1GAS & POWER LTD

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.

Date	Document Type	Document Description
2017-05-16	RES13	LIQUIDATORS APPOINTED 31/03/2017
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 2ND & 3RD FLOORS CASTLE BUILDINGS MARKET PLACE BURY LANCASHIRE BL9 0LD ENGLAND
2017-04-20	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-20	AA	30/09/16 TOTAL EXEMPTION FULL
2016-12-19	AA01	PREVSHO FROM 28/02/2017 TO 30/09/2016
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEARNE / 21/09/2016
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18	AR01	16/02/16 FULL LIST
2015-07-13	RES15	CHANGE OF NAME 10/07/2015
2015-07-13	CERTNM	COMPANY NAME CHANGED 1COMPANY LTD CERTIFICATE ISSUED ON 13/07/15
2015-07-10	RES15	CHANGE OF NAME 09/07/2015
2015-07-10	CERTNM	COMPANY NAME CHANGED 1GAS CONNECTIONS LIMITED CERTIFICATE ISSUED ON 10/07/15
2015-06-09	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2015 FROM EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20	AR01	16/02/15 FULL LIST
2014-07-16	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM OFFICE 1 GEMINI BUSINESS CENTRE 136-140 OLD SHOREHAM ROAD BRIGHTON & HOVE EAST SUSSEX BN3 7BD
2014-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071583460001
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24	AR01	16/02/14 FULL LIST
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2013 FROM QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF UNITED KINGDOM
2013-05-29	RES15	CHANGE OF NAME 22/05/2013
2013-05-29	CERTNM	COMPANY NAME CHANGED 1GAS SITEWORKS LTD CERTIFICATE ISSUED ON 29/05/13
2013-02-22	AR01	16/02/13 FULL LIST
2012-11-27	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 6 THE OLD SCHOOL HOUSE 1 VERNON GARDENS BRIGHTON EAST SUSSEX BN1 3AL UNITED KINGDOM
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 32 HATLEX DRIVE HEST BANK LANCASTER LA2 6HA UNITED KINGDOM
2012-02-24	AR01	16/02/12 FULL LIST
2012-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEARNE / 27/10/2011
2011-11-03	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 8 OGDEN STREET SWINTON MANCHESTER M27 5AU ENGLAND
2011-04-11	AR01	16/02/11 FULL LIST
2010-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to 1GAS & POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Resolution	2017-04-07
Appointmen	2017-04-07
Meetings of Creditors	2017-03-24

No fines or sanctions have been issued against 1GAS & POWER LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors Due Within One Year	2013-02-28	£ 11,442
Creditors Due Within One Year	2012-02-29	£ 28,427

Creditors and other liabilities

Cash Bank In Hand	2013-02-28	£ 3,469
Cash Bank In Hand	2012-02-29	£ 27,413
Current Assets	2013-02-28	£ 19,705
Current Assets	2012-02-29	£ 39,335
Debtors	2013-02-28	£ 16,236
Debtors	2012-02-29	£ 11,922
Shareholder Funds	2013-02-28	£ 12,996
Shareholder Funds	2012-02-29	£ 12,599
Tangible Fixed Assets	2013-02-28	£ 4,733
Tangible Fixed Assets	2012-02-29	£ 1,691

Debtors and other cash assets

We have not found any records of 1GAS & POWER LTD registering or being granted any patents

1GAS & POWER LTD owns 1 domain names.

1GASCONNECTIONS.co.uk  

We have not found any records of 1GAS & POWER LTD registering or being granted any trademarks

We have not found government income sources for 1GAS & POWER LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1GAS & POWER LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675

No properties were found where 1GAS & POWER LTD 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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	1GAS & POWER LTD	Event Date	2017-03-31
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 31 March 2017 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry , IP Nos: 7787 and 10770 Firm address: Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 R P HEARNE , DIRECTOR :
Initiating party		Event Type	Meetings of Creditors
Defending party	1GAS & POWER LTD	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 11.15 a.m. on 31 March 2017 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.
Initiating party		Event Type	Appointment of Liquidators
Defending party	1GAS & POWER LTD	Event Date	1970-01-01
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry both of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED. Email: info@horsfields.com Tel: 0161 763 3183 :

The Technology Strategy Board has not awarded 1GAS & POWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1GAS & POWER LTD any grants or awards.

We could not find any group structure information