May 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITANNIA GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2010	Dissolved on
Sep 22, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 22, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 22, 2009

Date	Type
Sep 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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