LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
Overview
| Company Name | LIQUEFIED PETROLEUM NATIONAL GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03318814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIQUEFIED PETROLEUM NATIONAL GAS LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTALLIED LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Alexander Instrell as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Jonathan Mark Wood as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2022 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Cassandra Louise Worthy as a secretary on Dec 17, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2020
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Quentin Hickin on Dec 12, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHY, Cassandra Louise | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | 277790070001 | |||||||
| INSTRELL, Paul Alexander | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire Northern Ireland | England | British | 229777060001 | |||||
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 181215660001 | ||||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | 57200590001 | ||||||
| SCOVELL, David | Secretary | 7 Tyne Close Durrington BN13 3NG Worthing West Sussex | British | 51994340001 | ||||||
| STADDON, Robert | Secretary | 3 Harrington Heights Houghton Regis LU5 6JU Dunstable Bedfordshire | British | 42056810001 | ||||||
| WHORTON, Clive James | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81375510002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL-QUAITI, Abdul Aziz Ali | Director | Flat 5 33 Bryanston Square W1H 7LR London | Yemen Republic | 48751190001 | ||||||
| COLLINS, Timothy | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 48993480003 | |||||
| DANTON, John | Director | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | 39645030003 | |||||
| DEMARQUETTE, Francois Henri Marie | Director | 23 Courtfield Road SW7 4DA London | French | 46849460001 | ||||||
| FEENSTRA, Richard | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81084490003 | ||||||
| GYSELINCK, Geert | Director | Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire | British | 105778000001 | ||||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 324637570001 | |||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||
| KENNEDY, Patrick Joseph | Director | 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire | Irish | 61398670002 | ||||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | 73751080004 | ||||||
| KONG, Teck Soon | Director | 67 Goodhart Place E14 8EQ London Greater London | England | Malaysian | 52851320001 | |||||
| RANSON, John Geoffrey | Director | Rough Hill Church Lench WR11 4UH Evesham Worcestershire | United Kingdom | British | 24897020002 | |||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 136425260001 | |||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 166426260002 | |||||
| THOMPSON, Russell Charles Edward | Director | Hilltop House Chalfont Avenue HP6 6RF Amersham Buckinghamshire | England | British | 82427160001 | |||||
| VAN DEN BRINK, Gijsbert | Director | Kruishoeveweg 11 5263 Nm Vught The Netherlands | Dutch | 53355250001 | ||||||
| WAKKERMAN, Jeroen Henk | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Uk | Dutch | 150226060001 | |||||
| WOOD, Jonathan Mark | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 217139300003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calor Gas Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
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Natures of Control
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Does LIQUEFIED PETROLEUM NATIONAL GAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2016 Delivered On Sep 26, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off | Created On Jun 20, 2006 Delivered On Jun 28, 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 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
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Transactions
| ||||
| A deed of admission to an omnibus letter of set-off dated 12TH july 1999 | Created On Jan 08, 2004 Delivered On Jan 20, 2004 | 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 sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company or any of them with the bank (including any accounts held in the banks 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
| ||||
Transactions
| ||||
| A deed of admission to an omnibus letter of set-off dated 12TH july 1999 | Created On Dec 20, 2002 Delivered On Jan 03, 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 Any sum or sums for the time being standing to the credit of any one or more 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
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Transactions
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Does LIQUEFIED PETROLEUM NATIONAL GAS 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