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SUREGAS LIMITED

SUREGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUREGAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05834557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUREGAS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SUREGAS LIMITED located?

    Registered Office Address
    Jupiter House The Drive
    Great Warley
    CM13 3BE Brentwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUREGAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUMINUS SUREGAS LIMITEDJun 01, 2006Jun 01, 2006

    What are the latest accounts for SUREGAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SUREGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 26, 2018

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Registered office address changed from Unit 6 Alpine Way London Industrial Park London E6 6LA England to Jupiter House the Drive Great Warley Brentwood CM13 3BE on Jun 25, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Secretary's details changed for Almaren Corporate Services Limited on Mar 15, 2018

    		1 pagesCH04

    Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA to Unit 6 Alpine Way London Industrial Park London E6 6LA on Mar 20, 2018

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Appointment of Almaren Corporate Services Limited as a secretary on Sep 27, 2016

    		2 pagesAP04

    Termination of appointment of Almaren Limited as a secretary on Sep 27, 2016

    		1 pagesTM02

    Full accounts made up to Sep 30, 2015

    		13 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		14 pagesAA
    View All Filings

    Who are the officers of SUREGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTABRIGIA SERVICES LIMITED
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    England
    		Secretary
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    England
    Identification TypeEuropean Economic Area
    Registration Number07362312
    		215064000002
    WALLING, Christopher David
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Jupiter House
    United Kingdom
    		Director
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Jupiter House
    United Kingdom
    		EnglandBritish72639820002
    HALDANE, Ruth Kathleen
    30 Dovehouse Close
    Godmanchester
    PE29 2DY Huntingdon
    Cambridgeshire
    		Secretary
    30 Dovehouse Close
    Godmanchester
    PE29 2DY Huntingdon
    Cambridgeshire
    		British91188830001
    RADCLIFFE, John David
    12 Bramley Close
    IP32 7HP Bury St Edmunds
    Suffolk
    		Secretary
    12 Bramley Close
    IP32 7HP Bury St Edmunds
    Suffolk
    		British18181290002
    ACADEMY MANAGEMENT SERVICES LIMITED
    Barton Road
    IP32 7BE Bury St. Edmunds
    Cedar Court
    Suffolk
    		Secretary
    Barton Road
    IP32 7BE Bury St. Edmunds
    Cedar Court
    Suffolk
    Identification TypeEuropean Economic Area
    Registration Number6172742
    		120309170002
    ALMAREN LIMITED
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    Cambridgeshire
    United Kingdom
    		Secretary
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    Cambridgeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5834462
    		142712590002
    ABRAHAM, Chan Raj
    31 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    		Director
    31 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    		United KingdomBritish66633310001
    BENTON, Kim Natalie
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    Cambridgeshire
    United Kingdom
    		Director
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    Cambridgeshire
    United Kingdom
    		United KingdomBritish154597640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUREGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    England
    		Sep 28, 2016
    Parsons Green
    PE27 4AA St. Ives
    James Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05834391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SUREGAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 17, 2013
    Delivered On Jan 30, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each finance party and all monies due or to become due from each other chargor (except as a guarantor for the chargor giving this covenant) and each shareholder to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking, property and assets, including goodwill, debts, uncalled capital, plant & machinery, rental and other income, specified securities. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    Intercreditor deed
    Created On Jan 17, 2013
    Delivered On Jan 30, 2013
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    If the company as a subordinated creditor receives or recovers any payment of or on account of or in relation to any of the subordinated debt that party shall in relation to receipts and recoveries not received by way of set-off hold that amount on trust for the security agent see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    A deed of accession to an omnibus guarantee and set-off aggreement (ogsa
    Created On Apr 02, 2009
    Delivered On Apr 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 03, 2009Registration of a charge (395)
    • Apr 07, 2009
    • Nov 17, 2015Satisfaction of a charge (MR04)
    A deed of accession to an omnibus guarantee and set-off agreement dated 24 september 2008
    Created On Mar 05, 2009
    Delivered On Mar 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 10, 2009Registration of a charge (395)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    Omnibus guarantee and set-off agreement
    Created On Sep 24, 2008
    Delivered On Sep 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 30, 2008Registration of a charge (395)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    Debenture deed
    Created On Sep 24, 2008
    Delivered On Sep 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 30, 2008Registration of a charge (395)
    • Nov 17, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SUREGAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2018Commencement of winding up
    Oct 05, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0