CELTIC GASES LIMITED

Overview

Company Name	CELTIC GASES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01328286
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1977
Date of Cessation	Feb 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 CELTIC GASES LIMITED?

(7499) /

Where is CELTIC GASES LIMITED located?

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

What are the latest accounts for CELTIC GASES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CELTIC GASES LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 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 09, 2009

legacy

4 pages

363a

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

Oct 21, 2008

Accounts made up to Dec 31, 2007

5 pages

May 20, 2008

legacy

4 pages

363a

May 31, 2007

Accounts made up to Dec 31, 2006

5 pages

May 29, 2007

legacy

2 pages

363a

Oct 23, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 17, 2006

legacy

1 pages

288b

Aug 09, 2006

legacy

2 pages

288a

Aug 03, 2006

legacy

2 pages

363a

Jul 31, 2006

legacy

1 pages

288b

Jun 13, 2006

legacy

2 pages

288a

Aug 15, 2005

legacy

2 pages

363a

Jun 07, 2005

Accounts made up to Dec 31, 2004

4 pages

Mar 14, 2005

legacy

1 pages

288c

Mar 14, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of CELTIC GASES 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
BAILEY, Colin Haselden 20 Silverdale Avenue Oxshott KT22 0LB Leatherhead Surrey		Jul 31, 1991	Secretary	20 Silverdale Avenue Oxshott KT22 0LB Leatherhead Surrey		British		2793350001
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
DAVIES, Gary Cyril 5 Saddlewood Park Road GU15 2TG Camberley Surrey	Aug 01, 1991	Jul 25, 1994	Secretary	5 Saddlewood Park Road GU15 2TG Camberley Surrey		British		14600940002
FINCH, Peta Lesley Oakdene 57 The Avenue BR3 2EE Beckenham Kent	Jul 25, 1994	Aug 27, 1997	Secretary	Oakdene 57 The Avenue BR3 2EE Beckenham Kent		British		39863590001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Aug 27, 1997	Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
ANDERSON, Stephen James, Dr Woodbine Cottage Hedsor Road SL8 5ES Bourne End Buckinghamshire	May 01, 1995	Jan 15, 1996	Director	Woodbine Cottage Hedsor Road SL8 5ES Bourne End Buckinghamshire		British	1949-6	21090150001
APPLEBY, Andrew Gordon 17 Little Hill WD3 5BX Chorleywood Hertfordshire	Sep 22, 1992	May 10, 1994	Director	17 Little Hill WD3 5BX Chorleywood Hertfordshire	England	British	1942-2	100903270001
BECKFORD, Howard Cleve Seal Hollow Road TN13 3SH Sevenoaks Kent		Sep 22, 1992	Director	Cleve Seal Hollow Road TN13 3SH Sevenoaks Kent		British	1954-5	11648320001
BREWER, Hugh Bennett 22 Kewferry Road HA6 2PB Northwood Middlesex	Oct 25, 1993	Aug 27, 1997	Director	22 Kewferry Road HA6 2PB Northwood Middlesex		British	1952-2	37184330001
BUTLER, Christopher Woodbank Cottage Tower Hill RH4 2AT Dorking Surrey	Oct 24, 1992	May 01, 1995	Director	Woodbank Cottage Tower Hill RH4 2AT Dorking Surrey		British	1957-1	31239910001
CARR, Charles Garnett 14 Gleggs Close CH3 5RE Chester	Aug 27, 1997	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
GRIMWOOD, Brian David Clare Cottage Heath Lane Ewshot GU10 5AW Farnham Surrey		Oct 24, 1992	Director	Clare Cottage Heath Lane Ewshot GU10 5AW Farnham Surrey	United Kingdom	British	1942-6	19994380002
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
PARKIN, Alan 20 Cromwell View LN7 6UH Caistor Lincolnshire	Aug 27, 1997	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
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 CELTIC GASES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 1980 Delivered On Nov 12, 1980	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 on undertaking and all property and assets present and future including goodwill uncalled capital. Book debts stock-in-trade work in progress pre-payments investments. All buildings & fixtures & fixed plant & machinery.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Nov 12, 1980Registration of a charge Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 28, 1980 Delivered On Mar 04, 1980	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 & premises at great langstone, kiln, carthew, st austell, cornwall, together with the power trade machinery & fixtures and all other machinery utensils chattles & things.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1980Registration of a charge Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 12, 1979 Delivered On Sep 17, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1979Registration of a charge Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CELTIC GASES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2010	Dissolved on
Jun 26, 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	Jun 26, 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	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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