BUDGET GAS LIMITED

Overview

Company Name	BUDGET GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01287897
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1976
Date of Cessation	Oct 06, 2023

Summary

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

What is the purpose of BUDGET GAS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUDGET GAS LIMITED located?

Registered Office Address	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUDGET GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BUDGET GAS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2022	LRESSP

Dec 28, 2022

Appointment of a voluntary liquidator

4 pages

600

Dec 28, 2022

Declaration of solvency

5 pages

LIQ01

Dec 05, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Termination of appointment of Shaun Peter Macdonald as a director on Nov 10, 2022

1 pages

TM01

Oct 17, 2022

Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022

2 pages

AP01

Oct 10, 2022

Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022

1 pages

TM01

Sep 23, 2022

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

1 pages

AA01

Sep 13, 2022

Satisfaction of charge 9 in full

1 pages

MR04

Sep 13, 2022

Satisfaction of charge 10 in full

1 pages

MR04

Sep 13, 2022

Satisfaction of charge 11 in full

1 pages

MR04

Sep 08, 2022

Appointment of Mr Thomas Michael John Dillon as a director on Sep 01, 2022

2 pages

AP01

Sep 08, 2022

Termination of appointment of Jonathan Mark Wood as a director on Aug 31, 2022

1 pages

TM01

Dec 02, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Sep 07, 2021

Full accounts made up to Dec 31, 2020

24 pages

Dec 01, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Full accounts made up to Dec 31, 2019

23 pages

May 27, 2020

Appointment of Mrs Cassandra Louise Worthy as a secretary on May 20, 2020

2 pages

AP03

May 27, 2020

Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on May 20, 2020

1 pages

TM02

May 04, 2020

Appointment of Mr Shaun Peter Macdonald as a director on May 01, 2020

2 pages

AP01

Apr 02, 2020

Termination of appointment of Adam Euan Thompson as a director on Mar 31, 2020

1 pages

TM01

Dec 12, 2019

Director's details changed for Mr Matthew Quentin Hickin on Dec 12, 2019

2 pages

CH01

Dec 06, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of BUDGET GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTHY, Cassandra Louise Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	May 20, 2020		Secretary	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire				270069520001
DILLON, Thomas Michael John Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	Sep 01, 2022		Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1980-10	299893540001
LOPES, Rogerio Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	Oct 17, 2022		Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	Brazilian	1970-12	301203980001
MARSHALL-ROWAN, Rowan Diane Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Sep 05, 2013	May 20, 2020	Secretary	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England		British		181215250001
PERRY, David Edwin Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands	Jul 26, 2000	Apr 05, 2002	Secretary	Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands		British		57200590001
SHINTON, John Kingsnorth 17 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands		Jul 26, 2000	Secretary	Kingsnorth 17 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands		British		23606270001
WHORTON, Clive James Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Apr 05, 2002	Sep 05, 2013	Secretary	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		British		81375510002
BAILEY, Ray The Lilacs 11/12 Wrockwardine TF6 5DG Telford Salop		Jul 26, 2000	Director	The Lilacs 11/12 Wrockwardine TF6 5DG Telford Salop		British	1942-5	75870500001
DANTON, John 3 Rawlins Close OX17 3HS Adderbury Oxfordshire	Jul 26, 2000	Sep 30, 2000	Director	3 Rawlins Close OX17 3HS Adderbury Oxfordshire		British	1951-6	85980570001
DAVIS, Alexander Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Sep 30, 2000	Jun 20, 2006	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	United Kingdom	British	1948-9	39645030003
DAVIS, Russell William Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Aug 22, 2007	Jul 27, 2009	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		British	1970-6	124356830001
FEENSTRA, Richard Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Feb 28, 2002	Feb 24, 2005	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		British	1959-8	81084490003
GODDARD, Geraldine Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Jan 01, 2016	Jan 31, 2019	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	England	British	1962-2	68198190001
GYSELINCK, Geert Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire	May 09, 2005	Jul 31, 2009	Director	Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire		British	1957-3	105778000001
HICKIN, Matthew Quentin Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Feb 01, 2016	Sep 30, 2022	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	England	British	1967-5	324637570001
KENNEDY, Patrick Joseph 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire	Jul 26, 2000	Nov 20, 2000	Director	3 Aldwick Close CV32 6LP Leamington Spa Warwickshire		Irish	1953-9	61398670002
KERR, Howard Robert Athena House Athena Drive Tachbrook Park CV34 6RL Warwick	Nov 20, 2000	May 26, 2006	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick		British	1959-3	73751080004
KINNAIRD, Susan, Dr Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Mar 03, 2011	Nov 30, 2012	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	England	British	1961-10	110670640002
MACDONALD, Shaun Peter Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	May 01, 2020	Nov 10, 2022	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1970-12	269320760001
NOTTON, Peter Patterson Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Jun 20, 2006	Mar 10, 2015	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1954-12	53965330002
RENNIE, Stephen Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	Jul 31, 2009	Apr 13, 2017	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1954-2	136425260001
SHINTON, John Kingsnorth 17 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands		Jul 26, 2000	Director	Kingsnorth 17 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands		British	1937-9	23606270001
TANNER, Jonathan Brian Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	Jul 31, 2009	Mar 05, 2010	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1971-7	136425820001
THOMPSON, Adam Euan Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	Jan 31, 2019	Mar 31, 2020	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1974-10	166426260002
THOMPSON, Adam Euan Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom	Mar 10, 2015	Feb 01, 2016	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom	England	British	1974-10	166426260001
WOOD, Jonathan Mark Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	Apr 13, 2017	Aug 31, 2022	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1968-3	217139300003
WOOLLEY, Stewart John Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Jun 20, 2006	Dec 31, 2015	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	United Kingdom	British	1959-11	96242670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUDGET GAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calor Gas Limited

Apr 06, 2016

Athena Drive

Tachbrook Park

CV34 6RL Warwick

Athena House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00303703

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 BUDGET GAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 26, 2016 Delivered On Sep 26, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 26, 2016Registration of a charge (MR01) Oct 20, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Jun 20, 2006 Delivered On Jun 28, 2006	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 28, 2006Registration of a charge (395) Sep 13, 2022Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 12TH july 1999	Created On Jan 08, 2004 Delivered On Jan 20, 2004	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 20, 2004Registration of a charge (395) Sep 13, 2022Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 12TH july 1999	Created On Dec 20, 2002 Delivered On Jan 03, 2003	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 Any sum or sums for the time being standing to the credit of any one or more present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395) Sep 13, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jul 07, 2000 Delivered On Jul 14, 2000	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 being the land lying to the south of lewis street pontwelly t/n wa 854931.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2000Registration of a charge (395) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or bates & hunt group limited to the chargee on any account whatsoever
	Short particulars Tunstall liquid petroleum gas plant tunstall ravensdale staffordshire t/nos: SF10285 and SF52239.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1998Registration of a charge (395) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1990 Delivered On Jan 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All piece or parcel or f/h land at halesfield 21 telford shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1991Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1990 Delivered On Jan 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bannerlay rd garretts green, birmingham west midlands title nos wm 446082 wm 439690.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1991Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1990 Delivered On Jan 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west of heslop, telford shropshire title no sl 15593.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1991Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 20, 1990 Delivered On Jan 07, 1991	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 Jan 07, 1991Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h and l/h property of the company (see doc 395 ref: M278C for full details) including all structures, fixtures, (including trade) and fixed plant, machinery and equipment. All future f/h & l/h property including all structures, fixtures etc as above. The goodwill of the business. All book & other debts. All benefits. All shares a first charge on all lpg customer tanks lpg plant & machinery and lpg cylinders now used in the business. A first charge on all lpg customer tanks lpg plant and machinery & lpg cylinders at any time hereafter.. Undertaking and all property and assets.
	Persons Entitled Esso Petroleum Company Limited.
	Transactions Jan 03, 1991Registration of a charge Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 1979 Delivered On Nov 20, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Industrial premises at heslop halesfield telford salop as comprised in a lease dated 10/8/79.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1979Registration of a charge

View Detailed Information on Charges

Does BUDGET GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2022	Commencement of winding up
Oct 06, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Dec 19, 2022
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 19, 2022

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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