Active - Proposal to Strike off
Company Information for COUNTRYWIDE LPG LIMITED
81 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
COUNTRYWIDE LPG LIMITED | ||||||
Legal Registered Office | ||||||
81 RAYNS WAY SYSTON LEICESTER LE7 1PF Other companies in LE7 | ||||||
Previous Names | ||||||
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Company Number | 04189174 | |
---|---|---|
Company ID Number | 04189174 | |
Date formed | 2001-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 14:43:46 |
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Officer | Role | Date Appointed |
---|---|---|
ZARANA GANDHI |
||
WILLIAM FRANCIS GANNON |
||
ALAN CHARLES ROBINSON KIRK |
||
MARK EDWARD PLYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN |
Director | ||
COLMAN O'KEEFFE |
Director | ||
GEORGE EDWARD WEBB |
Director | ||
AMANDA O'SULLIVAN |
Director | ||
STEPHEN VALENTINE JOHNSTON |
Company Secretary | ||
JAMES HENRY CUBBON |
Director | ||
STEPHEN VALENTINE JOHNSTON |
Director | ||
TOM CLARK |
Company Secretary | ||
WILLIAM FRANCIS GANNON |
Director | ||
MARK EDWARD PLYTE |
Director | ||
JAMES HENRY CUBBON |
Director | ||
DONAL MURPHY |
Director | ||
JAMES WILLIAM RUDMAN |
Director | ||
MARK IAN ALBERT CULLUM |
Company Secretary | ||
LEE SHELLEY WOODHOUSE |
Company Secretary | ||
PETER ABLETT |
Company Secretary | ||
PATRICK JEREMY KILMARTIN |
Director | ||
DAVID WILLIAM HUGHES |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LPG LOGISTICS LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
LPG MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
LPG ENGINEERING LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
GB LPG LIMITED | Director | 2013-01-31 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LIQUID GAS UK LTD | Director | 2012-12-11 | CURRENT | 1970-04-20 | Active | |
HARRIDGE STOVES LIMITED | Director | 2009-04-28 | CURRENT | 2009-03-26 | Dissolved 2015-12-10 | |
BESTPRIME LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-06-21 | |
EXPRESS INDUSTRIAL SUPPLIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-01 | Dissolved 2016-10-21 | |
FLOGAS BRITAIN LIMITED | Director | 2007-09-10 | CURRENT | 1970-11-05 | Active | |
LPG ENGINEERING LIMITED | Director | 2018-07-01 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
UFW LIMITED | Director | 2015-01-22 | CURRENT | 2004-03-24 | Active | |
THE UNDERFLOOR HEATING WAREHOUSE LTD. | Director | 2015-01-22 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
GB LPG LIMITED | Director | 2013-01-31 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
MEDICAL GAS SOLUTIONS LIMITED | Director | 2012-04-19 | CURRENT | 2003-11-18 | Active | |
MGS NORTH WEST LIMITED | Director | 2012-04-19 | CURRENT | 2008-03-10 | Active - Proposal to Strike off | |
MGS WEST MIDLANDS LIMITED | Director | 2012-04-19 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
L M CHAMBERS AND SONS LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-31 | Dissolved 2014-11-18 | |
POWAGAS LIMITED | Director | 2008-09-30 | CURRENT | 1994-12-14 | Dissolved 2014-12-30 | |
FLOGAS ATLAS LIMITED | Director | 2008-09-30 | CURRENT | 1960-03-30 | Active | |
FLOGAS DIRECT LIMITED | Director | 2008-09-30 | CURRENT | 2001-03-28 | Active | |
UNITEDCUSTOM LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
AVONTIDE LIMITED | Director | 2008-09-30 | CURRENT | 1993-05-12 | Active | |
MACGAS LIMITED | Director | 2008-09-30 | CURRENT | 1954-10-06 | Active | |
FLOGAS BRITAIN LIMITED | Director | 2007-09-10 | CURRENT | 1970-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 1234167 | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PLYTE | |
AP01 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/19 FROM 1 Rayns Way Syston Leicester LE7 1PF England | |
TM02 | Termination of appointment of Zarana Gandhi on 2019-02-08 | |
AP03 | Appointment of Mr Oliver Joseph Hall as company secretary on 2019-02-08 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES ROBINSON KIRK | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD PLYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB | |
AP03 | Appointment of Mrs Zarana Gandhi as company secretary on 2018-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA O'SULLIVAN | |
RES15 | CHANGE OF COMPANY NAME 02/03/18 | |
CERTNM | COMPANY NAME CHANGED FLOGAS CONSUMER LIMITED CERTIFICATE ISSUED ON 02/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED AMANDA O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD WEBB | |
AP01 | DIRECTOR APPOINTED COLMAN O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON | |
TM02 | Termination of appointment of Stephen Valentine Johnston on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 81 Rayns Way Watermead Business Park Syston Leicester LE7 1PF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GANNON | |
AP03 | Appointment of Mr Stephen Valentine Johnston as company secretary on 2017-12-04 | |
TM02 | Termination of appointment of Tom Clark on 2017-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PLYTE | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY CUBBON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VALENTINE JOHNSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
RES15 | CHANGE OF NAME 10/10/2017 | |
CERTNM | COMPANY NAME CHANGED NEW ALTA GAS LIMITED CERTIFICATE ISSUED ON 11/10/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUBBON | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CULLUM | |
AP03 | SECRETARY APPOINTED TOM CLARK | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 28/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DONAL MURPHY | |
288a | DIRECTOR APPOINTED MARK EDWARD PLYTE | |
288a | DIRECTOR APPOINTED JAMES HENRY CUBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ABLETT | |
288a | SECRETARY APPOINTED LEE SHELLEY WOODHOUSE | |
363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LPG TERMINAL HEATH ROAD MERRYLEES DESFORD LEICESTERSHIRE LE9 9FE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: L P G TERMINAL HEATH ROAD MERRYLEES DESFORD LEICESTER LEICESTERSHIRE LE9 9FE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED GW 393 LIMITED CERTIFICATE ISSUED ON 19/11/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as COUNTRYWIDE LPG 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. |