WOBURN ENERGY PLC

Q: What is the latest filing for WOBURN ENERGY PLC?

The latest filing was on 21/03/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04128401

Incorporation date

20/12/2000

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

21/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

22/09/2016

Liquidators' statement of receipts and payments to 2016-07-12

View PDF (11 pages)

16/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2015

Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 2015-07-24

View PDF (2 pages)

22/07/2015

Resolutions

View PDF (2 pages)

22/07/2015

Declaration of solvency

View PDF (3 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

05/01/2015

Director's details changed for Kamran Ahmed on 2012-03-09

View PDF (2 pages)

24/09/2014

Appointment of Martin Joseph Miller as a secretary on 2014-09-08

View PDF (2 pages)

24/09/2014

Termination of appointment of Deborah Lesley King as a secretary on 2014-09-08

View PDF (1 pages)

02/09/2014

Termination of appointment of Syed Mumtaz Hyder Abedi as a director on 2014-08-05

View PDF (1 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

09/06/2014

Resolutions

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

08/10/2013

Amended group of companies' accounts made up to 2012-12-31

View PDF (53 pages)

08/10/2013

Amended group of companies' accounts made up to 2011-12-31

View PDF (53 pages)

08/10/2013

Amended group of companies' accounts made up to 2010-12-31

View PDF (51 pages)

08/10/2013

Amended group of companies' accounts made up to 2009-12-31

View PDF (52 pages)

27/08/2013

Termination of appointment of Hasan Hashnani as a director

View PDF (1 pages)

24/08/2013

Appointment of Dr Syed Mumtaz Hyder Abedi as a director

View PDF (2 pages)

17/07/2013

Resolutions

View PDF (2 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

02/07/2013

Termination of appointment of Arif Kemal as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2012-12-20. List of shareholders has changed

View PDF (19 pages)

04/02/2013

Register inspection address has been changed from Po Box 82 Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

08/01/2013

Director's details changed for Hasan Ali Hashnani on 2012-01-01

View PDF (2 pages)

26/07/2012

Resolutions

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (2 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (46 pages)

24/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (19 pages)

10/01/2012

Termination of appointment of John Cubitt as a director

View PDF (2 pages)

08/07/2011

Resolutions

View PDF (71 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

07/04/2011

Memorandum and Articles of Association

View PDF (72 pages)

01/04/2011

Memorandum and Articles of Association

View PDF (71 pages)

18/01/2011

Secretary's details changed for Ms Deborah Lesley King on 2010-12-01

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-20 with bulk list of shareholders

View PDF (19 pages)

07/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (45 pages)

21/01/2010

Director's details changed for Kamran Ahmed on 2009-10-01

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (19 pages)

14/01/2010

Director's details changed for Anthony Brian Baldry on 2009-10-01

View PDF (3 pages)

14/01/2010

Director's details changed for Dr John Malcolm Cubitt on 2009-10-01

View PDF (3 pages)

14/01/2010

Director's details changed for Rustom Bejon Kanga on 2009-10-01

View PDF (3 pages)

14/01/2010

Director's details changed for Arif Kemal on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Hasan Ali Hashnani on 2009-10-01

View PDF (6 pages)

17/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/10/2009

Register inspection address has been changed

View PDF (2 pages)

11/05/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

06/04/2009

Appointment terminated secretary watlington securities LIMITED

View PDF (1 pages)

06/04/2009

Secretary appointed deborah lesley king

View PDF (2 pages)

25/02/2009

Director appointed hasan ali hashnani

View PDF (2 pages)

25/02/2009

Director appointed rustom bejon kanga

View PDF (2 pages)

25/02/2009

Director appointed kamran ahmed

View PDF (2 pages)

25/02/2009

Appointment terminated director christopher moore

View PDF (1 pages)

25/02/2009

Appointment terminated director peter kitson

View PDF (1 pages)

24/02/2009

Director appointed arif kemal

View PDF (2 pages)

13/02/2009

Registered office changed on 13/02/2009 from 16 upper woburn place london WC1H 0AF

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from 36 elder street london E1 6BT

View PDF (1 pages)

10/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (49 pages)

06/02/2009

Ad 03/02/09\gbp si [email protected]=2000000\gbp ic 2321604/4321604\

View PDF (2 pages)

29/01/2009

Return made up to 20/12/08; bulk list available separately

View PDF (6 pages)

21/01/2009

Nc inc already adjusted 15/01/09

View PDF (1 pages)

21/01/2009

Resolutions

View PDF (1 pages)

21/01/2009

Resolutions

View PDF (17 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

23/01/2008

Return made up to 20/12/07; bulk list available separately

View PDF (6 pages)

21/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (40 pages)

05/09/2007

Memorandum and Articles of Association

View PDF (5 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (77 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (75 pages)

17/08/2007

Conso 03/07/07

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

03/04/2007

Return made up to 20/12/06; bulk list available separately; amend

View PDF (6 pages)

03/04/2007

Ad 04/08/06--------- £ si [email protected]

View PDF (4 pages)

22/03/2007

Ad 04/08/06--------- £ si [email protected]

View PDF (2 pages)

09/02/2007

Return made up to 20/12/06; bulk list available separately

View PDF (6 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (36 pages)

02/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

01/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

Ad 04/08/06-04/08/06 £ si [email protected]=81818 £ ic 3251351/3333169

View PDF (2 pages)

08/08/2006

Ad 04/08/06-04/08/06 £ si [email protected]=81818 £ ic 3169533/3251351

View PDF (2 pages)

21/07/2006

Ad 13/07/06--------- £ si [email protected]=203 £ ic 3169330/3169533

View PDF (3 pages)

21/07/2006

Ad 07/07/06--------- £ si [email protected]= 564192 £ ic 2605138/3169330

View PDF (4 pages)

19/05/2006

Ad 10/05/06--------- £ si [email protected]=21 £ ic 2605117/2605138

View PDF (2 pages)

19/05/2006

Ad 27/04/06--------- £ si [email protected]= 656307 £ ic 1948810/2605117

View PDF (6 pages)

19/05/2006

Ad 27/04/06--------- £ si [email protected]=79000 £ ic 1869810/1948810

View PDF (3 pages)

28/03/2006

Ad 17/03/06--------- £ si [email protected]=2303 £ ic 1867507/1869810

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New secretary appointed

View PDF (3 pages)

02/03/2006

Registered office changed on 02/03/06 from: 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

22/02/2006

Ad 06/02/06--------- £ si [email protected]= 31157 £ ic 1836350/1867507

View PDF (0 pages)

22/02/2006

Ad 06/02/06--------- £ si [email protected]=14 £ ic 1836336/1836350

View PDF (0 pages)

10/02/2006

Return made up to 20/12/05; bulk list available separately

View PDF (6 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (33 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (2 pages)

12/01/2006

Ad 14/12/05--------- £ si [email protected]=2214 £ ic 1547417/1549631

View PDF (3 pages)

05/01/2006

Nc inc already adjusted 19/12/05

View PDF (2 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Ad 23/09/05--------- £ si [email protected]=1858 £ ic 1545559/1547417

View PDF (3 pages)

30/09/2005

Ad 15/08/05--------- £ si [email protected]=61 £ ic 1545498/1545559

View PDF (3 pages)

08/07/2005

Ad 01/07/05--------- £ si [email protected]=40099 £ ic 1505399/1545498

View PDF (16 pages)

02/07/2005

Ad 14/06/05--------- £ si [email protected]=6139 £ ic 1499260/1505399

View PDF (14 pages)

02/07/2005

Ad 31/05/05--------- £ si [email protected]= 31500 £ ic 1467760/1499260

View PDF (2 pages)

24/06/2005

Ad 18/05/05--------- £ si [email protected]=336 £ ic 1467424/1467760

View PDF (11 pages)

19/05/2005

Ad 06/05/05--------- £ si [email protected]=405 £ ic 1467019/1467424

View PDF (5 pages)

12/04/2005

Ad 04/04/05--------- £ si [email protected]=630 £ ic 1466389/1467019

View PDF (4 pages)

03/03/2005

Ad 15/02/05--------- £ si [email protected]=3312 £ ic 1463077/1466389

View PDF (4 pages)

10/02/2005

Ad 01/02/05--------- £ si [email protected]=2686 £ ic 1460391/1463077

View PDF (3 pages)

28/01/2005

Ad 31/12/04--------- £ si [email protected]=12741 £ ic 1447650/1460391

View PDF (3 pages)

26/01/2005

Return made up to 20/12/04; bulk list available separately

View PDF (6 pages)

21/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (36 pages)

06/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Ad 10/12/04--------- £ si [email protected]=362 £ ic 1917979/1918341

View PDF (3 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (3 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

17/12/2004

Ad 25/11/04--------- £ si [email protected]=16250 £ ic 1901729/1917979

View PDF (2 pages)

30/11/2004

Ad 16/09/04--------- £ si [email protected]= 9000 £ ic 1892729/1901729

View PDF (2 pages)

30/11/2004

Ad 17/11/04--------- £ si [email protected]=235 £ ic 1892494/1892729

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (2 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (2 pages)

23/08/2004

Ad 23/07/04--------- £ si [email protected]= 30000 £ ic 1862494/1892494

View PDF (2 pages)

28/07/2004

Miscellaneous

View PDF (1 pages)

16/07/2004

Ad 27/04/04--------- £ si [email protected]=915196 £ ic 947298/1862494

View PDF (3 pages)

15/07/2004

Resolutions

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (2 pages)

15/07/2004

£ nc 1000000/2000000 01/07/04

View PDF (2 pages)

08/06/2004

Return made up to 20/12/03; bulk list available separately

View PDF (7 pages)

21/05/2004

Ad 30/04/04--------- £ si [email protected]=21200 £ ic 926098/947298

View PDF (2 pages)

21/05/2004

Ad 16/04/04--------- £ si [email protected]=21083 £ ic 905015/926098

View PDF (2 pages)

21/05/2004

Ad 28/04/04--------- £ si [email protected]=20000 £ ic 885015/905015

View PDF (2 pages)

21/05/2004

Ad 30/04/04--------- £ si [email protected]=100000 £ ic 785015/885015

View PDF (2 pages)

21/04/2004

Ad 06/04/04--------- £ si [email protected]=1900 £ ic 783115/785015

View PDF (2 pages)

21/04/2004

Ad 17/03/04--------- £ si [email protected]=4809 £ ic 778306/783115

View PDF (2 pages)

21/04/2004

Ad 23/03/04--------- £ si [email protected]=1980 £ ic 776326/778306

View PDF (2 pages)

15/04/2004

Ad 01/04/04--------- £ si [email protected]=200000 £ ic 576326/776326

View PDF (3 pages)

30/03/2004

Ad 23/02/04--------- £ si [email protected]=85000 £ ic 491326/576326

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (32 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Registered office changed on 01/09/03 from: 29 albemarle street london W1S 4JB

View PDF (1 pages)

17/06/2003

Ad 05/06/03--------- £ si [email protected]=3200 £ ic 488126/491326

View PDF (2 pages)

26/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (38 pages)

24/01/2003

Return made up to 20/12/02; bulk list available separately

View PDF (8 pages)

16/01/2003

New director appointed

View PDF (2 pages)

04/12/2002

Statement of affairs

View PDF (26 pages)

04/12/2002

Ad 06/07/01--------- £ si [email protected]

View PDF (2 pages)

04/12/2002

Statement of affairs

View PDF (8 pages)

04/12/2002

Ad 06/04/01--------- £ si [email protected]

View PDF (3 pages)

04/12/2002

Ad 14/01/02--------- £ si [email protected]=20000 £ ic 526876/546876

View PDF (2 pages)

04/12/2002

Statement of affairs

View PDF (12 pages)

12/08/2002

Ad 17/06/02-25/06/02 £ si [email protected]=58750 £ ic 468126/526876

View PDF (2 pages)

12/08/2002

Ad 17/06/02-25/06/02 £ si [email protected]=58750 £ ic 409376/468126

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

29/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (39 pages)

15/01/2002

Return made up to 20/12/01; bulk list available separately

View PDF (8 pages)

09/01/2002

New director appointed

View PDF (3 pages)

28/11/2001

New director appointed

View PDF (2 pages)

03/09/2001

Registered office changed on 03/09/01 from: second floor 107 london street reading berkshire RG1 4QA

View PDF (1 pages)

11/04/2001

Prospectus

View PDF (82 pages)

09/04/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (3 pages)

06/04/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/04/2001

Application to commence business

View PDF (2 pages)

02/04/2001

Memorandum and Articles of Association

View PDF (5 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (52 pages)

02/04/2001

S-div 26/03/01

View PDF (1 pages)

02/04/2001

£ nc 100000/1000000 26/03/01

View PDF (1 pages)

30/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (3 pages)

28/03/2001

Certificate of change of name

View PDF (4 pages)

20/12/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014

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Financial Ratios

WOBURN ENERGY PLC has not submitted financial statements

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

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Description

About WOBURN ENERGY PLC

WOBURN ENERGY PLC is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at C/O FRP ADVISORY LLP, 110 Cannon Street, London EC4N 6EU. There are currently 4 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 WOBURN ENERGY PLC?

WOBURN ENERGY PLC is currently Dissolved. It was registered on 20/12/2000 and dissolved on 21/03/2017.

Where is WOBURN ENERGY PLC located?

WOBURN ENERGY PLC is registered at C/O FRP ADVISORY LLP, 110 Cannon Street, London EC4N 6EU.

What does WOBURN ENERGY PLC do?

WOBURN ENERGY PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for WOBURN ENERGY PLC?

The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.