WINGAS STORAGE ENTERPRISE LIMITED
CARLISLE ROC OIL (CEL) LTD CAMBRIAN EXPLORATION LIMITED

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 00989348
Status Liquidation
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 25 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-06 . The most likely internet sites of WINGAS STORAGE ENTERPRISE LIMITED are www.wingasstorageenterprise.co.uk, and www.wingas-storage-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Wingas Storage Enterprise Limited is a Private Limited Company. The company registration number is 00989348. Wingas Storage Enterprise Limited has been working since 15 September 1970. The present status of the company is Liquidation. The registered address of Wingas Storage Enterprise Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . ADAMS, Peter Gordon is a Secretary of the company. CORDES, Helmut Conrad is a Director of the company. Secretary ASHMAN, Fraser Lionel has been resigned. Secretary BUTLER, Neil has been resigned. Secretary CAINES, Christine Edith has been resigned. Secretary COMBES, Michael Patrick has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary SANDERS, Jan has been resigned. Secretary STEVENSON, Rosalind Jane has been resigned. Director ATKINSON, John Paul has been resigned. Director BAINES, Edgar has been resigned. Director BRAATEN, Peter Alfred has been resigned. Director BUTLER, Neil has been resigned. Director COLBURNE, Stewart Ancil has been resigned. Director DEBONI, Walter has been resigned. Director DEWALD, Stephen, Dr has been resigned. Director DORAN, John, Dr has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director HOBRECKER, Joachim has been resigned. Director KLINGENBERGER, Peter, Dr has been resigned. Director LEHMANN, Thomas has been resigned. Director LUNDIN, Ian has been resigned. Director MCCUE, Nigel Robert has been resigned. Director MORRIS, Robin Dale has been resigned. Director STEVENSON, Rosalind Jane has been resigned. Director TAUCHNITZ, Frank, Dr has been resigned. Director VAN DEN BRINK, Giksbertus Wilhelmus has been resigned. Director WOOD, David Anthony, Dr has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ADAMS, Peter Gordon
Appointed Date: 01 July 2014
Director
CORDES, Helmut Conrad
Appointed Date: 03 September 2012
71 years old

Resigned Directors

Secretary
ASHMAN, Fraser Lionel
Resigned: 30 June 2014
Appointed Date: 01 August 2007
Secretary
BUTLER, Neil
Resigned: 21 January 2005
Appointed Date: 16 August 1999
Secretary
CAINES, Christine Edith
Resigned: 21 January 2005
Appointed Date: 20 November 2002
Secretary
COMBES, Michael Patrick
Resigned: 31 July 2007
Appointed Date: 21 January 2005
Secretary
CUMMING, Robert Cameron
Resigned: 14 July 1993
Secretary
SANDERS, Jan
Resigned: 28 October 1993
Appointed Date: 14 July 1993
Secretary
STEVENSON, Rosalind Jane
Resigned: 26 May 2000
Appointed Date: 28 October 1993
Director
ATKINSON, John Paul
Resigned: 29 February 2000
Appointed Date: 01 April 1999
71 years old
Director
BAINES, Edgar
Resigned: 21 January 2005
Appointed Date: 10 March 2000
75 years old
Director
BRAATEN, Peter Alfred
Resigned: 01 August 1999
Appointed Date: 02 June 1995
80 years old
Director
BUTLER, Neil
Resigned: 21 January 2005
Appointed Date: 25 May 2000
79 years old
Director
COLBURNE, Stewart Ancil
Resigned: 30 April 1997
Appointed Date: 09 May 1996
82 years old
Director
DEBONI, Walter
Resigned: 30 April 1996
Appointed Date: 02 June 1995
79 years old
Director
DEWALD, Stephen, Dr
Resigned: 01 January 2012
Appointed Date: 01 January 2009
64 years old
Director
DORAN, John, Dr
Resigned: 21 January 2005
Appointed Date: 01 August 1999
79 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 14 July 1993
80 years old
Director
HOBRECKER, Joachim
Resigned: 03 September 2012
Appointed Date: 01 December 2010
58 years old
Director
KLINGENBERGER, Peter, Dr
Resigned: 05 June 2008
Appointed Date: 21 January 2005
69 years old
Director
LEHMANN, Thomas
Resigned: 05 March 2007
Appointed Date: 21 January 2005
61 years old
Director
LUNDIN, Ian
Resigned: 02 June 1995
Appointed Date: 14 July 1993
65 years old
Director
MCCUE, Nigel Robert
Resigned: 02 June 1995
Appointed Date: 14 July 1993
74 years old
Director
MORRIS, Robin Dale
Resigned: 14 July 1993
79 years old
Director
STEVENSON, Rosalind Jane
Resigned: 26 May 2000
Appointed Date: 20 August 1998
70 years old
Director
TAUCHNITZ, Frank, Dr
Resigned: 01 December 2010
Appointed Date: 01 January 2009
67 years old
Director
VAN DEN BRINK, Giksbertus Wilhelmus
Resigned: 01 January 2009
Appointed Date: 05 March 2007
64 years old
Director
WOOD, David Anthony, Dr
Resigned: 20 August 1998
Appointed Date: 14 July 1993
72 years old

Persons With Significant Control

The Russian Federation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

WINGAS STORAGE ENTERPRISE LIMITED Events

25 Jan 2017
Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 25 January 2017
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-06
19 Jan 2017
Declaration of solvency
30 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 159 more events
27 Nov 1986
Registered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
29 May 1986
Full accounts made up to 30 September 1985
29 May 1986
Return made up to 12/05/86; full list of members
01 Dec 1972
Company name changed\certificate issued on 01/12/72
15 Sep 1970
Incorporation

WINGAS STORAGE ENTERPRISE LIMITED Charges

31 January 2000
Supplemental debenture supplemental to an original guarantee and debenture referred to in the restated credit agreement dated 14 july 1993 as amended and restated by a deed of amendment of guarantee and debenture dated 4 july 1997
Delivered: 18 February 2000
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Guarantee and debenture dated 14TH july 1993 as amended and restated by a deed of amendment of guarantee and debenture between mmrl (UK) limited, cambrian exploration limited, candecca resources limited and barclays bank PLC as agent and trustee (the agent) for itself and each bank (as defined)
Delivered: 25 July 1997
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 July 1993
Guarantee and debenture
Delivered: 30 July 1993
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 June 1982
Secured guarantee
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: First National Bank in Dallas
Description: All bookdebts & other debts now & from time to time owing…
7 December 1977
Operating agreement
Delivered: 28 December 1977
Status: Satisfied on 14 August 2004
Persons entitled: Carless Exploration Limited Marinex Petroleum Limited Hudson Oil UK Onshore Limited
Description: All rights & interests of the company under the licences…
7 December 1977
Operating agreement
Delivered: 28 December 1977
Status: Satisfied on 14 August 2004
Persons entitled: Hudson Oil U.K. Onshore LTD. Carless Exploration Limited Marinex Petroleum Limited
Description: All rights & interests of the company under the licences…

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