Liquidation
Company Information for FUJAIRAH OIL AND GAS UK 11 LIMITED
FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
00638574
Private Limited Company
Liquidation |
Company Name | ||||||
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FUJAIRAH OIL AND GAS UK 11 LIMITED | ||||||
Legal Registered Office | ||||||
FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in NW1 | ||||||
Previous Names | ||||||
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Company Number | 00638574 | |
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Company ID Number | 00638574 | |
Date formed | 1959-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-08 09:18:41 |
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Officer | Role | Date Appointed |
---|---|---|
JESSEL NAZIR SHAH-GAIR |
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JAMES ANDREW EDENS |
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HELGA FERGUS SANDISON |
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GRAHAM DONALD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE WALTERS LOUPE |
Director | ||
CATHERINE LEE KRAJICEK |
Director | ||
CARL REGIS HUBACHER, JR |
Director | ||
THOMAS MITCHELL LITTLE |
Director | ||
KATHRYN JANE THOM |
Company Secretary | ||
PENELOPE JANE CARTWRIGHT |
Company Secretary | ||
CARRI ANN LOCKHART |
Director | ||
NAJIB PAUL KANDALA |
Director | ||
PETER DAVID ANDERSON JONES |
Director | ||
MICHAEL JOHN ASH |
Director | ||
CHARLES NEAL LITTLE |
Director | ||
HENRY EDMOND ALDORF |
Director | ||
MICHAEL JOSEPH HORGAN |
Director | ||
LOUISE MARY WILSON |
Company Secretary | ||
JAMES BOWZER |
Director | ||
ANGUS MARTIN BOXALL |
Director | ||
STEVEN BRAD OLSEN |
Director | ||
ROBERT EUGENE ESTILL |
Director | ||
JOHN CHRISTOPHER ANDREW |
Director | ||
WILLIAM HENRY HASTINGS |
Director | ||
RAYMOND JOHN CARTER |
Director | ||
SIMON BRIAN COLLISON |
Company Secretary | ||
SANDRA LYNN MAGERFLEISH |
Company Secretary | ||
BRADLEY ALLEN MAYER |
Director | ||
JOHN DAVID SOUTHWORTH |
Company Secretary | ||
JOHN STEPHEN DONAHOE |
Director | ||
GORDON FRANK COULSON |
Director | ||
BOBBY GENE BROWN |
Director | ||
LAURENCE SEGAR MILLER |
Director | ||
ROBERT CHARLES EARLOUGHER |
Director | ||
ALISTAIR JAMES RETTIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILTIADES LIMITED | Director | 2018-05-11 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
ROCKROSE UKCS 10 LIMITED | Director | 2017-07-03 | CURRENT | 2000-11-06 | Active | |
FUJAIRAH OIL AND GAS UK LLC | Director | 2017-07-03 | CURRENT | 1978-04-19 | Active | |
FUJAIRAH OIL AND GAS UK 13 LLC | Director | 2017-07-03 | CURRENT | 2008-12-18 | Active | |
FUJAIRAH OIL AND GAS UK 12 LIMITED | Director | 2017-07-03 | CURRENT | 1970-06-03 | Active - Proposal to Strike off | |
ROCKROSE UKCS 9 LIMITED | Director | 2017-07-03 | CURRENT | 1976-12-31 | Active | |
MARATHON OIL HOLDINGS U.K. LIMITED | Director | 2017-07-03 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ROCKROSE UKCS 10 LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-06 | Active | |
MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED | Director | 2018-05-04 | CURRENT | 1996-12-06 | Dissolved 2018-08-07 | |
FUJAIRAH OIL AND GAS UK LLC | Director | 2018-05-04 | CURRENT | 1978-04-19 | Active | |
FUJAIRAH OIL AND GAS UK 13 LLC | Director | 2018-05-04 | CURRENT | 2008-12-18 | Active | |
FUJAIRAH OIL AND GAS UK 12 LIMITED | Director | 2018-05-04 | CURRENT | 1970-06-03 | Active - Proposal to Strike off | |
ROCKROSE UKCS 9 LIMITED | Director | 2018-05-04 | CURRENT | 1976-12-31 | Active | |
MARATHON OIL HOLDINGS U.K. LIMITED | Director | 2018-05-04 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
FUJAIRAH OIL AND GAS UK LLC | Director | 2018-04-01 | CURRENT | 1978-04-19 | Active | |
MARATHON OIL HOLDINGS U.K. LIMITED | Director | 2018-04-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
FUJAIRAH OIL AND GAS UK 12 LIMITED | Director | 2017-04-01 | CURRENT | 1970-06-03 | Active - Proposal to Strike off | |
ROCKROSE UKCS 9 LIMITED | Director | 2011-11-07 | CURRENT | 1976-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM 152-160 Kemp House City Road London EC1V 2NX England | |
COCOMP | Compulsory winding up order | |
AP01 | DIRECTOR APPOINTED MR KEITH SHIPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN VAN VESSEM | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR HASSAN ALI HASSAN YOUSSEF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ALI HASSAN YOUSSEF | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM 5th Floor Halton House 20-23 Holborn London EC1N 2JD England | ||
DIRECTOR APPOINTED MR EDWARD JOHN VAN VESSEM | ||
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN VAN VESSEM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM 5th Floor Halton House 20-23 Holborn London EC1N 2JD England | |
CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
AP01 | Notice removal from the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DIXIT DOMINUS | |
RES15 | CHANGE OF COMPANY NAME 26/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP AUSTIN | |
AP01 | DIRECTOR APPOINTED FRANCESCO MAZZAGATTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Cooley Services Limited on 2020-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM 91 Wimpole Street London W1G 0EF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD TAYLOR | |
AP04 | Appointment of Cooley Services Limited as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Jessel Nazir Shah-Gair on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN | |
RES15 | CHANGE OF COMPANY NAME 02/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGA FERGUS SANDISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | Director's details changed for Mrs Helga Fergus Sandison on 2019-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JESSEL NAZIR SHAH-GAIR on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 29/08/18 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS HELGA FERGUS SANDISON | |
AP01 | DIRECTOR APPOINTED MRS HELGA FERGUS SANDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE WALTERS LOUPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEE KRAJICEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW EDENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED NICOLE WALTERS LOUPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGA SANDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HUBACHER, JR | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Capital House 25 Chapel Street London NW1 5DQ | |
AP01 | DIRECTOR APPOINTED CATHERINE LEE KRAJICEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR JESSEL NAZIR SHAH-GAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN THOM | |
AP01 | DIRECTOR APPOINTED HELGA FERGUS SANDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY SEIDEL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MISS KATHRYN JANE THOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR CARL REGIS HUBACHER, JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRI LOCKHART | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MITCHELL LITTLE / 17/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LARRY OTIS SEIDEL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DONALD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAJIB KANDALA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARRI ANN LOCKHART / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARRI ANN LOCKHART / 01/01/2013 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MITCHELL LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WATKINS | |
AP01 | DIRECTOR APPOINTED CARRI ANN LOCKHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AP01 | DIRECTOR APPOINTED MR NAJIB PAUL KANDALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASH | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CERTNM | COMPANY NAME CHANGED MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED CERTIFICATE ISSUED ON 08/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRETCHEN HAUSER WATKINS / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ANDERSON JONES / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASH / 18/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE JANE CARTWRIGHT / 10/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALDORF | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRETCHEN HAUSER WATKINS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDMOND ALDORF / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORGAN | |
288a | DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES | |
288a | SECRETARY APPOINTED MISS PENELOPE JANE CARTWRIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE WILSON | |
288a | DIRECTOR APPOINTED MS GRETCHEN HAUSER WATKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BOWZER | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JAMES BOWZER | |
288a | DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS BOXALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER OSWALD | |
288a | DIRECTOR APPOINTED MR HENRY EDMOND ALDORF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER OSWALD / 14/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2022-07-12 |
Winding-Up Orders | 2022-05-04 |
Petitions to Wind Up (Companies) | 2022-03-31 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TENANCY AGREEMENT | Outstanding | JOHN EDWARDS WOODS AND JUDITH LINDA WOODS | |
TENANCY AGREEMENT | Outstanding | JOHN EDWARD WOODS AND JUDITH LYNDA WOODS | |
TENANCY AGREEMENT | Outstanding | JOHN EDWARD WOODS AND JUDITH LYNDA WOODS | |
TENANCY AGREEMENT | Outstanding | JOHN EDWARD WOODS | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SOSINEF ON 12/9/80 | Outstanding | PAULING PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUJAIRAH OIL AND GAS UK 11 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FUJAIRAH OIL AND GAS UK 11 LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | FUJAIRAH OIL AND GAS UK 11 LIMITED | Event Date | 2022-07-12 |
In the High Court of Justice Court Number: CR-2022-000606 FUJAIRAH OIL AND GAS UK 11 LIMITED (Company Number 00638574 ) Previous Name of Company: Rockrose UKCS 11 Limited Registered office: FRP Adviso… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |