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Company Information for

4GAS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

03641670

Private Limited Company

Liquidation

Company Overview

About 4gas Ltd

4GAS LIMITED was founded on 1998-09-25 and has its registered office in London. The organisation's status is listed as "Liquidation". 4gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

4GAS LIMITED

Legal Registered Office

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N

Previous Names

WATERSTON OIL REFINING LIMITED

16/01/2006

Filing Information

Company Number		03641670
Company ID Number		03641670
Date formed		1998-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		16/09/2010
Return next due		14/10/2011
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:29:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4GAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Companies with same name 4GAS LIMITED

The following companies were found which have the same name as 4GAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	4GAS US INC	Delaware	Unknown

Company Officers of 4GAS LIMITED

Current Directors

Officer	Role	Date Appointed
MURDOCH WILLIAM CURRIE	Company Secretary	2003-04-03
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN	Director	2006-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOOST BART MARIA DROGE	Director	2008-06-01	2010-06-01
CHRISTOPHER JOHN STEWART DUNLEY	Director	2008-06-01	2010-05-31
PAULUS QUIRINUS JACOBUS VAN POECKE	Director	1998-09-25	2009-12-15
HAROUN CYRUS TANCREDISAMSON VAN HOVELL TOT WESTERFLIER	Director	2006-08-21	2009-10-21
MARCEL QUIRINUS HENRICUS VAN POECKE	Director	2008-06-01	2008-08-18
SIMON MARK BONINI	Director	2006-08-21	2007-07-01
DICK BAAS	Director	1998-09-25	2006-08-21
EL SECRETARIES LIMITED	Company Secretary	1998-09-25	2003-04-03
E L NOMINEES LIMITED	Director	1998-09-25	1998-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MURDOCH WILLIAM CURRIE	WATERSTON SERVICES II LIMITED	Company Secretary	2006-02-09	CURRENT	2006-02-09	Liquidation
MURDOCH WILLIAM CURRIE	WATERSTON SERVICES LIMITED	Company Secretary	2004-08-12	CURRENT	2004-08-12	Liquidation
MURDOCH WILLIAM CURRIE	WATERSTON DEVELOPMENTS LIMITED	Company Secretary	2004-03-25	CURRENT	2004-03-18	Liquidation
MURDOCH WILLIAM CURRIE	WATERSTON MILFORD HAVEN HOLDINGS LIMITED	Company Secretary	2003-09-15	CURRENT	2003-07-23	Liquidation
MURDOCH WILLIAM CURRIE	WATERSTON GAMMA LIMITED	Company Secretary	2003-04-03	CURRENT	1962-10-15	Active
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN	WATERSTON MILFORD HAVEN HOLDINGS LIMITED	Director	2006-08-21	CURRENT	2003-07-23	Liquidation
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN	WATERSTON GAMMA LIMITED	Director	2006-08-21	CURRENT	1962-10-15	Active
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN	WATERSTON DEVELOPMENTS LIMITED	Director	2006-08-21	CURRENT	2004-03-18	Liquidation
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN	WATERSTON SERVICES II LIMITED	Director	2006-08-21	CURRENT	2006-02-09	Liquidation
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN	WATERSTON SERVICES LIMITED	Director	2006-08-21	CURRENT	2004-08-12	Liquidation

More director information

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
2018-08-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-12-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.2
2016-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2015-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2015-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2014-11-28	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2014 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2013-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
2012-10-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012
2012-09-25	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012
2011-12-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-12-13	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-11-30	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-11-05	LATEST SOC	05/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-05	AR01	16/09/10 FULL LIST
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOOST DROGE
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIALIS VAN POECKE
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN POECKE
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN POECKE
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROUN VAN HOVELL TOT WESTERFLIER
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06	AR01	16/09/09 FULL LIST
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-19	288a	DIRECTOR APPOINTED JOOST BART MARIA DROGE
2008-08-19	288a	DIRECTOR APPOINTED MARTIALIS QUIRINUS HENRICUS VAN POECKE
2008-08-08	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN STEWART DUNLEY
2008-03-04	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-12-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-15	288b	DIRECTOR RESIGNED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-04-10	288b	DIRECTOR RESIGNED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-09	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-16	CERTNM	COMPANY NAME CHANGED WATERSTON OIL REFINING LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-25	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-14	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-28	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-27	288b	SECRETARY RESIGNED
2003-04-17	288a	NEW SECRETARY APPOINTED
2002-10-04	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-12-07	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 70 GRAYS INN ROAD LONDON WC1X 8NF
1999-09-22	363s	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4022 - Distribution & trade of gaseous fuels through mains

Licences & Regulatory approval

We could not find any licences issued to 4GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2011-11-17
Appointment of Administrators	2011-10-05

Fines / Sanctions

No fines or sanctions have been issued against 4GAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2006-05-18	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (THE "SECURITY AGENT")
FIXED AND FLOATING SECURITY DOCUMENT	2005-11-01	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2005-04-19	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Filed Financial Reports

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 4GAS LIMITED

Intangible Assets

Patents

We have not found any records of 4GAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4GAS LIMITED

Trademarks

We have not found any records of 4GAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4GAS 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 (4022 - Distribution & trade of gaseous fuels through mains) as 4GAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4GAS 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	4GAS LIMITED	Event Date	2014-09-16
Notice is hereby given that I, Geoff Rowley, the Joint Liquidator of the above named Companies, appointed on 25 September 2012, intend to declare and distribute a first and final dividend to creditors of the above named Companies within the period of two months from the last date for proving mentioned below. All creditors of the Companies are required, on or before 21 October 2014, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Companies and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to 110 Cannon Street, London, EC4N 6EU or e-mailing at luke.wilson@frpadvisory.com, Tel: 0203 005 4000. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of appointment: 25 September 2012. Office Holder details: Geoff Rowley and Jason Baker, (IP Nos. 008919 and 9644), of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU.

Initiating party		Event Type	Meetings of Creditors
Defending party	4GAS LIMITED	Event Date	2011-11-14
Registered Office of Company: (All of) C/O Berwin Leighton Paisner, Adelaide House, London Bridge, EC4R 9BU. Principal Trading Address: (All of) The White House, No. 3 Newton Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DG. Notice is hereby given that an initial meeting of creditors of the above named Companies is to be held at Newton Hall, Newton Road, Waterston, Milford Haven, SA73 1DR on 02 December 2011 at 12.00 noon for the purpose of considering the Joint Administrators statement of proposals and to consider establishing creditors committees. If no creditor committees are formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 26 September 2011. Further details contact: Geoffrey Paul Rowley and Jason Daniel Baker, Tel: 020 3005 4000. Alternative contact: Graham Holton, Email: graham.holton@frpadvisory.com, Tel: 020 3005 4000. Geoffrey Paul Rowley and Jason Daniel Baker , Joint Administrators (IP Nos. 008919 and 001598) :

Initiating party		Event Type	Appointment of Administrators
Defending party	4GAS LIMITED	Event Date	2011-09-26
In the High Court of Justice case number 8353 Geoffrey Paul Rowley and Jason Daniel Baker (IP Nos 008919 and 001598 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Graham Holtin, Email: graham.holton@frpadvisory.com, Tel: 020 3005 4137. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4GAS 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 4GAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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