| Company Name | Halcyon Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07820652 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Consultant Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
| Director Name | Mr Gary Scott |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Scott 25.00% Ordinary |
|---|---|
| 1 at £1 | Jeremy Roy David Setter 25.00% Ordinary |
| 1 at £1 | Nigel Brent Fitzpatrick 25.00% Ordinary |
| 1 at £1 | Robert Leslie Pettit 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Accounts made up to 31 October 2013 (3 pages) |
| 6 August 2014 | Accounts made up to 31 October 2013 (3 pages) |
| 30 June 2014 | Director's details changed for Mr Nigel Brent Fitzpatrick on 11 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Nigel Brent Fitzpatrick on 11 June 2014 (2 pages) |
| 4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 21 November 2013 | Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages) |
| 10 July 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 10 July 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Incorporation
|
| 24 October 2011 | Incorporation
|
| 24 October 2011 | Incorporation
|