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PREMIER OIL ANS HOLDINGS LIMITED

PREMIER OIL ANS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePREMIER OIL ANS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452607
    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 PREMIER OIL ANS HOLDINGS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is PREMIER OIL ANS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER OIL ANS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITEDJan 16, 2012Jan 16, 2012
    ENCORE EXPLORATION LIMITEDMay 13, 2005May 13, 2005

    What are the latest accounts for PREMIER OIL ANS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PREMIER OIL ANS HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for PREMIER OIL ANS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 14, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2024

    		LRESSP

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 123,241.6
    		8 pagesSH01

    Statement of capital on Jul 10, 2023

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelletion of share premium account/amounts credited to profit and loss reserve 07/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022

    		2 pagesAP04

    Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022

    		1 pagesTM02

    Termination of appointment of Dean Geoffrey Griffin as a director on Oct 20, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Rachel Abigail Rickard as a director on Apr 15, 2021

    		2 pagesAP01

    Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021

    		2 pagesAP01

    Termination of appointment of Richard Andrew Rose as a director on Apr 15, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of PREMIER OIL ANS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOUR ENERGY SECRETARIES LIMITED
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    Identification TypeUK Limited Company
    Registration Number12288531
    		296610930001
    LANDES, Howard Ralph
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish282152690002
    RICKARD, Rachel Abigail
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		EnglandBritish164720980002
    KAWAN, Heather Diane
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    		British166040870001
    RICKARD, Rachel Abigail
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    		184930830002
    ROSE, Daniel Alexander
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		252111700001
    VICKERS, Julie Alison
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		223145120001
    WHYMS, Eugene Gregory
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    		British86196090004
    ALLAN, Robert Andrew
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish173055720001
    ALLAN, Robert Andrew
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish173055720001
    BOOTH, Alan
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish104760690001
    CLARK, James Anthony
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		EnglandBritish146544160001
    DORE, Graham
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish104880110002
    DURRANT, Anthony Richard Charles
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish59165660001
    DURRANT, Anthony Richard Charles
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish59165660001
    GIBB, Andrew George
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		United KingdomBritish220055260001
    GRIFFIN, Dean Geoffrey
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish199004480001
    HAWKINGS, Neil
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish106379640003
    HUDDLE, Stephen Charles
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		EnglandBritish11300500002
    LOCKETT, Simon Charles
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		EnglandBritish115824310001
    LODGE, Andrew Geoffrey
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		EnglandBritish74762740002
    LYNCH, Michael
    Benhams Lane
    Fawley
    RG9 6JG Henley-On-Thames
    Yewtree Cottage, 21
    Oxfordshire
    		Director
    Benhams Lane
    Fawley
    RG9 6JG Henley-On-Thames
    Yewtree Cottage, 21
    Oxfordshire
    		United KingdomUnited States35517090007
    RICKARD, Rachel Abigail
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		EnglandBritish164720980002
    ROSE, Richard Andrew
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		EnglandBritish191142980001
    WHEELER, Christine Mary Kathleen
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish72088970002
    WHYMS, Eugene Gregory
    Lower Belgrave Street
    SW1W 0NR London
    23
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    		United KingdomBritish86196090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER OIL ANS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Jul 26, 2019
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3689620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Encore Oil Limited
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Apr 06, 2016
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PREMIER OIL ANS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2024Commencement of winding up
    Feb 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    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