WARWICK INTEGRATED METHANE PRODUCTION LIMITED
Overview
| Company Name | WARWICK INTEGRATED METHANE PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181176 |
| 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 WARWICK INTEGRATED METHANE PRODUCTION LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is WARWICK INTEGRATED METHANE PRODUCTION LIMITED located?
| Registered Office Address | Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne CV35 9RB Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK INTEGRATED METHANE PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for WARWICK INTEGRATED METHANE PRODUCTION 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Mark Edward Petterson as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Evan Jones as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WARWICK INTEGRATED METHANE PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLEY, John Leslie | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 46855040005 | |||||||||
| PETTERSON, Mark Edward | Secretary | High Barn OX15 6NQ Shenington Oxfordshire | British | 38422480002 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Secretary | Lyndhurst Gardens N3 1TA London 53 Great Britain |
| 78430260001 | ||||||||||
| JONES, Robert Evan, Dr | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 773140003 | |||||||||
| PETTERSON, Mark Edward | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 38422480002 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WARWICK INTEGRATED METHANE PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Warwick Energy Holdings Limited | Apr 06, 2016 | Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House England | No | ||||
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Natures of Control
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Does WARWICK INTEGRATED METHANE PRODUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 07, 2007 Delivered On Sep 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge all of its rights, title and interests from time to time in the petroleum licences. | ||||
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