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Home > England & Wales Companies > PALADIN OIL & GAS HOLDINGS LIMITED
Company Information for

PALADIN OIL & GAS HOLDINGS LIMITED

37 OLD DOVER ROAD, OLD DOVER ROAD, CANTERBURY, CT1 3JF,
Company Registration Number
08958868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paladin Oil & Gas Holdings Ltd
PALADIN OIL & GAS HOLDINGS LIMITED was founded on 2014-03-25 and has its registered office in Canterbury. The organisation's status is listed as "Active - Proposal to Strike off". Paladin Oil & Gas Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PALADIN OIL & GAS HOLDINGS LIMITED
 
Legal Registered Office
37 OLD DOVER ROAD
OLD DOVER ROAD
CANTERBURY
CT1 3JF
Other companies in W1W
 
Filing Information
Company Number 08958868
Company ID Number 08958868
Date formed 2014-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 30/06/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts GROUP
Last Datalog update: 2018-08-04 08:04:33
Primary Source:Companies House
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Company Officers of PALADIN OIL & GAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES EVERETT BURGESS
 Director 2016-03-11
RUSSELL JOHN LAMMING
 Director 2017-02-15
BRIAN MICHAEL MORITZ
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE PARRY
 Company Secretary 2015-04-01 2018-05-17
STEVEN EARL LOOPER
 Director 2015-12-18 2017-12-07
THOMAS VYVYAN BOARD
 Director 2017-01-04 2017-02-10
DAVID WYNDHAM GOUGH
 Director 2014-03-27 2017-01-04
RALPH EDWARD GOUGH
 Director 2015-03-10 2017-01-04
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-03-25 2015-04-01
PHILIPPA ANNE KEITH
 Director 2014-03-25 2014-03-27
LEA YEAT LIMITED
 Director 2014-03-25 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EVERETT BURGESS HELIUM ONE (UK) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JAMES EVERETT BURGESS WEYLAND ENERGY LIMITED Director 2015-12-02 CURRENT 2014-11-12 Dissolved 2018-04-24
RUSSELL JOHN LAMMING WEYLAND ENERGY LIMITED Director 2015-12-02 CURRENT 2014-11-12 Dissolved 2018-04-24
RUSSELL JOHN LAMMING ELEMENTAL PLATINUM LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
RUSSELL JOHN LAMMING PARALLEL RESOURCES LTD Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
RUSSELL JOHN LAMMING KERAS RESOURCES PLC Director 2010-08-23 CURRENT 2010-08-23 Active
BRIAN MICHAEL MORITZ CAPRICORN BOTSWANA LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
BRIAN MICHAEL MORITZ SOUTHERN AFRICAN RESOURCES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
BRIAN MICHAEL MORITZ VAST RESOURCES PLC Director 2016-10-03 CURRENT 2005-04-05 Active
BRIAN MICHAEL MORITZ EVOLUTION ENERGY E&P LIMITED Director 2013-05-03 CURRENT 2013-03-20 Active - Proposal to Strike off
BRIAN MICHAEL MORITZ EUROPEAN METALS (2014) LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-05-05
BRIAN MICHAEL MORITZ FERREX MANGANESE LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2018-07-03
BRIAN MICHAEL MORITZ KERAS WEST AFRICA LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
BRIAN MICHAEL MORITZ KERAS RESOURCES PLC Director 2010-08-23 CURRENT 2010-08-23 Active
BRIAN MICHAEL MORITZ LEGAL EAGLE UK LIMITED Director 2009-09-23 CURRENT 2005-07-12 Active - Proposal to Strike off
BRIAN MICHAEL MORITZ CAPRICORN RESOURCES PLC Director 2002-12-23 CURRENT 2002-12-05 Active
BRIAN MICHAEL MORITZ ANGLO AFRICAN OIL & GAS PLC Director 2001-01-12 CURRENT 2001-01-12 Active - Proposal to Strike off

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
2018-08-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-18TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE PARRY
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2018-01-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-01-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-01-10RES02REREG PLC TO PRI; RES02 PASS DATE:2017-12-08
2018-01-10RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOOPER
2017-11-23AA01CURREXT FROM 30/06/2017 TO 31/12/2017
2017-07-20PSC08NOTIFICATION OF PSC STATEMENT ON 15/05/2017
2017-07-20PSC07CESSATION OF STEVEN EARL LOOPER AS A PSC
2017-07-20PSC07CESSATION OF RUSSELL JOHN LAMMING AS A PSC
2017-07-20PSC07CESSATION OF JAMES EVERETT BURGESS AS A PSC
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2153616.803
2017-07-05SH0129/06/17 STATEMENT OF CAPITAL GBP 2153616.803
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2017-06-29SH0115/05/17 STATEMENT OF CAPITAL GBP 2062560.003
2017-06-05SH0105/04/17 STATEMENT OF CAPITAL GBP 1799279.403
2017-04-09SH02CONSOLIDATION 09/03/17
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-14RES12VARYING SHARE RIGHTS AND NAMES
2017-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-02RES12VARYING SHARE RIGHTS AND NAMES
2017-03-01SH0115/02/17 STATEMENT OF CAPITAL GBP 1693046.674
2017-03-01AP01DIRECTOR APPOINTED MR RUSSELL JOHN LAMMING
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOARD
2017-02-08AUDAUDITOR'S RESIGNATION
2017-01-12AP01DIRECTOR APPOINTED MR THOMAS VYVYAN BOARD
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GOUGH
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-14RP04SH01SECOND FILED SH01 - 15/03/16 STATEMENT OF CAPITAL GBP 988348.893
2016-12-14ANNOTATIONClarification
2016-04-20SH0115/03/16 STATEMENT OF CAPITAL GBP 988348.894
2016-04-05SH02SUB-DIVISION 07/03/16
2016-04-05RES16REDEMPTION OF SHARES 07/03/2016
2016-04-05RES13SUBDIVIDED SHARES 07/03/2016
2016-03-31AP01DIRECTOR APPOINTED JAMES EVERETT BURGESS
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 706666.67
2016-03-30AR0125/03/16 FULL LIST
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-21AP01DIRECTOR APPOINTED MR STEVEN EARL LOOPER
2015-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-23AUDAUDITOR'S RESIGNATION
2015-05-07TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2015-04-21AP03SECRETARY APPOINTED CLAIRE LOUISE PARRY
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 706666.67
2015-03-25AR0125/03/15 FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MR RALPH EDWARD GOUGH
2015-02-27SH0110/10/14 STATEMENT OF CAPITAL GBP 706666.67
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07AA01PREVSHO FROM 31/03/2015 TO 30/06/2014
2014-10-07SH0117/09/14 STATEMENT OF CAPITAL GBP 700000
2014-09-08SH0129/08/14 STATEMENT OF CAPITAL GBP 300000
2014-07-29RES13SUBDIVISION OF SHARES 06/06/2014
2014-07-29RES01ADOPT ARTICLES 06/06/2014
2014-07-29SH02SUB-DIVISION 06/06/14
2014-07-29SH0130/06/14 STATEMENT OF CAPITAL GBP 100000.00
2014-04-28AP01DIRECTOR APPOINTED MR DAVID WYNDHAM GOUGH
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LEA YEAT LIMITED
2014-04-17ANNOTATIONClarification
2014-04-17RP04SECOND FILING FOR FORM SH01
2014-04-01CERT8ACOMMENCE BUSINESS AND BORROW
2014-04-01SH50APPLICATION COMMENCE BUSINESS
2014-03-27AP01DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH
2014-03-27SH0127/03/14 STATEMENT OF CAPITAL GBP 12500
2014-03-27SH0127/03/14 STATEMENT OF CAPITAL GBP 37501
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PALADIN OIL & GAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALADIN OIL & GAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALADIN OIL & GAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

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

Outgoings
Business Rates/Property Tax
No properties were found where PALADIN OIL & GAS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALADIN OIL & GAS HOLDINGS 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 PALADIN OIL & GAS HOLDINGS 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.
    Need more information?
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    Other companies at postcode CT1 3JF