Dissolved 2017-01-31
Company Information for HUMBERSIDE OIL AND GAS LIMITED
LONDON, ENGLAND, W4,
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Company Registration Number
07897665
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
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HUMBERSIDE OIL AND GAS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07897665 | |
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Date formed | 2012-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 14:24:59 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN NEVILLE EDGLEY |
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STEVEN NEVILLE EDGLEY |
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ROBERT DONALD FERGUSON |
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JONATHAN JAMES TREEN |
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DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MICHAEL WILLIAMS |
Company Secretary | ||
KEITH JAMES PRINGLE |
Director | ||
DAVID WILLIAMS |
Company Secretary | ||
JEFFREY SAUNDERS MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA ENERGY HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-20 | Active | |
DELTA ENERGY MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-21 | Active | |
DELTA ENERGY LIMITED | Director | 2013-05-09 | CURRENT | 2010-08-23 | Active | |
STIMWELL SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2008-01-03 | Active | |
EDGLEY ENTERPRISES LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
DELTA ENERGY HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-20 | Active | |
MAPPING CREATIVELY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-26 | |
MINISTRY OF SAUSAGES LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
K HAMMOND BUTCHERS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
CRESSWELL PETROLEUM LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
DELTA ENERGY HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-20 | Active | |
DELTA ENERGY LIMITED | Director | 2010-12-01 | CURRENT | 2010-08-23 | Active | |
LUCANIA GOLD LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-12-13 | |
DACIAN ENERGY LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM ROOM 303 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | |
AP03 | SECRETARY APPOINTED MR STEVEN NEVILLE EDGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILLIAMS | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRINGLE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAMS / 09/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TREEN / 09/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES PRINGLE / 09/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD FERGUSON / 09/05/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN NEVILLE EDGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 43 PARK CRESCENT BRIGHTON BN2 3HB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR THOMAS MICHAEL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCDONALD | |
AR01 | 04/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES TREEN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SAUNDERS MCDONALD | |
AP01 | DIRECTOR APPOINTED KEITH JAMES PRINGLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT DONALD FERGUSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
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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 HUMBERSIDE OIL AND GAS LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as HUMBERSIDE OIL AND GAS LIMITED are:
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. |