BRITISH GAS HOUSING SERVICES LIMITED

Overview

Company Name	BRITISH GAS HOUSING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01571833
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1981
Date of Cessation	Oct 18, 2022

Summary

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

What is the purpose of BRITISH GAS HOUSING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITISH GAS HOUSING SERVICES LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH GAS HOUSING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TROLHURST LIMITED	Jul 01, 1981	Jul 01, 1981

What are the latest accounts for BRITISH GAS HOUSING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BRITISH GAS HOUSING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2016	LRESSP
liquidation		Special resolution to wind up on Apr 29, 2016	LRESSP

Oct 01, 2020

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Feb 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 20, 2016

Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016

2 pages

AP01

Jul 20, 2016

Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016

1 pages

TM01

May 17, 2016

Declaration of solvency

3 pages

4.70

May 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Apr 13, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Feb 05, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 1	SH01

Oct 30, 2015

Director's details changed for Nicola Margaret Carroll on Oct 09, 2015

2 pages

CH01

Jun 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Feb 17, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 1	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 27, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: GBP 1	SH01

Nov 07, 2013

Termination of appointment of Steven Buck as a director

1 pages

TM01

Nov 07, 2013

Appointment of Centrica Directors Limited as a director

2 pages

AP02

Nov 07, 2013

Appointment of Nicola Margaret Carroll as a director

2 pages

AP01

Nov 07, 2013

Termination of appointment of Matthew Bateman as a director

1 pages

TM01

Jun 19, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

4 pages

AR01

Jun 05, 2013

Full accounts made up to Dec 31, 2012

15 pages

Feb 26, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BRITISH GAS HOUSING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRICA SECRETARIES LIMITED

Nov 30, 2001

Secretary

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

71532760003

HODGES, Andrew William

Jun 30, 2016

Director

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

United Kingdom

British

1967-6

77527910004

CENTRICA DIRECTORS LIMITED

Oct 21, 2013

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	3844287

146695600001

FREUDMANN, Anthony

May 05, 1993

Secretary

15 Lings Coppice

SE21 8SY London

British

43335320001

WHEATLEY, Trevor Neil Pearse

May 05, 1993

Nov 30, 2001

Secretary

28 St Johns Hill

SY1 1JJ Shrewsbury

Shropshire

British

34588420002

ARIF, Louise

Sep 01, 1993

Nov 30, 2001

Director

7 Wolfe Crescent

Surrey Quays

SE16 1SF London

British

1962-10

36425190002

BASSIS, Anne Elizabeth

Nov 27, 2009

Feb 26, 2010

Director

Harcourt Terrace

SW10 9JP London

Greater London

United Kingdom

American/British

1971-4

112345920001

BATEMAN, Matthew James

Feb 26, 2010

Oct 21, 2013

Director

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

United Kingdom

British

1968-10

138280510002

BOWTELL, John Paul Maurice

Feb 28, 2003

Jul 09, 2004

Director

Hallam

Sampford Road

CB10 2TL Radwinter

Essex

British

1968-8

82969690001

BUCK, Steven John

May 29, 2012

Oct 21, 2013

Director

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

United Kingdom

British

1969-2

96292880001

CARROLL, Nicola

Oct 21, 2013

Jun 30, 2016

Director

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

United Kingdom

British

1959-12

278861170001

COLLIER, Edward Arthur Yarlet

Jul 31, 2007

Nov 19, 2009

Director

Whitehill Close

Old Whitehill

OX5 3AB Tackley

Oxfordshire

British

1961-2

72213650001

CORBETT, Michael Anthony

Nov 30, 2001

Director

6 Keasden Avenue

FY4 3JF Blackpool

Lancashire

British

1947-2

7008160003

CORDINGLEY, Anthony Clive

Nov 30, 2001

Director

Wildhern 28 St Martins Drive

Eynsford

DA4 0EZ Dartford

Kent

British

1937-10

7008170001

DUNN, David Young

Apr 05, 1994

Aug 14, 1997

Director

2 Glendarvel Avenue

Bearsden

G61 2PR Glasgow

British

1942-3

38982880001

FARRAR, John Trueman

Apr 01, 1993

Sep 24, 1993

Director

Hillview House

Park Close

KT22 9BD Leatherhead

Surrey

British

1943-6

34540860001

FARROW, Dennis

Aug 12, 1996

Director

30 Montpelier Gardens

East Ham

E6 3JD London

British

1946-6

10910860001

FLETT, Alan Douglas

Nov 30, 2001

Director

16 Guards Court

Chobham Road Ascot

SL5 0ES Sunningdale

Berkshire

England

British

1947-5

93037840001

HAYWARD, Ian Charles

Nov 30, 2001

Feb 28, 2003

Director

9 Wilderness Road

RG6 7RU Reading

Berkshire

British

1958-8

79564240001

KENDLE, David Philip

Nov 30, 2001

Jul 31, 2007

Director

99 Higher Drive

SM17 1PS Banstead

Surrey

United Kingdom

British

1956-6

95977510001

KENYON, Rodney Frank

Nov 30, 2001

Feb 28, 2003

Director

62 Chiswick Green Studios

Evershed Walk Chiswick

W4 5BW London

England

British

1945-6

62258710001

LAIRD, James

May 03, 1995

Nov 30, 2001

Director

17 Morlich Road

Dalgety Bay

KY11 5UF Dunfermline

Fife

British

1943-3

34535330001

LENHAM, Stephen

Nov 30, 2001

Director

17 High Beeches

SM7 1NB Banstead

Surrey

British

1952-1

7008190004

MAXEY, Clement Leslie

Nov 01, 1993

Aug 12, 1996

Director

4 Formby Close

Belton Lane

NG31 9PD Grantham

Lincolnshire

British

1927-6

37195980001

PINCHIN, Terence Rodney

Aug 12, 1996

Jun 16, 2000

Director

2 St Judes Close

Englefield Green

TW20 0DE Egham

Surrey

British

1943-10

65159820001

RAY, John Albert

Nov 30, 2001

Director

Woodbrook

Beech Drive

KT20 6PJ Kingswood

Surrey

United Kingdom

British

1953-5

104536620001

SHAW, Daniel Rankin

Nov 30, 2001

Director

Lindenlee

Old Greenock Road

PA7 5PA Bishopton

Renfrewshire

Scotland

British

1950-5

7008210001

SHEARS, John Nicholas

Nov 30, 2001

Feb 28, 2003

Director

Lovania Birch Lane

SL5 8RF Ascot

Berkshire

British

1958-10

61771310001

STERN, Christopher John

Jan 03, 2006

Jan 14, 2011

Director

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

England

English

1957-1

55825790001

TURNER, Moira Lynne

Sep 01, 2004

Jan 03, 2006

Director

Woodend House

11 Dower Close

HP9 1XZ Beaconsfield

Buckinghamshire

England

British

1962-7

82549950002

UZIELLI, Michael Robin

Jan 14, 2011

May 29, 2012

Director

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

British

1970-4

107591700002

View Detailed Information on Officers and People with Significant Control

Does BRITISH GAS HOUSING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 15, 1999 Delivered On Nov 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 320C mayoral way team valley trading estate gateshead tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 26, 1999Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - 24 hampton court king and queen wharf rotherhithe st,london SE16. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395) Nov 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 02, 1999 Delivered On Jul 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at unit 10 bessemer park herne hill london (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 10, 1999Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 02, 1999 Delivered On Jul 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 239 milkwood road herne hill london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 10, 1999Registration of a charge (395) Dec 01, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Nov 05, 1998 Delivered On Nov 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date between the landlord and the tenant relating to unit B7 the avenues team valley gateshead
	Short particulars All the compamy's right title and interest in and to the rent deposit sum of £1,365 an all related rights thereto and thereof.
	Persons Entitled Renbrook Limited
	Transactions Nov 14, 1998Registration of a charge (395) Apr 13, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 14, 1996 Delivered On Oct 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of even date and the rent deposit deed
	Short particulars Rent deposit of £1300.
	Persons Entitled Renbrook Limited
	Transactions Oct 30, 1996Registration of a charge (395) Apr 13, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 14, 1996 Delivered On Mar 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 11 lindsay square london (leasehold) with the benefit of all rights licences guarantees and rent deposits with the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1996Registration of a charge (395) Jun 17, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Jan 17, 1996 Delivered On Jan 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jan 23, 1996Registration of a charge (395) Jan 31, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 05, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured £225,000 due from the company to the chargee
	Short particulars L/Hold property- 11 lindsay sq,millbank,london SW1.
	Persons Entitled Slark Trustee Company Limited
	Transactions Dec 07, 1995Registration of a charge (395) Nov 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1995 Delivered On Feb 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 12 bessemer park milkwood road herne hill london with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1995Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as units 22 & 23 bessemer park milkwood road herne hill london SE24 ohh. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 04, 1994Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 04, 1992 Delivered On Feb 08, 1992	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 18/01/82
	Short particulars First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M331C).
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1992Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 1986 Delivered On Nov 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 115 marsham court marsham street london.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1986Registration of a charge Jan 31, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 18, 1982 Delivered On Jan 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book and other debts now and from time to time due floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1982Registration of a charge Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITISH GAS HOUSING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 29, 2016
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 29, 2016

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.
license: CC0