Liquidation
Company Information for HURRICANE EXPLORATION (UK) LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
05458508
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HURRICANE EXPLORATION (UK) LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY Other companies in GU7 | ||
Previous Names | ||
|
Company Number | 05458508 | |
---|---|---|
Company ID Number | 05458508 | |
Date formed | 2005-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-04 10:27:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HURRICANE EXPLORATION (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JOEL JANKES |
||
MOIRA CLARE SLIGHTAM |
||
ROBERT CLIVE TRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MARDON TAYLOR |
Director | ||
NICHOLAS HOWARD BRIGGS |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY RECHKA GILBY |
Director | ||
JAMES ALLAN VINCENT MCKAY |
Director | ||
CHRISTOPHER JOHN BLAMEY |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director | ||
LINNELLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAX HURRICANE BASEMENT LIMITED | Director | 2016-05-10 | CURRENT | 2011-07-11 | Active | |
PRAX HURRICANE PETROLEUM LIMITED | Director | 2016-05-10 | CURRENT | 2011-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Robert Clive Trice on 2017-05-25 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOEL JANKES | |
AP01 | DIRECTOR APPOINTED MRS MOIRA CLARE SLIGHTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARDON TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM 52 Bedford Row London WC1R 4LR | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE TRICE / 20/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 20/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HOWARD BRIGGS | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/03/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
225 | CURREXT FROM 30/06/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN MARDON TAYLOR | |
288a | DIRECTOR APPOINTED ROBERT CLIVE TRICE | |
288a | SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GILBY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCKAY | |
288b | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLAMEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
88(2)R | AD 20/05/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SUNSHINE GAS (UK) PLC CERTIFICATE ISSUED ON 01/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Notices to Creditors | 2018-10-04 |
Resolutions for Winding-up | 2018-10-04 |
Appointment of Liquidators | 2018-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as HURRICANE EXPLORATION (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HURRICANE EXPLORATION (UK) LIMITED | Event Date | 2018-09-27 |
Notice is hereby given that Creditors of the Company are required, on or before 6 November 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 September 2018 Office Holder Details: Steven Edward Butt (IP No. 9108 ) and Michael David Rollings (IP No. 8107 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: mail@rollingsbutt.com. Alternative contact: John Pierce. Ag ZF70193 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HURRICANE EXPLORATION (UK) LIMITED | Event Date | 2018-09-27 |
Notice is hereby given that the following resolutions were passed on 27 September 2018 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Steven Edward Butt (IP No. 9108 ) and Michael David Rollings (IP No. 8107 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: mail@rollingsbutt.com. Alternative contact: John Pierce. Ag ZF70193 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HURRICANE EXPLORATION (UK) LIMITED | Event Date | 2018-09-27 |
Steven Edward Butt (IP No. 9108 ) and Michael David Rollings (IP No. 8107 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY : Ag ZF70193 | |||
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. |