BG NORTH INVESTMENTS LIMITED
Overview
| Company Name | BG NORTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BG NORTH INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG NORTH INVESTMENTS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG NORTH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG 15 LIMITED | Nov 06, 2001 | Nov 06, 2001 |
| BRITISH GAS INTERNATIONAL LIMITED | Aug 13, 1993 | Aug 13, 1993 |
What are the latest accounts for BG NORTH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BG NORTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2019 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of David Nicholas Gardner as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Andrew Warrilow on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Oct 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2017
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr Michael Harvey Pearman as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Warrilow as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on Jun 30, 2016 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of David Nicholas Gardner as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cayley Louise Ennett as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Robert Unger as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BG NORTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| PEARMAN, Michael Harvey | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 222436210001 | |||||||||
| WARRILOW, David Andrew | Director | Canada Square E14 5GL London 15 | England | British | 150443740002 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180232320001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154247310001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201565030001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MACAULAY, Barbara Scott | Secretary | 1 Mayfield Close AL5 3LG Harpenden Hertfordshire | British | 39335990001 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 36896010001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||
| BLAXALL, Martin John | Director | Flat 7 29-31 Dingley Place EC1V 8BR London | British | 36574240003 | ||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| COWLEY, Craig John | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 107345710001 | |||||||||
| EDWARDS, Mark | Director | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||||||
| GARDNER, David Nicholas | Director | SE1 7NA London Shell Centre England | England | British | 181212470001 | |||||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Director | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | United Kingdom | British | 56112870003 | |||||||||
| JAMIESON, Michael Alan | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 183126360002 | |||||||||
| KIDDLE, John Patrick | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 151581180001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | 197 Aylesbury Road Wendover HP22 6AA Aylesbury Buckinghamshire | British | 81152970001 | ||||||||||
| O'DRISCOLL, John Patrick | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| PATIENCE, Donald William John | Director | Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire | British | 38651990001 | ||||||||||
| STEWART, John Charles Wilkie | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 72802240001 | |||||||||
| TAYLOR, Kathryn Sheena | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 118958920001 | |||||||||
| UNGER, Stephen Robert | Director | SE1 7NA London Shell Centre United Kingdom | England | Australian | 161902510001 | |||||||||
| WHEELER, Stephen | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 108112270001 | |||||||||
| ZINNER, Pedro | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Czech/Brazilian | 166192040001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BG NORTH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Global Energy Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG NORTH INVESTMENTS 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