HUNTING ENERGY DUTCH HOLDINGS LIMITED
Overview
| Company Name | HUNTING ENERGY DUTCH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01539039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUNTING ENERGY DUTCH HOLDINGS LIMITED?
- (7415) /
Where is HUNTING ENERGY DUTCH HOLDINGS LIMITED located?
| Registered Office Address | 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTING ENERGY DUTCH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTING OILFIELD DUTCH HOLDINGS LIMITED | Sep 24, 1992 | Sep 24, 1992 |
| HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED | Jan 15, 1981 | Jan 15, 1981 |
What are the latest accounts for HUNTING ENERGY DUTCH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HUNTING ENERGY DUTCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Robert John Davie on Aug 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Rose on Aug 13, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Cormac John Peter Gilmore on Aug 11, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Certificate of change of name Company name changed hunting oilfield dutch holdings LIMITED\certificate issued on 16/07/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of HUNTING ENERGY DUTCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, Robert John | Secretary | Royal Hill Court Kingwood FOREIGN Humble 5922 77345 Usa | British | 47271100006 | ||||||
| DAVIE, Robert John | Director | Cockspur Street SW1Y 5BW London 3 | Usa | British | Chartered Accountant | 47271100006 | ||||
| GILMORE, Cormac John Peter | Director | 12 Chilham Close UB6 8AR Greenford Middlesex | England | Irish | Accountant | 79248300001 | ||||
| ROSE, Peter | Director | Chirnells 20 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire | United Kingdom | British | Accountant | 44786670001 | ||||
| GREIG, Somerled | Secretary | Glenern 4 High Street Edzell DD9 7TE Brechin Angus | British | Accountant | 41154000002 | |||||
| MCCAFFERTY, Michael John | Secretary | 5 Woodlands Place AB31 5ZP Banchory Kincardineshire | British | 985050001 | ||||||
| CLARK, Dennis Leslie | Director | 3 Cockspur Street SW1Y 5BQ London | United Kingdom | British | Chartered Accountant | 1261970004 | ||||
| FISHER, Ruth | Director | Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford | British | Company Secretary | 31928720001 | |||||
| GREIG, Somerled | Director | Glenern 4 High Street Edzell DD9 7TE Brechin Angus | British | Accountant | 41154000002 | |||||
| MILLER, Kenneth William | Director | South Cottage The Street Compton GU3 1EB Guildford Surrey | United Kingdom | British | Chartered Accountant | 1261980001 |
Does HUNTING ENERGY DUTCH HOLDINGS 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