SIGAS LIMITED
Overview
| Company Name | SIGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01450075 |
| 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 SIGAS LIMITED?
- (7499) /
Where is SIGAS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN INDUSTRIAL GASES LIMITED | Sep 21, 1979 | Sep 21, 1979 |
What are the latest accounts for SIGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SIGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SIGAS 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 | |||||||
| HAWKINS, Karin Jacqueline | Director | White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire | England | British | 154532030001 | |||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| DAVIES, Gary Cyril | Secretary | 5 Saddlewood Park Road GU15 2TG Camberley Surrey | British | 14600940002 | ||||||
| FINCH, Peta Lesley | Secretary | Oakdene 57 The Avenue BR3 2EE Beckenham Kent | British | 39863590001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| ANDERSON, Stephen James, Dr | Director | Woodbine Cottage Hedsor Road SL8 5ES Bourne End Buckinghamshire | British | 21090150001 | ||||||
| BUTLER, Christopher | Director | Woodbank Cottage Tower Hill RH4 2AT Dorking Surrey | British | 31239910001 | ||||||
| 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 | ||||||
| GLOVER, Andrew Michael Radford | Director | Wren House Shackstead Lane GU7 1RP Godalming Surrey | British | 12014250001 | ||||||
| GRIMWOOD, Brian David | Director | Clare Cottage Heath Lane Ewshot GU10 5AW Farnham Surrey | United Kingdom | British | 19994380002 | |||||
| HIRST, Ian Peter Michael | Director | Shell Centre SE1 7NA London | United Kingdom | British | 113449520001 | |||||
| PARKIN, Alan | Director | 20 Cromwell View LN7 6UH Caistor Lincolnshire | British | 29972420001 | ||||||
| SALAS, Adolfo Jose | Director | Shell Centre SE1 7NA London | Argentina | 90392580003 | ||||||
| SHARP, David | Director | Orchard House Tannery Close Slinfold RH13 7RW Horsham West Sussex | British | 15293560001 | ||||||
| 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 SIGAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Feb 01, 1989 Delivered On Feb 02, 1989 | Satisfied | Amount secured All monies due or to becoe due from carless PLC to the chargee and the other persons specified in the debenture under or pursuant to the debenture or a facility agreement dated 7.5.87 as amended | |
Short particulars By way of first floating charge all of its property, assets, undertaking and rights of any kind, included uncalled capital, in each case both present and future (see form 395 ref: M71C for full details of charge). | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Feb 01, 1989 Delivered On Feb 02, 1989 | Satisfied | Amount secured All monies due or to become due from carless PLC to the chargees and the other persons specified in the debenture under or pursuant to the debenture | |
Short particulars By way of first floating charge all of its property, assets, undertaking and rights of any kind included uncalled capital, in each case both present and future (see form 395 ref: M70C for full details of charge). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 1981 Delivered On Feb 12, 1981 | 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 undertaking and all property and assets present and future including goodwill bookdebts & other debts & uncalled capital with all fixtures (incl. Trade fixtures) fittings, fixed plant & machinery (see doc M14). | ||||
Persons Entitled
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Transactions
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Does SIGAS 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