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Home > England & Wales Companies > HURRICANE EXPLORATION (UK) LIMITED
Company Information for

HURRICANE EXPLORATION (UK) LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
05458508
Private Limited Company
Liquidation

Company Overview

About Hurricane Exploration (uk) Ltd
HURRICANE EXPLORATION (UK) LIMITED was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Hurricane Exploration (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HURRICANE EXPLORATION (UK) LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in GU7
 
Previous Names
SUNSHINE GAS (UK) PLC01/06/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURRICANE EXPLORATION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED
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Companies with same name HURRICANE EXPLORATION (UK) LIMITED
The following companies were found which have the same name as HURRICANE EXPLORATION (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HURRICANE EXPLORATION (UK) LIMITED Unknown

Company Officers of HURRICANE EXPLORATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOEL JANKES
Director 2016-05-10
MOIRA CLARE SLIGHTAM
Director 2016-05-10
ROBERT CLIVE TRICE
Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN MARDON TAYLOR
Director 2008-06-13 2016-01-31
NICHOLAS HOWARD BRIGGS
Director 2010-02-09 2012-05-11
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 2008-06-13 2012-03-23
BLAKELAW SECRETARIES LIMITED
Company Secretary 2005-05-20 2008-06-13
ANTHONY RECHKA GILBY
Director 2005-05-31 2008-06-13
JAMES ALLAN VINCENT MCKAY
Director 2006-06-26 2008-06-13
CHRISTOPHER JOHN BLAMEY
Director 2005-05-31 2008-02-01
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2005-05-20 2005-05-31
LINNELLS NOMINEES LIMITED
Director 2005-05-20 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOEL JANKES HURRICANE BASEMENT LIMITED Director 2016-05-10 CURRENT 2011-07-11 Active
DANIEL JOEL JANKES HURRICANE PETROLEUM LIMITED Director 2016-05-10 CURRENT 2011-07-11 Active

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
2019-10-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
2018-10-15LIQ01Voluntary liquidation declaration of solvency
2018-10-15600Appointment of a voluntary liquidator
2018-10-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15CH01Director's details changed for Robert Clive Trice on 2017-05-25
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR DANIEL JOEL JANKES
2016-05-10AP01DIRECTOR APPOINTED MRS MOIRA CLARE SLIGHTAM
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARDON TAYLOR
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-05-28AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS
2012-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 52 Bedford Row London WC1R 4LR
2011-06-23AR0120/05/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-17AUDAUDITOR'S RESIGNATION
2010-06-08AR0120/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE TRICE / 20/05/2010
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 20/05/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-15AP01DIRECTOR APPOINTED NICHOLAS HOWARD BRIGGS
2009-07-13363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-17RES02REREG PLC TO PRI; RES02 PASS DATE:17/03/2009
2009-03-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-03-17CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2009-03-1753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-07-25225CURREXT FROM 30/06/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-10288aDIRECTOR APPOINTED NICHOLAS JOHN MARDON TAYLOR
2008-07-10288aDIRECTOR APPOINTED ROBERT CLIVE TRICE
2008-07-10288aSECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GILBY
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCKAY
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2008-06-16AUDAUDITOR'S RESIGNATION
2008-05-27363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLAMEY
2007-09-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-12-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-05288aNEW DIRECTOR APPOINTED
2006-05-31363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-12225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-07-1288(2)RAD 20/05/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-07-06CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-07-06117APPLICATION COMMENCE BUSINESS
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288bDIRECTOR RESIGNED
2005-06-01CERTNMCOMPANY NAME CHANGED SUNSHINE GAS (UK) PLC CERTIFICATE ISSUED ON 01/06/05
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2018-10-04
Resolutions for Winding-up2018-10-04
Appointment of Liquidators2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against HURRICANE EXPLORATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HURRICANE EXPLORATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of HURRICANE EXPLORATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURRICANE EXPLORATION (UK) LIMITED
Trademarks
We have not found any records of HURRICANE EXPLORATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURRICANE EXPLORATION (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 (06100 - Extraction of crude petroleum) as HURRICANE EXPLORATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HURRICANE EXPLORATION (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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHURRICANE EXPLORATION (UK) LIMITEDEvent Date2018-09-27
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 TypeResolutions for Winding-up
Defending partyHURRICANE EXPLORATION (UK) LIMITEDEvent Date2018-09-27
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 TypeAppointment of Liquidators
Defending partyHURRICANE EXPLORATION (UK) LIMITEDEvent Date2018-09-27
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURRICANE EXPLORATION (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 HURRICANE EXPLORATION (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.
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