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Home > England & Wales Companies > EMERALD OIL LTD
Company Information for

EMERALD OIL LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
06920673
Private Limited Company
Liquidation

Company Overview

About Emerald Oil Ltd
EMERALD OIL LTD was founded on 2009-06-01 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Emerald Oil Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMERALD OIL LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA2
 
Filing Information
Company Number 06920673
Company ID Number 06920673
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/06/2014
Return next due 29/06/2015
Type of accounts SMALL
Last Datalog update: 2018-09-07 05:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD OIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name EMERALD OIL LTD
The following companies were found which have the same name as EMERALD OIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD OIL SERVICES LTD. 9 DUBFORD GROVE BRIDGE OF DON BRIDGE OF DON ABERDEEN AB23 8GQ Dissolved Company formed on the 1996-02-05
Emerald Oil & Gas LLC 7711 W Trail North Dr Littleton CO 80125 Good Standing Company formed on the 2009-01-14
EMERALD OIL COMPANY OF WASHINGTON, INC. 920 FAWCETT TACOMA WA 984011657 Dissolved Company formed on the 1993-03-19
EMERALD OILFIELD SERVICES INC. 3702-57 AVE LLOYDMINSTER ALBERTA T9V 2B5 Active Company formed on the 2011-02-28
EMERALD OILFIELD ATV SERVICES LTD. 23054 TOWNSHIP ROAD 522 SHERWOOD PARK ALBERTA T8B 1G9 Active Company formed on the 2011-11-29
EMERALD OIL, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2006-09-01
EMERALD OIL PRIVATE LIMITED 34 Kibe Compound Behind Madhumilan Talkies Indore Madhya Pradesh 452001 ACTIVE Company formed on the 2012-07-18
EMERALD OIL & GAS PTY LTD NSW 2680 Active Company formed on the 2011-04-28
EMERALD OIL COMPANY, INC. 100 BISCAYNE BLVD MIAMI FL 33132 Inactive Company formed on the 1965-12-28
EMERALD OIL & GAS, L.C. Texas Dissolved Company formed on the 1993-10-01
EMERALD OIL & MINING COMPANY 3131 MAPLE AVE APT 7G DALLAS TX 75201 Forfeited Company formed on the 1987-01-26
EMERALD OIL COMPANY LLC 1001 ROOSEVELT ROAD Allegany EAST ROCHESTER NY 14445 Active Company formed on the 2018-04-02
EMERALD OIL COMPANY Delaware Unknown
EMERALD OIL AND GAS INC Delaware Unknown
EMERALD OIL NORTH AMERICA INC Delaware Unknown
EMERALD OIL SOLUTIONS LLC Delaware Unknown
EMERALD OIL INC Delaware Unknown
EMERALD OIL INVESTMENT INCORPORATED Delaware Unknown
EMERALD OIL INC California Unknown
EMERALD OIL CO Michigan UNKNOWN

Company Officers of EMERALD OIL LTD

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT WOOLF
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MATTHEW SIMON SMITH
 Director 2012-04-18 2013-08-19
PAUL EDWARD MCKEON
 Director 2009-06-01 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT WOOLF WOOLF ANDREWS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF SKI CUISINE LIMITED Director 2018-04-01 CURRENT 1996-12-31 Active
MATTHEW ROBERT WOOLF MRWT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MATTHEW ROBERT WOOLF OMT TRADING LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF IPLICIT GROUP LIMITED Director 2013-12-20 CURRENT 1996-06-04 Active
MATTHEW ROBERT WOOLF DUSELL TRUSTEES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF DUSELL TRADING UK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Liquidation
MATTHEW ROBERT WOOLF MFO TRUSTEES LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2017-01-24
MATTHEW ROBERT WOOLF MFO TRADING LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2017-05-08

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
2018-06-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA
2015-03-264.70DECLARATION OF SOLVENCY
2015-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0101/06/14 FULL LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-22AR0101/06/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE ENGLAND
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0101/06/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED MR DAVID MATTHEW SIMON SMITH
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM PANTILES WILDERNESS ROAD CHISLEHURST KENT BR7 5EZ ENGLAND
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEON
2012-03-16AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 8 REED POND WALK GIDEA PARK ROMFORD RM2 5PB
2012-03-16AP01DIRECTOR APPOINTED MR MATTHEW ROBERT WOOLF
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-22AR0101/06/11 FULL LIST
2010-09-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0101/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCKEON / 01/06/2010
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERALD OIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Notices to Creditors2015-03-20
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against EMERALD OIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD OIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 EMERALD OIL LTD

Intangible Assets
Patents
We have not found any records of EMERALD OIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD OIL LTD
Trademarks
We have not found any records of EMERALD OIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD OIL LTD. 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 (82990 - Other business support service activities n.e.c.) as EMERALD OIL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD OIL LTD 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 partyEMERALD OIL LIMITEDEvent Date2015-03-16
Name and address of Insolvency Practitioner: Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent DA12 1EY , Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 IP Number: 9643 Date of Appointment: 16 March 2015 NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 April 2015 to prove their debts by sending to the undersigned lsobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMERALD OIL LIMITEDEvent Date2015-03-16
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMERALD OIL LIMITEDEvent Date
At a General Meeting of the members of the above named company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 16 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up”. Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD OIL LTD 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 EMERALD OIL LTD 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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    Other companies at postcode DA1 2JS