CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
CAERPHILLY CONNAUGHT GASFORCE LIMITED GASFORCE LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3GG

Company number 03099160
Status Liquidation
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address SANTIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, WALES, CF83 3GG
Home Country United Kingdom
Nature of Business 7487 - Other business activities, 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of CONNAUGHT COMPLIANCE GAS SERVICES LIMITED are www.connaughtcompliancegasservices.co.uk, and www.connaught-compliance-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Compliance Gas Services Limited is a Private Limited Company. The company registration number is 03099160. Connaught Compliance Gas Services Limited has been working since 01 September 1995. The present status of the company is Liquidation. The registered address of Connaught Compliance Gas Services Limited is Santia House Caerphilly Business Park Caerphilly Mid Glamorgan Wales Cf83 3gg. . Secretary CAVANAGH, Julia has been resigned. Secretary HURST, Paul Stuart, <R has been resigned. Secretary JAMES, Royston has been resigned. Secretary JONES, Graham William John has been resigned. Secretary PEAGAM, Garry John has been resigned. Secretary PHILLIPS, Jackey has been resigned. Secretary PIKE, David Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOK, Richard William has been resigned. Director CARLISLE, Ian has been resigned. Director CAVANAGH, Julia has been resigned. Director DARBY SHIRE, Ian has been resigned. Director DAVIES, Mark Dingad has been resigned. Director FALLOW, John Ronald Thomlinson has been resigned. Director GREGORY, Alan James has been resigned. Director HILL, Stephen Ronald has been resigned. Director HURST, Paul Stuart, <R has been resigned. Director JAMES, Royston has been resigned. Director MCCLUNE, Neil Kenneth has been resigned. Director MILTON, Anthony William has been resigned. Director ORD, John Raymond has been resigned. Director PIKE, David Kenneth has been resigned. Director PROWSE, John has been resigned. Director SIMMONDS, Michael Kenneth has been resigned. Director TINCKNELL, Mark William has been resigned. Director WELLS, David Francis has been resigned. Director WOODLEY, Eustace Vernon has been resigned. The company operates in "Other business activities".


Resigned Directors

Secretary
CAVANAGH, Julia
Resigned: 31 December 2010
Appointed Date: 01 June 2009
Secretary
HURST, Paul Stuart, <R
Resigned: 21 August 2002
Appointed Date: 16 August 2000
Secretary
JAMES, Royston
Resigned: 31 July 2000
Appointed Date: 12 December 1995
Secretary
JONES, Graham William John
Resigned: 12 December 1995
Appointed Date: 01 September 1995
Secretary
PEAGAM, Garry John
Resigned: 31 March 2005
Appointed Date: 21 September 2004
Secretary
PHILLIPS, Jackey
Resigned: 01 June 2009
Appointed Date: 01 April 2005
Secretary
PIKE, David Kenneth
Resigned: 21 September 2004
Appointed Date: 21 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
BROOK, Richard William
Resigned: 11 January 2005
Appointed Date: 12 December 1995
69 years old
Director
CARLISLE, Ian
Resigned: 15 February 2011
Appointed Date: 01 October 2009
63 years old
Director
CAVANAGH, Julia
Resigned: 31 December 2010
Appointed Date: 07 September 2010
59 years old
Director
DARBY SHIRE, Ian
Resigned: 04 December 2007
Appointed Date: 19 November 2004
71 years old
Director
DAVIES, Mark Dingad
Resigned: 01 February 2010
Appointed Date: 11 January 2005
65 years old
Director
FALLOW, John Ronald Thomlinson
Resigned: 31 December 2002
Appointed Date: 12 December 1995
77 years old
Director
GREGORY, Alan James
Resigned: 11 January 2005
Appointed Date: 12 December 1995
64 years old
Director
HILL, Stephen Ronald
Resigned: 03 September 2010
Appointed Date: 01 September 2006
57 years old
Director
HURST, Paul Stuart, <R
Resigned: 31 March 2004
Appointed Date: 06 June 1996
67 years old
Director
JAMES, Royston
Resigned: 31 July 2000
Appointed Date: 01 September 1995
76 years old
Director
MCCLUNE, Neil Kenneth
Resigned: 31 March 2000
Appointed Date: 21 May 1996
71 years old
Director
MILTON, Anthony William
Resigned: 31 March 2004
Appointed Date: 12 December 1995
79 years old
Director
ORD, John Raymond
Resigned: 20 August 2004
Appointed Date: 12 December 1995
76 years old
Director
PIKE, David Kenneth
Resigned: 21 September 2004
Appointed Date: 21 August 2002
65 years old
Director
PROWSE, John
Resigned: 30 September 2009
Appointed Date: 01 August 2007
64 years old
Director
SIMMONDS, Michael Kenneth
Resigned: 11 January 2005
Appointed Date: 28 September 2000
71 years old
Director
TINCKNELL, Mark William
Resigned: 08 July 2010
Appointed Date: 21 August 2002
64 years old
Director
WELLS, David Francis
Resigned: 30 November 2010
Appointed Date: 01 April 2005
58 years old
Director
WOODLEY, Eustace Vernon
Resigned: 11 January 2005
Appointed Date: 12 December 1995
63 years old

CONNAUGHT COMPLIANCE GAS SERVICES LIMITED Events

23 Jun 2016
Dissolution deferment
23 Jun 2016
Completion of winding up
21 Sep 2011
Order of court to wind up
02 Aug 2011
Order of court to wind up
27 May 2011
Termination of appointment of Ian Carlisle as a director
...
... and 137 more events
04 Jan 1996
New director appointed
04 Jan 1996
New director appointed
04 Jan 1996
New director appointed
05 Sep 1995
Secretary resigned
01 Sep 1995
Incorporation

CONNAUGHT COMPLIANCE GAS SERVICES LIMITED Charges

6 August 2009
Mortgage of shares
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
Description: All the shares and interest in the shares including all…
6 August 2009
Security agreement
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Security agreement
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (Note Hedging Security Trustee)
Description: Fixed and floating charge over all property and assets…
10 July 2009
Mortgage of shares
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Note Hedging Security Trustee)
Description: By way of first equitable mortgage all the shares owned by…
17 August 2007
A security agreement
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
A mortgage of shares agreement
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
Description: All the shares owned by it (including all related rights)…
13 December 2006
Guarantee & debenture
Delivered: 16 December 2006
Status: Satisfied on 4 August 2009
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and for Each of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Debenture
Delivered: 24 August 2002
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Fixed and floating charge
Delivered: 22 March 1997
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 3 May 1997
Persons entitled: British Gas PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONNAUGHT COMMUNICATION SYSTEMS LIMITED CONNAUGHT COMMUNICATIONS LIMITED CONNAUGHT COMPUTER REPAIRS LTD CONNAUGHT CONSERVATORY ROOFS LTD CONNAUGHT CONSTRUCTION LIMITED CONNAUGHT CONSULTANTS LIMITED CONNAUGHT CONSULTING LTD