HURRICANE EXPLORATION (UK) LIMITED
Overview
| Company Name | HURRICANE EXPLORATION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05458508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HURRICANE EXPLORATION (UK) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is HURRICANE EXPLORATION (UK) LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HURRICANE EXPLORATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURRICANE EXPLORATION (UK) PLC | Mar 17, 2009 | Mar 17, 2009 |
| SUNSHINE OIL PLC. | Jun 01, 2005 | Jun 01, 2005 |
| SUNSHINE GAS (UK) PLC | May 20, 2005 | May 20, 2005 |
What are the latest accounts for HURRICANE EXPLORATION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HURRICANE EXPLORATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to 6 Snow Hill London EC1A 2AY on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Director's details changed for Robert Clive Trice on May 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Joel Jankes as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Moira Clare Slightam as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Mardon Taylor as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Briggs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Breams Registrars and Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HURRICANE EXPLORATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANKES, Daniel Joel | Director | Snow Hill EC1A 2AY London 6 | England | British | Solicitor | 207983680001 | ||||||||
| SLIGHTAM, Moira Clare | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | Geoscience Manager | 207983580001 | ||||||||
| TRICE, Robert Clive, Dr | Director | Snow Hill EC1A 2AY London 6 | England | British | Geoscientist | 102716430002 | ||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 United Kingdom |
| 900002310001 | ||||||||||
| BLAMEY, Christopher John | Director | 2/28-30 Golf Avenue Mona Vale Nsw 2106 Australia | Australian | Accountant | 105663580001 | |||||||||
| BRIGGS, Nicholas Howard | Director | Outwood Common Outwood RH1 5PW Redhill The Chapter House Surrey | England | British | Finance Director | 64953680004 | ||||||||
| GILBY, Anthony Rechka | Director | 40 Cairns Terrace Red Hill Queensland 2106 Australia | Australian | Geologist Director | 105663510001 | |||||||||
| MARDON TAYLOR, Nicholas John | Director | 6 Millers Court Chiswick Mall W4 2PF London | England | British | Accountant | 105294260003 | ||||||||
| MCKAY, James Allan Vincent | Director | 91 Broseley Road Toowong Queensland Australia | Australian | Director | 113963420001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 | |||||||||||
| LINNELLS NOMINEES LIMITED | Director | Seacourt Tower West Way OX2 0FB Oxford Oxon | 100892390001 |
Who are the persons with significant control of HURRICANE EXPLORATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hurricane Energy Plc | Apr 06, 2016 | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HURRICANE EXPLORATION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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