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Company Information for

ACHILLES INFORMATION (OIL & GAS) LIMITED

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03131390
Private Limited Company
Liquidation

Company Overview

About Achilles Information (oil & Gas) Ltd
ACHILLES INFORMATION (OIL & GAS) LIMITED was founded on 1995-11-28 and has its registered office in 1 More London Place. The organisation's status is listed as "Liquidation". Achilles Information (oil & Gas) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACHILLES INFORMATION (OIL & GAS) LIMITED
 
Legal Registered Office
ERNST AND YOUNG LLP
1 MORE LONDON PLACE
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in OX14
 
Filing Information
Company Number 03131390
Company ID Number 03131390
Date formed 1995-11-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2015-10-25
Return next due 2016-11-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLES INFORMATION (OIL & GAS) LIMITED

Company Officers of ACHILLES INFORMATION (OIL & GAS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
Company Secretary 2015-11-30
DAVID ANTHONY LOMAS
Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MARK WILKINSON
Company Secretary 2003-11-03 2015-11-30
JONATHAN NICHOLAS JONES
Director 2009-03-31 2015-07-30
DAVID ANTHONY LOMAS
Director 2015-07-30 2015-07-30
COLIN JAMES MAUND
Director 1996-01-18 2009-03-31
COLIN JAMES MAUND
Company Secretary 1996-01-18 2003-11-03
STURLA SAND
Director 1996-01-18 2001-09-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-28 1996-01-18
INSTANT COMPANIES LIMITED
Nominated Director 1995-11-28 1996-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY LOMAS JJAG LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
DAVID ANTHONY LOMAS ACHILLES MANAGEMENT CONSULTING LIMITED Director 2015-07-30 CURRENT 1994-10-25 Liquidation
DAVID ANTHONY LOMAS ACHILLES CONSULTANCY & TRAINING LIMITED Director 2015-07-30 CURRENT 1998-11-09 Liquidation
DAVID ANTHONY LOMAS ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2015-07-30 CURRENT 2000-05-25 Liquidation
DAVID ANTHONY LOMAS LINK-UP SUPPLY CHAIN SERVICES LIMITED Director 2015-07-30 CURRENT 1996-11-20 Dissolved 2018-01-20
DAVID ANTHONY LOMAS ACHILLES ASSESSMENT SERVICES LIMITED Director 2015-07-30 CURRENT 2007-11-27 Dissolved 2018-01-20
DAVID ANTHONY LOMAS FIRST POINT ASSESSMENT LIMITED Director 2015-07-30 CURRENT 1996-12-03 Dissolved 2017-09-05
DAVID ANTHONY LOMAS ACHILLES NOMINEE LIMITED Director 2015-07-30 CURRENT 2008-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2016-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-04AD02SAIL ADDRESS CREATED
2016-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-034.70DECLARATION OF SOLVENCY
2016-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-30AP03SECRETARY APPOINTED MR JOHN O'DONNELL
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILKINSON
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-21AR0125/10/15 FULL LIST
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2015-07-31AP01DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS
2015-07-31AP01DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0125/10/14 FULL LIST
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0125/10/13 FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2012-12-05AR0125/10/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-07AR0125/10/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-17AR0125/10/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-14AR0125/10/09 FULL LIST
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN MAUND
2009-04-05288aDIRECTOR APPOINTED JONATHAN NICHOLAS JONES
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-24363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-17363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-21363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-08363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25288bSECRETARY RESIGNED
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-11-16363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2001-11-19363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-05288bDIRECTOR RESIGNED
2001-08-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX
2001-03-05244DELIVERY EXT'D 3 MTH 30/04/00
2000-11-28363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-07363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1998-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-06363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-17363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-03-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-26CERTNMCOMPANY NAME CHANGED RETAILTOKEN LIMITED CERTIFICATE ISSUED ON 29/01/96
1996-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACHILLES INFORMATION (OIL & GAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHILLES INFORMATION (OIL & GAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACHILLES INFORMATION (OIL & GAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

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 ACHILLES INFORMATION (OIL & GAS) LIMITED

Intangible Assets
Patents
We have not found any records of ACHILLES INFORMATION (OIL & GAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLES INFORMATION (OIL & GAS) LIMITED
Trademarks
We have not found any records of ACHILLES INFORMATION (OIL & GAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLES INFORMATION (OIL & GAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACHILLES INFORMATION (OIL & GAS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ACHILLES INFORMATION (OIL & GAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyACHILLES INFORMATION (OIL & GAS) LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHILLES INFORMATION (OIL & GAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACHILLES INFORMATION (OIL & GAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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