CERAMIC GAS PRODUCTS LIMITED

Overview

Company Name	CERAMIC GAS PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03079225
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1995
Date of Cessation	Sep 09, 2015

Summary

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

What is the purpose of CERAMIC GAS PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CERAMIC GAS PRODUCTS LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of CERAMIC GAS PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ROLYAT (FIBRES) LIMITED	Sep 03, 1996	Sep 03, 1996
TAYLOR TUNNICLIFF (FIBRES) LIMITED	Jul 12, 1995	Jul 12, 1995

What are the latest accounts for CERAMIC GAS PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CERAMIC GAS PRODUCTS LIMITED?

Annual Return

Last Annual Return	Apr 07, 2014

What are the latest filings for CERAMIC GAS PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2015

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Sep 11, 2014

Registered office address changed from Albion Works Uttoxeter Road Longton Stoke on Trent Staffordshire ST3 1PH to The Shard 32 London Bridge Street London SE1 9SG on Sep 11, 2014

2 pages

AD01

Sep 10, 2014

Declaration of solvency

3 pages

4.70

Sep 10, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 20, 2014	LRESSP

May 09, 2014

Satisfaction of charge 8 in full

4 pages

MR04

May 09, 2014

Satisfaction of charge 6 in full

4 pages

MR04

May 09, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Apr 11, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 2	SH01

Sep 12, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Apr 18, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Termination of appointment of Nigel Hipkiss as a director

1 pages

TM01

Dec 20, 2012

Termination of appointment of Andrew Clark as a director

1 pages

TM01

Sep 11, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Apr 19, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

7 pages

AR01

Feb 20, 2012

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 20, 2012

Statement of company's objects

2 pages

CC04

Jan 08, 2012

legacy

3 pages

MG04

Aug 09, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Apr 20, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

7 pages

AR01

Sep 21, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Sep 14, 2010

legacy

5 pages

MG01

May 12, 2010

Annual return made up to Apr 07, 2010 with full list of shareholders

6 pages

AR01

May 11, 2010

Director's details changed for Nigel Paul Hipkiss on Apr 01, 2010

2 pages

CH01

View All Filings

Who are the officers of CERAMIC GAS PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Nov 18, 2005		Secretary	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom		British			55938120001
KELLY, Timothy Patrick Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Jun 24, 1998		Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1960-6	Accountant	56191900002
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Dec 21, 2006		Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1960-1	Director	55938120001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Oct 18, 1996	May 15, 2002	Secretary	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British		Accountant	6915830002
MISSO, Andre John Argus 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire	May 15, 2002	Nov 18, 2005	Secretary	25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire		British			75365380002
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Jul 12, 1995	Oct 18, 1996	Secretary	154 Albury Drive HA5 3RG Pinner Middlesex		British		Director	25380110001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 12, 1995	Jul 12, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
CLARK, Andrew Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 31, 2007	Dec 18, 2012	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1968-12	Director	256147260001
DAVIS, Ian Nigel Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland	Jul 12, 1995	Dec 31, 2006	Director	Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland		British	1956-4	Company	1730400003
GRIFFIN, Peter 44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire	Jul 12, 1995	Oct 21, 1996	Director	44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire		British	1940-1	Ceramist	17061450001
HIPKISS, Nigel Paul Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 31, 2007	Dec 18, 2012	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1959-9	Director	89882920001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Jul 12, 1995	May 15, 2002	Director	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British	1946-3	Company Director	6915830002
MANDLEY, David Ronald 11 Lester Close Alsager ST7 2BU Stoke On Trent	Jun 24, 1998	Mar 31, 2009	Director	11 Lester Close Alsager ST7 2BU Stoke On Trent	England	British	1944-11	Director	151258890001
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Jul 12, 1995	Oct 18, 1996	Director	154 Albury Drive HA5 3RG Pinner Middlesex	United Kingdom	British	1951-2	Director	25380110001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 12, 1995	Oct 21, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does CERAMIC GAS PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2009 and	Created On Sep 08, 2010 Delivered On Sep 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2010Registration of a charge (MG01) May 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 16, 2009 Delivered On Oct 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 21, 2009Registration of a charge (MG01) Jan 04, 2012Statement that part or the whole of the property charged has been released (MG04) May 09, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 16, 2009 Delivered On Oct 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 21, 2009Registration of a charge (MG01) May 09, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 05, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 24, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 28, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 2000Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Aug 15, 1996 Delivered On Aug 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether under an invoice discounting or factoring agreement or otherwise on any account whatsoever
	Short particulars Fixed equitable charge all book and other debts which fail to vest absolutely and effectively in the chargee pursuant to any invoice discounting or factoring agreement between the chargee and the company.. See the mortgage charge document for full details.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Aug 30, 1996Registration of a charge (395) Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 05, 1996 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Jan 16, 1996Registration of a charge (395) Sep 12, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CERAMIC GAS PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Commencement of winding up
Sep 09, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Aug 20, 2014
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Aug 20, 2014

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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