WHESSOE OIL & GAS LIMITED
Overview
| Company Name | WHESSOE OIL & GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHESSOE OIL & GAS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WHESSOE OIL & GAS LIMITED located?
| Registered Office Address | C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHESSOE OIL & GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLDERTRACK LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for WHESSOE OIL & GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2020 |
What are the latest filings for WHESSOE OIL & GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2021 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Cleveland House Yarm Road Darlington County Durham DL1 4DE to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Oct 23, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Jun 29, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 29, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr John Harry Heathcock as a director on Aug 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher John Droogan as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Sherif Ismail Ahmed Ismail as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Abdullah Rushaid Al Rushaid as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher John Droogan as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WHESSOE OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOCK, John Harry | Director | 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory | England | British | 227403010001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| WHITEHOUSE, David | Secretary | c/o Whessoe Oil & Gas Limited Alderman Best Way DL1 4WB Darlington Whessoe Technology Centre County Durham England | British | 98854690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALE, William Jonathan | Director | 17 Five Mile Drive OX2 8HT Oxford | United Kingdom | British | 62065180003 | |||||
| DROOGAN, Christopher John | Director | Yarm Road DL1 4DE Darlington Cleveland House County Durham | England | British | 130729300001 | |||||
| GALLOWAY, Mark Lawson | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire | England | British | 70843290003 | |||||
| GRANT, Alistair Roderick | Director | 55 Waldegrave Park TW1 4TJ Twickenham Middlesex | United Kingdom | United Kingdom | 98468670001 | |||||
| ISMAIL, Sherif Ismail Ahmed, Dr | Director | Yarm Road DL1 4DE Darlington Cleveland House County Durham England | United Kingdom | British | 155038940001 | |||||
| KAMIL, Emad Abbas, Dr | Director | Yarm Road DL1 4DE Darlington Cleveland House County Durham England | United Kingdom | British | 140585200001 | |||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | 6318390002 | ||||||
| KENNEDY, John William | Director | 5 South Eaton Place SW1W 9ES London | United Kingdom | Irish | 88256490002 | |||||
| RAMADY, Hassan Aly | Director | Kingdom Of Saudi Arabia Al-Khobar 31952 Kingdom Of Saudi Arabia | British | 109005840001 | ||||||
| SHETTY, Shekhar Dooma | Director | 30 Kensington West Blythe Road W14 0JG London | England | Indian | 84192430002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WHESSOE OIL & GAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sheikh Abdullah Rushaid Al Rushaid | Apr 06, 2016 | 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
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Does WHESSOE OIL & GAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 2007 Delivered On May 04, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deposit account | Created On Aug 12, 2004 Delivered On Aug 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chargor charges the account and deposits with full title guarantee and by way of first fixed charge in favour of the bank for the payment and discharge of all of the secured obligations. | ||||
Persons Entitled
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Transactions
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| A deed of assignment of construction contract proceeds | Created On Aug 12, 2004 Delivered On Aug 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first priority assignment and all rights under or in connection with the assigned property and all claims of whatsoever nature relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WHESSOE OIL & GAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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