CONTRACT NATURAL GAS SOFTWARE LIMITED

Key Data

Status

Liquidation

Company No.

03386645

Incorporation date

09/06/1997

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

19/05/2025

Liquidators' statement of receipts and payments to 2025-04-19

View PDF (22 pages)

04/06/2024

Liquidators' statement of receipts and payments to 2024-04-19

View PDF (23 pages)

10/04/2024

Removal of liquidator by court order

View PDF (12 pages)

10/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/09/2023

Removal of liquidator by court order

View PDF (10 pages)

21/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2023

Liquidators' statement of receipts and payments to 2023-04-19

View PDF (24 pages)

29/04/2022

Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10th Floor One Marsden Street Manchester M2 1HW on 2022-04-29

View PDF (2 pages)

29/04/2022

Statement of affairs

View PDF (8 pages)

29/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2022

Resolutions

View PDF (1 pages)

23/11/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (15 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

08/11/2021

Resolutions

View PDF (1 pages)

03/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (38 pages)

03/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

29/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2021

Termination of appointment of Peter James Clarkson as a director on 2021-10-20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

28/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Mr Peter James Clarkson as a director on 2021-04-12

View PDF (2 pages)

31/03/2021

Termination of appointment of Amman Adam Singh Boughan as a director on 2021-03-31

View PDF (1 pages)

10/11/2020

Satisfaction of charge 033866450002 in full

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-10-31

View PDF (18 pages)

23/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

17/06/2020

Resolutions

View PDF (5 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (25 pages)

08/06/2020

Registration of charge 033866450004, created on 2020-05-28

View PDF (41 pages)

11/02/2020

Registration of charge 033866450003, created on 2020-02-05

View PDF (43 pages)

31/01/2020

Termination of appointment of Derek James Clark as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr Amman Adam Singh Boughan as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Appointment of Mr Paul Robert Stanley as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Jacqueline Louise Hall as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Ms Susannah Franks as a secretary on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Christopher John England as a director on 2020-01-31

View PDF (1 pages)

06/11/2019

Previous accounting period extended from 2019-04-29 to 2019-10-29

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

28/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

10/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

10/07/2017

Notification of Cng (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2017

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

View PDF (1 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

15/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

11/01/2016

Termination of appointment of Timothy Peter Jones as a director on 2015-11-23

View PDF (1 pages)

26/11/2015

Termination of appointment of Timothy Peter Jones as a secretary on 2015-11-23

View PDF (1 pages)

03/10/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

27/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (8 pages)

21/01/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

09/01/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

07/11/2014

Registration of charge 033866450002, created on 2014-11-07

View PDF (23 pages)

15/09/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (8 pages)

12/08/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

16/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (16 pages)

11/12/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

06/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (8 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/11/2011

Appointment of Mrs Jacqueline Louise Hall as a director

View PDF (3 pages)

15/11/2011

Appointment of Mr Christopher John England as a director

View PDF (3 pages)

15/11/2011

Appointment of Timothy Peter Jones as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of Pamela Gibson as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Pamela Gaines as a director

View PDF (2 pages)

15/11/2011

Resolutions

View PDF (2 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

11/07/2011

Director's details changed for Mrs Pamela Ann Gibson on 2011-07-07

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Derek James Clark on 2010-06-09

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / pamela gaines / 20/03/2009

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

25/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/01/2008

Return made up to 09/06/07; no change of members

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

27/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/09/2005

Ad 10/06/05--------- £ si 10@1=10 £ ic 110/120

View PDF (2 pages)

12/09/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

01/06/2005

Ad 10/01/05--------- £ si 10@1=10 £ ic 110/120

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Ad 31/03/04--------- £ si 10@1

View PDF (2 pages)

28/02/2005

Return made up to 09/06/04; full list of members

View PDF (7 pages)

12/11/2004

Registered office changed on 12/11/04 from: schlatter building, york place, harrogate, north yorkshire HG1 1HL

View PDF (1 pages)

24/03/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

Memorandum and Articles of Association

View PDF (9 pages)

28/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

13/11/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

21/05/2003

New director appointed

View PDF (1 pages)

20/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/02/2003

Return made up to 09/06/02; full list of members

View PDF (8 pages)

27/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2002

New secretary appointed

View PDF (1 pages)

20/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

08/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

21/08/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

23/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

22/07/1999

Ad 30/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/04/1999

Ad 30/04/98--------- £ si 99@1

View PDF (2 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/11/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

28/04/1998

Registered office changed on 28/04/98 from: schlatter building, york place, harrogate, north yorkshire HG1 1HL

View PDF (1 pages)

28/04/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

02/03/1998

Registered office changed on 02/03/98 from: the courtyard, town street, rawdon, leeds LS19 6PU

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

13/06/1997

Registered office changed on 13/06/97 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

09/06/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Next confirmation date

10/07/2022

Last change occurred

31/10/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2020

Next account date

29/10/2021

Next due on

29/07/2022

See more events →

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

Person	Title	Period	Connections
Stanley, Paul Robert	Director	31/01/2020 - Present	44
Hall, Jacqueline Louise	Director	31/10/2011 - 31/01/2020	14
England, Christopher John	Director	31/10/2011 - 31/01/2020	13
Boughan, Amman Adam Singh	Director	31/01/2020 - 31/03/2021	26

Persons with Significant Control

No PSC data available.

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Description

About CONTRACT NATURAL GAS SOFTWARE LIMITED

CONTRACT NATURAL GAS SOFTWARE LIMITED is an(a) Liquidation company incorporated on 09/06/1997 with the registered office located at C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester M2 1HW. 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 SOFTWARE LIMITED?

CONTRACT NATURAL GAS SOFTWARE LIMITED is currently Liquidation. It was registered on 09/06/1997 .

Where is CONTRACT NATURAL GAS SOFTWARE LIMITED located?

CONTRACT NATURAL GAS SOFTWARE LIMITED is registered at C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester M2 1HW.

What does CONTRACT NATURAL GAS SOFTWARE LIMITED do?

CONTRACT NATURAL GAS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONTRACT NATURAL GAS SOFTWARE LIMITED?

The latest filing was on 19/05/2025: Liquidators' statement of receipts and payments to 2025-04-19.