Dissolved
Dissolved 2014-11-18
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Home > England & Wales Companies > CONCORDE OIL AND GAS LIMITED
Company Information for CONCORDE OIL AND GAS LIMITED
HALIFAX, WEST YORKSHIRE, HX1,
|
Company Registration Number
 05529479 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Concorde Oil And Gas Ltd
CONCORDE OIL AND GAS LIMITED was founded on 2005-08-05 and had its registered office in Halifax. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONCORDE OIL AND GAS LIMITED | |
| Legal Registered Office | |
| HALIFAX WEST YORKSHIRE | |
Filing Information
| Company Number | 05529479 | |
|---|---|---|
| Date formed | 2005-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 17:43:36 |
| Companies House |
|
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Company Officers of CONCORDE OIL AND GAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
SIMON CORNEY |
||
AJAY PURSSHOTTAM GOYAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIC REDFERN |
Director | ||
IAN RONALD BARON |
Director | ||
DEAN EVERETT GADDY |
Director | ||
LESLIE DAVID GOODMAN |
Director | ||
HARALD LECHNER |
Director | ||
MERVYN GODDINGS |
Director | ||
RAYMOND LEONARD |
Director | ||
THOMAS SCHROETER |
Director | ||
DAVID MILNE LECLAIR |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
GRIGORIY ARKADIEVICH GABRIELYANTS |
Director | ||
HUSAIN KOTHARI |
Director | ||
MOHAMMAD AL-HOWQAL |
Director | ||
PETER JOHN HUGHES |
Director | ||
JOHN EDWARD RIGBY |
Director | ||
CHARLES EBEN HUSSEY II |
Director | ||
STEVEN HAROLD JAFFE |
Director | ||
ROY ALAN ROBERTSON |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director | ||
GOWER SECRETARIES LIMITED |
Director |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| LATEST SOC | 22/08/13 STATEMENT OF CAPITAL;GBP 5006666.121 | |
| AR01 | 05/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/08/12 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CORNEY / 01/08/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 05/08/11 BULK LIST | |
| SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 5006666.1213 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CORNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC REDFERN | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 06/05/11 STATEMENT OF CAPITAL GBP 3181379.79 | |
| RES13 | REDUCE SHARE PREM A/C 20/04/2011 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN GADDY | |
| AP01 | DIRECTOR APPOINTED MR DEAN EVERETT GADDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODMAN | |
| AR01 | 05/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY PURSSHOTTAM GOYAL / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD BARON / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REDFERN / 01/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD LECHNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GODDINGS | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BERKELEY SQUARE HOUSE LONDON W1J 6BD | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/05/2010 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 05/08/09 FULL LIST | |
| 288a | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| 288a | DIRECTOR APPOINTED MR HARALD LECHNER | |
| 288a | DIRECTOR APPOINTED MR MERVYN GODDINGS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND LEONARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SCHROETER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LECLAIR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROY ROBERTSON | |
| 288a | DIRECTOR APPOINTED AJAY PURSSHOTTAM GOYAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUSAIN KOTHARI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRIGORIY GABRIELYANTS | |
| 363s | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR THOMAS SCHROETER |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Licences & Regulatory approval
We could not find any licences issued to CONCORDE OIL AND GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-05 |
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2012-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against CONCORDE OIL AND GAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| EQUITY STAKES PLEDGE AGREEMENT | Satisfied | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (THE PLEDGEHOLDER) |
Intangible Assets
Patents
We have not found any records of CONCORDE OIL AND GAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCORDE OIL AND GAS LIMITED
Income
Government Income
We have not found government income sources for CONCORDE OIL AND GAS 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 (06100 - Extraction of crude petroleum) as CONCORDE OIL AND GAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDE OIL AND GAS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CONCORDE OIL AND GAS LIMITED | Event Date | 2013-09-19 |
| The Company was placed into members voluntary liquidation on 19 September 2013 when Peter Sargent (IP Number 8636) and Julian Pitts (IP Number 7851), both of Begbies Traynor (Central) LLP of 36 Clare Road, Halifax HX1 2HX were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX on 8 August 2014 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01422 348448 . Alternatively enquiries can be made to Jo Sargent by email at jo.sargent@begbies-traynor.com or by telephone on 01422 348448. P Sargent , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONCORDE OIL AND GAS LIMITED | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONCORDE OIL AND GAS LIMITED | Event Date | 2012-10-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDE OIL AND GAS 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 CONCORDE OIL AND GAS LIMITED any grants or awards. Ownership
We could not find any group structure information
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