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TERRA GAS LIMITED

TERRA GAS LIMITED

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

    • Overview

    Company NameTERRA GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623418
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TERRA GAS LIMITED?

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

    Where is TERRA GAS LIMITED located?

    Registered Office Address
    3 Carnbane Business Park
    BT35 6QH Newry
    Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRA GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for TERRA GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Notice of completion of voluntary arrangement

    		10 pages1.4(NI)

    Confirmation statement made on Mar 13, 2018 with updates

    		4 pagesCS01

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		9 pages1.3(NI)

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Notice to Registrar of voluntary arrangement taking effect

    		6 pages1.1(NI)

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Termination of appointment of Barry Joseph Mcallister as a director on Oct 26, 2016

    		1 pagesTM01

    Appointment of Elizabeth Rose Cranney as a director on Oct 17, 2016

    		2 pagesAP01

    Termination of appointment of Kenneth Murphy as a director on Oct 12, 2016

    		1 pagesTM01

    Appointment of Mr Barry Joseph Mcallister as a director on Oct 12, 2016

    		2 pagesAP01

    Termination of appointment of Barry Joseph Mcallister as a director on Jul 15, 2016

    		1 pagesTM01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jun 09, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of TERRA GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANNEY, Elizabeth Rose
    Carnbane Business Park
    BT35 6QH Newry
    3
    Northern Ireland
    		Director
    Carnbane Business Park
    BT35 6QH Newry
    3
    Northern Ireland
    		Northern IrelandIrish216429490001
    MCALLISTER, Barry Joseph
    Flagstaff Road
    Cloughoge
    BT35 8NR Newry
    46
    Northern Ireland
    		Director
    Flagstaff Road
    Cloughoge
    BT35 8NR Newry
    46
    Northern Ireland
    		Northern IrelandIrish143611450001
    MCALLISTER, Barry Joseph
    Carnbane Business Park
    BT35 6QH Newry
    3
    Co. Down
    Northern Ireland
    		Director
    Carnbane Business Park
    BT35 6QH Newry
    3
    Co. Down
    Northern Ireland
    		Northern IrelandIrish143611450001
    MURPHY, Kenneth
    Carnbane Business Park
    BT35 6QH Newry
    3
    Co. Down
    Northern Ireland
    		Director
    Carnbane Business Park
    BT35 6QH Newry
    3
    Co. Down
    Northern Ireland
    		United KingdomBritish185929410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRA GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terra Equipment Limited
    Carnbane Business Park
    BT35 6QH Newry
    3
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Carnbane Business Park
    BT35 6QH Newry
    3
    Co. Down
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNi Register Of Companies
    Registration NumberNi066226
    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 TERRA GAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2016Date of meeting to approve CVA
    Jun 11, 2018Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    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