GAS CARE (WALES) LIMITED

Overview

Company Name	GAS CARE (WALES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02792852
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993
Date of Cessation	Mar 30, 2014

Summary

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

What is the purpose of GAS CARE (WALES) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GAS CARE (WALES) LIMITED located?

Registered Office Address	6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of GAS CARE (WALES) LIMITED?

Previous Company Names
Company Name	From	Until
SITECARE MECHANICAL SERVICES LIMITED	Dec 24, 2001	Dec 24, 2001
ANDREW WALL (PLUMBERS) LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for GAS CARE (WALES) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for GAS CARE (WALES) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Aug 09, 2013

Liquidators' statement of receipts and payments to Jun 13, 2013

7 pages

4.68

Jul 12, 2012

Registered office address changed from Unit 3 Gripoly Mills Sloper Road Cardiff South Wales CF11 8AA on Jul 12, 2012

2 pages

AD01

Jul 06, 2012

Notice of completion of voluntary arrangement

5 pages

1.4

Jun 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 21, 2012

Statement of affairs with form 4.19

7 pages

4.20

Jun 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 14, 2012	LRESEX

Dec 13, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2011	Statement of capital on Dec 13, 2011 Capital: GBP 1,000	SH01

Dec 13, 2011

Secretary's details changed for Rhys David Gale on Nov 30, 2011

1 pages

CH03

Oct 19, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 11, 2011

5 pages

1.3

Aug 30, 2011

Total exemption small company accounts made up to Nov 30, 2010

8 pages

Dec 21, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Dec 21, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Dec 20, 2010

Register inspection address has been changed

1 pages

AD02

Aug 26, 2010

Total exemption small company accounts made up to Nov 30, 2009

8 pages

Jul 16, 2010

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Jul 16, 2010

End of moratorium

1 pages

1.14

Jun 21, 2010

Commencement of moratorium

1 pages

1.11

Dec 08, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

4 pages

AR01

Dec 08, 2009

Secretary's details changed for Rhys David Gale on Dec 08, 2009

1 pages

CH03

May 04, 2009

Total exemption small company accounts made up to Nov 30, 2008

8 pages

Jan 05, 2009

legacy

3 pages

363a

Jul 31, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Dec 17, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of GAS CARE (WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALE, Rhys David Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Oct 01, 2003		Secretary	Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales		Welsh			95101390001
GALE, Daniel Davies 37 Fford Morganwg Whitchurch C14 7JS Cardiff	Apr 12, 2002		Director	37 Fford Morganwg Whitchurch C14 7JS Cardiff	United Kingdom	British	1959-2	Managing Director	80370700002
WALL, Janice Carreg Llwyd Gypsy Lane Groeswen CF15 7UP Cardiff	Feb 23, 1993	May 01, 2003	Secretary	Carreg Llwyd Gypsy Lane Groeswen CF15 7UP Cardiff		British		Company Director	33243560004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1993	Feb 23, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WALL, Andrew Carreg Llwyd Gypsy Lane CF15 7UP Cardiff South Glamorgan	Feb 23, 1993	May 01, 2003	Director	Carreg Llwyd Gypsy Lane CF15 7UP Cardiff South Glamorgan		British	1957-6	Company Director	85472120001
WALL, Janice Carreg Llwyd Gypsy Lane Groeswen CF15 7UP Cardiff	Feb 23, 1993	May 01, 2003	Director	Carreg Llwyd Gypsy Lane Groeswen CF15 7UP Cardiff		British	1960-6	Company Director	33243560004

View Detailed Information on Officers and People with Significant Control

Does GAS CARE (WALES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2005 Delivered On Dec 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 09, 2005Registration of a charge (395)
Single debenture	Created On Sep 27, 1993 Delivered On Oct 04, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 04, 1993Registration of a charge (395)

View Detailed Information on Charges

Does GAS CARE (WALES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2010	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
Brendan Eric Doyle The Gatehouse Melrose Hall CF3 0EG Cypress Drive St Mellons Cardiff	practitioner	The Gatehouse Melrose Hall CF3 0EG Cypress Drive St Mellons Cardiff

Date	Type
Jun 11, 2012	Date of completion or termination of CVA
Jul 12, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Brendan Eric Doyle The Gatehouse Melrose Hall CF3 0EG Cypress Drive St Mellons Cardiff	practitioner	The Gatehouse Melrose Hall CF3 0EG Cypress Drive St Mellons Cardiff

Date	Type
Jun 14, 2012	Commencement of winding up
Mar 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brendan Eric Doyle Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff	practitioner	Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff	Jun 14, 2012

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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