CHANDLERS OIL & GAS LIMITED

Overview

Company Name	CHANDLERS OIL & GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01682570
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1982
Date of Cessation	May 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANDLERS OIL & GAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANDLERS OIL & GAS LIMITED located?

Registered Office Address	Crawhall CA8 1TN Brampton Cumbria
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CAUNT (HOLDINGS) LIMITED	Mar 23, 1983	Mar 23, 1983
LEWISGRANGE LIMITED	Nov 30, 1982	Nov 30, 1982

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

Last Accounts
Last Accounts Made Up To	May 31, 2020

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

Filings

Date

Description

Document

Type

May 04, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2021

Application to strike the company off the register

3 pages

DS01

Nov 27, 2020

Accounts for a dormant company made up to May 31, 2020

2 pages

Jul 30, 2020

Confirmation statement made on Jul 16, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Accounts for a dormant company made up to May 31, 2019

6 pages

Jul 27, 2019

Confirmation statement made on Jul 16, 2019 with no updates

3 pages

CS01

Nov 09, 2018

Accounts for a dormant company made up to May 31, 2018

6 pages

Jul 16, 2018

Confirmation statement made on Jul 16, 2018 with no updates

3 pages

CS01

Aug 01, 2017

Accounts for a dormant company made up to May 31, 2017

6 pages

Jul 27, 2017

Confirmation statement made on Jul 16, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Appointment of Miss Pamela Ann Murray as a director on Jun 01, 2017

2 pages

AP01

Jun 14, 2017

Termination of appointment of Archibald Ian Thomas Stewart as a director on Jun 01, 2017

1 pages

TM01

Aug 17, 2016

Accounts for a dormant company made up to May 31, 2016

5 pages

Jul 29, 2016

Confirmation statement made on Jul 16, 2016 with updates

5 pages

CS01

Jul 28, 2015

Accounts for a dormant company made up to May 31, 2015

7 pages

Jul 16, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 1	SH01

Sep 19, 2014

Accounts for a dormant company made up to May 31, 2014

6 pages

Jul 21, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 1	SH01

Jul 21, 2014

Director's details changed for Mrs Joanne Lesley Ritzema on Jun 01, 2013

2 pages

CH01

Jul 21, 2014

Director's details changed for Archibald Ian Thomas Stewart on Jun 01, 2013

2 pages

CH01

Jul 21, 2014

Register(s) moved to registered office address Crawhall Brampton Cumbria CA8 1TN

1 pages

AD04

Nov 26, 2013

Full accounts made up to May 31, 2013

22 pages

Jul 30, 2013

Statement of capital on Jul 30, 2013

Capital: GBP 1

4 pages

SH19

Jul 30, 2013

legacy

2 pages

CAP-SS

View All Filings

Who are the officers of CHANDLERS OIL & GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RITZEMA, Joanne Lesley Crawhall CA8 1TN Brampton Cumbria	Nov 30, 2012		Secretary	Crawhall CA8 1TN Brampton Cumbria		British		174535310001
MURRAY, Pamela Ann Crawhall CA8 1TN Brampton Cumbria	Jun 01, 2017		Director	Crawhall CA8 1TN Brampton Cumbria	Scotland	British	1972-1	233580380001
RITZEMA, Joanne Lesley Crawhall CA8 1TN Brampton Cumbria	Nov 30, 2012		Director	Crawhall CA8 1TN Brampton Cumbria	United Kingdom	British	1970-11	99580360002
HINDMARCH, David John York Street W1H 4QD London 89 England	May 31, 1993	Nov 30, 2012	Secretary	York Street W1H 4QD London 89 England		British		1516070009
RICHARDSON, John Cecil 24 Belton Lane Great Gonerby NG31 8NB Grantham Lincolnshire		May 31, 1993	Secretary	24 Belton Lane Great Gonerby NG31 8NB Grantham Lincolnshire		British		13532260001
CAUNT, Jane Elizabeth 3 Apple Close Heighington LN4 1BT Lincoln Lincolnshire	Jun 01, 1994	Jul 12, 2005	Director	3 Apple Close Heighington LN4 1BT Lincoln Lincolnshire		British	1967-1	39179440002
CAUNT, John Reginald 97 Manthorpe Road NG31 8DE Grantham Lincolnshire		Jan 28, 1998	Director	97 Manthorpe Road NG31 8DE Grantham Lincolnshire		British	1940-6	13532270001
CAUNT, Marjorie Joan Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		Jul 31, 1994	Director	Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		British	1919-6	13533520001
CAUNT, Nicholas John West Parade LN1 1LD Lincoln 128 Lincolnshire England		Nov 30, 2012	Director	West Parade LN1 1LD Lincoln 128 Lincolnshire England	England	British	1965-12	13533510005
CAUNT, Paula Louise Scotts Hill Fulbeck NG32 3JU Grantham Rosebank Lincolnshire	Jun 01, 1994	Nov 30, 2012	Director	Scotts Hill Fulbeck NG32 3JU Grantham Rosebank Lincolnshire	England	British	1967-3	77956690003
CAUNT, Rosemary 97 Manthorpe Road NG31 8DE Grantham Lincolnshire	Jun 01, 1994	Jan 28, 1998	Director	97 Manthorpe Road NG31 8DE Grantham Lincolnshire		British	1942-12	39179380001
CAUNT, Simon Mark Rosebank Scotts Hill, Fulbeck NG32 3JU Grantham Lincolnshire		Nov 30, 2012	Director	Rosebank Scotts Hill, Fulbeck NG32 3JU Grantham Lincolnshire	England	British	1964-5	13533530006
CAUNT, Thomas Henry Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		Aug 10, 1996	Director	Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		British	1914-6	13532280001
HINDMARCH, David John York Street W1H 4QD London 89 England		Nov 30, 2012	Director	York Street W1H 4QD London 89 England	England	British	1965-3	151902890001
HINDMARCH, Jane Elizabeth Grange Cottage 32 Main Street NG34 0DP Sleaford Lincolnshire	Jun 01, 1994	Jul 01, 2007	Director	Grange Cottage 32 Main Street NG34 0DP Sleaford Lincolnshire		British	1963-8	39180490004
HINDMARCH, Janet Mary The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		Nov 30, 2012	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire	England	British	1942-4	1516080001
RICHARDSON, John Cecil 24 Belton Lane Great Gonerby NG31 8NB Grantham Lincolnshire		May 31, 1993	Director	24 Belton Lane Great Gonerby NG31 8NB Grantham Lincolnshire		British	1925-5	13532260001
STEWART, Archibald Ian Thomas Crawhall CA8 1TN Brampton Cumbria	Nov 30, 2012	Jun 01, 2017	Director	Crawhall CA8 1TN Brampton Cumbria	United Kingdom	British	1947-4	611210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wcf Ltd

Apr 06, 2016

Craw Hall

CA8 1TN Brampton

Crawhall

Cumbria

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Registered In England And Wales
Registration Number	02263148

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 CHANDLERS OIL & GAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 30, 2008 Delivered On Jul 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property the little chef wansford peterborough t/no. CB185716 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2008Registration of a charge (395) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 30, 2008 Delivered On Jul 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property 2 2A avenue road grantham lincolnshire t/no. LL79318 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2008Registration of a charge (395) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 30, 2008 Delivered On Jul 03, 2008	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 1 avenue road grantham lincolnshire t/no. LL83618 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2008Registration of a charge (395) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 04, 1994 Delivered On Oct 05, 1994	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 at wrightsway, lincoln. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 05, 1994Registration of a charge (395) Oct 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 04, 1994 Delivered On Oct 05, 1994	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 land at alma park, grantham, lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 05, 1994Registration of a charge (395) Oct 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Feb 16, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed fixed charge on all book debts and other debts floating charge on (see doc M16). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 22, 1984Registration of a charge Sep 18, 2012Statement that part or the whole of the property charged has been released (MG04) Oct 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 09, 1983 Delivered On Feb 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 91/93 westgate gramtham lincolnshire, and or the proceeds of sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1983Registration of a charge Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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