Active - Proposal to Strike off
Company Information for NORTHERN LPG SUPPLIES LIMITED
Energy House, Hampsthwaite, Harrogate, HG3 2HT,
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Company Registration Number
01538209
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTHERN LPG SUPPLIES LIMITED | |
Legal Registered Office | |
Energy House Hampsthwaite Harrogate HG3 2HT Other companies in HG3 | |
Company Number | 01538209 | |
---|---|---|
Company ID Number | 01538209 | |
Date formed | 1981-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2022-08-16 | |
Return next due | 2023-08-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-06 12:37:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | HAMPSTHWAITE HEAD HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT | Active - Proposal to Strike off | Company formed on the 2000-11-24 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SALISBURY |
||
LAURA HARPER |
||
DAVID STEPHEN ILLINGWORTH |
||
EDWARD ILLINGWORTH |
||
HOWARD SETH ILLINGWORTH |
||
JAMES ILLINGWORTH |
||
STUART ILLINGWORTH |
||
STEVEN ADRIAN WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD ILLINGWORTH |
Director | ||
LISA RACHAEL MILNOR |
Company Secretary | ||
LISA RACHAEL MILNOR |
Director | ||
JOHN BAILEY |
Company Secretary | ||
JOHN BAILEY |
Director | ||
THOMAS MARTIN STANFORD |
Company Secretary | ||
HOWARD SETH ILLINGWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINSON GROUP (HOLDINGS) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Company Secretary | 2000-08-01 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
NORTHERN ENERGY AUTOGAS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS GROUP LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1966-09-09 | Active | |
ROBINSONS GAS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1993-03-16 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 2014-04-24 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WHITE ROSE FUEL SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 1978-11-28 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
NORTHERN ENERGY OIL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 2014-04-24 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY GAS LIMITED | Director | 2014-04-24 | CURRENT | 2009-05-01 | Active | |
LIQUID GAS UK LTD | Director | 2018-02-26 | CURRENT | 1970-04-20 | Active | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WHITE ROSE FUEL SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 1978-11-28 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
RAW CREATIVE (YORKSHIRE) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FLARE (1980) LIMITED | Director | 2012-04-01 | CURRENT | 1980-08-21 | Active | |
NORTHERN ENERGY OIL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
22 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 1997-04-10 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ROBINSONS GAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 2014-04-24 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 2014-04-24 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY GAS LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-16 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HARPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURA HARPER | |
AP01 | DIRECTOR APPOINTED EDWARD ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED STUART ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED JAMES ILLINGWORTH | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SALISBURY on 2009-12-16 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE | Outstanding | ROYSCOT TRUST PLC,ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASINGLTD, ROYSCOT COMMERCIAL LEASING LTD, ROYSCOT SPA LEASING LTD | |
FIXED CHARGE | Outstanding | ROYSCOT TRUST PLC ROYSCOT LEASING LIMITED ROYSCOT INDUSTRIAL LEASING LIMITED ROYSCOTCOMMERCIAL LEASING LIMITED ROYSCOT SPA LEASINGLIMITED | |
FIXED CHARGE | Outstanding | ROYSCOT COMMERCIAL LEASING LIMITED | |
FIXED CHARGE | Outstanding | ROYSCOT COMMERCIAL LEASING LIMITED | |
FIXED CHARGE | Outstanding | ROYSCOT TRUST PLC , ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOTCOMMERCIAL LEASING LIMITED AND ROYSCOT SPA LEASING LIMITED | |
FIXED CHARGE | Partially Satisfied | ROYSCOT COMMERCIAL LEASING LTD | |
FIXED CHARGE | Outstanding | ROYSCOT COMMERCIAL LEASING LIMITED | |
FIXED CHARGE | Outstanding | ROYSCOT COMMERCIAL LEASING LTD, ROYSCOT SPA LEASING LTD, | |
FIXED CHARGE | Partially Satisfied | ROYSCOT TRUST PLC | |
FIXED CHARGE | Partially Satisfied | ROYSCOT TRUST PLC | |
FIXED CHARGE | Partially Satisfied | ROYSCOT TRUST PLC | |
FIXED CHARGE, | Outstanding | ROYSCOT TRUST PLC, | |
FIXED CHARGE . | Outstanding | ROYSCOT TRUST PLC. | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS 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 NORTHERN LPG SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as NORTHERN LPG SUPPLIES LIMITED are:
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. |