GULF OFFSHORE LEASING LIMITED

GULF OFFSHORE LEASING LIMITED

Overview

Company Name	GULF OFFSHORE LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03300423
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1997
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of GULF OFFSHORE LEASING LIMITED?

(2875) /

Where is GULF OFFSHORE LEASING LIMITED located?

Registered Office Address	Begbies Traynor 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of GULF OFFSHORE LEASING LIMITED?

Previous Company Names
Company Name	From	Until
HACKCROWN LIMITED	Jan 09, 1997	Jan 09, 1997

What are the latest accounts for GULF OFFSHORE LEASING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for GULF OFFSHORE LEASING LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved following liquidation

GAZ2

Jun 07, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Mar 17, 2010

Liquidators' statement of receipts and payments to Mar 02, 2010

4.68

Sep 18, 2009

Liquidators' statement of receipts and payments to Sep 02, 2009

4.68

Jul 21, 2009

Liquidators' statement of receipts and payments to Mar 02, 2009

4.68

Jun 18, 2009

Appointment of a voluntary liquidator

600

Sep 22, 2008

Liquidators' statement of receipts and payments to Sep 02, 2008

4.68

Mar 26, 2008

Liquidators' statement of receipts and payments to Sep 02, 2008

4.68

Oct 01, 2007

Liquidators' statement of receipts and payments

4.68

Mar 28, 2007

Liquidators' statement of receipts and payments

4.68

Sep 29, 2006

Liquidators' statement of receipts and payments

4.68

Mar 20, 2006

Liquidators' statement of receipts and payments

4.68

Sep 16, 2005

Liquidators' statement of receipts and payments

4.68

Apr 04, 2005

Liquidators' statement of receipts and payments

4.68

Mar 15, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 12, 2004

Statement of affairs

4.20

Mar 12, 2004

Appointment of a voluntary liquidator

600

Feb 09, 2004

legacy

287

May 04, 2003

Total exemption small company accounts made up to Jun 30, 2002

AA

Feb 26, 2003

legacy

287

Feb 26, 2003

legacy

363s

Oct 29, 2002

Total exemption small company accounts made up to Jun 30, 2001

AA

Oct 09, 2002

Accounts for a small company made up to Jun 30, 2000

AA

Aug 09, 2002

legacy

288b

Jul 30, 2002

legacy

288a

View All Filings

Who are the officers of GULF OFFSHORE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Keith Rowland Victor 44 Buckingham Road LA4 4QR Morecambe Lancashire	Jun 28, 2002		Secretary	44 Buckingham Road LA4 4QR Morecambe Lancashire			British		Accountant	75848330001
MOORE, Ronald The Garden Flat 89 Main Road, Bolton Le Sands LA5 8DN Carnforth Lancashire	Mar 03, 1997		Director	The Garden Flat 89 Main Road, Bolton Le Sands LA5 8DN Carnforth Lancashire			British	1938-6	Company Director	68244070001
MOORE, Tiffany Jayne 56 Dafforne Road SW17 8TZ London	Mar 03, 1997		Director	56 Dafforne Road SW17 8TZ London			British	1969-6	Director	27962930001
MOORE, Mark Darren 89 Main Road Bolton Le Sands LA6 1EF Carnforth Lancashire	Mar 03, 1997	Jun 25, 1999	Secretary	89 Main Road Bolton Le Sands LA6 1EF Carnforth Lancashire			British		Company Director	43547770001
MOORE, Ronald The Garden Flat 89 Main Road, Bolton Le Sands LA5 8DN Carnforth Lancashire	Jun 25, 1999	Jun 28, 2002	Secretary	The Garden Flat 89 Main Road, Bolton Le Sands LA5 8DN Carnforth Lancashire			British		Director	68244070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 09, 1997	Mar 03, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
MOORE, Mark Darren 89 Main Road Bolton Le Sands LA6 1EF Carnforth Lancashire	Mar 03, 1997	May 21, 1999	Director	89 Main Road Bolton Le Sands LA6 1EF Carnforth Lancashire			British	1965-6	Company Director	43547770001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 09, 1997	Mar 03, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Does GULF OFFSHORE LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 05, 1997 Delivered On Mar 08, 1997	Outstanding	Amount secured All monies due or to become due from the company (formerly known as hackcrown limited) to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 1997Registration of a charge (395)

View Detailed Information on Charges

Does GULF OFFSHORE LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 07, 2010	Dissolved on
Mar 03, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Craig Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire	Mar 03, 2004
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	May 28, 2009

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.
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