Company Information for TERNION GAS & OIL LIMITED
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TERNION GAS & OIL LIMITED | ||
Legal Registered Office | ||
17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 04961019 | |
---|---|---|
Company ID Number | 04961019 | |
Date formed | 2003-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 05:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
ALDBURY SECRETARIES LIMITED |
||
ROBERT MICHAEL TOBIAS SHETLER-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY HOWARD BROWN |
Director | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
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JV INNS LIMITED | Nominated Secretary | 2005-10-31 | CURRENT | 2003-10-30 | Dissolved 2014-06-07 | |
4FX MOBILE MEDIA LIMITED | Nominated Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2014-12-23 | |
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SCYTHIAN LIMITED | Nominated Secretary | 2005-09-23 | CURRENT | 1996-08-30 | Active - Proposal to Strike off | |
KEVANGEL LIMITED | Nominated Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
FLOMATIC RENTALS LIMITED | Nominated Secretary | 2005-09-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
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JNRS. AMUSEMENT RIDES LIMITED | Nominated Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
CONSTRUCTIVE RESOURCES LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
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J R ELVIN CONSULTANCY LIMITED | Nominated Secretary | 2001-01-08 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
AD VALOREM CONSULTING LIMITED | Nominated Secretary | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
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THE GEE GEE'S LTD | Nominated Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
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RED OAK ESTATES LIMITED | Nominated Secretary | 1999-12-08 | CURRENT | 1999-12-08 | Dissolved 2014-08-14 | |
ADAPT IT RECRUITMENT LIMITED | Nominated Secretary | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
LOADLOCK LIMITED | Nominated Secretary | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
ADAPT RECRUITMENT LIMITED | Nominated Secretary | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
GTM ELECTRICAL COMPANY LIMITED | Nominated Secretary | 1999-07-09 | CURRENT | 1999-07-09 | Active | |
A C S PROVISION LIMITED | Nominated Secretary | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
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MERIT LI-LIN UK LIMITED | Nominated Secretary | 1998-12-23 | CURRENT | 1998-10-27 | Active | |
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TENANTLINE LIMITED | Nominated Secretary | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2016-09-27 | |
D F CRASH REPAIRS LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active | |
SCYTHIAN LIMITED | Director | 2005-11-14 | CURRENT | 1996-08-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30 | |
CH01 | Director's details changed for Mr Robert Michael Tobias Shetler-Jones on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL TOBIAS SHETLER-JONES / 29/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009 | |
AR01 | 12/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ATLANTIC CASPIAN GAS & OIL LIMIT ED CERTIFICATE ISSUED ON 21/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERNION GAS & OIL LIMITED
Shareholder Funds | 2012-12-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TERNION GAS & OIL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TERNION GAS & OIL LIMITED | Event Date | 2013-03-12 |
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. |