AMOCO (FIDDICH) LIMITED
Overview
| Company Name | AMOCO (FIDDICH) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01005360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMOCO (FIDDICH) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AMOCO (FIDDICH) LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOCO (FIDDICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOCO (NORTH SEA) LIMITED | Dec 10, 1993 | Dec 10, 1993 |
| PENNZOIL (U.K.) LIMITED | Mar 19, 1971 | Mar 19, 1971 |
What are the latest accounts for AMOCO (FIDDICH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMOCO (FIDDICH) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for AMOCO (FIDDICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 22, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennie Sheryl Burton as a director on Nov 23, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Termination of appointment of Jan Clayton Lyons as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Barry Davies as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jennie Sheryl Burton as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Maclennan as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Jan Clayton Lyons as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Who are the officers of AMOCO (FIDDICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| DAVIES, Barry | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 281953620001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| BUCKPITT, Teresa Ellen | Secretary | 91 Hamlet Gardens Hammersmith W6 0SX London | British | 50293030001 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165546870001 | |||||||||||
| RAND, Christopher Anthony | Secretary | 43 Netherby Park KT13 0AE Weybridge Surrey | British | 1858300001 | ||||||||||
| RONEY, Richard Esmond Barham | Secretary | 45 Pont Street SW1X 0BX London | British | 21870570003 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| AMBROSE, Michael John | Director | 23 Woodstock Road Chiswick W4 1DS London | United Kingdom | British | 7620190001 | |||||||||
| AUCHINCLOSS, Murray Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 133639020001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 109831990001 | |||||||||
| BOSS, George Edward | Director | 24 Phillimore Gardens W8 7QE London | U S A | 21870580002 | ||||||||||
| BURTON, Jennie Sheryl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 280607600001 | |||||||||
| CRISWELL, Robert Jackson | Director | Wendacre Barrington Park Gardens HP8 4SS Chalfont St Giles Bucks | American | 45755060001 | ||||||||||
| DAVIS, Kent Robert | Director | 77 Sussex Square W2 2SS London | American | 37144100002 | ||||||||||
| DEEMER, Paul Caleb | Director | 43 Connaught Square W2 2HL London | American | 42529340001 | ||||||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | 50542640001 | |||||||||
| HALLIDAY, James William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 150966310002 | |||||||||
| HAMILTON, Thomas M | Director | 19818 Summerset Way FOREIGN Houston Texas 77094 Usa | Us Citizen | 23294090001 | ||||||||||
| HENDERSON, David Rex | Director | 7111 Cliffbrook Drive FOREIGN Dallas Texas 75240 Usa | American | 52012160001 | ||||||||||
| LYONS, Jan Clayton | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 222577650002 | |||||||||
| MACLENNAN, Karen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 194753390001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| METHERELL, Ian Drumgold | Director | 40 Blandford Road W4 1DX London | British | 13883460001 | ||||||||||
| MILLIKEN, James William | Director | 8305 Koester FOREIGN Houston Texas 77040 Usa | U S Citizen | 21870590001 | ||||||||||
| RONEY, Richard Esmond Barham | Director | 15 Queens Gate Gardens SW7 5LY London | British | 2794880001 | ||||||||||
| SCHELL, William Howard | Director | 15902 Tahoe FOREIGN Houston Texas 77040 Usa | U S Citizen | 21870600001 | ||||||||||
| SKIPPER, John Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 62965470003 |
Who are the persons with significant control of AMOCO (FIDDICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amoco (U.K.) Exploration Company, Llc | Apr 06, 2016 | 1209 Orange Street Wilmington De 19801 Corporation Trust Center Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Britoil Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMOCO (FIDDICH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0