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OIL & GAS PROJECTS LIMITED

OIL & GAS PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOIL & GAS PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OIL & GAS PROJECTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is OIL & GAS PROJECTS LIMITED located?

    Registered Office Address
    ELWELL WATCHORN & SAXTON LLP
    8 Warren Park Way Enderby
    LE19 4SA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of OIL & GAS PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCURA TRADING LIMITEDApr 03, 2017Apr 03, 2017
    LINVIC ENGINEERING LIMITEDDec 23, 1971Dec 23, 1971

    What are the latest accounts for OIL & GAS PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OIL & GAS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 23, 2021

    		13 pagesLIQ03

    Termination of appointment of Michael William Richards as a director on Jun 11, 2021

    		1 pagesTM01

    Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on Dec 18, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 23, 2020

    		16 pages4.68

    Liquidators' statement of receipts and payments to Aug 23, 2019

    		12 pagesLIQ03

    Registered office address changed from 109 Pswan Street Sileby Leicestershire LE12 7NN to 109 Swan Street Sileby Leicestershire LE12 7NN on Oct 01, 2018

    		2 pagesAD01

    Registered office address changed from 1 Stringes Close Willenhall WV13 1NS England to 109 Pswan Street Sileby Leicestershire LE12 7NN on Sep 18, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2018

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2018

    		RES15

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David John Williams as a director on Feb 08, 2018

    		1 pagesTM01

    Appointment of Mr Stuart David Maddison as a director on Feb 05, 2018

    		2 pagesAP01

    Appointment of Mr Michael William Richards as a director on Jan 11, 2018

    		2 pagesAP01

    Termination of appointment of Heath Lee Walker as a director on Dec 31, 2017

    		1 pagesTM01

    Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 1 Stringes Close Willenhall WV13 1NS on Oct 09, 2017

    		1 pagesAD01

    Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 1 Stringes Lane Willenhall WV13 1NS on Oct 09, 2017

    		1 pagesAD01

    Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2EN to 1 Stringes Lane Willenhall WV13 1NS on Oct 09, 2017

    		1 pagesAD01

    Appointment of Mr Heath Lee Walker as a director on Jun 30, 2017

    		2 pagesAP01

    Termination of appointment of William Alexander Joss as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Francis Alexander Barr as a director on Jun 30, 2017

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of OIL & GAS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDISON, Stuart David
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		EnglandBritish242898400001
    HAGUE, Sheila
    Noverton Nurton Hill Road
    Pattingham
    WV6 7HQ Wolverhampton
    West Midlands
    		Secretary
    Noverton Nurton Hill Road
    Pattingham
    WV6 7HQ Wolverhampton
    West Midlands
    		English16672500001
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    SHOOSMITHS SECRETARIES LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    		Secretary
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    		76282680012
    ANDREWS, Peter Joseph
    Broad Oak
    HR2 8QX Hereford
    Lower Whitelands Farm
    Herefordshire
    		Director
    Broad Oak
    HR2 8QX Hereford
    Lower Whitelands Farm
    Herefordshire
    		United KingdomBritish129541860001
    ARMSTRONG, Simon John
    Orchard House
    Heatherwold, Newtown
    RG20 9BG Newbury
    Berkshire
    		Director
    Orchard House
    Heatherwold, Newtown
    RG20 9BG Newbury
    Berkshire
    		United KingdomBritish36395020005
    BARR, Francis Alexander
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    		Director
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    		EnglandBritish93782330002
    FLETCHER, John Mcmillian
    Bayswater Road
    Lower Gornal
    DY3 2QS Dudley
    21
    West Midlands
    		Director
    Bayswater Road
    Lower Gornal
    DY3 2QS Dudley
    21
    West Midlands
    		United KingdomBritish65246930002
    GOULDINGAY, David Charles
    430 Quinton Road West
    Quinton
    B32 1QG Birmingham
    West Midlands
    		Director
    430 Quinton Road West
    Quinton
    B32 1QG Birmingham
    West Midlands
    		United KingdomBritish61316450001
    HAGUE, John Stuart
    Noverton Nurton Hill Road
    Pattingham
    WV6 7HQ Wolverhampton
    West Midlands
    		Director
    Noverton Nurton Hill Road
    Pattingham
    WV6 7HQ Wolverhampton
    West Midlands
    		English37194900001
    HAGUE, Sheila
    Noverton Nurton Hill Road
    Pattingham
    WV6 7HQ Wolverhampton
    West Midlands
    		Director
    Noverton Nurton Hill Road
    Pattingham
    WV6 7HQ Wolverhampton
    West Midlands
    		English16672500001
    HILL, Stephen Richard
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    		Director
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    		United KingdomBritish35528310003
    JOSS, William Alexander
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    		Director
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    		EnglandBritish72152610003
    LELLOW, Simon
    Avondale
    Newport
    TF10 7LP Telford
    15
    Shropshire
    		Director
    Avondale
    Newport
    TF10 7LP Telford
    15
    Shropshire
    		United KingdomBritish57018140003
    LUCKETT, Nigel Frederick
    108 White Hill
    Kinver
    DY7 6AU Stourbridge
    West Midlands
    		Director
    108 White Hill
    Kinver
    DY7 6AU Stourbridge
    West Midlands
    		United KingdomBritish31248240001
    NORRIS, Michael John
    5 Fitzwilliam Avenue
    TW9 2DQ Richmond
    Surrey
    		Director
    5 Fitzwilliam Avenue
    TW9 2DQ Richmond
    Surrey
    		EnglandBritish78716940001
    RALPH, Daniel Oliver
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    United Kingdom
    		Director
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    United Kingdom
    		United KingdomBritish136410060001
    RICHARDS, Michael William
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		United KingdomBritish11360230003
    RUGEN, Robert John
    Parkside Industrial Estate
    Hickman Avenue
    WV1 2EN Wolverhampton
    Unit 7
    England
    		Director
    Parkside Industrial Estate
    Hickman Avenue
    WV1 2EN Wolverhampton
    Unit 7
    England
    		United KingdomBritish182679870002
    SCOTT, Colin
    19 Heyville Croft
    CV8 2SR Kenilworth
    Warwickshire
    		Director
    19 Heyville Croft
    CV8 2SR Kenilworth
    Warwickshire
    		EnglandBritish15620630002
    SMITH, Alan
    WV1 2DW Wolverhampton
    Hickman Avenue
    West Midlands
    		Director
    WV1 2DW Wolverhampton
    Hickman Avenue
    West Midlands
    		British56591610005
    WALKER, Heath Lee
    Stringes Close
    WV13 1NS Willenhall
    1
    England
    		Director
    Stringes Close
    WV13 1NS Willenhall
    1
    England
    		EnglandBritish174700320001
    WESTWOOD, Peter
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    United Kingdom
    		Director
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    United Kingdom
    		UkBritish90550270002
    WILCOX, Ann Georgina
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    		Director
    WV1 2EN Wolverhampton
    Hickman Avenue
    West Midlands
    		EnglandBritish57018270003
    WILLIAMS, David John
    Stringes Close
    WV13 1NS Willenhall
    1
    England
    		Director
    Stringes Close
    WV13 1NS Willenhall
    1
    England
    		United KingdomBritish190174540001
    WILSON, Kevin
    Poolhead Lane
    Tanworth-In-Arden
    B94 5ED Solihull
    Highland
    West Midlands
    		Director
    Poolhead Lane
    Tanworth-In-Arden
    B94 5ED Solihull
    Highland
    West Midlands
    		EnglandBritish134562630001
    WRIGHT, Craig Richard
    Charlecote House
    Weaverlake Drive
    DE13 8AD Yoxall
    Staffordshire
    		Director
    Charlecote House
    Weaverlake Drive
    DE13 8AD Yoxall
    Staffordshire
    		EnglandBritish58301380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OIL & GAS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accura Finance Ltd
    Hickman Avenue
    WV1 2DW Wolverhampton
    Hickman Avenue
    England
    		Oct 18, 2016
    Hickman Avenue
    WV1 2DW Wolverhampton
    Hickman Avenue
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number6613078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OIL & GAS PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2014
    Delivered On Feb 11, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 11, 2014Registration of a charge (MR01)
    Debenture
    Created On Aug 15, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Aug 21, 2008Registration of a charge (395)
    Legal charge containing fixed and floating charges
    Created On Apr 24, 1997
    Delivered On May 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H-unit 3B parkside industrial estate hickman avenue wolverhampton legal mortgage over all the property as described above; by way of fixed charge all buildings, goodwill, plant & machinery; by way of floating charge all unattached plant & machinery; by way of assignment the rental sums; by way of fixed charge the proceeds of any claim.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 1997Registration of a charge (395)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge containing fixed and floating charges
    Created On Apr 24, 1997
    Delivered On May 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 3A parkside industrial estate hickman avenue wolverhampton t/n-WM133059 legal mortgage over all the property as described above; by way of fixed charge all buildings, goodwill, plant & machinery; by way of floating charge all unattached plant & machinery; by way of assignment the rental sums; by way of fixed charge the proceeds of any claim.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 1997Registration of a charge (395)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 06, 1997
    Delivered On Mar 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units 1 and 2 parkside industrial estate hickman avenue wolverhampton west midlands t/no: WM46788; fixed and floating charge over plant machinery and chattels. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 14, 1997Registration of a charge (395)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 06, 1997
    Delivered On Mar 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 14, 1997Registration of a charge (395)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 30, 1984
    Delivered On May 04, 1984
    		Satisfied
    Amount secured
    £178,000
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery including all other property & assets in scotland.
    Persons Entitled
    • Ralin Holdings PLC
    Transactions
    • May 04, 1984Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Charge over contract
    Created On Jan 07, 1982
    Delivered On Jan 15, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the benefit of an agreement dated 14THE dec. 1981 in respect of computer equipment leased to premier computers (leasing) limited and sub-leased to 3M united kingdom limited.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 1982Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Nov 25, 1981
    Delivered On Dec 01, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18.11.81.
    Short particulars
    All the company's interest in an agreement dated 26.11.81, the equipment therein moneys payable and benefit of guaranteees etc. (see doc M24).
    Persons Entitled
    • Algemene Bank Nederland N.V.
    Transactions
    • Dec 01, 1981Registration of a charge
    • May 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Oct 30, 1981
    Delivered On Nov 16, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All rights, title and benefit of the mortgages in and to an equipment lease agreement dated 30TH oct. 1981. together with the benefit of all guarantees issued in favour of the mortgages in connection with the equipment lease agreement.
    Persons Entitled
    • Chemico Equipment Finance Limited
    Transactions
    • Nov 16, 1981Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Oct 30, 1981
    Delivered On Nov 16, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All rights, title and benefit of the mortgages in and to an equipment lease agreement dated 30TH oct. 1981. together with the benefit of all guarantees issued in favour of the mortgages in connection with the equipment lease agreement.
    Persons Entitled
    • Chemico Equipment Finance Limited
    Transactions
    • Nov 16, 1981Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1981
    Delivered On May 15, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The benefit of an agreement dated 19.12.1980 in respect of certain computer equipment leased to premier computers (leasing) LTD and sub-leased to 3M united kingdom LTD and the benefit of a guarantee dated 20.1.81 given by security pacific corporation to linvic in respect of above agreement.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 15, 1981Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1981
    Delivered On May 15, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The benefit of an agreement dated 10.12.1980 in respect of certain computer equipment leased to premier computers (leasing) LTD & subleased to a goldberg and sons LTD & the benefit of a guarantee dated 12.12.80 given by security pacific corporation.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 15, 1981Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Dec 29, 1980
    Delivered On Dec 31, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an agreement dated 29TH dec. 1980.
    Short particulars
    All rights,title and benefit of the mortgagor in and to an equipment lease agreement dated 29.12.80.
    Persons Entitled
    • Chemco Equipment Finance Limited
    Transactions
    • Dec 31, 1980Registration of a charge
    • Mar 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Dec 21, 1977
    Delivered On Jan 10, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease purchase agreement dated 21/12/77.
    Short particulars
    All payments or sums of money payable under an equipment use agreement dated 21.12.77 with daf trucks finance (UK) LTD.
    Persons Entitled
    • Daf Trucks Finance UK Limited
    Transactions
    • Jan 10, 1978Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Dec 21, 1977
    Delivered On Jan 10, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease purchase agreement dated 21/12/77
    Short particulars
    All payments or sums of money payable under an equipment use agreement dated 21/12/77 with crane fruehauf finance LTD.
    Persons Entitled
    • Crane Fruehauf Finance (Leasing) Limited
    Transactions
    • Jan 10, 1978Registration of a charge
    • Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OIL & GAS PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2018Commencement of winding up
    Jan 25, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    		practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    Mark Grahame Tailby
    109 Swan Street
    Sileby
    LE12 7NN Loughborough
    Leicestershire
    		practitioner
    109 Swan Street
    Sileby
    LE12 7NN Loughborough
    Leicestershire
    View Detailed Information on Insolvency Cases

    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