OIL FIELD RENTAL HOLDINGS LIMITED
Overview
| Company Name | OIL FIELD RENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02520679 |
| 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 OIL FIELD RENTAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OIL FIELD RENTAL HOLDINGS LIMITED located?
| Registered Office Address | Weatherford Gotham Road East Leake LE12 6JX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL FIELD RENTAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELPBONUS LIMITED | Jul 10, 1990 | Jul 10, 1990 |
What are the latest accounts for OIL FIELD RENTAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OIL FIELD RENTAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OIL FIELD RENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Moncur as a secretary on Aug 05, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director on Aug 05, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary on Aug 05, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Moncur as a director on Aug 05, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Moncur as a director on Aug 05, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Ms Julie Mary Thomson as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gray Fulton as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William Gray Fulton on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Moncur on Jun 20, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Brian Moncur as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OIL FIELD RENTAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-GARVIE, Gemma | Secretary | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | 180364370001 | |||||||
| MACLEOD, Neil Alexander | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | Scotland | British | Region Tax Manager - Europe | 177581770001 | ||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Uk Financial Controller | 168927430001 | ||||
| THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Region Controller | 171856740001 | ||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | 146737450001 | ||||||
| MONCUR, Brian | Secretary | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | 146417590001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BURGUIERES, Philip Joseph | Director | 3229 Del Monte Houston Texas 77019 Usa | American | Manager | 18676440001 | |||||
| EAGLES, Marion Edward | Director | 535 Bolton Place Houston FOREIGN Texas 77024 4600 Usa | British | Manager | 48891180002 | |||||
| FORBES, Charles Alexander | Director | Laurelbank Station Road AB53 4ER Turriff Aberdeenshire | Scotland | British | Executive | 64853260001 | ||||
| FOX, Grahame Andrew | Director | 9 Kirkton Avenue Westhill Skene AB2 Aberdeen | British | Manager | 17480550001 | |||||
| FULTON, William Gray | Director | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | United Kingdom | British | Chartered Accountant | 146737450001 | ||||
| GRANT, Steven Carl | Director | 13610 Alchester Road FOREIGN Houston Texas 77079 Usa | Usa | Chief Financial Officer | 26895300001 | |||||
| HRNCIR, George John | Director | 31036 Sackett Street Houston FOREIGN 77098 Texas Usa | American | Manager | 48890970001 | |||||
| KRABLIN, Steven Wayne | Director | 9619 Windrush Drive 77379 Spring Texas Usa | Usa | United States | Chief Accounting Officer | 69886740001 | ||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | Chartered Accountant | 118915490001 | ||||
| WARREN, Gary Lee | Director | 137a North Deeside Road Milltimber AB1 0JS Aberdeen | American | Manager | 46869870003 |
Does OIL FIELD RENTAL 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