Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OILFLOW SOLUTIONS UK LIMITED
Company Information for

OILFLOW SOLUTIONS UK LIMITED

WIGAN, LANCASHIRE, WN1 2TB,
Company Registration Number
03790418
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Oilflow Solutions Uk Ltd
OILFLOW SOLUTIONS UK LIMITED was founded on 1999-06-11 and had its registered office in Wigan. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
OILFLOW SOLUTIONS UK LIMITED
 
Legal Registered Office
WIGAN
LANCASHIRE
WN1 2TB
Other companies in WN1
 
Previous Names
OILFLOW SOLUTIONS HOLDINGS LIMITED14/09/2009
AGT ENERGY LIMITED16/01/2008
ADVANCED GEL TECHNOLOGY LIMITED 07/01/2005
Filing Information
Company Number 03790418
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2015-09-09 21:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OILFLOW SOLUTIONS UK LIMITED
Is this data useful to you?
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.

Company Officers of OILFLOW SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES KIERAN HENNESSY
 Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-08-10 2014-12-29
STEPHEN JOHN RUE
 Director 2011-11-03 2014-06-26
MD SECRETARIES LIMITED
 Company Secretary 2007-11-29 2012-08-10
MICHAEL CRABTREE
 Director 2004-04-22 2011-11-03
HUGH CHARLES RICHARD CROOK
 Director 2004-12-01 2010-06-08
SIMON WILLIAM CAINES EYERS
 Director 2007-11-02 2010-06-08
MICHAEL JAMES KIERAN HENNESSY
 Director 2007-11-02 2010-06-08
JAMES DONALD HANSON
 Director 2004-12-01 2009-11-09
JANICE LAVINIA JOYCE
 Company Secretary 2007-01-02 2007-11-29
DONALD EAGLAND
 Director 2007-05-02 2007-10-31
DONALD EAGLAND
 Director 2006-11-23 2007-04-16
JOHN FRANCIS KING
 Company Secretary 2000-08-14 2006-11-14
JOHN FRANCIS KING
 Director 2000-08-14 2006-11-14
NICHOLAS JOHN CROWTHER
 Director 2000-08-14 2004-12-17
DONALD EAGLAND
 Director 2000-08-14 2004-12-17
GORDON WALTER FEATHER
 Director 2000-08-14 2004-12-17
DAVID THOMAS WILKINSON
 Director 2001-10-25 2004-12-01
CHRISTOPHER JOHN BENSON
 Director 2002-05-07 2004-11-30
NICHOLAS JOHN ANDREW
 Director 2000-08-14 2004-09-02
TRAYTON WILLIAM GEORGE ASHDOWN
 Director 2000-08-14 2004-08-17
JAMES THORBY
 Company Secretary 1999-06-11 2000-08-14
DHARMENDRA POPAT
 Director 1999-06-11 2000-08-14
JAMES THORBY
 Director 1999-06-11 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES KIERAN HENNESSY GLENBUCK PRODUCTION TECHNOLOGIES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-05-06
MICHAEL JAMES KIERAN HENNESSY OILFLOW LIMITED Director 2011-11-03 CURRENT 2005-02-10 Dissolved 2015-07-10
MICHAEL JAMES KIERAN HENNESSY OILFLOW SOLUTIONS LIMITED Director 2011-11-03 CURRENT 2005-02-10 Dissolved 2015-07-10
MICHAEL JAMES KIERAN HENNESSY OILFLOW SOLUTIONS HOLDINGS LIMITED Director 2009-09-01 CURRENT 2008-11-25 Dissolved 2016-01-19

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
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-06DS01APPLICATION FOR STRIKING-OFF
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUE
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1471372
2014-06-18AR0111/06/14 FULL LIST
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-04AR0111/06/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-06-18AR0111/06/12 FULL LIST
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUE / 09/02/2012
2011-11-15AP01DIRECTOR APPOINTED STEPHEN JOHN RUE
2011-11-15AP01DIRECTOR APPOINTED MICHAEL JAMES KIERAN HENNESSY
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE
2011-07-05AR0111/06/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRABTREE / 09/02/2011
2010-07-15AR0111/06/10 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EYERS
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROOK
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENNESSY
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES RICHARD CROOK / 13/01/2010
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
2009-09-12CERTNMCOMPANY NAME CHANGED OILFLOW SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/09
2009-07-31363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM FAIRHURST DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2009-05-2888(2)AD 05/03/09 GBP SI 16000@1=16000 GBP IC 1418253/1434253
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-2288(2)AD 12/06/08 GBP SI 1200@0.01=12 GBP IC 1418241/1418253
2008-10-1788(2)AMENDING 88(2)
2008-10-1788(2)AMENDING 88(2)
2008-10-1788(2)AMENDING 88(2)
2008-10-1788(2)AMENDING 88(2)
2008-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-0888(2)CAPITALS NOT ROLLED UP
2008-08-0888(2)CAPITALS NOT ROLLED UP
2008-08-0888(2)CAPITALS NOT ROLLED UP
2008-08-0888(2)CAPITALS NOT ROLLED UP
2008-07-28363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-10123NC INC ALREADY ADJUSTED 23/05/08
2008-06-10RES01ADOPT ARTICLES 23/05/2008
2008-06-10RES04GBP NC 1525000/1528600 23/05/2008
2008-06-1088(2)AD 28/04/08 GBP SI 6800@1=6800 GBP IC 1411441/1418241
2008-06-1088(2)CAPITALS NOT ROLLED UP
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM UNIT 41 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 1HR
2008-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-02-0888(2)RAD 31/12/07--------- £ SI 13600@1=13600 £ IC 1397841/1411441
2008-01-16CERTNMCOMPANY NAME CHANGED AGT ENERGY LIMITED CERTIFICATE ISSUED ON 16/01/08
2007-12-23288bSECRETARY RESIGNED
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-23123NC INC ALREADY ADJUSTED 02/11/07
2007-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-2388(2)RAD 02/11/07--------- £ SI 1298920@1=1298920 £ IC 98921/1397841
2007-12-12288aNEW DIRECTOR APPOINTED
2007-11-30MEM/ARTSARTICLES OF ASSOCIATION
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-20RES04£ NC 160000/1525000
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-06288bDIRECTOR RESIGNED
2007-08-03363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10363sRETURN MADE UP TO 11/06/06; NO CHANGE OF MEMBERS
2006-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS
2005-06-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-03-15288bDIRECTOR RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to OILFLOW SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OILFLOW SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-28 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of OILFLOW SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OILFLOW SOLUTIONS UK LIMITED
Trademarks
We have not found any records of OILFLOW SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OILFLOW SOLUTIONS UK 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 (09100 - Support activities for petroleum and natural gas extraction) as OILFLOW SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OILFLOW SOLUTIONS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OILFLOW SOLUTIONS UK 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 OILFLOW SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WN1 2TB