CONTRACT NATURAL GAS LIMITED

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CONTRACT NATURAL GAS LIMITED

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Key Data

Status

Liquidation

Company No.

02897253

Incorporation date

11/02/1994

Size

Full

Contacts

Registered address

Registered address

10 Fleet Place, London, England EC4M 7RBCopy
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Latest events (Record since 11/02/1994)
dot icon01/12/2025
Liquidators' statement of receipts and payments to 2025-09-27
dot icon02/12/2024
Liquidators' statement of receipts and payments to 2024-09-27
dot icon07/11/2023
Resignation of a liquidator
dot icon07/11/2023
Appointment of a voluntary liquidator
dot icon26/10/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/10/2023
Appointment of a voluntary liquidator
dot icon28/09/2023
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/09/2023
Administrator's progress report
dot icon12/07/2023
Administrator's progress report
dot icon15/01/2023
Administrator's progress report
dot icon02/11/2022
Notice of extension of period of Administration
dot icon20/07/2022
Administrator's progress report
dot icon01/03/2022
Result of meeting of creditors
dot icon02/02/2022
Statement of administrator's proposal
dot icon07/01/2022
Statement of affairs with form AM02SOA
dot icon04/01/2022
Appointment of an administrator
dot icon04/01/2022
Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10 Fleet Place London England EC4M 7RB on 2022-01-04
dot icon07/12/2021
Satisfaction of charge 028972530015 in full
dot icon07/12/2021
Satisfaction of charge 028972530017 in full
dot icon07/12/2021
Satisfaction of charge 028972530016 in full
dot icon08/11/2021
Resolutions
dot icon08/11/2021
Memorandum and Articles of Association
dot icon20/10/2021
Termination of appointment of Peter James Clarkson as a director on 2021-10-20
dot icon25/06/2021
Full accounts made up to 2020-10-31
dot icon12/04/2021
Appointment of Mr Peter James Clarkson as a director on 2021-04-12
dot icon12/04/2021
Termination of appointment of Gianluca Baldissone as a director on 2021-04-12
dot icon12/04/2021
Appointment of Mr Gianluca Baldissone as a director on 2021-04-12
dot icon31/03/2021
Termination of appointment of Amman Adam Singh Boughan as a director on 2021-03-31
dot icon04/02/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon10/11/2020
Satisfaction of charge 028972530012 in full
dot icon10/11/2020
Satisfaction of charge 028972530014 in full
dot icon03/11/2020
Full accounts made up to 2019-10-31
dot icon17/06/2020
Resolutions
dot icon17/06/2020
Memorandum and Articles of Association
dot icon08/06/2020
Registration of charge 028972530017, created on 2020-05-28
dot icon13/02/2020
All of the property or undertaking has been released and no longer forms part of charge 028972530014
dot icon11/02/2020
Registration of charge 028972530016, created on 2020-02-05
dot icon31/01/2020
Termination of appointment of Antony John Webster as a director on 2020-01-31
dot icon31/01/2020
Appointment of Ms Susannah Franks as a secretary on 2020-01-31
dot icon31/01/2020
Termination of appointment of Colin Richard Hollins as a director on 2020-01-31
dot icon31/01/2020
Termination of appointment of Jacqueline Louise Hall as a director on 2020-01-31
dot icon31/01/2020
Termination of appointment of Christopher John England as a director on 2020-01-31
dot icon31/01/2020
Appointment of Mr Amman Adam Singh Boughan as a director on 2020-01-31
dot icon31/01/2020
Appointment of Mr Paul Robert Stanley as a director on 2020-01-31
dot icon28/01/2020
Satisfaction of charge 028972530013 in full
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon04/12/2019
Satisfaction of charge 9 in full
dot icon06/11/2019
Previous accounting period extended from 2019-04-29 to 2019-10-29
dot icon04/03/2019
Full accounts made up to 2018-04-30
dot icon13/02/2019
Termination of appointment of Carl James Chambers as a director on 2019-01-07
dot icon28/01/2019
Previous accounting period shortened from 2018-04-30 to 2018-04-29
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon14/12/2018
Registration of charge 028972530015, created on 2018-12-01
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon21/12/2017
Full accounts made up to 2017-04-30
dot icon18/12/2017
Satisfaction of charge 11 in full
dot icon18/12/2017
Satisfaction of charge 10 in full
dot icon18/12/2017
Satisfaction of charge 7 in full
dot icon20/02/2017
All of the property or undertaking has been released from charge 11
dot icon17/02/2017
Full accounts made up to 2016-04-30
dot icon16/02/2017
Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 2017-02-16
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon06/10/2016
Resolutions
dot icon03/10/2016
Cancellation of shares. Statement of capital on 2016-08-31
dot icon03/10/2016
Purchase of own shares.
dot icon08/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon11/01/2016
Termination of appointment of Timothy Peter Jones as a director on 2015-11-23
dot icon26/11/2015
Termination of appointment of Timothy Peter Jones as a secretary on 2015-11-23
dot icon12/11/2015
Registration of charge 028972530014, created on 2015-11-09
dot icon03/10/2015
Full accounts made up to 2015-04-30
dot icon01/04/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon21/01/2015
Full accounts made up to 2014-04-30
dot icon09/01/2015
All of the property or undertaking has been released from charge 9
dot icon09/01/2015
All of the property or undertaking has been released from charge 7
dot icon09/01/2015
All of the property or undertaking has been released from charge 9
dot icon09/01/2015
All of the property or undertaking has been released from charge 11
dot icon09/01/2015
All of the property or undertaking has been released from charge 10
dot icon15/12/2014
Registration of charge 028972530013, created on 2014-12-15
dot icon07/11/2014
Registration of charge 028972530012, created on 2014-11-07
dot icon02/09/2014
Appointment of Mr Antony John Webster as a director on 2014-02-01
dot icon02/09/2014
Appointment of Mr Colin Richard Hollins as a director on 2013-10-01
dot icon10/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon10/03/2014
Director's details changed for Mr Christopher John England on 2009-10-01
dot icon10/03/2014
Director's details changed for Mrs Jacqueline Louise Hall on 2009-10-01
dot icon12/08/2013
Full accounts made up to 2013-04-30
dot icon01/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon11/12/2012
Full accounts made up to 2012-04-30
dot icon05/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-11
dot icon22/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon30/11/2011
Purchase of own shares.
dot icon22/11/2011
Resolutions
dot icon22/11/2011
Termination of appointment of Nathan Arentz as a director
dot icon22/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon22/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/11/2011
Termination of appointment of Pamela Gaines as a director
dot icon22/11/2011
Termination of appointment of Pamela Gibson as a director
dot icon16/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon16/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 11
dot icon31/08/2011
Group of companies' accounts made up to 2011-04-30
dot icon03/05/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon03/05/2011
Director's details changed for Nathan Arentz on 2011-02-11
dot icon11/10/2010
Termination of appointment of Richard Atkinson as a director
dot icon07/09/2010
Group of companies' accounts made up to 2010-04-30
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 10
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon29/04/2010
Appointment of Carl Chambers as a director
dot icon21/04/2010
Appointment of Nathan Arentz as a director
dot icon10/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon10/03/2010
Director's details changed for Pamela Gaines on 2010-03-10
dot icon10/03/2010
Director's details changed for Pamela Ann Gibson on 2010-03-10
dot icon10/03/2010
Director's details changed for Richard John Atkinson on 2010-03-10
dot icon26/11/2009
Group of companies' accounts made up to 2009-04-30
dot icon31/07/2009
Appointment terminated director marc weisberger
dot icon05/05/2009
Return made up to 11/02/09; full list of members
dot icon31/03/2009
Director's change of particulars / pamela gaines / 28/03/2009
dot icon12/02/2009
Resolutions
dot icon17/12/2008
Group of companies' accounts made up to 2008-04-30
dot icon25/02/2008
Director appointed richard john atkinson
dot icon20/02/2008
Return made up to 11/02/08; full list of members
dot icon20/02/2008
Director's particulars changed
dot icon19/02/2008
Group of companies' accounts made up to 2007-04-30
dot icon15/02/2008
Return made up to 11/02/07; change of members
dot icon12/10/2007
New director appointed
dot icon25/09/2007
Ad 29/08/07--------- £ si 12500@1=12500 £ ic 35000/47500
dot icon21/09/2007
£ ic 50000/35000 29/08/07 £ sr 15000@1=15000
dot icon15/09/2007
Nc inc already adjusted 29/08/07
dot icon15/09/2007
Resolutions
dot icon15/09/2007
Resolutions
dot icon15/09/2007
Resolutions
dot icon30/06/2007
Particulars of mortgage/charge
dot icon28/04/2007
Group of companies' accounts made up to 2006-04-30
dot icon15/09/2006
Director resigned
dot icon15/09/2006
New director appointed
dot icon15/09/2006
New director appointed
dot icon16/03/2006
Particulars of mortgage/charge
dot icon13/03/2006
Return made up to 11/02/06; full list of members
dot icon13/01/2006
Full accounts made up to 2005-04-30
dot icon05/08/2005
Full accounts made up to 2004-04-30
dot icon28/02/2005
Return made up to 11/02/05; full list of members
dot icon24/03/2004
Return made up to 11/02/04; full list of members
dot icon06/12/2003
Particulars of mortgage/charge
dot icon19/11/2003
Full accounts made up to 2003-04-30
dot icon10/10/2003
Declaration of satisfaction of mortgage/charge
dot icon29/08/2003
Return made up to 11/02/03; full list of members
dot icon08/08/2003
Registered office changed on 08/08/03 from: 12 park square east leeds LS1 2LF
dot icon04/03/2003
Particulars of mortgage/charge
dot icon12/02/2003
Full accounts made up to 2002-04-30
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New secretary appointed
dot icon13/05/2002
Secretary resigned
dot icon13/05/2002
Return made up to 11/02/02; full list of members
dot icon07/11/2001
Particulars of mortgage/charge
dot icon19/10/2001
Accounts for a medium company made up to 2001-04-30
dot icon08/03/2001
Return made up to 11/02/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-04-30
dot icon23/02/2000
Return made up to 11/02/00; full list of members
dot icon12/01/2000
Accounts for a small company made up to 1999-04-30
dot icon12/07/1999
Declaration of satisfaction of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon21/04/1999
Return made up to 11/02/99; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1998-04-30
dot icon27/04/1998
Return made up to 11/02/98; full list of members
dot icon19/02/1998
Accounts for a small company made up to 1997-04-30
dot icon14/05/1997
Accounts for a small company made up to 1996-04-30
dot icon18/03/1997
Return made up to 11/02/97; no change of members
dot icon05/12/1996
Accounts for a small company made up to 1995-04-30
dot icon14/06/1996
Return made up to 11/02/96; full list of members
dot icon12/06/1996
Particulars of mortgage/charge
dot icon21/04/1996
New director appointed
dot icon13/10/1995
Director resigned
dot icon13/10/1995
New secretary appointed
dot icon16/02/1995
Return made up to 11/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
Accounting reference date extended from 28/02 to 30/04
dot icon07/07/1994
Ad 04/07/94--------- £ si 9998@1=9998 £ ic 2/10000
dot icon28/04/1994
Particulars of mortgage/charge
dot icon27/04/1994
Secretary resigned;new director appointed
dot icon27/04/1994
New secretary appointed;director resigned;new director appointed
dot icon11/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2020
dot iconNext confirmation date
22/01/2022
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2020
dot iconNext account date
29/10/2021
dot iconNext due on
29/07/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTRACT NATURAL GAS LIMITED

CONTRACT NATURAL GAS LIMITED is an(a) Liquidation company incorporated on 11/02/1994 with the registered office located at 10 Fleet Place, London, England EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT NATURAL GAS LIMITED?

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CONTRACT NATURAL GAS LIMITED is currently Liquidation. It was registered on 11/02/1994 .

Where is CONTRACT NATURAL GAS LIMITED located?

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CONTRACT NATURAL GAS LIMITED is registered at 10 Fleet Place, London, England EC4M 7RB.

What does CONTRACT NATURAL GAS LIMITED do?

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CONTRACT NATURAL GAS LIMITED operates in the Distribution of gaseous fuels through mains (35.22 - SIC 2007) sector.

What is the latest filing for CONTRACT NATURAL GAS LIMITED?

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The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-09-27.