Active
Company Information for FLOGAS ATLAS LIMITED
81 RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, LE7 1PF,
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Company Registration Number
00654661
Private Limited Company
Active |
Company Name | ||||
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FLOGAS ATLAS LIMITED | ||||
Legal Registered Office | ||||
81 RAYNS WAY WATERMEAD BUSINESS PARK SYSTON LEICESTERSHIRE LE7 1PF Other companies in LE7 | ||||
Previous Names | ||||
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Company Number | 00654661 | |
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Company ID Number | 00654661 | |
Date formed | 1960-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 12:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
ZARANA GANDHI |
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WILLIAM FRANCIS GANNON |
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MARK EDWARD PLYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM CLARK |
Company Secretary | ||
PETER ABLETT |
Director | ||
JAMES HENRY CUBBON |
Director | ||
DONAL MURPHY |
Director | ||
MARK IAN ALBERT CULLUM |
Company Secretary | ||
LEE SHELLEY WOODHOUSE |
Company Secretary | ||
PETER ABLETT |
Company Secretary | ||
PATRICK JEREMY KILMARTIN |
Director | ||
BARBARA JANE RANSON |
Company Secretary | ||
TWM CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOHN GEOFFREY RANSON |
Director | ||
NEIL SCOTT DONALD |
Director | ||
JOHN LOOSE PARSONS |
Company Secretary | ||
JOHN LOOSE PARSONS |
Director | ||
MARK LOOSE PARSONS |
Director | ||
NORMA PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOGAS DIRECT LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-28 | Active | |
MEDICAL GAS SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2003-11-18 | Active | |
UFW LIMITED | Director | 2017-09-18 | CURRENT | 2004-03-24 | Active | |
MGS NORTH WEST LIMITED | Director | 2017-09-18 | CURRENT | 2008-03-10 | Active - Proposal to Strike off | |
MGS WEST MIDLANDS LIMITED | Director | 2017-09-18 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
MACGAS LIMITED | Director | 2017-09-18 | CURRENT | 1954-10-06 | Active | |
AVONTIDE LIMITED | Director | 2017-09-18 | CURRENT | 1993-05-12 | Active | |
UNITEDCUSTOM LIMITED | Director | 2017-09-18 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
COUNTRYWIDE LPG LIMITED | Director | 2018-08-14 | CURRENT | 2001-03-28 | Active - Proposal to Strike off | |
LPG ENGINEERING LIMITED | Director | 2018-07-01 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
UFW LIMITED | Director | 2015-01-22 | CURRENT | 2004-03-24 | Active | |
THE UNDERFLOOR HEATING WAREHOUSE LTD. | Director | 2015-01-22 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
GB LPG LIMITED | Director | 2013-01-31 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
MEDICAL GAS SOLUTIONS LIMITED | Director | 2012-04-19 | CURRENT | 2003-11-18 | Active | |
MGS NORTH WEST LIMITED | Director | 2012-04-19 | CURRENT | 2008-03-10 | Active - Proposal to Strike off | |
MGS WEST MIDLANDS LIMITED | Director | 2012-04-19 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
L M CHAMBERS AND SONS LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-31 | Dissolved 2014-11-18 | |
POWAGAS LIMITED | Director | 2008-09-30 | CURRENT | 1994-12-14 | Dissolved 2014-12-30 | |
FLOGAS DIRECT LIMITED | Director | 2008-09-30 | CURRENT | 2001-03-28 | Active | |
MACGAS LIMITED | Director | 2008-09-30 | CURRENT | 1954-10-06 | Active | |
AVONTIDE LIMITED | Director | 2008-09-30 | CURRENT | 1993-05-12 | Active | |
UNITEDCUSTOM LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
FLOGAS BRITAIN LIMITED | Director | 2007-09-10 | CURRENT | 1970-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Oliver Joseph Hall on 2023-05-22 | ||
Appointment of Mr Davinder Billing as company secretary on 2023-05-22 | ||
DIRECTOR APPOINTED MR OLIVER JOSEPH HALL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS GANNON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS GANNON | ||
DIRECTOR APPOINTED MR PAUL HORTON | ||
DIRECTOR APPOINTED MR PAUL HORTON | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PLYTE | |
AP01 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR | |
AAMD | Amended dormat accounts made up to 2018-03-31 | |
AAMD | Amended dormat accounts made up to 2018-03-31 | |
TM02 | Termination of appointment of Zarana Gandhi on 2019-02-08 | |
TM02 | Termination of appointment of Zarana Gandhi on 2019-02-08 | |
AP03 | Appointment of Mr Oliver Joseph Hall as company secretary on 2019-02-08 | |
AP03 | Appointment of Mr Oliver Joseph Hall as company secretary on 2019-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Tom Clark on 2018-05-31 | |
AP03 | Appointment of Mrs Zarana Gandhi as company secretary on 2018-05-31 | |
RES15 | CHANGE OF COMPANY NAME 02/03/18 | |
CERTNM | COMPANY NAME CHANGED COUNTRYWIDE LPG LIMITED CERTIFICATE ISSUED ON 02/03/18 | |
RES15 | CHANGE OF COMPANY NAME 25/01/18 | |
CERTNM | COMPANY NAME CHANGED C & J ATLAS ENERGY LIMITED CERTIFICATE ISSUED ON 25/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ABLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Mark Ian Albert Cullum on 2016-05-10 | |
AP03 | Appointment of Tom Clark as company secretary on 2016-05-10 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Ian Albert Cullum as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE WOODHOUSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 12/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 12/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 25 COPINGER WALK EDGWARE LONDON HA8 0AH | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 12 LAUNCESTON COURT DUNHEVED ROAD SOUTH THORNTON HEATH SURREY CR7 6AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 81 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF | |
288a | DIRECTOR APPOINTED DONAL MURPHY | |
288a | DIRECTOR APPOINTED MARK EDWARD PLYTE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN | |
288a | DIRECTOR APPOINTED JAMES HENRY CUBBON | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ABLETT | |
288a | SECRETARY APPOINTED LEE SHELLEY WOODHOUSE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITLEY WHARF LONDON ROAD COVENTRY WARWICKSHIRE CV3 4AB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: SALTER HOUSE 110 KINGSWOOD ROAD HAMPTON LEVETT, DROITWICH WORCESTERSHIRE WR9 0QH | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SOUTHERN COUNTIES FUELS LIMITED | |
LEGAL CHARGE | Satisfied | C & J TRANSPORT (ATTENBOROUGH) LIMITED | |
FLOATING CHARGE | Satisfied | J.G. RANSON | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
BILL OF SALE | Satisfied | CONOCO LIMITED | |
CHATTEL MORTGAGE | Satisfied | CONOCO LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOGAS ATLAS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLOGAS ATLAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |