A-GAS INTERNATIONAL HOLDINGS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04252565
Status: DISSOLVED
Incorporated / age: 16 July 200110 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
QUAYSHELFCO 867 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 May 2012
Wound up
5 September 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  5 September 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  5 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIERE, Richard ACTIVE	Secretary	01 Apr 2011				8, Salisbury Square, London, EC4Y 8BB
BRIERE, Richard ACTIVE	Director	01 Aug 2011		United Kingdom	May 1973	8, Salisbury Square, London, EC4Y 8BB
BUISSINNE, Ronald Owen ACTIVE	Director	08 Jul 2008		South Africa	August 1964	5 Shallcross Road, Constantia, Cape Town, 7806, South Africa
MASTERS, Jonathan Patrick ACTIVE	Director	20 Aug 2001		United Kingdom	March 1958	18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
RUTLEY, John ACTIVE	Director	20 Aug 2001		England	January 1951	37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
BEST, Redvers RESIGNED	Secretary	08 Jul 2008	29 Oct 2010			15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
MASTERS, Jonathan Patrick RESIGNED	Secretary	20 Aug 2001	08 Jul 2008			18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	16 Jul 2001	20 Aug 2001			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
AMBROSE, Andrew RESIGNED	Director	25 Sep 2001	15 Feb 2007	Australia	June 1962	99 Bay Road, Sandringham, Melbourne, Australia Victoria 3191, FOREIGN, Australia
FAIRMAN, Sally RESIGNED	Director	25 Sep 2001	15 Feb 2007	United Kingdom	August 1961	48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN
HORSLEY, Paul Mark RESIGNED	Director	26 Oct 2001	15 Feb 2007	United Kingdom	June 1951	Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
NQH LIMITED RESIGNED	Nominee Director	16 Jul 2001	20 Aug 2001			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BRIERE, Richard ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 8, Salisbury Square, London, EC4Y 8BB

BRIERE, Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 8, Salisbury Square, London, EC4Y 8BB

BUISSINNE, Ronald Owen ACTIVE
Role: Director
Appointed on: 08 Jul 2008
Country of Residence: South Africa
Date of birth: August 1964
Address: 5 Shallcross Road, Constantia, Cape Town, 7806, South Africa

MASTERS, Jonathan Patrick ACTIVE
Role: Director
Appointed on: 20 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ

RUTLEY, John ACTIVE
Role: Director
Appointed on: 20 Aug 2001
Country of Residence: England
Date of birth: January 1951
Address: 37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB

BEST, Redvers RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 29 Oct 2010
Address: 15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY

MASTERS, Jonathan Patrick RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 08 Jul 2008
Address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 2001
Resigned on: 20 Aug 2001
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

AMBROSE, Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 15 Feb 2007
Country of Residence: Australia
Date of birth: June 1962
Address: 99 Bay Road, Sandringham, Melbourne, Australia Victoria 3191, FOREIGN, Australia

FAIRMAN, Sally RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN

HORSLEY, Paul Mark RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jul 2001
Resigned on: 20 Aug 2001
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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