OILFIELD MAINTENANCE AND REPAIR LIMITED
Overview
| Company Name | OILFIELD MAINTENANCE AND REPAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OILFIELD MAINTENANCE AND REPAIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OILFIELD MAINTENANCE AND REPAIR LIMITED located?
| Registered Office Address | The Willows Links Road Gorleston NR31 6JR Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILFIELD MAINTENANCE AND REPAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMTRAYNE LIMITED | Sep 24, 1997 | Sep 24, 1997 |
What are the latest accounts for OILFIELD MAINTENANCE AND REPAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for OILFIELD MAINTENANCE AND REPAIR LIMITED?
| Annual Return |
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What are the latest filings for OILFIELD MAINTENANCE AND REPAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Ernest David Crowe as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ernest Crowe as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 4 Salmon Road Great Yarmouth NR30 3QS to The Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Anne Crowe as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Crowe as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Anne Joyce Crowe on Sep 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip Ernest Crowe on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Joyce Crowe on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OILFIELD MAINTENANCE AND REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Michael Ernest David | Director | Martin De Rye Way Caister-On-Sea NR30 5AN Great Yarmouth 5 Norfolk England | England | British | 138828150002 | |||||
| BARRON, Terence Leslie | Secretary | 29 Albion Road NR30 2JD Great Yarmouth Norfolk | British | 55477590001 | ||||||
| CROWE, Anne Joyce | Secretary | 4 Gilbert Road Caister On Sea NR30 5LW Great Yarmouth Norfolk | British | 59885030001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARRON, Terence Leslie | Director | 29 Albion Road NR30 2JD Great Yarmouth Norfolk | British | 55477590001 | ||||||
| CROWE, Anne Joyce | Director | 4 Gilbert Road Caister On Sea NR30 5LW Great Yarmouth Norfolk | United Kingdom | British | 59885030001 | |||||
| CROWE, Philip Ernest | Director | 4 Gilbert Road Caister On Sea NR30 5LW Great Yarmouth Norfolk | United Kingdom | British | 55477530001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does OILFIELD MAINTENANCE AND REPAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2002 Delivered On May 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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