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Home > England & Wales Companies > WLS DRILLING CONSULTANTS LIMITED
Company Information for

WLS DRILLING CONSULTANTS LIMITED

SWINDON, SN1 3DR,
Company Registration Number
07900722
Private Limited Company
Dissolved

Dissolved 2017-04-17

Company Overview

About Wls Drilling Consultants Ltd
WLS DRILLING CONSULTANTS LIMITED was founded on 2012-01-06 and had its registered office in Swindon. The company was dissolved on the 2017-04-17 and is no longer trading or active.

Key Data
Company Name
WLS DRILLING CONSULTANTS LIMITED
 
Legal Registered Office
SWINDON
SN1 3DR
Other companies in HR4
 
Filing Information
Company Number 07900722
Date formed 2012-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 08:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WLS DRILLING CONSULTANTS LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of WLS DRILLING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LORNA SMITH
 Director 2012-01-06
WALLACE PROVAN SMITH
 Director 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA SMITH RFL DRILLING CONSULTANTS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
WALLACE PROVAN SMITH RFL DRILLING CONSULTANTS LIMITED Director 2014-02-07 CURRENT 2014-02-07 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
2017-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0106/01/16 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0106/01/15 FULL LIST
2014-09-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2014-09-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0106/01/14 FULL LIST
2013-10-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-08AR0106/01/13 FULL LIST
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to WLS DRILLING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-01
Resolutions for Winding-up2016-03-29
Appointment of Liquidators2016-03-29
Notices to Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against WLS DRILLING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WLS DRILLING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2015-01-31

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 WLS DRILLING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of WLS DRILLING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WLS DRILLING CONSULTANTS LIMITED
Trademarks
We have not found any records of WLS DRILLING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WLS DRILLING CONSULTANTS 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 (09100 - Support activities for petroleum and natural gas extraction) as WLS DRILLING CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WLS DRILLING CONSULTANTS 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 TypeResolutions for Winding-up
Defending partyWLS DRILLING CONSULTANTS LIMITEDEvent Date2016-03-15
At a general meeting of the company held at 16 Laurel Park Close, Jordanhill, Glasgow, G13 1RD , on 15 March 2016 , the following Resolutions were duly passed: 1. That WLS Drilling Consultants Limited be wound up voluntarily. 2. That Steve Elliott Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR , is hereby appointed Liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWLS DRILLING CONSULTANTS LIMITEDEvent Date2016-03-15
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR , Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk :
 
Initiating party Event TypeNotices to Creditors
Defending partyWLS DRILLING CONSULTANTS LIMITEDEvent Date2016-03-15
Nature of Business: Oil Well Drilling Supervisory & Management Service NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 15 March 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 15 April 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 15 April 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk . Steve Elliott , (IP No.: 11110) Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyWLS DRILLING CONSULTANTS LIMITEDEvent Date2016-03-15
Nature of Business: Oil Well Drilling Supervisory & Management Service NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 4th January 2017 at 11.00 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Companys property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 15 March 2016 Office Holder: Steve Elliott (IP No: 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WLS DRILLING CONSULTANTS 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 WLS DRILLING CONSULTANTS 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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