co
Corporate
Observer
Homepage
Data
Great Britain
Company
OIL & GAS CONTACTS LIMITED

OIL & GAS CONTACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOIL & GAS CONTACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09518077
    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 OIL & GAS CONTACTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OIL & GAS CONTACTS LIMITED located?

    Registered Office Address
    C/O GAINES ROBSON INSOLVENCY LIMITED
    Carrwood Park Selby Road
    LS15 4LG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIL & GAS CONTACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for OIL & GAS CONTACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2023

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Registered office address changed from Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Carrwood Park Selby Road Leeds LS15 4LG on Jun 27, 2023

    		2 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Notification of Steven Davies as a person with significant control on May 06, 2022

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 14, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01
    incorporationMar 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OIL & GAS CONTACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANDY, Stephen Martin
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		Director
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		EnglandBritishDirector134824100001
    DAVIES, Steven
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		Director
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		EnglandBritishDirector110546930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OIL & GAS CONTACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Davies
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		May 06, 2022
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Martin Dandy
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		Mar 30, 2017
    Selby Road
    LS15 4LG Leeds
    Carrwood Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does OIL & GAS CONTACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2024Due to be dissolved on
    Jul 11, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Robson
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    		practitioner
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    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