Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > VORTEX OIL LIMITED
Company Information for VORTEX OIL LIMITED
HERTFORDSHIRE, ENGLAND, EN4,
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Company Registration Number
 02928273 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Vortex Oil Ltd
VORTEX OIL LIMITED was founded on 1994-05-12 and had its registered office in Hertfordshire. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| VORTEX OIL LIMITED | ||||||||
| Legal Registered Office | ||||||||
| HERTFORDSHIRE ENGLAND | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 02928273 | |
|---|---|---|
| Date formed | 1994-05-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-31 08:05:24 |
| Companies House |
|
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Companies with same name VORTEX OIL LIMITED
The following companies were found which have the same name as VORTEX OIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VORTEX OIL & GAS LTD. | 500 N. SHORELINE BLVD STE. 400 CORPUS CHRISTI Texas 78401 | FRANCHISE TAX ENDED | Company formed on the 2014-12-01 |
 |
VORTEX OIL SANDS CONTRACTING INC. | 114 WOODWARD CRESCENT ANZAC ALBERTA T9H 5B5 | Active | Company formed on the 2008-10-30 |
|
VORTEX OIL & GAS LTD. | 110 7330 FISHER STREET SE CALGARY ALBERTA T2H 2H8 | Dissolved | Company formed on the 2009-10-22 |
|
Vortex Oilfield Supervision Ltd. | 2600 Victoria Ave. Regina Saskatchewan | Active | Company formed on the 2012-01-16 |
 |
VORTEX OIL INDUSTRIES SDN. BHD. | Unknown | ||
|
VORTEX OIL & GAS SUPPLY LLC | 4001 CULLATON CIR LAREDO TX 78045 | Active | Company formed on the 2017-07-11 |
|
VORTEX OILFIELD LTD. | 5401A - 50 AVENUE TABER ALBERTA T1G 1V2 | Active | Company formed on the 2019-01-08 |
|
Vortex Oil and Gas Services Inc | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 0000-00-00 |
Company Officers of VORTEX OIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEANETTE MARIE RICHARDS |
||
PAUL HOWARD RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY GRANT PEARA |
Director | ||
NIGEL MARTYN HARPER |
Director | ||
JAMES HEIGHWAY |
Director | ||
PAUL IAN TAYLOR |
Director | ||
PAUL HOWARD RICHARDS |
Director | ||
PAUL HOWARD RICHARDS |
Company Secretary | ||
PAUL TAYLOR |
Director | ||
ROBERT STEINHOUSE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POUNDHOUSE PROPERTIES LIMITED | Company Secretary | 2008-09-29 | CURRENT | 1998-08-05 | Active | |
| NORTH WEST INVESTMENT PROPERTY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-06-09 | Active | |
| QUADVEST (4) LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| QUADVEST (3) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| QUADVEST (2) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Liquidation | |
| QUADVEST (1) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| QUADVEST LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| POUNDHOUSE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
| NORTH WEST INVESTMENT PROPERTY LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 253925.7 | |
| AR01 | 12/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARA | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 24 HOOP LANE LONDON MIDDLESEX NW11 8BU | |
| AR01 | 12/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/10/2008 | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 122 | CONVE | |
| 88(2) | AD 04/08/08-06/03/09 GBP SI 2372000@0.01=23720 GBP IC 214308.4/238028.4 | |
| RES01 | ALTER ARTICLES 15/10/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 22/12/2008 | |
| 88(2) | AD 06/06/08 GBP SI 1522133@0.01=15221.33 GBP IC 171666.67/186888 | |
| 88(2) | AD 06/06/08 GBP SI 2742040@0.01=27420.4 GBP IC 186888/214308.4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HARPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HEIGHWAY | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT B3 FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 24 HOOP LANE LONDON MIDDLESEX NW11 8BU | |
| 288a | DIRECTOR APPOINTED NIGEL MARTYN HARPER | |
| 88(2) | AD 20/04/08-20/04/08 GBP SI 1@0.01=0.01 GBP IC 171666.66/171666.67 | |
| RES13 | RE CLASSIFIED 11/04/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | CONVE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 01/07/07 GBP SI 5200000@0.01=52000 GBP IC 119666.66/171666.66 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 01/07/07 GBP SI 600000@0.01=6000 GBP IC 113666.66/119666.66 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/07/07-31/12/07 GBP SI 1400000@0.01=14000 GBP IC 99666.66/113666.66 | |
| 88(2) | AD 01/07/07-31/12/07 GBP SI 200000@0.01=2000 GBP IC 87000/89000 | |
| 88(2) | AD 01/07/07-31/12/07 GBP SI 1066666@0.01=10666.66 GBP IC 89000/99666.66 | |
| 88(2) | AD 01/07/07-31/12/07 GBP SI 2000000@0.01=20000 GBP IC 67000/87000 | |
| 88(2) | AD 01/07/07-31/12/07 GBP SI 1900000@0.01=19000 GBP IC 48000/67000 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 46 CRESCENT WEST BARNET HERTS EN4 0EJ | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CHAPEL HOUSE WESTMEAD DRIVE SWINDON WILTSHIRE SN5 7UN | |
| CERTNM | COMPANY NAME CHANGED DZL LIMITED CERTIFICATE ISSUED ON 17/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 46 CRESCENT WEST BARNET HERTFORDSHIRE EN4 0EJ | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/09/06-31/12/06 £ SI 2400000@.01=24000 £ IC 24000/48000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 16/06/06--------- £ SI 1000000@.01=10000 £ IC 14000/24000 | |
| 88(2)R | AD 30/06/06--------- £ SI 400000@.01=4000 £ IC 10000/14000 | |
| 88(2)R | AD 03/07/06--------- £ SI 400000@.01=4000 £ IC 6000/10000 | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 16/03/06 | |
| RES13 | SUBDIV E £1 S 100 AT 1P 16/03/06 | |
| RES04 | £ NC 6000/500000 16/03 | |
| CERTNM | COMPANY NAME CHANGED CASTLES OF HAVERHILL LIMITED CERTIFICATE ISSUED ON 05/12/05 | |
| CERTNM | COMPANY NAME CHANGED SAWDEV LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 59A STATION ROAD CHINGFORD LONDON E4 7BJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 22 WOODFORD AVENUE ILFORD ESSEX IG2 6XG | |
| CERTNM | COMPANY NAME CHANGED BELLOGREEN LIMITED CERTIFICATE ISSUED ON 29/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to VORTEX OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against VORTEX OIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of VORTEX OIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VORTEX OIL LIMITED
Income
Government Income
We have not found government income sources for VORTEX OIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as VORTEX OIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VORTEX OIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VORTEX OIL LIMITED | Event Date | 2013-09-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VORTEX OIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VORTEX OIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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