BG ARUBA LIMITED

Address

BG ARUBA LIMITED
100 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
(251 companies also use this postcode)

Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
08194607
Incorporation Date:
29 Aug 2012 (5 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 29 Aug 2012
For period ending:
31 Dec 2013
Filed on:
8 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2014
Filed on:
7 Nov 2014
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Map


Notices published in the Gazette

7 Jun 2018

BG ARUBA LIMITED (Company Number 08194607) Previous Name of Company: BG Uruguay Limited (until 03/06/2014) Registered office: Shell Centre, York Road, London SE1 7NA Principal trading address: Shell Centre, York Road, London SE1 7NA Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 May 2018 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986 Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 24 May 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. Nicholas Blaker , Director

7 Jun 2018

BG ARUBA LIMITED (Company Number 08194607) Previous Name of Company: BG Uruguay Limited (until 03/06/2014) Registered office: Shell Centre, York Road, London SE1 7NA Principal trading address: 100 Thames Valley Park Drive, Reading RG6 1PT (In Members' Voluntary Liquidation) Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 9 July 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 9 July 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 9 July 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 24 May 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 4 June 2018

7 Jun 2018

Company Number: 08194607 Name of Company: BG ARUBA LIMITED Previous Name of Company: BG Uruguay Limited (until 03/06/2014) Nature of Business: Energy and Power Type of Liquidation: Members' Voluntary Liquidation Registered office: Shell Centre, York Road, London SE1 7NA Principal trading address: 100 Thames Valley Park Drive, Reading RG6 1PT John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 24 May 2018 By whom Appointed: Members Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.

Recently Filed Documents - 16 available


Directors and Secretaries

Chloe Barry
22 Jul 2013 ⇒ Present ( 4 Years ) Company Secretary
Nicholas Blaker
30 May 2014 ⇒ Present ( 4 Years ) Director
Rebecca Dunn
29 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Andrew Martin-davis
29 Aug 2012 ⇒ Present ( 5 Years ) Director
Brian Mitchener
29 Aug 2012 ⇒ Present ( 5 Years ) Director
James Smith
19 Dec 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

BG URUGUAY LIMITED
Changed 3 Jun 2014

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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