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MEDOIL RESOURCES LIMITED

MEDOIL RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMEDOIL RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05138951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDOIL RESOURCES LIMITED?

    • (1110) /

    Where is MEDOIL RESOURCES LIMITED located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDOIL RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MEDOIL RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    		2 pagesCH01

    Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on Mar 09, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 3
    		SH01

    Termination of appointment of Joseph Mckniff as a director

    		1 pagesTM01

    Secretary's details changed for Mr Duncan Alexander Wood on Oct 08, 2010

    		2 pagesCH03

    Director's details changed for Dr Michael John Watts on Oct 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Simon John Thomson on Oct 08, 2010

    		2 pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Oct 07, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Joseph Michael Mckniff on May 27, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		20 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288c

    Full accounts made up to Dec 31, 2007

    		23 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    legacy

    		1 pages225
    View All Filings

    Who are the officers of MEDOIL RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Duncan Alexander
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		BritishCompany Secretary119730940001
    BROWN, Janice Margaret
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritishDirector117048670001
    THOMSON, Simon John
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritishDirector123338880004
    WATTS, Michael John, Dr
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritishCompany Director53171310002
    MANNINGTONS LTD
    8 High Street
    TN21 8LS Heathfield
    East Sussex
    		Secretary
    8 High Street
    TN21 8LS Heathfield
    East Sussex
    		110591180001
    MCKNIFF, Joseph Michael
    Mallards Reach
    KT13 9HQ Weybridge
    16
    Surrey
    		Director
    Mallards Reach
    KT13 9HQ Weybridge
    16
    Surrey
    		United KingdomAmericanConsultant Geoscientist97977760002
    THOMAS, David Mansel
    5 High Wickham
    TN35 5PB Hastings
    East Sussex
    		Director
    5 High Wickham
    TN35 5PB Hastings
    East Sussex
    		United KingdomBritishConsultant Geoscientist26905270001
    View Detailed Information on Officers and People with Significant Control

    Does MEDOIL RESOURCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2012Commencement of winding up
    Oct 12, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    6 Canning Street
    Edinburgh
    Scotland
    		practitioner
    6 Canning Street
    Edinburgh
    Scotland
    Paul Dounis
    Atholl Exchange 6 Canning Street
    EH3 8FG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8FG Edinburgh
    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.
    • license: CC0