JORDAN ENERGY AND MINING LIMITED
Overview
| Company Name | JORDAN ENERGY AND MINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753610 |
| 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 JORDAN ENERGY AND MINING LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is JORDAN ENERGY AND MINING LIMITED located?
| Registered Office Address | 89 High Street OX9 3EH Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JORDAN ENERGY AND MINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for JORDAN ENERGY AND MINING 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Whitecross Business Solutions Ltd as a secretary on Feb 17, 2017 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Ian Cottee as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 11, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 23, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of John Paul Gullery as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Martin Mckeown as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Ellis as a director on Feb 28, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Paul Gullery as a director | 2 pages | AP01 | ||||||||||
Appointment of Whitecross Business Solutions Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Nurse as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of JORDAN ENERGY AND MINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NURSE, Christopher Hart | Director | High Street OX9 3EH Thame 89 Oxfordshire England | United Kingdom | British | Chartered Accountant | 61560980005 | ||||||||
| PIERCE, Toby Robert | Director | Vincent Square Flat 62 SW1P 2NW London 30 England | United Kingdom | British | Ceo And Director | 148368640001 | ||||||||
| NURSE, Christopher Hart | Secretary | The Avenue Worminghall HP18 9LE Aylesbury 30 Buckinghamshire | British | 61560980005 | ||||||||||
| PEDLEY, David Andrew | Secretary | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | British | 46503640002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| WHITECROSS BUSINESS SOLUTIONS LTD | Secretary | White Cross Road Haddenham HP17 8BA Aylesbury 6 Buckinghamshire England |
| 185761440001 | ||||||||||
| AKROUSH, Munther, Eng. | Director | Fuheis 19152 Jordan PO BOX 19152 | Jordan | Jordanian | Director | 131655070001 | ||||||||
| CASSIDY, Peter | Director | 41 Park Avenue Roseville Nsw 2069 | Australia | Australian | Investment Manager | 131446350001 | ||||||||
| COTTEE, Richard Ian | Director | High Street OX9 3EH Thame 89 Oxfordshire England | Australia | Australian | Director | 170113280001 | ||||||||
| ELLIS, Paul William | Director | High Street OX9 3EH Thame 89 Oxfordshire England | United Kingdom | British | Director | 8685740002 | ||||||||
| GULLERY, John Paul | Director | Bukit Teresa Road Singapore 099751 101a Singapore | Singapore | Irish | Consultant | 186570610001 | ||||||||
| KLAUS, Peter, Dr | Director | Moerfelden-Walldorf Feldbergstrasse, 23 D-64546 Germany | Germany | German | Director | 140425940001 | ||||||||
| MCKEOWN, Benedict Martin | Director | c/o Level 44, Grosvenor Place George Street 2000 Sydney 225 New South Wales Australia | Australia | British | Partner In Investment Firm | 170107890001 | ||||||||
| MORGAN, Christopher Arthur | Director | House Of Magnolias Boars Head TN6 3HE Crowborough East Sussex | United Kingdom | British | Consultant | 112028180001 | ||||||||
| NURSE, Christopher Hart | Director | 47 The Spiert Stone HP17 8NJ Aylesbury Buckinghamshire | British | Chartered Accountant | 61560980003 | |||||||||
| PEDLEY, David Andrew | Director | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | England | British | Company Director | 46503640002 | ||||||||
| VON DER LINDEN, Eike, Dr | Director | Wiedscheuerwef 22 Dreieich D-63303 Germany | German | Advisor | 116348490002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for JORDAN ENERGY AND MINING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does JORDAN ENERGY AND MINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2006 Delivered On Oct 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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