CENTRICA PRODUCTION (GMA) LIMITED
Overview
| Company Name | CENTRICA PRODUCTION (GMA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04480539 |
| 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 CENTRICA PRODUCTION (GMA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA PRODUCTION (GMA) LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA PRODUCTION (GMA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE PRODUCTION (GMA) LIMITED | Dec 01, 2006 | Dec 01, 2006 |
| CH4 LIMITED | Jul 22, 2002 | Jul 22, 2002 |
| SUNSET CLIFFS LIMITED | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for CENTRICA PRODUCTION (GMA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CENTRICA PRODUCTION (GMA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Roger as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Bartholomew as a director | 1 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Paul Hedley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul De Leeuw as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRICA PRODUCTION (GMA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMTIED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146122340001 | ||||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| ANGELL, Jonathan Charles | Secretary | Baddow Park Farm House The Chase Brook Lane Great Baddow CM2 7SX Chemsford | British | 100587740001 | ||||||||||
| HOBDEN, Brian | Secretary | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| KIRK, Philip Andrew | Secretary | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BEGBIE, Roderick Mcintosh | Director | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BIRD, Christopher Terence | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 187786850001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CLAYTON, Marie-Louise | Director | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| DE LEEUW, Paul | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 160088460001 | |||||||||
| GUGEN, Francis Robert | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | 388450006 | |||||||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| KIRK, Philip Andrew | Director | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| MADDOCK, Nicholas William | Director | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | 138900170003 | |||||||||
| MCCALLUM, Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 89862150001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342170001 | |||||||||
| MCMILLAN, Juilian Charles | Director | 84 Cranworth Gardens SW9 0NT London | Canadian | 82955600001 | ||||||||||
| MURPHY, Jonathan David | Director | First Floor 7 London Street EH3 6LZ Edinburgh Flat 2 Scotland United Kingdom | Scotland | British | 115205970003 | |||||||||
| PODDUBIUK, Robert | Director | Wedon Way Bygrave SG7 5DX Baldock 306 Hertfordshire United Kingdom | United Kingdom | British | 129346340001 | |||||||||
| ROGER, Jonathan Leslie | Director | AB15 | United Kingdom | British | 124423900001 | |||||||||
| ROUTH, Mark Christopher | Director | 36 Baskerville Road SW18 3RS London | British | 89847680001 | ||||||||||
| TURNER, Peter Andrew | Director | 77 Parkhurst Fields GU10 2PQ Churt Surrey | England | British | 87712760001 | |||||||||
| VERSTEEG, Hans Nicolaas Jan | Director | J.A. Radeckerweg 10 Schoor1 1871 Cj The Netherlands | Dutch | 102456650002 | ||||||||||
| VERSTEEG, Hans Nicolaas Jan | Director | J.A. Radeckerweg 10 Schoor1 1871 Cj The Netherlands | Dutch | 102456650002 | ||||||||||
| VOORBIJ, Cornelis Albertus | Director | Eikenlaan 121 S Gravenzande 2691 Eb The Netherlands | Dutch | 68713170001 | ||||||||||
| WAGSTAFF, Michael John | Director | Stockfield House Tilford Road, Churt GU10 2LS Farnham Surrey | United Kingdom | British | 65839080001 |
Does CENTRICA PRODUCTION (GMA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge agreement | Created On Aug 29, 2007 Delivered On Sep 07, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to a syndicate creditor, a noteholder and to a hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of mortgage all estates or interest in any property. By way of fixed charge all property all buildings fixtures fittings and fixed plant and machinery and benefit of any covenant fir title the shares and any dividend or interest in relation to it. By way of floating charge all charged field interests, undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over accounts | Created On Jan 15, 2007 Delivered On Jan 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company and any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title benefit and interest in and to the charged accounts and the balances from time to time standing to the credit of the charged accounts and the debts represented thereby. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 15, 2007 Delivered On Jan 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged property being all field interests of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Jul 21, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right, title, benefit and interest in all stocks, shares, bonds, notes, warrants and other securities of any kind whatsoever in CH4 dmf limited whether in bearer or registers form and all related securities rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and | Created On Jan 27, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and | Created On Jan 27, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second supplemental deed of amendment dated 23 december 2005 | Created On Dec 23, 2005 Delivered On Jan 10, 2006 | Satisfied | Amount secured All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of pledge of shares | Created On Jun 04, 2004 Delivered On Jun 16, 2004 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The present shares and the future shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On May 19, 2004 Delivered On May 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of euro 5,200,000 credited to account designation RBSCH4-EUR1 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 23, 2003 Delivered On Jan 13, 2004 | Satisfied | Amount secured All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CENTRICA PRODUCTION (GMA) 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