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Company Information for

1GAS & POWER LTD

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
07158346
Private Limited Company
Liquidation

Company Overview

About 1gas & Power Ltd
1GAS & POWER LTD was founded on 2010-02-16 and has its registered office in Bury. The organisation's status is listed as "Liquidation". 1gas & Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1GAS & POWER LTD
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in BL9
 
Previous Names
1COMPANY LTD13/07/2015
1GAS CONNECTIONS LIMITED10/07/2015
1GAS SITEWORKS LTD29/05/2013
Filing Information
Company Number 07158346
Company ID Number 07158346
Date formed 2010-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 17:59:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1GAS & POWER LTD

Company Officers of 1GAS & POWER LTD

Current Directors
Officer Role Date Appointed
RICHARD PAUL HEARNE
Director 2010-02-16

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
2017-05-16RES13LIQUIDATORS APPOINTED 31/03/2017
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 2ND & 3RD FLOORS CASTLE BUILDINGS MARKET PLACE BURY LANCASHIRE BL9 0LD ENGLAND
2017-04-204.20STATEMENT OF AFFAIRS/4.19
2017-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-20AA30/09/16 TOTAL EXEMPTION FULL
2016-12-19AA01PREVSHO FROM 28/02/2017 TO 30/09/2016
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEARNE / 21/09/2016
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0116/02/16 FULL LIST
2015-07-13RES15CHANGE OF NAME 10/07/2015
2015-07-13CERTNMCOMPANY NAME CHANGED 1COMPANY LTD CERTIFICATE ISSUED ON 13/07/15
2015-07-10RES15CHANGE OF NAME 09/07/2015
2015-07-10CERTNMCOMPANY NAME CHANGED 1GAS CONNECTIONS LIMITED CERTIFICATE ISSUED ON 10/07/15
2015-06-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0116/02/15 FULL LIST
2014-07-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM OFFICE 1 GEMINI BUSINESS CENTRE 136-140 OLD SHOREHAM ROAD BRIGHTON & HOVE EAST SUSSEX BN3 7BD
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071583460001
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0116/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF UNITED KINGDOM
2013-05-29RES15CHANGE OF NAME 22/05/2013
2013-05-29CERTNMCOMPANY NAME CHANGED 1GAS SITEWORKS LTD CERTIFICATE ISSUED ON 29/05/13
2013-02-22AR0116/02/13 FULL LIST
2012-11-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 6 THE OLD SCHOOL HOUSE 1 VERNON GARDENS BRIGHTON EAST SUSSEX BN1 3AL UNITED KINGDOM
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 32 HATLEX DRIVE HEST BANK LANCASTER LA2 6HA UNITED KINGDOM
2012-02-24AR0116/02/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEARNE / 27/10/2011
2011-11-03AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 8 OGDEN STREET SWINTON MANCHESTER M27 5AU ENGLAND
2011-04-11AR0116/02/11 FULL LIST
2010-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
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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Risks
Legal Notices
Resolution2017-04-07
Appointmen2017-04-07
Meetings of Creditors2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against 1GAS & POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-02-28 £ 11,442
Creditors Due Within One Year 2012-02-29 £ 28,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-09-30

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 1GAS & POWER LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1GAS & POWER LTD registering or being granted any patents
Domain Names

1GAS & POWER LTD owns 1 domain names.

1GASCONNECTIONS.co.uk  

Trademarks
We have not found any records of 1GAS & POWER LTD registering or being granted any trademarks
Income
Government Income
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 n.e.c.) 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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party1GAS & POWER LTDEvent Date2017-03-31
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 TypeMeetings of Creditors
Defending party1GAS & POWER LTDEvent Date1970-01-01
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 TypeAppointment of Liquidators
Defending party1GAS & POWER LTDEvent Date1970-01-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1GAS & POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
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