A-GAS INTERNATIONAL INVESTMENTS LIMITED

Overview

Company Name	A-GAS INTERNATIONAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06036732
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2006
Date of Cessation	May 23, 2012

Summary

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

What is the purpose of A-GAS INTERNATIONAL INVESTMENTS LIMITED?

(7415) /

Where is A-GAS INTERNATIONAL INVESTMENTS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of A-GAS INTERNATIONAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2134) LIMITED	Dec 22, 2006	Dec 22, 2006

What are the latest accounts for A-GAS INTERNATIONAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for A-GAS INTERNATIONAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 19, 2011

Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on Sep 19, 2011

2 pages

AD01

Sep 16, 2011

Declaration of solvency

3 pages

4.70

Sep 16, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Sep 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2011	LRESSP

Sep 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Group of companies' accounts made up to Dec 31, 2010

37 pages

Jul 19, 2011

Appointment of Mr Richard Briere as a director

2 pages

AP01

May 12, 2011

Statement of company's objects

2 pages

CC04

May 12, 2011

Termination of appointment of Paul Horsley as a director

2 pages

TM01

May 12, 2011

Termination of appointment of William Crossan as a director

2 pages

TM01

May 12, 2011

Change of share class name or designation

2 pages

SH08

May 12, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accession agreement 13/04/2011	RES13

May 12, 2011

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

May 12, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 09, 2011

legacy

3 pages

MG02

May 09, 2011

legacy

3 pages

MG02

May 04, 2011

legacy

11 pages

MG01

Apr 21, 2011

legacy

9 pages

MG01

Feb 17, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 17, 2011

Annual return made up to Dec 22, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: GBP 704,464	SH01

Nov 04, 2010

Termination of appointment of Redvers Best as a secretary

1 pages

TM02

Oct 05, 2010

Group of companies' accounts made up to Dec 31, 2009

37 pages

Sep 14, 2010

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of A-GAS INTERNATIONAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMBROSE, Andrew 99 Bay Road Sandringham FOREIGN Melbourne Australia Victoria 3191 Australia	Feb 15, 2007		Director	99 Bay Road Sandringham FOREIGN Melbourne Australia Victoria 3191 Australia	Australia	Australian	1962-6	78275810001
BRIERE, Richard Salisbury Square EC4Y 8BB London 8	Nov 05, 2010		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1973-5	155960940001
BUISSINNE, Ronald Owen 5 Shallcross Road Constantia Cape Town 7806 South Africa	Feb 27, 2007		Director	5 Shallcross Road Constantia Cape Town 7806 South Africa	South Africa	South African	1964-8	131997370001
FAIRMAN, Sally 48 Merlin Park Portishead BS20 8RN Bristol Avon	Feb 15, 2007		Director	48 Merlin Park Portishead BS20 8RN Bristol Avon	United Kingdom	British	1961-8	119838820001
MASTERS, Jonathan Patrick 18 Cavendish Road Henleaze BS9 4DZ Bristol Avon	Feb 15, 2007		Director	18 Cavendish Road Henleaze BS9 4DZ Bristol Avon	United Kingdom	British	1958-3	17532350002
RUTLEY, John 37 Canynge Square Clifton BS8 3LB Bristol Avon	Feb 15, 2007		Director	37 Canynge Square Clifton BS8 3LB Bristol Avon	England	English	1951-1	8596630001
BEST, Redvers Lon Helyg Trehafren SY16 1HY Newtown 15 Powys	Feb 27, 2007	Oct 29, 2010	Secretary	Lon Helyg Trehafren SY16 1HY Newtown 15 Powys		British		117218350003
MASTERS, Jonathan Patrick 18 Cavendish Road Henleaze BS9 4DZ Bristol Avon	Feb 15, 2007	Feb 27, 2007	Secretary	18 Cavendish Road Henleaze BS9 4DZ Bristol Avon		British		17532350002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 22, 2006	Feb 15, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CROSSAN, William Murray 23 Dick Place EH9 2JU Edinburgh Midlothian	Feb 15, 2007	Apr 19, 2011	Director	23 Dick Place EH9 2JU Edinburgh Midlothian	Scotland	Scottish	1952-2	70521490003
HORSLEY, Paul Mark Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	Feb 15, 2007	Apr 19, 2011	Director	Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	United Kingdom	British	1951-6	30381120003
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 22, 2006	Feb 15, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does A-GAS INTERNATIONAL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Apr 19, 2011 Delivered On May 04, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Development Capital Limited, as Agent and Trustee for Itself and for Each of the Loan Noteholders (The Security Trustee)
	Transactions May 04, 2011Registration of a charge (MG01)
Debenture	Created On Apr 19, 2011 Delivered On Apr 21, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the secured parties 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 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 Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
	Transactions Apr 21, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Feb 16, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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 share capital fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Growth Capital (General Partner) Limited Acting as the General Partner of Closebrothers Growth Capital Fund Ii and the Generalpartner of Close Brothers Growth Capital Fund Ii B
	Transactions Feb 22, 2007Registration of a charge (395) May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Feb 21, 2007Registration of a charge (395) May 04, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does A-GAS INTERNATIONAL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2012	Dissolved on
Sep 05, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 05, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 05, 2011

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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