BRITISH GAS HOUSING SERVICES LIMITED
Vue d'ensemble
| Nom de la société | BRITISH GAS HOUSING SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01571833 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BRITISH GAS HOUSING SERVICES LIMITED ?
| Adresse du siège social | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRITISH GAS HOUSING SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour BRITISH GAS HOUSING SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Restauration par ordonnance du tribunal - précédemment en liquidation volontaire des membres | 2 pages | REST-MVL | ||||||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||||||
Nomination de Mr Andrew William Hodges en tant qu'administrateur le 30 juin 2016 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Nicola Margaret Carroll en tant que directeur le 30 juin 2016 | 1 pages | TM01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Satisfaction de la charge 9 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Modification des coordonnées de l'administrateur Nicola Margaret Carroll le 09 oct. 2015 | 2 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 2 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2013 | 2 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Steven Buck en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Centrica Directors Limited en tant qu'administrateur | 2 pages | AP02 | ||||||||||||||
Nomination de Nicola Margaret Carroll en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Matthew Bateman en tant que directeur | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 01 juin 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2012 | 15 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Qui sont les dirigeants de BRITISH GAS HOUSING SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secrétaire | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| HODGES, Andrew William | Administrateur | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| CENTRICA DIRECTORS LIMITED | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| FREUDMANN, Anthony | Secrétaire | 15 Lings Coppice SE21 8SY London | British | 43335320001 | ||||||||||
| WHEATLEY, Trevor Neil Pearse | Secrétaire | 28 St Johns Hill SY1 1JJ Shrewsbury Shropshire | British | Company Secretary | 34588420002 | |||||||||
| ARIF, Louise | Administrateur | 7 Wolfe Crescent Surrey Quays SE16 1SF London | British | Director | 36425190002 | |||||||||
| BASSIS, Anne Elizabeth | Administrateur | Harcourt Terrace SW10 9JP London 75 Greater London United Kingdom | United Kingdom | American/British | Company Director | 112345920001 | ||||||||
| BATEMAN, Matthew James | Administrateur | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 138280510002 | ||||||||
| BOWTELL, John Paul Maurice | Administrateur | Hallam Sampford Road CB10 2TL Radwinter Essex | British | Accountant | 82969690001 | |||||||||
| BUCK, Steven John | Administrateur | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director | 96292880001 | ||||||||
| CARROLL, Nicola | Administrateur | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 278861170001 | ||||||||
| COLLIER, Edward Arthur Yarlet | Administrateur | Whitehill Close Old Whitehill OX5 3AB Tackley Oxfordshire | British | Company Director | 72213650001 | |||||||||
| CORBETT, Michael Anthony | Administrateur | 6 Keasden Avenue FY4 3JF Blackpool Lancashire | British | Company Director | 7008160003 | |||||||||
| CORDINGLEY, Anthony Clive | Administrateur | Wildhern 28 St Martins Drive Eynsford DA4 0EZ Dartford Kent | British | Director | 7008170001 | |||||||||
| DUNN, David Young | Administrateur | 2 Glendarvel Avenue Bearsden G61 2PR Glasgow | British | Director | 38982880001 | |||||||||
| FARRAR, John Trueman | Administrateur | Hillview House Park Close KT22 9BD Leatherhead Surrey | British | Office Manager/Director | 34540860001 | |||||||||
| FARROW, Dennis | Administrateur | 30 Montpelier Gardens East Ham E6 3JD London | British | Director | 10910860001 | |||||||||
| FLETT, Alan Douglas | Administrateur | 16 Guards Court Chobham Road Ascot SL5 0ES Sunningdale Berkshire | England | British | Director | 93037840001 | ||||||||
| HAYWARD, Ian Charles | Administrateur | 9 Wilderness Road RG6 7RU Reading Berkshire | British | Chartered Accountant | 79564240001 | |||||||||
| KENDLE, David Philip | Administrateur | 99 Higher Drive SM17 1PS Banstead Surrey | United Kingdom | British | Company Director | 95977510001 | ||||||||
| KENYON, Rodney Frank | Administrateur | 62 Chiswick Green Studios Evershed Walk Chiswick W4 5BW London | England | British | Company Director | 62258710001 | ||||||||
| LAIRD, James | Administrateur | 17 Morlich Road Dalgety Bay KY11 5UF Dunfermline Fife | British | Director | 34535330001 | |||||||||
| LENHAM, Stephen | Administrateur | 17 High Beeches SM7 1NB Banstead Surrey | British | Director | 7008190004 | |||||||||
| MAXEY, Clement Leslie | Administrateur | 4 Formby Close Belton Lane NG31 9PD Grantham Lincolnshire | British | Independent Management Consult | 37195980001 | |||||||||
| PINCHIN, Terence Rodney | Administrateur | 2 St Judes Close Englefield Green TW20 0DE Egham Surrey | British | Managing Director | 65159820001 | |||||||||
| RAY, John Albert | Administrateur | Woodbrook Beech Drive KT20 6PJ Kingswood Surrey | United Kingdom | British | Director | 104536620001 | ||||||||
| SHAW, Daniel Rankin | Administrateur | Lindenlee Old Greenock Road PA7 5PA Bishopton Renfrewshire | Scotland | British | Director | 7008210001 | ||||||||
| SHEARS, John Nicholas | Administrateur | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | Company Director | 61771310001 | ||||||||
| STERN, Christopher John | Administrateur | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | English | Managing Director | 55825790001 | ||||||||
| TURNER, Moira Lynne | Administrateur | Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire | England | British | Finance Director | 82549950002 | ||||||||
| UZIELLI, Michael Robin | Administrateur | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | Finance Director | 107591700002 |
BRITISH GAS HOUSING SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 15 nov. 1999 Livré le 26 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 320C mayoral way team valley trading estate gateshead tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 sept. 1999 Livré le 30 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold - 24 hampton court king and queen wharf rotherhithe st,london SE16. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juil. 1999 Livré le 10 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property at unit 10 bessemer park herne hill london (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juil. 1999 Livré le 10 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property at 239 milkwood road herne hill london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit agreement | Créé le 05 nov. 1998 Livré le 14 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease of even date between the landlord and the tenant relating to unit B7 the avenues team valley gateshead | |
Brèves mentions All the compamy's right title and interest in and to the rent deposit sum of £1,365 an all related rights thereto and thereof. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 14 oct. 1996 Livré le 30 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease of even date and the rent deposit deed | |
Brèves mentions Rent deposit of £1300. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 mars 1996 Livré le 16 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at 11 lindsay square london (leasehold) with the benefit of all rights licences guarantees and rent deposits with the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed equitable charge | Créé le 17 janv. 1996 Livré le 23 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 déc. 1995 Livré le 07 déc. 1995 | Totalement satisfaite | Montant garanti £225,000 due from the company to the chargee | |
Brèves mentions L/Hold property- 11 lindsay sq,millbank,london SW1. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 janv. 1995 Livré le 17 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 12 bessemer park milkwood road herne hill london with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1994 Livré le 04 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as units 22 & 23 bessemer park milkwood road herne hill london SE24 ohh. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 04 févr. 1992 Livré le 08 févr. 1992 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 18/01/82 | |
Brèves mentions First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M331C). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 nov. 1986 Livré le 19 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 115 marsham court marsham street london. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 18 janv. 1982 Livré le 21 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge on all book and other debts now and from time to time due floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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BRITISH GAS HOUSING SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0