LINK OIL & GAS PROFESSIONALS LIMITED

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LINK OIL & GAS PROFESSIONALS LIMITED

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Key Data

Status

Dissolved

Company No.

02381545

Incorporation date

08/05/1989

Size

Full

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 09/05/1989)
dot icon02/07/2022
Final Gazette dissolved following liquidation
dot icon02/04/2022
Return of final meeting in a creditors' voluntary winding up
dot icon01/04/2021
Liquidators' statement of receipts and payments to 2021-01-29
dot icon09/04/2020
Liquidators' statement of receipts and payments to 2020-01-29
dot icon25/02/2019
Liquidators' statement of receipts and payments to 2019-01-29
dot icon25/02/2019
Appointment of a voluntary liquidator
dot icon21/02/2019
Removal of liquidator by court order
dot icon13/02/2018
Appointment of a voluntary liquidator
dot icon30/01/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
dot icon31/08/2017
Administrator's progress report
dot icon07/02/2017
Administrator's progress report to 2017-01-10
dot icon07/02/2017
Notice of extension of period of Administration
dot icon24/01/2017
Director's details changed for Mr Brian David Moreton on 2016-11-24
dot icon09/09/2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-09
dot icon01/09/2016
Administrator's progress report to 2016-07-26
dot icon11/03/2016
Result of meeting of creditors
dot icon24/02/2016
Statement of affairs with form 2.14B/2.15B
dot icon12/02/2016
Registered office address changed from 2 Smithy Court Pemberton Business Park Wigan Lancashire WN3 6PS to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2016-02-12
dot icon11/02/2016
Statement of administrator's proposal
dot icon05/02/2016
Appointment of an administrator
dot icon06/01/2016
Satisfaction of charge 9 in full
dot icon13/10/2015
Full accounts made up to 2015-03-31
dot icon28/05/2015
Termination of appointment of Carol Evelyn Moreton as a director on 2015-05-06
dot icon28/05/2015
Appointment of Mr Andrew John Lyons as a director on 2015-05-06
dot icon27/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon01/04/2015
Satisfaction of charge 8 in full
dot icon01/04/2015
Satisfaction of charge 1 in full
dot icon01/04/2015
Satisfaction of charge 10 in full
dot icon22/01/2015
Termination of appointment of Carol Evelyn Moreton as a secretary on 2014-12-17
dot icon22/01/2015
Appointment of Mr Ian Andrew Bloomfield as a secretary on 2014-12-17
dot icon22/12/2014
Registration of charge 023815450013, created on 2014-12-16
dot icon23/10/2014
Full accounts made up to 2014-03-31
dot icon17/07/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon26/02/2014
Full accounts made up to 2013-03-31
dot icon24/12/2013
Registration of charge 023815450012
dot icon30/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-03-31
dot icon28/11/2012
Particulars of a mortgage or charge / charge no: 11
dot icon06/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon06/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon28/07/2012
Particulars of a mortgage or charge / charge no: 10
dot icon11/06/2012
Duplicate mortgage certificatecharge no:9
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 9
dot icon21/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon21/05/2012
Termination of appointment of Harold Brand as a director
dot icon21/05/2012
Termination of appointment of Harold Brand as a director
dot icon29/09/2011
Full accounts made up to 2011-03-31
dot icon30/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 8
dot icon23/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 6
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 7
dot icon16/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/10/2010
Certificate of change of name
dot icon26/10/2010
Resolutions
dot icon07/07/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon06/07/2010
Director's details changed for Harold Mark Brand on 2009-10-31
dot icon06/07/2010
Director's details changed for Brian David Moreton on 2009-10-31
dot icon13/08/2009
Group of companies' accounts made up to 2009-03-31
dot icon22/07/2009
Director appointed harold mark brand
dot icon09/07/2009
Return made up to 30/04/09; full list of members
dot icon02/07/2009
Location of debenture register
dot icon02/07/2009
Location of register of members
dot icon02/07/2009
Registered office changed on 02/07/2009 from 2 smithy court smithybrook road pemberton business park wigan lancashire WN3 6PS
dot icon06/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon16/06/2008
Return made up to 30/04/08; full list of members
dot icon05/10/2007
New director appointed
dot icon27/07/2007
Group of companies' accounts made up to 2007-03-31
dot icon25/07/2007
Return made up to 30/04/07; full list of members
dot icon25/07/2007
Director resigned
dot icon21/07/2007
Registered office changed on 21/07/07 from: c/o chaytor steele and co 9 derby street ormskirk lancashire L39 2YL
dot icon17/07/2007
Particulars of mortgage/charge
dot icon13/09/2006
Group of companies' accounts made up to 2006-03-31
dot icon02/06/2006
Return made up to 30/04/06; full list of members
dot icon03/03/2006
New director appointed
dot icon02/12/2005
Particulars of mortgage/charge
dot icon14/09/2005
Director resigned
dot icon02/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon13/05/2005
Return made up to 30/04/05; full list of members
dot icon09/12/2004
Particulars of mortgage/charge
dot icon13/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon10/05/2004
Return made up to 30/04/04; full list of members
dot icon02/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon28/05/2003
Return made up to 30/04/03; full list of members
dot icon06/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon16/09/2002
Return made up to 30/04/02; no change of members
dot icon06/07/2002
New director appointed
dot icon19/03/2002
Group of companies' accounts made up to 2001-03-31
dot icon19/03/2002
Group of companies' accounts made up to 2000-03-31
dot icon21/06/2001
Return made up to 30/04/01; full list of members
dot icon04/08/2000
Full group accounts made up to 1999-03-31
dot icon24/07/2000
Return made up to 30/04/00; full list of members
dot icon26/11/1999
Director resigned
dot icon26/11/1999
Director resigned
dot icon20/05/1999
Return made up to 30/04/99; full list of members
dot icon05/05/1999
Full accounts made up to 1998-03-31
dot icon02/04/1999
Return made up to 30/04/98; no change of members
dot icon02/04/1999
New director appointed
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon18/12/1997
Memorandum and Articles of Association
dot icon19/05/1997
Return made up to 30/04/97; no change of members
dot icon23/07/1996
Accounting reference date extended from 30/09 to 31/03
dot icon13/06/1996
Return made up to 30/04/96; full list of members
dot icon21/02/1996
Particulars of mortgage/charge
dot icon25/01/1996
Full accounts made up to 1995-09-30
dot icon11/01/1996
Certificate of change of name
dot icon25/09/1995
Full accounts made up to 1994-09-30
dot icon25/09/1995
Return made up to 30/04/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Return made up to 30/04/94; no change of members
dot icon08/08/1994
Full accounts made up to 1993-09-30
dot icon17/03/1994
Registered office changed on 17/03/94 from: martins building 4 water street liverpool L2 3 uu
dot icon08/03/1994
Particulars of mortgage/charge
dot icon10/02/1994
New director appointed
dot icon23/12/1993
Return made up to 30/04/93; full list of members
dot icon13/07/1993
Director resigned
dot icon13/07/1993
Full accounts made up to 1992-09-30
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon03/08/1992
Return made up to 30/04/92; no change of members
dot icon05/06/1991
Full accounts made up to 1990-09-30
dot icon05/06/1991
Return made up to 30/04/91; no change of members
dot icon05/06/1991
Return made up to 30/09/90; full list of members
dot icon05/09/1990
New director appointed
dot icon19/03/1990
Resolutions
dot icon07/03/1990
Accounting reference date extended from 31/03 to 30/09
dot icon19/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LINK OIL & GAS PROFESSIONALS LIMITED

LINK OIL & GAS PROFESSIONALS LIMITED is an(a) Dissolved company incorporated on 08/05/1989 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINK OIL & GAS PROFESSIONALS LIMITED?

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LINK OIL & GAS PROFESSIONALS LIMITED is currently Dissolved. It was registered on 08/05/1989 and dissolved on 01/07/2022.

Where is LINK OIL & GAS PROFESSIONALS LIMITED located?

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LINK OIL & GAS PROFESSIONALS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does LINK OIL & GAS PROFESSIONALS LIMITED do?

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LINK OIL & GAS PROFESSIONALS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LINK OIL & GAS PROFESSIONALS LIMITED?

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The latest filing was on 02/07/2022: Final Gazette dissolved following liquidation.