| Company Name | 1GAS & Power Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07158346 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 2 months ago) |
| Dissolution Date | 2 March 2019 (5 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Richard Paul Hearne |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Utilities |
| Country of Residence | England |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
Contact
| Website | 1gasconnections.co.uk/ |
|---|---|
| Telephone | 0800 6440688 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Richard Paul Hearne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,568 |
| Cash | £80,109 |
| Current Liabilities | £68,876 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 10 June 2014 | Delivered on: 13 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 2 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 June 2018 | Liquidators' statement of receipts and payments to 30 March 2018 (17 pages) |
| 16 May 2017 | Resolutions
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| 16 May 2017 | Resolutions
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| 27 April 2017 | Registered office address changed from 2nd & 3rd Floors Castle Buildings Market Place Bury Lancashire BL9 0LD England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 27 April 2017 (2 pages) |
| 27 April 2017 | Registered office address changed from 2nd & 3rd Floors Castle Buildings Market Place Bury Lancashire BL9 0LD England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 27 April 2017 (2 pages) |
| 20 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 20 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 20 December 2016 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 20 December 2016 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 19 December 2016 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 21 September 2016 | Director's details changed for Mr Richard Paul Hearne on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mr Richard Paul Hearne on 21 September 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 13 July 2015 | Company name changed 1COMPANY LTD\certificate issued on 13/07/15
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| 13 July 2015 | Company name changed 1COMPANY LTD\certificate issued on 13/07/15
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| 10 July 2015 | Company name changed 1GAS connections LIMITED\certificate issued on 10/07/15
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| 10 July 2015 | Company name changed 1GAS connections LIMITED\certificate issued on 10/07/15
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| 9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 May 2015 | Registered office address changed from Europa House Barcroft Street Bury Lancashire BL9 5BT to 2nd & 3rd Floors Castle Buildings Market Place Bury Lancashire BL9 0LD on 30 May 2015 (1 page) |
| 30 May 2015 | Registered office address changed from Europa House Barcroft Street Bury Lancashire BL9 5BT to 2nd & 3rd Floors Castle Buildings Market Place Bury Lancashire BL9 0LD on 30 May 2015 (1 page) |
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 June 2014 | Registered office address changed from Office 1 Gemini Business Centre 136-140 Old Shoreham Road Brighton & Hove East Sussex BN3 7BD on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from Office 1 Gemini Business Centre 136-140 Old Shoreham Road Brighton & Hove East Sussex BN3 7BD on 25 June 2014 (1 page) |
| 13 June 2014 | Registration of charge 071583460001 (22 pages) |
| 13 June 2014 | Registration of charge 071583460001 (22 pages) |
| 24 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 May 2013 | Registered office address changed from Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Company name changed 1GAS siteworks LTD\certificate issued on 29/05/13
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| 29 May 2013 | Company name changed 1GAS siteworks LTD\certificate issued on 29/05/13
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| 29 May 2013 | Registered office address changed from Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom on 29 May 2013 (1 page) |
| 22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 June 2012 | Registered office address changed from 6 the Old School House 1 Vernon Gardens Brighton East Sussex BN1 3AL United Kingdom on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 6 the Old School House 1 Vernon Gardens Brighton East Sussex BN1 3AL United Kingdom on 15 June 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 32 Hatlex Drive Hest Bank Lancaster LA2 6HA United Kingdom on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 32 Hatlex Drive Hest Bank Lancaster LA2 6HA United Kingdom on 26 April 2012 (1 page) |
| 24 February 2012 | Director's details changed for Mr Richard Paul Hearne on 27 October 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Director's details changed for Mr Richard Paul Hearne on 27 October 2011 (2 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 October 2011 | Registered office address changed from 8 Ogden Street Swinton Manchester M27 5AU England on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 8 Ogden Street Swinton Manchester M27 5AU England on 27 October 2011 (1 page) |
| 11 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2010 | Incorporation
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| 16 February 2010 | Incorporation
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