Company Information for VIRGIN GAS LIMITED
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VIRGIN GAS LIMITED | |
Legal Registered Office | |
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Other companies in CV35 | |
Company Number | 03178339 | |
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Company ID Number | 03178339 | |
Date formed | 1996-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-07 07:42:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EVAN JONES |
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MARK EDWARD PETTERSON |
||
JOHN LESLIE SULLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEVELCHECK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VANESSA CLARE JANDRELL PETTERSON |
Company Secretary | ||
VANESSA CLARE JANDRELL PETTERSON |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS INVESTMENTS | Director | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
TOUCHGOLD LIMITED | Director | 2011-04-11 | CURRENT | 2007-09-11 | Active | |
WARWICK ENERGY HOLDINGS LIMITED | Director | 2005-08-24 | CURRENT | 2004-03-08 | Active | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ENERGY LIMITED | Director | 2001-07-02 | CURRENT | 2000-10-24 | Active | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MAVE (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
TOUCHGOLD LIMITED | Director | 2011-04-11 | CURRENT | 2007-09-11 | Active | |
WARWICK ENERGY HOLDINGS LIMITED | Director | 2004-11-17 | CURRENT | 2004-03-08 | Active | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
WARWICK ENERGY LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-24 | Active | |
NORTH SEA GAS LIMITED | Director | 1992-01-20 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
ITI POWER (WILTON) LIMITED | Director | 2014-09-05 | CURRENT | 2007-07-25 | Dissolved 2016-11-22 | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EPWELL SOLAR LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
TOUCHGREEN ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
GREENTOUCH ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
GOLDTOUCH ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
TOUCHGOLD LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
NORTH SEA GAS LIMITED | Director | 2002-10-24 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ENERGY LIMITED | Director | 2001-02-08 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Warwickenergy Limited Suite 45 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 21/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 53 Lyndhurst Gardens London Middlesex N3 1TA Uk | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 26/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 53 LYNDHURST GARDENS FINCHLEY LONDON MIDDLESEX N3 1TA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 12/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
122 | DIV 27/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: HIGH BARN SHENINGTON BANBURY OXFORDSHIRE OX15 6NQ | |
122 | S-DIV 27/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 VIRGIN GAS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VIRGIN GAS 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. |