PROSPEX OG LIMITED

Overview

Company Name	PROSPEX OG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08871669
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2014
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSPEX OG LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is PROSPEX OG LIMITED located?

Registered Office Address	Fields Farm Badcocks Lane Spurstow CW6 9RT Tarporley Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PROSPEX OG LIMITED?

Previous Company Names
Company Name	From	Until
PROSPEX OIL AND GAS LTD	Apr 15, 2015	Apr 15, 2015
PROSPEX OG LTD	Apr 14, 2015	Apr 14, 2015
PROSPEX OIL AND GAS LTD	Jan 31, 2014	Jan 31, 2014

What is the status of the latest annual return for PROSPEX OG LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for PROSPEX OG LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2015

Application to strike the company off the register

3 pages

DS01

Apr 16, 2015

Certificate of change of name

Company name changed prospex oil and gas LTD\certificate issued on 16/04/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2015	RES15

Apr 16, 2015

Change of name notice

2 pages

CONNOT

Apr 15, 2015

Certificate of change of name

Company name changed prospex og LTD\certificate issued on 15/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 15, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2015	RES15

Apr 14, 2015

Certificate of change of name

Company name changed prospex oil and gas LTD\certificate issued on 14/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 13, 2015	RES15

Mar 31, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP .02	SH01

Jan 31, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP .02	SH01
incorporation	Jan 31, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of PROSPEX OG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWSON, Edward Roland Badcocks Lane Spurstow CW6 9RT Tarporley Fields Farm Cheshire United Kingdom	Jan 31, 2014		Director	Badcocks Lane Spurstow CW6 9RT Tarporley Fields Farm Cheshire United Kingdom		United Kingdom	British	1974-10		87059040001
MAYS, Richard Paul, Dr Badcocks Lane Spurstow CW6 9RT Tarporley Fields Farm Cheshire United Kingdom	Jan 31, 2014		Director	Badcocks Lane Spurstow CW6 9RT Tarporley Fields Farm Cheshire United Kingdom		Scotland	Scottish	1960-12		130264980001

View Detailed Information on Officers and People with Significant Control

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