EMERALD OIL LTD
Overview
| Company Name | EMERALD OIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06920673 |
| 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 EMERALD OIL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMERALD OIL LTD located?
| Registered Office Address | 21 Highfield Road DA1 2JS Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD OIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for EMERALD OIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2017 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on Jan 12, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 141 Parrock Street Gravesend Kent DA12 1EY on Mar 30, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England* on Aug 19, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Matthew Simon Smith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Pantiles Wilderness Road Chislehurst Kent BR7 5EZ England* on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Mckeon as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 8 Reed Pond Walk Gidea Park Romford RM2 5PB* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Robert Woolf as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of EMERALD OIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLF, Matthew Robert | Director | Wilderness Road BR7 5EZ Chislehurst Pantiles Kent England | England | British | 138815540002 | |||||
| MCKEON, Paul Edward | Director | Reed Pond Walk Gidea Park RM2 5PB Romford 8 | England | British | 138640030001 | |||||
| SMITH, David Matthew Simon | Director | 36 Long Street EN9 3TQ Upshire Westview Cottage Essex England | England | British | 43559880004 |
Does EMERALD OIL LTD 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