DUCKHAMS OILS LIMITED
Overview
| Company Name | DUCKHAMS OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03262417 |
| 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 DUCKHAMS OILS LIMITED?
- (1120) /
Where is DUCKHAMS OILS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCKHAMS OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DUCKHAMS OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of Robert Carl Fearnley as a director | 5 pages | AP01 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Mark Tucker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Cupples as a director | 2 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rebecca Wright as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Rebecca Jayne Wright on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark John Tucker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Simon David Cupples on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DUCKHAMS OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| BOYDELL, John Nicholas | Secretary | 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey | British | 50044960001 | ||||||||||
| GORDON, Graham James Low | Secretary | 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex | British | 4411750002 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| WILKINSON, Russell John | Secretary | 18 St Anthony's Close St Katherine's Dock E1 9LT London | British | 58492210001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| CHESTERS, Pamela Joy | Director | 62 Redington Road NW3 7RS London | England | British | 115219510002 | |||||||||
| CUPPLES, Simon David, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 116685340001 | |||||||||
| DOBSON, Sarah Helen | Director | Flint Cottage Deadmans Ash Lane WD3 6AL Sarratt Hertfordshire | British | 73770150001 | ||||||||||
| ELLIS, Graham Henry George | Director | Garden Cottage North End Preston Bissett MK18 4JR Buckingham Buckinghamshire | United Kingdom | British | 31750460004 | |||||||||
| FIELDER, Nigel Robert | Director | Dagnall Farm Cottage Wicken Road MK19 6JR Milton Keynes Northamptonshire | British | 52992180002 | ||||||||||
| GOOSEY, David Charles, Mr. | Director | Southwoods School Lane RG8 8LT Upper Basildon Berkshire | England | British | 271638150001 | |||||||||
| GREGG, Nicholas Mark | Director | 1 Horsepond Great Brickhill MK17 9RT Milton Keynes | British | 54232740001 | ||||||||||
| KAY, William Ernest | Director | Broadlands Sheethanger Lane HP3 0BG Feldon Hertfordshire | Australian | 74208030001 | ||||||||||
| MACE, Olivier Marceau Roger | Director | Hanbury House Kings Lane SN7 7TZ Longcot Wiltshire | French | 97162030001 | ||||||||||
| MORRIS, Ian Richard | Director | Highcroft 104 Western Road CM12 9DT Billericay Essex | British | 71119030001 | ||||||||||
| PHILLIPS, Michael Ian | Director | 36 Bernard Avenue Ealing W13 9TG London | British | 73755710001 | ||||||||||
| SIVYER, Stuart | Director | 280 Maidstone Road ME8 0HH Rainham Kent | British | 49975830001 | ||||||||||
| STEEPLES, Adrian | Director | 51 Stone Meadow OX2 6TD Oxford Oxfordshire | British | 97867420001 | ||||||||||
| STRUTHERS, Ian Hamilton | Director | 29 Chedworth Gate Broome Manor SN3 1NE Swindon Wiltshire | British | 82910530001 | ||||||||||
| TUCKER, Mark John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 123269120001 |
Does DUCKHAMS OILS 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