AUTOGAS LIMITED
Overview
| Company Name | AUTOGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03523830 |
| 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 AUTOGAS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTOGAS LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AUTOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2023 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Jason James Esser as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2022 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Aug 03, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Appointment of Mrs Cassandra Louise Worthy as a secretary on Nov 03, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on Nov 03, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Bruce Gordon as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natsuko Sato as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair John Lovell as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Euan Thompson as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Natsuko Sato as a director on Mar 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Lindsay-Green as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AUTOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHY, Cassandra Louise | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | 276283780001 | |||||||
| GORDON, Peter Bruce | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Italian,British,South African | 250402340002 | |||||
| LOVELL, Alastair John | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 268499350001 | |||||
| MCCORMICK, Darina | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | Ireland | Irish | 202913120001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| GREENSALL, Graham Ronald | Secretary | The Willows Balsall Street CV7 7AS Balsall Common Warwickshire | British | 30803810001 | ||||||
| HAFIJI, Mustak | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 84318660002 | ||||||
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | British | 174556260001 | ||||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | 57200590001 | ||||||
| WHORTON, Clive James | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81375510002 | ||||||
| ADAMS, Nicholas | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 112757640001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CAFFREY, Jonathan | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 123454880001 | ||||||
| COLLINS, Timothy | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | 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 | |||||
| ESSER, Jason James | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 253714590001 | |||||
| FITZGERALD, Emma Theresa, Dr | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81391670003 | ||||||
| GREENSALL, Graham Ronald | Director | The Willows Balsall Street CV7 7AS Balsall Common Warwickshire | United Kingdom | British | 30803810001 | |||||
| GREENSALL, Julia | Director | The Willows Balsall Street CV7 7AS Balsall Common Warwickshire | United Kingdom | British | 86109510001 | |||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 198482980002 | |||||
| HOMINICK, Michael John | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 186809850001 | |||||
| JAGO, Holly Amanda | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 194122970002 | |||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||
| LANE, Melanie | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | United Kingdom | British | 141127880001 | |||||
| LIGHTBURN, Matthew Duncan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 240207940001 | |||||
| LINDENHOVIUS, Willem Jan | Director | Waalsdorperweg 90 The Hague 2597 Jd The Netherlands | Dutch | 71600400001 | ||||||
| LINDSAY-GREEN, Jane | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 240208030001 | |||||
| MOTTA, Bruno Guimaraes | Director | Zanderijlaan 16 Wassenaar 2242 Gy The Netherland | Brazilian | 80651250001 | ||||||
| NOTTON, Peter | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | United Kingdom | British | 166687790001 | |||||
| SATO, Natsuko | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 237872290001 | |||||
| TANNER, Jonathan Brian | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 136425820001 | |||||
| THOMPSON, Adam Euan | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 166426260002 | |||||
| TOLCHARD, John Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Argentina | 100062860003 | ||||||
| VERHOEVEN, Johannes Cornelis Anthonius Maria | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 90681690002 |
Who are the persons with significant control of AUTOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell U.K. Limited | Apr 06, 2016 | Shell Centre SE1 7NA London Shell U.K. Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calor Gas Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AUTOGAS 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