Active - Proposal to Strike off
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Company Information for AMAZON GAS LIMITED
AMAZON GAS LIMITED GISBORNE CLOSE, STAVELEY, CHESTERFIELD, S43 3JT,
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Company Registration Number
 02340338 Private Limited Company
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Company Overview
About Amazon Gas Ltd
AMAZON GAS LIMITED was founded on 1989-01-27 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Amazon Gas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AMAZON GAS LIMITED | ||
| Legal Registered Office | ||
| AMAZON GAS LIMITED GISBORNE CLOSE STAVELEY CHESTERFIELD S43 3JT Other companies in S44 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02340338 | |
|---|---|---|
| Company ID Number | 02340338 | |
| Date formed | 1989-01-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 31/03/2021 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-11-05 20:15:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON GAS LIMITED
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Companies with same name AMAZON GAS LIMITED
The following companies were found which have the same name as AMAZON GAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMAZON GAS COMPANY PRIVATE LIMITED | HOLDING NO 180 WARD NO 33 KHANAPARA ROAD OPP. TAJ HOTEL GUWAHATI Assam 781022 | ACTIVE | Company formed on the 2013-05-31 |
Company Officers of AMAZON GAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD GROTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PETER MICHAEL HIRST |
Director | ||
SHELL CORPORATE SECRETARY LIMITED |
Company Secretary | ||
PHILIP DAVID TURLEY |
Director | ||
JOHN MICHAEL TOLCHARD |
Director | ||
ADOLFO JOSE SALAS |
Director | ||
EMMA THERESA FITZGERALD |
Director | ||
PHILIP MARK FLEMING |
Director | ||
PETER ANTHONY MILNER |
Director | ||
ROY ALEXANDER WYLLIE |
Director | ||
KOERT ALEXANDER VONKEMAN |
Director | ||
CHARLES JAMES BUCHAN |
Company Secretary | ||
ROBERT HENRY SUTTON |
Director | ||
ALAN PARKIN |
Director | ||
DEIRDRE MARY ALISON WATSON |
Company Secretary | ||
PASCAL RAMBAUD |
Director | ||
DEIRDRE MARY ALISON WATSON |
Director | ||
PETA LESLEY FINCH |
Company Secretary | ||
HUGH BENNETT BREWER |
Director | ||
PETER PRICE ELLIS |
Director | ||
DAVID SHARP |
Director | ||
STEPHEN JAMES ANDERSON |
Director | ||
CHRISTOPHER BUTLER |
Director | ||
GARY CYRIL DAVIES |
Company Secretary | ||
ANDREW MICHAEL RADFORD GLOVER |
Director | ||
BRIAN DAVID GRIMWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVANTI GAS LIMITED | Director | 2011-10-14 | CURRENT | 1950-04-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 4.00 | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HIRST | |
| AA01 | Current accounting period shortened from 31/12/12 TO 30/09/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Peter Michael Hirst on 2012-08-10 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHELL CORPORATE SECRETARY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TURLEY | |
| AP01 | DIRECTOR APPOINTED DONALD GROTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/11 FROM 8 York Road London SE1 7NA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN TOLCHARD | |
| 288a | DIRECTOR APPOINTED PHILIP DAVID TURLEY | |
| CERTNM | COMPANY NAME CHANGED CAMBERLEY LPG LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to AMAZON GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMAZON GAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMAZON GAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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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 AMAZON GAS LIMITED
Intangible Assets
Patents
We have not found any records of AMAZON GAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAZON GAS LIMITED
Income
Government Income
We have not found government income sources for AMAZON GAS LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as AMAZON GAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON GAS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON GAS LIMITED 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 AMAZON GAS LIMITED any grants or awards. Ownership
- UGI CORP : Ultimate parent company : US
- Avanti Gas Limited
- Avanti Gas Ltd
- UGI Midlands Limited
- UGI Midlands Ltd
- Amazon Gas Limited
- Amazon Gas Ltd
- AvantiGas Limited
- AvantiGas Ltd
Is this data useful to you?
| 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. |
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