TEESSIDE GAS TRANSPORTATION LIMITED

Overview

Company Name	TEESSIDE GAS TRANSPORTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02076042
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986
Date of Cessation	Feb 24, 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 TEESSIDE GAS TRANSPORTATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEESSIDE GAS TRANSPORTATION LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of TEESSIDE GAS TRANSPORTATION LIMITED?

Previous Company Names
Company Name	From	Until
IMPKEMIX (NO. 33) LIMITED	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for TEESSIDE GAS TRANSPORTATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TEESSIDE GAS TRANSPORTATION LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Dec 16, 2020

Declaration of solvency

11 pages

LIQ01

Dec 12, 2020

Registered office address changed from C/O Reed Smith the Broadgate Tower 20 Primrose Street London EC2A 2RS to 6 Snow Hill London EC1A 2AY on Dec 12, 2020

2 pages

AD01

Dec 07, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2020	LRESSP

Nov 30, 2020

Full accounts made up to Dec 31, 2019

21 pages

Jul 21, 2020

Confirmation statement made on Jul 10, 2020 with updates

3 pages

CS01

Oct 31, 2019

Full accounts made up to Dec 31, 2018

20 pages

Aug 21, 2019

Confirmation statement made on Jul 10, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

1 pages

CH04

Nov 23, 2018

Director's details changed for Gareth Williams on Sep 20, 2018

2 pages

CH01

Oct 31, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jul 26, 2018

Confirmation statement made on Jul 10, 2018 with no updates

3 pages

CS01

Jul 26, 2018

Termination of appointment of Andrea Zambelli as a director on Jun 14, 2018

1 pages

TM01

Jul 26, 2018

Termination of appointment of a director

1 pages

TM01

Apr 13, 2018

Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

2 pages

TM01

Feb 28, 2018

Director's details changed for Andrea Zambelli on Feb 28, 2018

2 pages

CH01

Oct 25, 2017

Director's details changed for Andrea Zambelli on Oct 23, 2017

2 pages

CH01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

19 pages

Aug 16, 2017

Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

1 pages

CH04

Jul 10, 2017

Confirmation statement made on Jul 10, 2017 with no updates

3 pages

CS01

Jan 04, 2017

Full accounts made up to Dec 31, 2015

19 pages

Jul 12, 2016

Confirmation statement made on Jul 10, 2016 with updates

6 pages

CS01

Nov 16, 2015

Full accounts made up to Dec 31, 2014

18 pages

View All Filings

Who are the officers of TEESSIDE GAS TRANSPORTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Sep 10, 2003		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
HARPER, Richard 21 St Andrews Road Caversham Heights Caversham RG4 7PH Reading Berkshire	Apr 29, 1997		Director	21 St Andrews Road Caversham Heights Caversham RG4 7PH Reading Berkshire	England	British	1961-5	52832430002
HEPPEL, Andrew Robert William Wilton Road HP9 2BS Beaconsfield 1 Buckinghamshire	May 11, 2009		Director	Wilton Road HP9 2BS Beaconsfield 1 Buckinghamshire	United Kingdom	British	1971-1	138329260001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Mar 17, 2005		Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
WILLIAMS, Gareth 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	Jun 24, 2011		Director	11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	England	British	1974-9	252800420001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
GAVENS, Paul David, Dr Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland		Feb 01, 1992	Secretary	Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland		British		77471410001
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	Feb 01, 1992	Mar 29, 1996	Secretary	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland		British		20420080001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	May 02, 1996	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
ENRON SECRETARIES LIMITED Enron House SW1X 7EN 40 Grosvenor Place London	Dec 13, 2001	Apr 12, 2005	Secretary	Enron House SW1X 7EN 40 Grosvenor Place London				79452390001
BRERETON, Anthony John Patrick The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	Mar 17, 2005	Mar 02, 2018	Director	The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	England	British	1948-6	94217560001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Jan 20, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jul 17, 2000	Feb 28, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Jan 20, 2000	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Nov 30, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FITZGERALD, Jay Land 20 Phillimore Gardens W8 7QE London	Sep 24, 1997	Jan 20, 2000	Director	20 Phillimore Gardens W8 7QE London		United States	1962-6	51562620001
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jan 20, 2000	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
GAVENS, Paul David, Dr Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland		Mar 29, 1996	Director	Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland	United Kingdom	British	1953-3	77471410001
GIBBONS, Michael John Stanley 6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire		Nov 30, 1991	Director	6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire	United Kingdom	British	1948-2	94849070001
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	Dec 01, 1991	Jan 31, 1992	Director	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	England	British	1950-4	20420080001
MARTIN, Howard Dale 12 Hereford Roads W2 4AA London		May 01, 1993	Director	12 Hereford Roads W2 4AA London		Us Citizen	1932-1	17476370002
MCCONNELL, Michael Scott 3 The Marlowes NW8 6NB London	Oct 03, 1995	Sep 24, 1997	Director	3 The Marlowes NW8 6NB London		United States	1960-3	44643030001
PERRY, Nicholas Edwin Vaughan 18 Firsby Avenue CR0 8TL Croydon	May 11, 1994	Oct 03, 1995	Director	18 Firsby Avenue CR0 8TL Croydon		British	1955-2	38941950001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Jan 20, 2000	Nov 30, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
STONEY, Jonathan Richard West End DL2 2HB Hurworth 12 County Durham	Feb 01, 1992	Mar 29, 1996	Director	West End DL2 2HB Hurworth 12 County Durham	United Kingdom	British	1944-9	131730980001
STYLES, Peter Richard 35 Spring Gardens SW1A 2BA London	Oct 01, 1992	Apr 29, 1997	Director	35 Spring Gardens SW1A 2BA London		British	1955-5	91098160001
WAY, Anthony Richard 1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire	May 01, 1993	May 11, 1994	Director	1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire		British	1948-3	70583760001
WILT, Peter Joseph 14 Kinghorn Park SL6 7TX Maidenhead Berkshire		Aug 28, 1992	Director	14 Kinghorn Park SL6 7TX Maidenhead Berkshire		American	1947-9	15201110001
ZAMBELLI, Andrea 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	May 11, 2009	Jun 14, 2018	Director	11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	United Kingdom	Italian	1975-2	138329200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEESSIDE GAS TRANSPORTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Bank Ag

Apr 06, 2016

60325 Frankfurt Am Main

Taunusanlage 12

Germany

Legal Form	Stock Corporation
Country Registered	Germany
Legal Authority	German Federal Financial Supervisory Authority
Place Registered	Frankfurt Stock Exchange
Registration Number	Fwb:Dbk
Search in German Registry	Deutsche Bank Ag

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 TEESSIDE GAS TRANSPORTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to this debenture and/or under any securities (as defined)
	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 Enron Europe Limited
	Transactions Jan 11, 1994Registration of a charge (395) May 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1993 Delivered On Jan 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each finance document (as defined)
	Short particulars (For full details see form 395). 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 Chase Investment Bank Limited as Security Agent and Trustee for the Finance Parties (As Defined)
	Transactions Jan 10, 1994Registration of a charge (395) May 11, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1993 Delivered On Jan 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation all moneys payable or expressed or intended to be payable pursuant to the ici new liabilities (as defined) or the debenture or under any securities
	Short particulars (See form 395 for full details). 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 Ici Chemicals & Polymers Limited
	Transactions Jan 10, 1994Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1990 Delivered On Sep 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertakings and assets of the company whatsoever both present and future.
	Persons Entitled Enron Corp and Imperial Chemical Industries PLC
	Transactions Sep 17, 1990Registration of a charge Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment of contract by way of security & charge	Created On Sep 10, 1990 Delivered On Sep 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the counter indemnity dated 10/9/90
	Short particulars The company as beneficial owner assigns to each guarantor all its title, rights and interest in all benefits under the contract.
	Persons Entitled Enron Corp and Imperial Chemical Industries PLC
	Transactions Sep 17, 1990Registration of a charge Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TEESSIDE GAS TRANSPORTATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2020	Commencement of winding up
Feb 24, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Nov 19, 2020
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Nov 19, 2020

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