Active - Proposal to Strike off
Company Information for MIDMAR ENERGY UK LIMITED
CROSS TREE HOUSE BURTON STREET, MARNHULL, STURMINSTER NEWTON, DT10 1PP,
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Company Registration Number
06866967
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MIDMAR ENERGY UK LIMITED | |
Legal Registered Office | |
CROSS TREE HOUSE BURTON STREET MARNHULL STURMINSTER NEWTON DT10 1PP Other companies in BH1 | |
Company Number | 06866967 | |
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Company ID Number | 06866967 | |
Date formed | 2009-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 17:16:56 |
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Officer | Role | Date Appointed |
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PETER JOHN REDMAN |
Officer | Role | Date Appointed | Date Resigned |
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SIMON KELVIN ROOKSBY |
Director | ||
THOMAS WILLIAM JOHN REDMAN |
Company Secretary | ||
THOMAS WILLIAM JOHN REDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDMAR ENERGY LIMITED | Director | 1995-06-27 | CURRENT | 1995-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Redman on 2016-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM 8 Lywood Close Salisbury Wiltshire SP2 8FB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 6 Dean Park Cresent Bournemouth Dorset BH1 1HL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Peter John Redman on 2014-04-24 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Redman on 2013-11-14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKSBY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS REDMAN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KELVIN ROOKSBY / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED PETER JOHN REDMAN | |
288a | DIRECTOR APPOINTED SIMON KELVIN ROOKSBY | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
RES04 | GBP NC 1/1000 13/07/2009 | |
123 | NC INC ALREADY ADJUSTED 13/07/09 | |
88(2) | AD 13/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | FIRSTRAND (UK) LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 183,844 |
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Creditors Due Within One Year | 2012-01-01 | £ 24 |
Creditors and other liabilities
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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 MIDMAR ENERGY UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 82 |
Current Assets | 2012-01-01 | £ 82 |
Fixed Assets | 2012-01-01 | £ 134,438 |
Shareholder Funds | 2012-01-01 | £ 49,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as MIDMAR ENERGY UK LIMITED are:
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. |