APACHE BERYL II LIMITED - company is dissolved. This is historic information.

Company Overview

About Apache Beryl Ii Ltd

APACHE BERYL II LIMITED was founded on 2008-07-29 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data

Company Name

APACHE BERYL II LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM

Previous Names

MOBIL NORTH SEA INVESTMENT LIMITED

09/01/2012

Filing Information

Company Number		06659057
Date formed		2008-07-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-10-22
Type of accounts		FULL

Last Datalog update:	2015-05-16 07:27:04
Primary Source:	Companies House

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Companies with same name APACHE BERYL II LIMITED

The following companies were found which have the same name as APACHE BERYL II LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APACHE BERYL III LIMITED	27-28 EASTCASTLE STREET LONDON W1W 8DH	Dissolved	Company formed on the 2008-07-29

Company Officers of APACHE BERYL II LIMITED

Current Directors

Officer	Role	Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2011-12-31
MATTHEW WAYNE DUNDREA	Director	2011-12-31
RODNEY JOHN EICHLER	Director	2011-12-31
JAMES LYNN HOUSE	Director	2011-12-31
ROGER BARTON PLANK	Director	2011-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHELDON VON PLAHN	Director	2012-06-27	2012-08-07
ANDREW TERENCE CLARKE	Company Secretary	2008-07-29	2011-12-31
KEVIN THOMAS BIDDLE	Director	2011-10-07	2011-12-31
BRADLEY WILLIAM CORSON	Director	2009-05-12	2011-12-31
LINDA DORCHEUS DUCHARME	Director	2011-02-11	2011-12-31
THOMAS WILLIAM SCHUESSLER	Director	2010-09-01	2011-12-31
JONATHAN SELZER	Director	2008-08-11	2011-12-31
RUSSELL GRANT BELLIS	Director	2008-08-11	2011-09-01
RICHARD FAMBRO GUERRANT	Director	2008-08-11	2011-02-11
LEE MARK TILLMAN	Director	2008-07-29	2010-09-01
LEE MARK TILLMAN	Director	2008-07-29	2009-07-29
ROBERT STUART FRANKLIN	Director	2008-08-11	2009-05-12

More director information

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
2013-10-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-28	DS01	APPLICATION FOR STRIKING-OFF
2012-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-22	RP04	SECOND FILING WITH MUD 29/07/11 FOR FORM AR01
2012-10-22	RP04	SECOND FILING WITH MUD 29/07/10 FOR FORM AR01
2012-10-22	ANNOTATION	Clarification
2012-10-11	RP04	SECOND FILING WITH MUD 30/07/12 FOR FORM AR01
2012-09-13	MISC	SECTION 519
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELDON PLAHN
2012-07-31	LATEST SOC	11/10/12 STATEMENT OF CAPITAL;GBP 1
2012-07-31	AR01	30/07/12 FULL LIST
2012-07-30	AR01	29/07/12 FULL LIST
2012-07-30	AP01	DIRECTOR APPOINTED SHELDON VON PLAHN
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHUESSLER
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE
2012-01-25	AP01	DIRECTOR APPOINTED MR ROGER BARTON PLANK
2012-01-25	AP01	DIRECTOR APPOINTED MR MATTHEW WAYNE DUNDREA
2012-01-25	AP01	DIRECTOR APPOINTED MR RODNEY JOHN EICHLER
2012-01-25	AP01	DIRECTOR APPOINTED MR JAMES LYNN HOUSE
2012-01-23	AP04	CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2012-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX
2012-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
2012-01-12	RES01	ADOPT ARTICLES 21/12/2011
2012-01-09	RES15	CHANGE OF NAME 21/12/2011
2012-01-09	CERTNM	COMPANY NAME CHANGED MOBIL NORTH SEA INVESTMENT LIMITED CERTIFICATE ISSUED ON 09/01/12
2012-01-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-14	AP01	DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS
2011-08-08	AR01	29/07/11 FULL LIST
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21	AP01	DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT
2010-09-07	AP01	DIRECTOR APPOINTED MR THOMAS WILLIAM SCHUESSLER
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE TILLMAN
2010-08-11	AR01	29/07/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK TILLMAN / 29/07/2010
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009
2009-07-29	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR LEE TILLMAN
2009-06-19	288b	APPOINTMENT TERMINATE, DIRECTOR ROBERT STUART FRANKLIN LOGGED FORM
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
2009-06-19	288a	DIRECTOR APPOINTED BRAD WILLIAM CORSON
2008-10-01	288a	SECRETARY APPOINTED ANDREW TERENCE CLARKE LOGGED FORM
2008-09-24	288a	DIRECTOR APPOINTED LEE MARK TILLMAN
2008-09-24	288a	DIRECTOR APPOINTED RICHARD FAMBRO GUERRANT
2008-09-17	288a	SECRETARY APPOINTED ANDREW TERENCE CLARKE LOGGED FORM
2008-09-11	288a	DIRECTOR APPOINTED ROBERT STUART FRANKLIN
2008-09-11	288a	DIRECTOR APPOINTED RUSSELL GRANT BELLIS
2008-09-11	288a	DIRECTOR APPOINTED JONATHAN SELZER
2008-09-01	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

19 - Manufacture of coke and refined petroleum products

192 - Manufacture of refined petroleum products

19201 - Mineral oil refining

Licences & Regulatory approval

We could not find any licences issued to APACHE BERYL II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APACHE BERYL II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APACHE BERYL II LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Intangible Assets

Patents

We have not found any records of APACHE BERYL II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APACHE BERYL II LIMITED

Trademarks

We have not found any records of APACHE BERYL II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APACHE BERYL II 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 (19201 - Mineral oil refining) as APACHE BERYL II LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APACHE BERYL II 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APACHE BERYL II 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 APACHE BERYL II LIMITED any grants or awards.

Ownership

APACHE CORP : Ultimate parent company : US

Apache North Sea Investment
Apache North Sea Limited
Apache North Sea Ltd
Apache UK Limited
Apache UK Ltd
Apache Beryl II Limited
Apache Beryl II Ltd
Apache Beryl III Limited
Apache Beryl III Ltd
Apache North Sea Production Limited
Apache North Sea Production Ltd
Apache UK Investment Limited
Apache UK Investment Ltd

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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.
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