LANDGAS ENERGY LIMITED

Overview

Company Name	LANDGAS ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03754355
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of LANDGAS ENERGY LIMITED?

(7415) /

Where is LANDGAS ENERGY LIMITED located?

Registered Office Address	20-22 Queens Street Mayfair W1J 5PR London
Undeliverable Registered Office Address	No

What were the previous names of LANDGAS ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CLP ENVIROGAS LIMITED	Apr 13, 2001	Apr 13, 2001
COMBINED LANDFILL PROJECTS LIMITED	Sep 03, 1999	Sep 03, 1999
LANDGAS ENERGY LIMITED	Apr 15, 1999	Apr 15, 1999

What are the latest accounts for LANDGAS ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for LANDGAS ENERGY LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2010	Application to strike the company off the register	3 pages	DS01

Oct 24, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 23, 2009	Accounts for a dormant company made up to Mar 31, 2009	9 pages	AA

Aug 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2008	legacy	1 pages	288b

Nov 18, 2008	Accounts made up to Mar 31, 2008	10 pages	AA

Jul 02, 2008	legacy	7 pages	363s

Jul 20, 2007	Accounts made up to Mar 31, 2007	10 pages	AA
May 17, 2007	legacy	8 pages	363s
Apr 30, 2007	legacy	2 pages	288a
Apr 17, 2007	legacy	2 pages	288a
Apr 17, 2007	legacy	1 pages	288b
Apr 17, 2007	legacy	1 pages	288b
Feb 19, 2007	Accounts made up to Mar 31, 2006	10 pages	AA
Jan 30, 2007	legacy	1 pages	403a
Jan 30, 2007	legacy	1 pages	403a
Jan 30, 2007	legacy	1 pages	403a
May 08, 2006	legacy	2 pages	363a
Mar 31, 2006	legacy	4 pages	395
Aug 04, 2005	Full accounts made up to Mar 31, 2005	12 pages	AA
May 21, 2005	legacy	1 pages	403a
May 11, 2005	legacy	3 pages	363s
Dec 29, 2004	Full accounts made up to Mar 31, 2004	12 pages	AA

View All Filings

Who are the officers of LANDGAS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHURCH STREET SECRETARIES LIMITED Charter Place 23-27 Seaton Place JE1 1JY St Helier Jersey Channel Islands	Mar 19, 2007		Secretary	Charter Place 23-27 Seaton Place JE1 1JY St Helier Jersey Channel Islands				110849830002
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Mar 19, 2007		Director	12 Gordon Place W8 4JD London	United Kingdom	Irish	1957-3	74254060001
WEST, Andrew Thomas 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	Jul 01, 1999		Director	4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	United Kingdom	British	1957-11	79568920001
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Jun 08, 1999	Apr 10, 2000	Secretary	12 Gordon Place W8 4JD London		Irish		74254060001
GOOLD, James Edward Ian 37 Lavender Sweep SW11 1DY London	Apr 15, 1999	Jun 08, 1999	Secretary	37 Lavender Sweep SW11 1DY London		British		63011810002
PENTECOST, Alexandra Helen 2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire	Apr 10, 2000	Mar 19, 2007	Secretary	2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire		British		70254590001
AXFORD, Eric Sidney La Pierre Blanche Mont Es Croix JE3 8EN St Brelade Jersey C I	Oct 18, 2000	Sep 11, 2008	Director	La Pierre Blanche Mont Es Croix JE3 8EN St Brelade Jersey C I	Jersey	British	1948-3	56102260002
COHEN, Stephen Arthur Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	Dec 06, 2000	Apr 30, 2002	Director	Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	England	British	1953-9	49756480001
COHEN, Stephen Arthur Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	Jul 01, 1999	Jun 30, 2000	Director	Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	England	British	1953-9	49756480001
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Jun 08, 1999	May 09, 2003	Director	12 Gordon Place W8 4JD London	United Kingdom	Irish	1957-3	74254060001
GOOLD, James Edward Ian 37 Lavender Sweep SW11 1DY London	Apr 15, 1999	Jun 08, 1999	Director	37 Lavender Sweep SW11 1DY London		British	1970-4	63011810002
GREENOUGH, Dominic Andrew 56 Winterfield Drive BL3 3JU Bolton	Jul 01, 1999	Dec 06, 2002	Director	56 Winterfield Drive BL3 3JU Bolton		British	1957-2	57845440001
HANCOCK, David John, Sir 157 Rosendale Road SE21 8HE London	Jul 01, 1999	Nov 15, 2001	Director	157 Rosendale Road SE21 8HE London		British	1934-3	15101410001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Jul 01, 1999	Jun 30, 2000	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
MCKINNON, James, Sir Huxley House 28 Copsem Lane KT10 9HE Esher Surrey	Jul 01, 1999	Nov 15, 2001	Director	Huxley House 28 Copsem Lane KT10 9HE Esher Surrey		British	1929-7	30043200001
PENTECOST, Alexandra Helen 2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire	Jul 03, 2001	Dec 06, 2002	Director	2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire	England	British	1957-11	70254590001
THORNEYCROFT, Maxwell Bennett 80 Elgin Crescent W11 2JL London	Apr 15, 1999	Jun 08, 1999	Director	80 Elgin Crescent W11 2JL London	United Kingdom	British	1949-9	3367180002
WYNDHAM, Harry Hugh Patrick 56 Stockwell Park Crescent SW9 0DG London	Jun 08, 1999	Mar 19, 2007	Director	56 Stockwell Park Crescent SW9 0DG London	England	British	1957-9	37118660001

View Detailed Information on Officers and People with Significant Control

Does LANDGAS ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge over a deposit	Created On Mar 21, 2006 Delivered On Mar 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums outstanding at the credit of account number 0613657 together with all interest benefits and bonuses due thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 2006Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares entered into by (1) arbutus energy limited, (2) arbutus projects limited, (3) the company, (4) clp services limited, (5) clp developments limited and (6) ridgewood UK PLC	Created On Oct 16, 2001 Delivered On Nov 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a breach of the warranties (as defined) and to secure any payment pursuant to the taxation deed (as defined) or the indemnities (as defined) in relation to a sale and purchase agreement (as defined)
	Short particulars First fixed charge over all shares in the capital of clpe holdings limited with all allotments,accretions,benefits,bonus, etc; see form 395 for details.
	Persons Entitled Ridgewood UK Llc
	Transactions Nov 05, 2001Registration of a charge (395) Oct 29, 2002Statement that part or whole of property from a floating charge has been released (403b) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Security on cash deposit	Created On Aug 04, 1999 Delivered On Aug 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £109.090.91 deposit with all rights and benefits. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Aug 11, 1999Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of release and share charge deed	Created On Jul 01, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All monies,obligations and liabilities due or to become due from the company to the chargee as security trustee for the senior creditors and the senior creditors (as defined) immediately following completion and at any time thereafter under or pursuant to any and all of the financing documents and hedging instruments (both as defined)
	Short particulars Fixed charge all of the company's rights,title and interest to and in shares in clp projects limited (the "borrower") whether in bearer or registered form and whether marketable or otherwise,all allotments,accretions,offers,rights,benefits and advantages whatsoever at any time accruing.. See the mortgage charge document for full details.
	Persons Entitled Societe Generale,London Branch
	Transactions Jul 16, 1999Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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