Active - Proposal to Strike off
Company Information for MAGNOLIA PETROLEUM PLC
SUITE 321, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ,
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Company Registration Number
05566066
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MAGNOLIA PETROLEUM PLC | ||||
Legal Registered Office | ||||
SUITE 321 19-21 CRAWFORD STREET LONDON W1H 1PJ Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 05566066 | |
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Company ID Number | 05566066 | |
Date formed | 2005-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-12-15 16:49:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Magnolia Petroleum Company LLC | 9708 Wayne Rd Cheyenne WY 82009 | Active | Company formed on the 2015-02-10 | |
MAGNOLIA PETROLEUM COMPANY, LLC | 3811 TURTLE CREEK BLVD STE 1900 DALLAS TX 75219 | Active | Company formed on the 2012-12-05 | |
MAGNOLIA PETROLEUM COMPANY LLC | Delaware | Unknown | ||
MAGNOLIA PETROLEUM INC | Georgia | Unknown | ||
MAGNOLIA PETROLEUM INC | California | Unknown | ||
MAGNOLIA PETROLEUM INCORPORATED | New Jersey | Unknown | ||
MAGNOLIA PETROLEUM INC | Georgia | Unknown | ||
MAGNOLIA PETROLEUM INC | Tennessee | Unknown | ||
MAGNOLIA PETROLEUM COMPANY | Mississippi | Unknown | ||
MAGNOLIA PETROLEUM CORPORATION | Mississippi | Unknown | ||
MAGNOLIA PETROLEUM CORPORATION | Mississippi | Unknown | ||
MAGNOLIA PETROLEUM COMPANY | Oklahoma | Unknown | ||
MAGNOLIA PETROLEUM COMPANY | Oklahoma | Unknown | ||
MAGNOLIA PETROLEUM COMPANY | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STANLEY ANTHONY SALTER |
||
DEREC LANE NORMAN |
||
LEONARD EARL WALLACE |
||
RITA FERN WHITTINGTON |
||
LANNY ALAN WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD SANFORD HARWOOD |
Director | ||
STEVEN OTIS SNEAD |
Director | ||
THOMAS WAGENHOFER |
Director | ||
GAVIN JOHN BURNELL |
Director | ||
JOHN MALCOLM CUBITT |
Director | ||
GAVIN JOHN BURNELL |
Company Secretary | ||
TOBY DAVID HOWELL |
Director | ||
RHYS CATHAN DAVIES |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Stanley Anthony Salter on 2019-10-31 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA FERN WHITTINGTON | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 2649827.83 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 2649827.83 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 2645627.83 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 2645627.83 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111157Y2018 ASIN: GB00B63QSF76 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111157Y2018 ASIN: GB00B63QSF76 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111157Y2018 ASIN: GB00B63QSF76 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111157Y2018 ASIN: GB00B63QSF76 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 2642127.826 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 2642127.826 | |
SH02 | Consolidation of shares on 2017-10-23 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/10/2017 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600104760Y2017 ASIN: GB00B1G3RY22 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600104760Y2017 ASIN: GB00B1G3RY22 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2633556.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
PSC02 | Notification of Western Energy Development Llc as a person with significant control on 2017-07-04 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2633556.37 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 2633556.37 | |
AP01 | DIRECTOR APPOINTED LANNY ALAN WOODS | |
AP01 | DIRECTOR APPOINTED DEREC LANE NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SANFORD HARWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 186982.37 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 186982.37 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OTIS SNEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAGENHOFER | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 1751458.56 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 1526458.56 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1526458.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 1271958.563 | |
AP01 | DIRECTOR APPOINTED LEONARD EARL WALLACE | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1271958.56 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 1271958.56 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1056815.71 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 1057672.85 | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 1053529.99 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BURNELL | |
AR01 | 16/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS WAGENHOFER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUBITT | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 910672.851 | |
AR01 | 16/09/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM THE FITZPATRICK BUILDING 188-194 YORK WAY LONDON N7 9AS | |
AR01 | 16/09/13 NO MEMBER LIST | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 910672.85 | |
SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 850672.85 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 824084.62 | |
SH01 | 11/11/12 STATEMENT OF CAPITAL GBP 818084.62 | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 702704.51 | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 754926.72 | |
SH01 | 11/11/12 STATEMENT OF CAPITAL GBP 818084.62 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA FERN WHITTINGTON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SANFORD HARWOOD / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OTIS SNEAD / 01/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 668880.99 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 568765.72 | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 563765.72 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 55922026 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 16/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 08/06/2010 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN BURNELL / 30/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 39 CHEVAL PLACE LONDON SW7 1EW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN BURNELL | |
AP03 | SECRETARY APPOINTED STANLEY ANTHONY SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | ADMISSION DOCUMENT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED STEVEN OTIS SNEAD | |
AP01 | DIRECTOR APPOINTED RITA FERN WHITTINGTON | |
AP01 | DIRECTOR APPOINTED RONALD SANFORD HARWOOD | |
SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 34103844 | |
RES15 | CHANGE OF NAME 22/10/2009 | |
CERTNM | COMPANY NAME CHANGED FAIRHOLT RESOURCE INVESTMENTS PLC CERTIFICATE ISSUED ON 22/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/09/09 FULL LIST | |
RES01 | ALTER ARTICLES 17/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR JOHN MALCOLM CUBITT | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY HOWELL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 11/12/06--------- £ SI 60000000@.001=60000 £ IC 28000/88000 | |
122 | £ IC 58000/28000 07/12/06 £ SR 3000000@0.01=30000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/10/06--------- £ SI 8000000@.001=8000 £ IC 50000/58000 | |
CERTNM | COMPANY NAME CHANGED FAIRHOLT MEDIA PLC CERTIFICATE ISSUED ON 13/10/06 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
117 | APPLICATION COMMENCE BUSINESS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAGNOLIA PETROLEUM PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | MAGP |
Listed Since | 25-Nov-11 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £15.969M |
Shares Issues | 798,450,643.00 |
Share Type | ORD GBP0.001 |
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. |