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Home > England & Wales Companies > C.G. GAS LIMITED
Company Information for

C.G. GAS LIMITED

CONCORDE HOUSE GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
05861749
Private Limited Company
Dissolved

Dissolved 2018-04-16

Company Overview

About C.g. Gas Ltd
C.G. GAS LIMITED was founded on 2006-06-29 and had its registered office in Concorde House Grenville Place Mill Hill. The company was dissolved on the 2018-04-16 and is no longer trading or active.

Key Data
Company Name
C.G. GAS LIMITED
 
Legal Registered Office
CONCORDE HOUSE GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 05861749
Date formed 2006-06-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2018-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G. GAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Company Officers of C.G. GAS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH LE DAIN
Company Secretary 2006-06-29
ALAN KEITH LE DAIN
Director 2006-06-29
PAUL ANDREW LE DAIN
Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-29 2006-06-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-29 2006-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2013-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN
2012-07-034.20STATEMENT OF AFFAIRS/4.19
2012-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-08LATEST SOC08/08/11 STATEMENT OF CAPITAL;GBP 300
2011-08-08AR0129/06/11 FULL LIST
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0129/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LE DAIN / 29/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LE DAIN / 29/06/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LE DAIN / 29/06/2009
2009-06-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-24225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-2488(2)RAD 29/06/06--------- £ SI 299@1=299 £ IC 1/300
2006-07-14123NC INC ALREADY ADJUSTED 30/06/06
2006-07-14RES04£ NC 100/1000
2006-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation
5263 - Other non-store retail sale


Licences & Regulatory approval
We could not find any licences issued to C.G. GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-08-21
Fines / Sanctions
No fines or sanctions have been issued against C.G. GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.G. GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of C.G. GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G. GAS LIMITED
Trademarks
We have not found any records of C.G. GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as C.G. GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G. GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyC. G. GAS LIMITEDEvent Date2012-06-27
Rule 14.28, Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA by no later than 11 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a small debt not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Liquidator. Jeffrey Mark Brenner , Liquidator , Office Holder Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of appointment of Liquidator: 27 June 2012 . Contact Details: Email Jeff@bcassociates.uk.com and telephone 020 8906 7730. Optional alternative contact name: Rachel Brewester rachel@bcassocaites.uk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G. GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G. GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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