OILFLOW SOLUTIONS UK LIMITED
Overview
| Company Name | OILFLOW SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03790418 |
| 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 OILFLOW SOLUTIONS UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OILFLOW SOLUTIONS UK LIMITED located?
| Registered Office Address | Fairhursts Douglas Bank House Wigan Lane WN1 2TB Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILFLOW SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILFLOW SOLUTIONS HOLDINGS LIMITED | Jan 16, 2008 | Jan 16, 2008 |
| AGT ENERGY LIMITED | Jan 07, 2005 | Jan 07, 2005 |
| ADVANCED GEL TECHNOLOGY LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for OILFLOW SOLUTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OILFLOW SOLUTIONS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OILFLOW SOLUTIONS UK 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 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 29, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen John Rue as a director on Jun 26, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Stephen John Rue on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Stephen John Rue as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael James Kieran Hennessy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Crabtree as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Michael Crabtree on Feb 09, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Termination of appointment of Simon Eyers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hugh Crook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Hennessy as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of OILFLOW SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Michael James Kieran | Director | Manchester Road SK9 2JQ Wilmslow 89 Cheshire United Kingdom | United Kingdom | British | 72246960001 | |||||||||
| JOYCE, Janice Lavinia | Secretary | 284 Thornton Road Thornton BD13 3AB Bradford West Yorkshire | British | 103397680001 | ||||||||||
| KING, John Francis | Secretary | 9 Stratford Road M24 1PT Manchester Lancashire | British | 118776190001 | ||||||||||
| THORBY, James | Secretary | 15 Woodlands Avenue HG2 7SJ Harrogate North Yorkshire | British | 67563030001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ANDREW, Nicholas John | Director | The Grove Green Road Penistone S36 6BE Sheffield | United Kingdom | British | 44018920001 | |||||||||
| ASHDOWN, Trayton William George | Director | Fieldhead 22 Nab Lane BD18 4HJ Shipley West Yorkshire | British | 7676590001 | ||||||||||
| BENSON, Christopher John, Sir | Director | Flat 2 50 South Audley Street W1K 2QE London | United Kingdom | British | 66742720002 | |||||||||
| CRABTREE, Michael | Director | Countess Avenue NE26 3PN Whitley Bay 4 Tyne-Wear United Kingdom | United Kingdom | British | 140810120002 | |||||||||
| CROOK, Hugh Charles Richard | Director | Douglas Bank House Wigan Lane WN1 2TB Wigan Fairhurst Lancashire | United Kingdom | British | 140568960001 | |||||||||
| CROWTHER, Nicholas John, Dr | Director | 12 Beech Drive Denholme BD13 4LU Bradford West Yorkshire | England | British | 71589680001 | |||||||||
| EAGLAND, Donald, Dr | Director | 21 Clough Drive Fenay Bridge HD8 0JJ Huddersfield West Yorkshire | United Kingdom | British | 71590030001 | |||||||||
| EAGLAND, Donald, Dr | Director | 21 Clough Drive Fenay Bridge HD8 0JJ Huddersfield West Yorkshire | United Kingdom | British | 71590030001 | |||||||||
| EAGLAND, Donald, Dr | Director | 21 Clough Drive Fenay Bridge HD8 0JJ Huddersfield West Yorkshire | United Kingdom | British | 71590030001 | |||||||||
| EYERS, Simon | Director | 7 Wilmington Square WC1X 0ES London | England | British | 81009050001 | |||||||||
| FEATHER, Gordon Walter | Director | Hill End Farm Norwood Green HX3 8QE Halifax West Yorkshire | England | British | 76297250001 | |||||||||
| HANSON, James Donald | Director | 1st Floor Flat 3 4 Lowndes Street SW1X 9ET London | England | British | 45201690010 | |||||||||
| HENNESSY, Michael James Kieran | Director | 89 Manchester Road SK9 2JQ Wilmslow Cheshire | United Kingdom | British | 72246960001 | |||||||||
| KING, John Francis | Director | 9 Stratford Road M24 1PT Manchester Lancashire | England | British | 118776190001 | |||||||||
| POPAT, Dharmendra | Director | 9 North Grange Road LS6 2BR Leeds West Yorkshire | British | 64546010001 | ||||||||||
| RUE, Stephen John | Director | Pantella View Nw T3K 0N2 Calgary 15 Alberta Canada | Canada | British | 164392960002 | |||||||||
| THORBY, James | Director | 15 Woodlands Avenue HG2 7SJ Harrogate North Yorkshire | British | 67563030001 | ||||||||||
| WILKINSON, David Thomas | Director | The Lawn Horley OX15 6BB Banbury Oxfordshire | United Kingdom | British | 41766180001 |
Does OILFLOW SOLUTIONS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2003 Delivered On Apr 01, 2003 | Satisfied | 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