Company Information for CNG ENERGY LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
03869419
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CNG ENERGY LIMITED | ||
Legal Registered Office | ||
10 FLEET PLACE LONDON EC4M 7QS Other companies in HG1 | ||
Previous Names | ||
|
Company Number | 03869419 | |
---|---|---|
Company ID Number | 03869419 | |
Date formed | 1999-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 29/07/2022 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB742194633 |
Last Datalog update: | 2024-05-05 11:35:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CNG ENERGY PARTNERS, LLC. | 5005 GREENVILLE AVE STE 200 DALLAS TX 75206 | Forfeited | Company formed on the 2011-10-18 | |
CNG ENERGY - LAKE JACKSON, INC. | 5005 GREENVILLE AVENUE SUITE 200 DALLAS Texas 75206 | Dissolved | Company formed on the 2015-12-31 | |
CNG ENERGY - CARROLLTON, LLC | 5005 GREENVILLE AVE STE. 200 DALLAS Texas 75206 | Dissolved | Company formed on the 2016-03-28 | |
CNG ENERGY - BEAUMONT, LLC | 5005 GREENVILLE AVE STE. 200 DALLAS Texas 75206 | Dissolved | Company formed on the 2016-03-28 | |
CNG ENERGY - CORSICANA, LLC | 5005 GREENVILLE AVE STE. 200 DALLAS Texas 75206 | Dissolved | Company formed on the 2016-03-28 | |
CNG ENERGY - DILLEY, LLC | 5005 GREENVILLE AVE STE. 200 DALLAS Texas 75206 | Dissolved | Company formed on the 2016-03-28 | |
CNG ENERGY LLC | Delaware | Unknown | ||
CNG ENERGY TECH SDN BHD | Active | |||
CNG ENERGY INC | Delaware | Unknown | ||
Cng Energy Solutions LLC | Delaware | Unknown | ||
CNG ENERGY SOLUTIONS LLC | 9130 SOUTH DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 2012-01-04 | |
CNG ENERGY, LLC | 907 WEBSTER ST. LEESBURG FL 34748 | Active | Company formed on the 2014-09-11 | |
CNG ENERGY LAKE JACKSON, LLC | 10541 BERRY KNOLL DR DALLAS TX 75230 | Forfeited | Company formed on the 2015-12-31 | |
CNG ENERGY SERVICES CORPORATION | North Carolina | Unknown | ||
CNG ENERGY SERVICES CORPORATION | California | Unknown | ||
Cng Energy Services Corporation | Maryland | Unknown | ||
CNG ENERGY SERVICES CORPORATION | Mississippi | Unknown | ||
CNG ENERGY COMPANY | Pennsylvannia | Unknown | ||
CNG ENERGY COMPANY | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN ENGLAND |
||
JACQUELINE LOUISE HALL |
||
COLIN RICHARD HOLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PETER JONES |
Company Secretary | ||
TIMOTHY PETER JONES |
Director | ||
COLIN NIGEL GAINES |
Director | ||
MICHAEL WATSON HATCHER |
Director | ||
PAUL FRANK KEIGHTLEY |
Director | ||
REX WALTER HATCHER |
Company Secretary | ||
ANTHONY DENNIS BIGNELL |
Director | ||
VENTURE NOMINEES (1) LIMITED |
Company Secretary | ||
VENTURE NOMINEES (2) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNG ELECTRICITY LIMITED | Director | 2016-03-21 | CURRENT | 2014-10-14 | In Administration | |
CNG EBT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
CONTRACT NATURAL GAS SOFTWARE LIMITED | Director | 2011-10-31 | CURRENT | 1997-06-09 | Liquidation | |
CNG (GROUP) LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Liquidation | |
CONTRACT NATURAL GAS 2 LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Liquidation | |
CONTRACT NATURAL GAS LIMITED | Director | 2002-02-01 | CURRENT | 1994-02-11 | Liquidation | |
CNG ELECTRICITY LIMITED | Director | 2016-03-21 | CURRENT | 2014-10-14 | In Administration | |
CNG EBT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
CONNECT YORKSHIRE | Director | 2015-04-23 | CURRENT | 2001-06-21 | Active | |
PAPERWORKS (HARROGATE) LIMITED | Director | 2014-04-24 | CURRENT | 1994-02-08 | Active | |
CONTRACT NATURAL GAS SOFTWARE LIMITED | Director | 2011-10-31 | CURRENT | 1997-06-09 | Liquidation | |
CNG (GROUP) LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Liquidation | |
CONTRACT NATURAL GAS 2 LIMITED | Director | 2005-04-25 | CURRENT | 2004-02-25 | Liquidation | |
CONTRACT NATURAL GAS LIMITED | Director | 2002-02-01 | CURRENT | 1994-02-11 | Liquidation | |
CNG (GROUP) LIMITED | Director | 2013-10-01 | CURRENT | 2010-08-10 | Liquidation | |
CONTRACT NATURAL GAS LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-11 | Liquidation | |
CONTRACT NATURAL GAS 2 LIMITED | Director | 2013-10-01 | CURRENT | 2004-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Administrator's progress report | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
REGISTERED OFFICE CHANGED ON 30/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMAN ADAM SINGH BOUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
PSC05 | Change of details for Contract Natural Gas Limited as a person with significant control on 2020-02-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038694190010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190012 | |
AP01 | DIRECTOR APPOINTED MR COLIN HOLLINS | |
MR05 | ||
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190011 | |
AP03 | Appointment of Ms Susannah Franks as company secretary on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD HOLLINS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT STANLEY | |
RES15 | CHANGE OF COMPANY NAME 31/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038694190009 | |
AA01 | Previous accounting period extended from 29/04/19 TO 29/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CNG HOUSE 5 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CNG HOUSE 5 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER JONES | |
TM02 | Termination of appointment of Timothy Peter Jones on 2015-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER JONES | |
TM02 | Termination of appointment of Timothy Peter Jones on 2015-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190009 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694190008 | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD HOLLINS | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
RP04 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 20/11/12 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 25/10/11 FULL LIST | |
RES01 | ALTER ARTICLES 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 25/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER JONES / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE HALL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ENGLAND / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/06; 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 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: CHELTENHAM FILM STUDIOS ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2023-12-11 |
Meetings of Creditors | 2023-02-27 |
Appointmen | 2021-12-07 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | GLENCORE ENERGY UK LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Wiltshire Council | |
|
Gas |
Middlesbrough Council | |
|
|
Middlesbrough Council | |
|
Gas |
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.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CNG ENERGY LIMITED | Event Date | 2021-12-07 |
In the High Court of Justice, Business & Property Courts in Leeds No CR-2021-000590 (Company Number 03869419 ) CNG ENERGY LIMITED Previous Name of Company: Total Energy Gas Supplies Limited Nature of… | |||
Initiating party | TOTAL ENERGY GAS SUPPLIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | INTREPID LEISURE LTD | Event Date | 2011-10-10 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1496 A Petition to wind up the above-named Company, Registered No 06761649, The Meridian, 4 Copthall House, Station Square, Coventry CV1 2FL , presented on 10 October 2011 by TOTAL ENERGY GAS SUPPLIES LIMITED , c/o Tremark Associates Limited, Joshua Chambers, 332 York Road, West Yorkshire LS9 9DN , claiming to be a Creditor of the Company, will be heard at Leeds District Registry at 1 Oxford Row, Leeds LS1 3BG , on 13 December 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 12 December 2011 . The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE . (Ref GLN/427904.) : | |||
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. |