Company Information for MACGAS LIMITED
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF,
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Company Registration Number
00538924
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MACGAS LIMITED | |||
Legal Registered Office | |||
81 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF Other companies in LE7 | |||
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Previous Names | |||
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Company Number | 00538924 | |
---|---|---|
Company ID Number | 00538924 | |
Date formed | 1954-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:45:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACGAS HEATING LTD | 330 GOODYERS END LANE BEDWORTH WARWICKSHIRE CV12 0HY | Active | Company formed on the 2022-08-30 | |
MACGAS II INC | Delaware | Unknown | ||
MACGAS III INC | Delaware | Unknown | ||
MACGAS LPG LTD. | 2 STEWART STREET MILNGAVIE UNITED KINGDOM G62 6BW | Dissolved | Company formed on the 2010-04-21 | |
MACGAS PLUMBING LIMITED | 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD | Dissolved | Company formed on the 2008-09-02 | |
MACGAS PTY. LTD. | VIC 3085 | Strike-off action in progress | Company formed on the 1996-05-15 | |
MACGAS PTY LTD | Active | Company formed on the 2022-02-17 | ||
MACGAS V INC | Tennessee | Unknown | ||
Macgas, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ZARANA GANDHI |
||
WILLIAM FRANCIS GANNON |
||
MARK EDWARD PLYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM CLARK |
Company Secretary | ||
PETER ABLETT |
Director | ||
DONAL MURPHY |
Director | ||
JAMES WILLIAM RUDMAN |
Director | ||
MARK IAN ALBERT CULLUM |
Company Secretary | ||
LEE SHELLEY WOODHOUSE |
Company Secretary | ||
PATRICK JEREMY KILMARTIN |
Director | ||
DAVID WILLIAM HUGHES |
Director | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
PHILLIP KEAGUE BENTLEY |
Director | ||
IAN GRANT DAWSON |
Director | ||
MICHAEL RICHARD ALEXANDER |
Director | ||
MARK SYDNEY CLARE |
Director | ||
LUCY ELIZABETH CALDWELL |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
TERESA JANE FURMSTON |
Company Secretary | ||
PHYLLIS BLANCHE COOPER |
Company Secretary | ||
GEOFFREY THOMAS COOPER |
Director | ||
GEOFFREY THOMAS BULFORD COOPER |
Director | ||
GRAHAM HAROLD BULFORD COOPER |
Director | ||
PHYLLIS BLANCHE COOPER |
Director | ||
RICHARD STUART BULFORD COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOGAS ATLAS LIMITED | Director | 2017-09-18 | CURRENT | 1960-03-30 | Active | |
FLOGAS DIRECT LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-28 | Active | |
UNITEDCUSTOM LIMITED | Director | 2017-09-18 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
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 | |
AVONTIDE LIMITED | Director | 2017-09-18 | CURRENT | 1993-05-12 | Active | |
MGS WEST MIDLANDS LIMITED | Director | 2017-09-18 | CURRENT | 2008-10-01 | 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 ATLAS LIMITED | Director | 2008-09-30 | CURRENT | 1960-03-30 | Active | |
FLOGAS DIRECT LIMITED | Director | 2008-09-30 | CURRENT | 2001-03-28 | Active | |
UNITEDCUSTOM LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
AVONTIDE LIMITED | Director | 2008-09-30 | CURRENT | 1993-05-12 | Active | |
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | 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 | ||
AP03 | Appointment of Mr Davinder Billing as company secretary on 2023-05-22 | |
TM02 | Termination of appointment of Oliver Joseph Hall on 2023-05-22 | |
DIRECTOR APPOINTED MR OLIVER JOSEPH HALL | ||
AP01 | 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 | ||
AP01 | DIRECTOR APPOINTED MR PAUL HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS GANNON | |
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 UPDATES | |
PSC07 | CESSATION OF UNITEDCUSTOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Flogas Britain Limited as a person with significant control on 2021-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PLYTE | |
AP01 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM CLARK | |
AP03 | SECRETARY APPOINTED MRS ZARANA GANDHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM CLARK | |
AP03 | SECRETARY APPOINTED MRS ZARANA GANDHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ABLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 12025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Mark Ian Albert Cullum on 2016-05-10 | |
AP03 | Appointment of Mr Tom Clark as company secretary on 2016-05-10 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 12025 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 12025 | |
AR01 | 14/01/15 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 | 14/01/14 STATEMENT OF CAPITAL;GBP 12025 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2013 | |
CERTNM | Company name changed gw 393 LIMITED\certificate issued on 17/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 14/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PLYTE / 14/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 14/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 14/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 14/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 29/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DONAL MURPHY | |
288a | DIRECTOR APPOINTED MARK EDWARD PLYTE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LPG TERMINAL HEATH ROAD MERRYLEES DESFORD LEICESTERSHIRE LE9 9FE | |
CERTNM | COMPANY NAME CHANGED FLOGAS LP GAS LIMITED CERTIFICATE ISSUED ON 15/03/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRITISH GAS LP GAS LIMITED CERTIFICATE ISSUED ON 10/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SOUTH EAST MARTS PLC | |
LEGAL CHARGE | Satisfied | SEAFORD PLANT HIRE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BANCO ESPIRITO SANTO E. COMMERCIAL DE LISBOA | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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 MACGAS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cumbria County Council | |
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Somerset County Council | |
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Energy Costs |
Somerset County Council | |
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Energy Costs |
Somerset County Council | |
|
Energy Costs |
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Somerset County Council | |
|
Energy Costs |
Somerset County Council | |
|
Energy Costs |
Somerset County Council | |
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Energy Costs |
Somerset County Council | |
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Energy Costs |
Cumbria County Council | |
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Cumbria County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |