OCTAGON ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

02020195

Incorporation date

15/05/1986

Size

Total Exemption Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1986)

29/11/2011

Final Gazette dissolved following liquidation

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29/08/2011

Notice of final account prior to dissolution

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17/08/2009

Notice of ceasing to act as receiver or manager

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17/08/2009

Receiver's abstract of receipts and payments to 2009-08-11

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21/09/2008

Receiver's abstract of receipts and payments to 2008-08-25

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03/06/2008

Appointment of a liquidator

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02/06/2008

Registered office changed on 03/06/2008 from grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB

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06/02/2008

Registered office changed on 07/02/08 from: c/o rsm robson rhodes LLP colwyn chambers 19 york street manchester M2 3BA

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26/11/2007

Receiver's abstract of receipts and payments

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14/09/2006

Receiver's abstract of receipts and payments

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11/10/2005

Receiver's abstract of receipts and payments

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08/06/2005

Order of court to wind up

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20/09/2004

Receiver's abstract of receipts and payments

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22/12/2003

Statement of Affairs in administrative receivership following report to creditors

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10/12/2003

Amended certificate of constitution of creditors' committee

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24/11/2003

Administrative Receiver's report

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07/10/2003

Registered office changed on 08/10/03 from: 16A fore street topsham exeter devon EX3 0HF

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09/09/2003

Director resigned

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27/08/2003

Appointment of receiver/manager

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30/01/2003

Return made up to 31/12/02; full list of members

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16/01/2003

Delivery ext'd 3 mth 31/03/02

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15/08/2002

Memorandum and Articles of Association

View PDF (7 pages)

08/08/2002

Miscellaneous

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04/03/2002

Return made up to 31/12/01; change of members

View PDF (7 pages)

03/02/2002

Group of companies' accounts made up to 2001-03-31

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03/01/2002

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

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12/04/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 31/12/00; full list of members

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19/11/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

17/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

New director appointed

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05/04/2000

New director appointed

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05/03/2000

Return made up to 31/12/99; full list of members

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05/03/2000

Director's particulars changed

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01/03/2000

Resolutions

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01/03/2000

Resolutions

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01/03/2000

£ nc 1600000/2100000 07/02/00

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17/02/2000

Particulars of mortgage/charge

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10/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

31/01/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

01/02/1999

Particulars of contract relating to shares

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01/02/1999

Ad 15/10/98--------- £ si [email protected]

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31/01/1999

Return made up to 31/12/98; change of members

View PDF (9 pages)

31/01/1999

Director's particulars changed

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10/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

£ nc 1000000/1600000 02/10/98

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08/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (3 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

03/02/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

Secretary resigned

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28/08/1997

Amended full accounts made up to 1997-03-31

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28/08/1997

Amended full accounts made up to 1996-03-31

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01/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/07/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/06/1997

Registered office changed on 20/06/97 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

04/03/1997

Return made up to 31/12/96; full list of members

View PDF (17 pages)

26/01/1997

Delivery ext'd 3 mth 31/03/96

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12/11/1996

New director appointed

View PDF (2 pages)

12/10/1996

Accounts for a small company made up to 1995-03-31

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09/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (1 pages)

13/03/1996

Return made up to 31/12/95; change of members

View PDF (7 pages)

15/01/1996

Delivery ext'd 3 mth 31/03/95

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21/11/1995

Resolutions

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03/04/1995

Accounts for a small company made up to 1994-03-31

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02/04/1995

Return made up to 31/12/94; change of members

View PDF (8 pages)

15/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Ad 12/10/92--------- £ si [email protected]

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19/06/1994

Ad 20/11/93-20/01/94 £ si [email protected]

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19/06/1994

Ad 20/11/93-20/01/94 £ si [email protected]

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13/03/1994

New director appointed

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27/02/1994

Return made up to 31/12/93; full list of members

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27/02/1994

Secretary's particulars changed

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15/02/1994

Memorandum and Articles of Association

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15/02/1994

Conso div 12/10/93

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15/02/1994

Resolutions

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15/02/1994

Resolutions

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15/02/1994

£ nc 500/1000000 12/10/93

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15/02/1994

Full accounts made up to 1993-03-31

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17/01/1994

Certificate of change of name

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28/09/1993

Secretary resigned;new secretary appointed

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30/08/1993

Director resigned

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30/08/1993

Director resigned

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07/06/1993

New director appointed

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20/02/1993

New director appointed

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20/02/1993

New director appointed

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13/02/1993

Return made up to 31/12/92; full list of members

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13/02/1993

Director's particulars changed;director resigned

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03/02/1993

Director resigned

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07/12/1992

Director resigned;new director appointed

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12/11/1992

Registered office changed on 13/11/92 from: 8 coldbath square roseberry avenue london EC1R 5HL

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08/10/1992

Full accounts made up to 1992-03-31

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18/05/1992

S-div 20/08/90

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18/05/1992

Resolutions

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20/02/1992

Return made up to 31/12/91; full list of members

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20/02/1992

Registered office changed on 21/02/92

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02/02/1992

New director appointed

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27/01/1992

New director appointed

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23/01/1992

Full group accounts made up to 1991-03-31

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28/06/1991

Return made up to 31/12/90; full list of members

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13/06/1991

Director resigned

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11/06/1991

New director appointed

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30/05/1991

Certificate of change of name

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08/05/1991

Registered office changed on 09/05/91 from: 15 bloomsbury square london WC1A 2LP

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16/10/1990

Full accounts made up to 1990-03-31

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19/09/1990

New director appointed

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05/09/1990

New director appointed

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05/09/1990

Ad 20/08/90--------- £ si [email protected]= 6 £ ic 100/106

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05/09/1990

Resolutions

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05/09/1990

£ nc 100/500 20/08/90

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28/08/1990

New director appointed

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01/07/1990

Secretary resigned;new secretary appointed

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01/07/1990

Registered office changed on 02/07/90 from: 4 baches street london N1 6UB

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15/05/1990

Full accounts made up to 1989-03-31

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15/05/1990

Ad 20/03/90--------- £ si 98@1=98 £ ic 2/100

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13/02/1990

Return made up to 31/12/89; full list of members

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20/01/1990

Registered office changed on 21/01/90 from: the kiln house 210 new kings road london SW6 4NZ

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20/01/1990

Location of register of members

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16/05/1989

Full accounts made up to 1988-03-31

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07/05/1989

Return made up to 31/12/88; full list of members

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02/03/1989

Return made up to 31/12/87; full list of members

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02/02/1989

Full accounts made up to 1987-03-31

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20/10/1988

First gazette

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05/10/1987

Registered office changed on 06/10/87 from: st bartholomew house 92 fleet street london EC4Y 1DH

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18/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Shrager, Andrew Henry	Director	15/10/1992 - Present	14
Garratt, John Rudolph Francis	Director	22/01/1993 - Present	17
Whately, Julian Richard	Director	15/05/2000 - 28/08/2003	16
Whately, Julian Richard	Director	22/01/1993 - 14/08/1996	16
Rutherford, Kenneth John	Director	18/09/1996 - 31/07/2000	2

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON ENERGY LIMITED

OCTAGON ENERGY LIMITED is an(a) Dissolved company incorporated on 15/05/1986 with the registered office located at 3 Havyat Business Park, Wrington, Bristol BS40 5PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OCTAGON ENERGY LIMITED?

OCTAGON ENERGY LIMITED is currently Dissolved. It was registered on 15/05/1986 and dissolved on 29/11/2011.

Where is OCTAGON ENERGY LIMITED located?

OCTAGON ENERGY LIMITED is registered at 3 Havyat Business Park, Wrington, Bristol BS40 5PA.

What does OCTAGON ENERGY LIMITED do?

OCTAGON ENERGY LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for OCTAGON ENERGY LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.