CONTRACT NATURAL GAS 2 LIMITED

Overview

Company Name	CONTRACT NATURAL GAS 2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05055997
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004

Summary

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

What is the purpose of CONTRACT NATURAL GAS 2 LIMITED?

Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is CONTRACT NATURAL GAS 2 LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What are the latest accounts for CONTRACT NATURAL GAS 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 29, 2021
Next Accounts Due On	Jul 29, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for CONTRACT NATURAL GAS 2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 22, 2022
Next Confirmation Statement Due	Feb 05, 2022
Next Confirmation Statement Made Up To	Jan 22, 2021
Overdue	Yes

What are the latest filings for CONTRACT NATURAL GAS 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Liquidators' statement of receipts and payments to Sep 28, 2025

24 pages

LIQ03

Dec 02, 2024

Liquidators' statement of receipts and payments to Sep 28, 2024

27 pages

LIQ03

Nov 07, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 07, 2023

Resignation of a liquidator

3 pages

LIQ06

Oct 12, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 29, 2023

Notice of move from Administration case to Creditors Voluntary Liquidation

30 pages

AM22

Sep 28, 2023

Administrator's progress report

29 pages

AM10

Apr 11, 2023

Administrator's progress report

30 pages

AM10

Nov 10, 2022

Notice of extension of period of Administration

3 pages

AM19

Oct 07, 2022

Administrator's progress report

34 pages

AM10

May 16, 2022

Notice of deemed approval of proposals

3 pages

AM06

Mar 18, 2022

Statement of affairs with form AM02SOA

8 pages

AM02

Mar 15, 2022

Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10 Fleet Place London EC4M 7QS on Mar 15, 2022

2 pages

AD01

Mar 09, 2022

Appointment of an administrator

3 pages

AM01

Nov 23, 2021

Audit exemption subsidiary accounts made up to Oct 31, 2020

14 pages

Nov 15, 2021

legacy

1 pages

AGREEMENT2

Nov 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 08, 2021

Memorandum and Articles of Association

25 pages

Nov 03, 2021

legacy

38 pages

PARENT_ACC

Nov 03, 2021

legacy

3 pages

GUARANTEE2

Oct 20, 2021

Termination of appointment of Peter James Clarkson as a director on Oct 20, 2021

1 pages

TM01

Oct 04, 2021

Termination of appointment of John Roy Leworthy as a director on Sep 27, 2021

1 pages

TM01

Oct 04, 2021

Termination of appointment of Michael John Walls as a director on Sep 27, 2021

1 pages

TM01

Aug 11, 2021

legacy

3 pages

GUARANTEE2

Jul 28, 2021

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of CONTRACT NATURAL GAS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, Susannah Fleet Place EC4M 7QS London 10	Jan 31, 2020		Secretary	Fleet Place EC4M 7QS London 10				266681790001
STANLEY, Paul Robert Fleet Place EC4M 7QS London 10	Jan 31, 2020		Director	Fleet Place EC4M 7QS London 10	England	British	1967-9	266675540001
JONES, Timothy Peter 3 The Crescent HG4 2JB Ripon North Yorkshire	Feb 25, 2004	Nov 23, 2015	Secretary	3 The Crescent HG4 2JB Ripon North Yorkshire		British		20941930001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 25, 2004	Feb 25, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BOUGHAN, Amman Adam Singh Victoria Avenue HG1 1EL Harrogate 2 North Yorkshire England	Jan 31, 2020	Mar 31, 2021	Director	Victoria Avenue HG1 1EL Harrogate 2 North Yorkshire England	England	British	1985-12	266675930001
CLARKSON, Peter James Victoria Avenue HG1 1EL Harrogate 2 North Yorkshire England	Apr 12, 2021	Oct 20, 2021	Director	Victoria Avenue HG1 1EL Harrogate 2 North Yorkshire England	England	British	1978-5	254427490001
ENGLAND, Christopher John 108 Tennyson Avenue HG1 3LF Harrogate North Yorkshire	Feb 25, 2004	Jan 31, 2020	Director	108 Tennyson Avenue HG1 3LF Harrogate North Yorkshire	United Kingdom	British	1971-9	55333140003
GAINES, Colin Nigel The Old Coach House Westfield Road, Tockwith YO26 7PY York North Yorkshire	Feb 25, 2004	Jul 08, 2006	Director	The Old Coach House Westfield Road, Tockwith YO26 7PY York North Yorkshire		British	1950-4	80495070001
HALL, Jacqueline Louise 1 Cornflower Way HG3 2WL Harrogate North Yorkshire	Apr 25, 2005	Jan 31, 2020	Director	1 Cornflower Way HG3 2WL Harrogate North Yorkshire	United Kingdom	British	1963-6	81876180001
HOLLINS, Colin Richard Victoria Avenue HG1 1EL Harrogate 2 North Yorkshire England	Oct 01, 2013	Jan 31, 2020	Director	Victoria Avenue HG1 1EL Harrogate 2 North Yorkshire England	England	British	1967-11	190623010001
JONES, Timothy Peter 3 The Crescent HG4 2JB Ripon North Yorkshire	Feb 25, 2004	Nov 23, 2015	Director	3 The Crescent HG4 2JB Ripon North Yorkshire	England	British	1949-9	20941930001
LEWORTHY, John Roy Valley Mount HG2 0JG Harrogate 1 England	Oct 31, 2011	Sep 27, 2021	Director	Valley Mount HG2 0JG Harrogate 1 England	England	British	1963-9	55333120003
WALLS, Michael John 17 Ripon Road Killinghall HG3 2DG Harrogate Glenmayne England	Oct 31, 2011	Sep 27, 2021	Director	17 Ripon Road Killinghall HG3 2DG Harrogate Glenmayne England	England	British	1963-10	164643950001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 25, 2004	Feb 25, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTRACT NATURAL GAS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Contract Natural Gas Limited

Apr 06, 2016

5 Victoria Avenue

HG1 1EQ Harrogate

Cng House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	02897253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONTRACT NATURAL GAS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2020 Delivered On Jun 08, 2020	Outstanding
	Brief description Legal mortgage over real property and legal mortgage and fixed charge over intellectual property. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glencore Energy UK LTD
	Transactions Jun 08, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 05, 2020 Delivered On Feb 11, 2020	Outstanding
	Brief description Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glencore Energy UK LTD
	Transactions Feb 11, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 14, 2014 Delivered On Nov 14, 2014	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 14, 2014Registration of a charge (MR01) Nov 10, 2020Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2011 Delivered On Nov 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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. See image for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Nov 03, 2011Registration of a charge (MG01) Feb 20, 2017All of the property or undertaking has been released from the charge (MR05) Dec 04, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONTRACT NATURAL GAS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2022	Administration started
Sep 29, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright 10 Fleet Place EC4M 7QS London	practitioner	10 Fleet Place EC4M 7QS London		Sep 29, 2023
Sophie Claire Winder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London		Sep 29, 2023

Date	Type
Sep 29, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joshua James Dwyer C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	Oct 24, 2023
William James Wright C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	Sep 29, 2023
Claire Sophie Winder 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Sep 29, 2023	Oct 24, 2023

View Detailed Information on Insolvency Cases

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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