Active - Proposal to Strike off
Company Information for ENCOUNTER OIL LIMITED
C/O C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA,
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Company Registration Number
07987032
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ENCOUNTER OIL LIMITED | |
Legal Registered Office | |
C/O C J A Accounting Limited, Delta House 16 Bridge Road Haywards Heath RH16 1UA Other companies in WD3 | |
Company Number | 07987032 | |
---|---|---|
Company ID Number | 07987032 | |
Date formed | 2012-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-16 04:19:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHNSON |
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GAHAM DORE |
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STEPHEN IAN JENKINS |
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MILES NEWMAN |
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RAYMOND PAUL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BOOTH |
Director | ||
JAMES ANTHONY CLARK |
Director | ||
CHRISTOPHER DAVID JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOSCIENCE SERVICES LIMITED | Director | 2017-03-13 | CURRENT | 2015-05-26 | Active | |
CHALFONT EXPLORATION LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
POSTGATE PETROLEUM LIMITED | Director | 2015-06-29 | CURRENT | 2015-05-07 | Liquidation | |
UNDERWOOD FIELDERS LIMITED | Director | 2014-11-01 | CURRENT | 2012-02-20 | Active | |
SARSHOT LIMITED | Director | 2003-12-11 | CURRENT | 1989-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TALON PETROLEUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Gaham Dore on 2012-04-27 | |
AD04 | Register(s) moved to registered office address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 1 Westferry Circus London E14 4HD England | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Talon Petroleum Limited as a person with significant control on 2019-05-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM 49 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN JENKINS | |
CH01 | Director's details changed for Mr Matthew Mcneill Worner on 2019-06-24 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MCNEILL WORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES NEWMAN | |
TM02 | Termination of appointment of Christopher Johnson on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD02 | Register inspection address changed from C/O Encounter Oil Limited 62-64 Baker Street London W1U 7DF United Kingdom to 49 Grovewood Close Chorleywood Rickmansworth WD3 5PX | |
PSC07 | CESSATION OF POSTGATE PETROLEUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MILES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR MILES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN IAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-11-23 GBP 100.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/11/17 | |
RES06 | Resolutions passed:
| |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / POSTGATE PETROLEUM LIMITED / 13/09/2017 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 12/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 150000 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY CLARK | |
AP01 | DIRECTOR APPOINTED MR RAYMOND PAUL YOUNG | |
AP01 | DIRECTOR APPOINTED MR GAHAM DORE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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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 ENCOUNTER OIL LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENCOUNTER OIL 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. |