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Budget Gas Limited

Budget Gas Limited is a dissolved company incorporated on 25 November 1976 with the registered office located in Warwick, Warwickshire. Budget Gas Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 6 October 2023 (1 year 11 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01287897
Private limited company
Age
48 years
Incorporated 25 November 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Athena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 16 years
Telephone
01952583908
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • Ceo • Brazilian • Lives in England • Born in Dec 1970
Calor Gas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Gas Limited
Thomas Michael John Dillon and Rogerio Lopes are mutual people.
Active
Calor Group Limited
Thomas Michael John Dillon and Rogerio Lopes are mutual people.
Active
SHV Energy Holdings UK Limited
Thomas Michael John Dillon and Rogerio Lopes are mutual people.
Active
SHV Gas Trading Limited
Thomas Michael John Dillon and Rogerio Lopes are mutual people.
Active
Calor Properties Limited
Thomas Michael John Dillon and Rogerio Lopes are mutual people.
Active
Calor Properties Scotland Limited
Thomas Michael John Dillon and Rogerio Lopes are mutual people.
Active
Liquid Gas UK Ltd
Rogerio Lopes is a mutual person.
Active
Humber LPG Terminal Limited
Rogerio Lopes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.55M
Increased by £905K (+55%)
Turnover
£9.14M
Decreased by £2.18M (-19%)
Employees
39
Increased by 12 (+44%)
Total Assets
£8.72M
Increased by £638K (+8%)
Total Liabilities
-£2.29M
Decreased by £767K (-25%)
Net Assets
£6.43M
Increased by £1.41M (+28%)
Debt Ratio (%)
26%
Decreased by 11.56% (-31%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
2 Years 8 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Shaun Peter Macdonald Resigned
2 Years 10 Months Ago on 10 Nov 2022
Mr Rogerio Lopes Appointed
2 Years 11 Months Ago on 17 Oct 2022
Matthew Quentin Hickin Resigned
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Shortened
2 Years 11 Months Ago on 23 Sep 2022
Charge Satisfied
3 Years Ago on 13 Sep 2022
Charge Satisfied
3 Years Ago on 13 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2023
Resolutions
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 28 Dec 2022
Declaration of solvency
Submitted on 28 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 5 Dec 2022
Termination of appointment of Shaun Peter Macdonald as a director on 10 November 2022
Submitted on 16 Nov 2022
Appointment of Mr Rogerio Lopes as a director on 17 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022
Submitted on 10 Oct 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 23 Sep 2022
Repayment History
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