DISCOUNT GAS SUPPLIES LIMITED
Overview
| Company Name | DISCOUNT GAS SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441670 |
| 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 DISCOUNT GAS SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DISCOUNT GAS SUPPLIES LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOUNT GAS SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DISCOUNT GAS SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Alexander Instrell as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
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 | ||||||||||
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 | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Cassandra Louise Worthy as a secretary on Dec 17, 2020 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Quentin Hickin on Dec 12, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Quentin Hickin on Nov 27, 2017 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Mark Wood on Aug 04, 2017 | 4 pages | CH01 | ||||||||||
Who are the officers of DISCOUNT GAS SUPPLIES 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 | 277769590001 | |||||||
| GRIFFITHS, Nigel Stephen | Secretary | Hundhill Hall Hundhill Lane East Hardwick WF8 3DZ Pontefract West Yorkshire | British | 19899720006 | ||||||
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 181215500001 | ||||||
| WHORTON, Clive James | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House | British | 165752310001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRIFFITHS, Darren Wayne | Director | Bawtry House Great North Road Bawtry DN10 6DF Doncaster South Yorkshire | England | British | 19899730003 | |||||
| GRIFFITHS, Nigel Stephen | Director | Hundhill Hall Hundhill Lane East Hardwick WF8 3DZ Pontefract West Yorkshire | United Kingdom | British | 19899720006 | |||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House | England | British | 324637570001 | |||||
| INSTRELL, Paul Alexander | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 229777060001 | |||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | United Kingdom | British | 126918100001 | |||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 166426260002 | |||||
| WAKKERMAN, Jeroen Henk | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | Uk | Dutch | 150226060001 | |||||
| WHORTON, Clive James | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 166753240001 | |||||
| WOOD, Jonathan Mark | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House | England | British | 217139300003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DISCOUNT GAS SUPPLIES 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 DISCOUNT GAS SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2009 Delivered On Apr 01, 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
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Transactions
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Does DISCOUNT GAS SUPPLIES 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