GAS APPLIANCE SPARES LIMITED

GAS APPLIANCE SPARES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAS APPLIANCE SPARES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAS APPLIANCE SPARES LIMITED?

    • (5154) /

    Where is GAS APPLIANCE SPARES LIMITED located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS APPLIANCE SPARES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for GAS APPLIANCE SPARES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GAS APPLIANCE SPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:final report for period up to closure.
    14 pagesLIQ MISC

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/02/2015
    9 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/02/2013
    6 pagesLIQ MISC

    Insolvency filing

    Insolvency:re progress report 17/02/2013-16/02/2014
    9 pagesLIQ MISC

    Registered office address changed from * Europa House Goldstone Villas Hove East Sussex BN3 3RQ England* on Mar 08, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Dec 08, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert William Fossella on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Christopher James Alexander Sharpe on Jan 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    14 pagesAA

    Who are the officers of GAS APPLIANCE SPARES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Christopher James Alexander
    Seadown
    3 Cowden Road
    BN2 8DD Saltdean
    East Sussex
    Secretary
    Seadown
    3 Cowden Road
    BN2 8DD Saltdean
    East Sussex
    British56047840003
    FOSSELLA, Robert William
    13 Woodlands
    BN3 6TJ Hove
    East Sussex
    Director
    13 Woodlands
    BN3 6TJ Hove
    East Sussex
    EnglandBritishEngineer62578910002
    SHARPE, Christopher James Alexander
    Seadown
    3 Cowden Road
    BN2 8DD Saltdean
    East Sussex
    Director
    Seadown
    3 Cowden Road
    BN2 8DD Saltdean
    East Sussex
    United KingdomBritishCompany Director56047840003
    NICHOLSON, Paul
    12 Langhurst
    Eastern Road
    BN2 5TW Brighton
    East Sussex
    Secretary
    12 Langhurst
    Eastern Road
    BN2 5TW Brighton
    East Sussex
    BritishGas Engineer56047800002
    WALLIS, Lesley Karen
    13 Woodlands
    Barrowfield Drive
    BN3 6TJ Hove
    East Sussex
    `
    Secretary
    13 Woodlands
    Barrowfield Drive
    BN3 6TJ Hove
    East Sussex
    `
    British62578930001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    DILLOWAY, Michael John
    Greenways
    BN27BL Ovingdean
    74
    Sussex
    United Kingdom
    Director
    Greenways
    BN27BL Ovingdean
    74
    Sussex
    United Kingdom
    BritishGas Engineer130221540001
    FOSSELLA, Robert William
    13 Woodlands
    BN3 6TJ Hove
    East Sussex
    Director
    13 Woodlands
    BN3 6TJ Hove
    East Sussex
    EnglandBritishCompany Director62578910002
    NICHOLSON, Paul
    12 Langhurst
    Eastern Road
    BN2 5TW Brighton
    East Sussex
    Director
    12 Langhurst
    Eastern Road
    BN2 5TW Brighton
    East Sussex
    BritishGas Engineer56047800002
    SHARPE, Michelle Jane
    Seadown 3 Cowden Road
    Saltdean
    BN2 8DD Brighton
    East Sussex
    Director
    Seadown 3 Cowden Road
    Saltdean
    BN2 8DD Brighton
    East Sussex
    BritishCompany Director84569160001
    WALLIS, Lesley Karen
    13 Woodlands
    Barrowfield Drive
    BN3 6TJ Hove
    East Sussex
    `
    Director
    13 Woodlands
    Barrowfield Drive
    BN3 6TJ Hove
    East Sussex
    `
    EnglandBritishCompany Director62578930001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does GAS APPLIANCE SPARES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2015Conclusion of winding up
    Mar 28, 2011Petition date
    May 11, 2011Commencement of winding up
    Feb 05, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    69 Middle Street
    Brighton
    BN1 1BE
    practitioner
    69 Middle Street
    Brighton
    BN1 1BE
    Elliot H Green
    Oury Clark
    Herschel House
    SL1 1PG 58 Herschel Street
    Slough Berkshire
    practitioner
    Oury Clark
    Herschel House
    SL1 1PG 58 Herschel Street
    Slough Berkshire

    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