Liquidation
Company Information for COMBIGAS UK LIMITED
FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
09653826
Private Limited Company
Liquidation |
Company Name | |
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COMBIGAS UK LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE 12 WINCKLEY SQUARE PRESTON PR1 3JJ | |
Company Number | 09653826 | |
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Company ID Number | 09653826 | |
Date formed | 2015-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2017-03-24 | |
Latest return | 2016-06-24 | |
Return next due | 2017-07-08 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-16 08:57:32 |
Companies House |
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Officer | Role | Date Appointed |
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KLAUS HOEGH |
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CLAUS JACOBSEN |
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KENT SKAANING THOMSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMEAN SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
LOCAL ENERGY GENERATION LTD | Director | 2012-10-26 | CURRENT | 2012-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM STOWE HOUSE 1688 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LY UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-27 |
Resolutions for Winding-up | 2017-03-27 |
Meetings o | 2017-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as COMBIGAS UK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | COMBIGAS UK LIMITED | Event Date | 2017-03-20 |
Liquidator's name and address: Lila Thomas and David Acland , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ . : For further details contact: Tel: 01772 440700. Ag GF122954 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMBIGAS UK LIMITED | Event Date | 2017-03-20 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 20 March 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Lila Thomas and David Acland , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , (IP Nos. 9608 and 8894), be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Lila Thomas and David Acland was confirmed. For further details contact: Tel: 01772 440700. Claus Jacobsen , Chairman : Ag GF122954 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMBIGAS UK LIMITED | Event Date | 2017-03-09 |
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 20 March 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Joe Allen, Tel: 01772 440700. Ag GF121392 | |||
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