AVERY RESOURCES (NORTHERN IRELAND) LIMITED
Overview
| Company Name | AVERY RESOURCES (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI047843 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERY RESOURCES (NORTHERN IRELAND) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVERY RESOURCES (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | Carson Mcdowell Murray House BT1 6DN Murray Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVERY RESOURCES (NORTHERN IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO. 154) LIMITED | Sep 06, 2003 | Sep 06, 2003 |
What are the latest accounts for AVERY RESOURCES (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVERY RESOURCES (NORTHERN IRELAND) 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 | ||||||||||
Termination of appointment of Jerrad Blanchard as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Jerrad Blanchard as a director on Dec 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Goudie as a director on Dec 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Bryan Goudie on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chayan Chakrabarty on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Bryan Goudie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Johnson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Chayan Chakrabarty as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AVERY RESOURCES (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SARCON COMPLIANCE LIMITED | Secretary | Murray Street BT1 6DN Belfast Murray House United Kingdom |
| 143646650001 | ||||||||||
| CHAKRABARTY, Chayan | Director | 801-6th Ave S.W. Calgary Suite 1810 Alberta T2p - 3w2 Canada | Canada | Canadian | 159995040001 | |||||||||
| BLANCHARD, Jerrad | Director | Suite 1810 801-6th Ave Sw Calgary Bengal Energy Ltd Ab T2p3w2 Canada | Canada | Canadian | 190694010001 | |||||||||
| GOUDIE, Bryan | Director | 801 - 6th Ave S.W. Calgary Suite 1810 Alberta T2p - 3w2 Canada | Canada | Canadian | 159995290001 | |||||||||
| JAMISON, David Elliott | Director | 14 Victoria Avenue Whitehead BT38 9QF Antrim | Northern Ireland | British | 144273330001 | |||||||||
| JOHNSON, Bradley | Director | 736-16th Ave Sw Calgary AB Alberta Calgary Suite 1000 Canada Canada | Canada | Canadian | 143262650002 | |||||||||
| LITTLE, David Avery | Director | 1140, 715- 5th Aven Sw Calgary T2P 2X6 Alberta Canada | Canadian | 143262640001 | ||||||||||
| WHALEY, Leeanne | Director | 34 Reid Street Belfast BT6 8PE | British | 143262630001 |
What are the latest statements on persons with significant control for AVERY RESOURCES (NORTHERN IRELAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | 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 |
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