PRESTOGAS LIMITED
Overview
| Company Name | PRESTOGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01384316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESTOGAS LIMITED?
- (7499) /
Where is PRESTOGAS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTOGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PRESTOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 8 York Road London SE1 7NA on May 05, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of PRESTOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| HIRST, Ian Peter Michael | Director | Shell Centre SE1 7NA London | United Kingdom | British | 113449520001 | |||||
| TURLEY, Philip David | Director | Brookhurst Road Bromborough CH63 0ES Wirral 92 | United Kingdom | British | 139038680001 | |||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| CARR, Charles Garnett | Director | 14 Gleggs Close CH3 5RE Chester | British | 44983560002 | ||||||
| FITZGERALD, Emma Theresa, Dr | Director | Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield | British | 81391670002 | ||||||
| FLEMING, Philip Mark | Director | 10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire | British | 106527680001 | ||||||
| LANCASTER, David | Director | Woodlane House 1a Flatgate DN14 7AG Howden East Yorkshire | British | 97621220001 | ||||||
| PARKIN, Alan | Director | 20 Cromwell View LN7 6UH Caistor Lincolnshire | British | 29972420001 | ||||||
| SALAS, Adolfo Jose | Director | Shell Centre SE1 7NA London | Argentina | 90392580003 | ||||||
| SUTTON, Robert Henry | Director | Chestnut House Farm Little Hoole PR4 4SY Preston Lancashire | England | British | 90273030001 | |||||
| TEW, John Timothy | Director | Lynwood Stud Thurlby Moor Swinderby LN6 9QS Lincoln Lincolnshire | British | 16948300001 | ||||||
| TOLCHARD, John Michael | Director | Shell Centre SE1 7NA London | British | 100062860004 | ||||||
| VONKEMAN, Koert Alexander, Dr | Director | The Haven Bottom Road Hardwick Wood Wingerworth S42 6RJ Chesterfield Derbyshire | Netherlander | 62369820002 | ||||||
| WYLLIE, Roy Alexander | Director | Rookery Cottage High Street S18 1PX Dronfield | British | 72825290002 |
Does PRESTOGAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 07, 1984 Delivered On Aug 09, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property k/a winwick quay, winwick quay industrial estate warrington. Cheshire t n: ch 152392. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 02, 1982 Delivered On Dec 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as winwick quay, industrial estate, warrington. Title no. Ch 152392. | ||||
Persons Entitled
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Transactions
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Does PRESTOGAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0