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Contract Natural Gas Software Limited

03386645

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, MANCHESTER, M2 1HW
Incorporated 09/06/1997

Compliance

Last accounts

31/10/2020

audit exemption subsidiary

Next accounts due

29/07/2022

Overdue

Confirmation statement

Last: 10/07/2021

Due 24/07/2022

Overdue

Industry

62012
Business and domestic software development

Officers

Ms Susannah Franks

secretary · Since 31/01/2020

Mr Paul Robert Stanley

director · Since 31/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Cng (Group) Limited

75–100% shares
75–100% votes
Appoint directors

2, Victoria Avenue, Harrogate, HG1 1EL

Reg: 07341939 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

Glencore Energy UK LTD

Legal mortgage over real property and legal mortgage and fixed charge over intellectual property. For more details please refer to the instrument.

Created 28/05/2020Registered 08/06/2020
A registered charge
outstanding

Glencore Energy UK LTD

Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument.

Created 05/02/2020Registered 11/02/2020
A registered charge
fully satisfied

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 07/11/2014Registered 07/11/2014Satisfied 10/11/2020
Debenture
fully satisfied

The Co-Operative Bank P.L.C.

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All sums due or to become due

Created 31/10/2011Registered 03/11/2011Satisfied 27/08/2015

Insolvency History1 case

creditors voluntary liquidation20/04/2022

Howard Smith (practitioner) · Neil Morley (practitioner) · Richard John Harrison (practitioner) · Andrew James Stone (practitioner)