Whessoe Oil & Gas Limited

Company Name	Whessoe Oil & Gas Limited
Company Status	Dissolved
Company Number	05081024
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Dissolution Date	20 April 2023 (1 year ago)
Previous Name	Foldertrack Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Harry Heathcock
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2020(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 June 2004)
Role	Finance Director
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 June 2004)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Director Name	Mr Alistair Roderick Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	55 Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Shekhar Dooma Shetty
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Kensington West Blythe Road London W14 0JG

Secretary Name	David Whitehouse
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 11 November 2010)
Role	Accountant
Correspondence Address	Whessoe Technology Centre Alderman Best Way Darlington County Durham DL1 4WB

Director Name	Mr John William Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 South Eaton Place London SW1W 9ES

Director Name	Hassan Aly Ramady
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2008)
Role	Vice President Business Develo
Correspondence Address	Kingdom Of Saudi Arabia Al-Khobar 31952

Director Name	Dr Emad Abbas Kamil
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Dr Sherif Ismail Ahmed Ismail
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.whessoe.co.uk
Email address	[email protected]
Telephone	01325 390000
Telephone region	Darlington

Location

Registered Address	C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2012
Turnover	£9,443,000
Gross Profit	£3,021,000
Net Worth	-£51,839,000
Cash	£186,000
Current Liabilities	£52,575,000

Accounts

Latest Accounts	29 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Charges

2 May 2007	Delivered on: 4 May 2007 Satisfied on: 9 July 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 August 2004	Delivered on: 27 August 2004 Satisfied on: 25 November 2011 Persons entitled: Samba Financial Group, London Branch Classification: A deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chargor charges the account and deposits with full title guarantee and by way of first fixed charge in favour of the bank for the payment and discharge of all of the secured obligations. Fully Satisfied
12 August 2004	Delivered on: 27 August 2004 Satisfied on: 25 November 2011 Persons entitled: Samba Financial Group, London Branch Classification: A deed of assignment of construction contract proceeds Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first priority assignment and all rights under or in connection with the assigned property and all claims of whatsoever nature relating thereto. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 April 2023	Final Gazette dissolved following liquidation (1 page)
20 January 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
23 November 2022	Liquidators' statement of receipts and payments to 23 September 2022 (21 pages)
1 December 2021	Liquidators' statement of receipts and payments to 23 September 2021 (21 pages)
23 October 2020	Registered office address changed from Cleveland House Yarm Road Darlington County Durham DL1 4DE to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 October 2020 (2 pages)
13 October 2020	Appointment of a voluntary liquidator (3 pages)
13 October 2020	Statement of affairs (8 pages)
13 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24 (1 page)
22 September 2020	Total exemption full accounts made up to 29 June 2020 (10 pages)
22 September 2020	Total exemption full accounts made up to 29 June 2019 (10 pages)
26 August 2020	Appointment of Mr John Harry Heathcock as a director on 26 August 2020 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
11 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
4 March 2020	Termination of appointment of Christopher John Droogan as a director on 1 March 2020 (1 page)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 July 2017	Termination of appointment of Sherif Ismail Ahmed Ismail as a director on 10 July 2017 (1 page)
21 July 2017	Termination of appointment of Sherif Ismail Ahmed Ismail as a director on 10 July 2017 (1 page)
18 July 2017	Notification of Abdullah Rushaid Al Rushaid as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Appointment of Mr Christopher John Droogan as a director on 10 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 July 2017	Notification of Abdullah Rushaid Al Rushaid as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Abdullah Rushaid Al Rushaid as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 July 2017	Appointment of Mr Christopher John Droogan as a director on 10 July 2017 (2 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
19 October 2016	Full accounts made up to 31 December 2015 (13 pages)
19 October 2016	Full accounts made up to 31 December 2015 (13 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 834,518 (3 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 834,518 (3 pages)
3 March 2016	Full accounts made up to 31 December 2014 (13 pages)
3 March 2016	Full accounts made up to 31 December 2014 (13 pages)
29 February 2016	Auditor's resignation (1 page)
29 February 2016	Auditor's resignation (1 page)
23 July 2015	Amended full accounts made up to 31 December 2013 (20 pages)
23 July 2015	Amended full accounts made up to 31 December 2013 (20 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 834,518 (3 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 834,518 (3 pages)
10 March 2015	Full accounts made up to 31 December 2013 (18 pages)
10 March 2015	Full accounts made up to 31 December 2013 (18 pages)
9 July 2014	Satisfaction of charge 3 in full (5 pages)
9 July 2014	Satisfaction of charge 3 in full (5 pages)
7 April 2014	Registered office address changed from Po Box Po Box 27 Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Po Box Po Box 27 Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE United Kingdom on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 834,518 (3 pages)
7 April 2014	Registered office address changed from Po Box Po Box 27 Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE United Kingdom on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 834,518 (3 pages)
3 January 2014	Full accounts made up to 31 December 2012 (18 pages)
3 January 2014	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Termination of appointment of Emad Kamil as a director (1 page)
10 July 2013	Termination of appointment of Emad Kamil as a director (1 page)
24 June 2013	Appointment of Dr Sherif Ismail Ahmed Ismail as a director (2 pages)
24 June 2013	Director's details changed for Dr Emad Abbas Kamil on 29 April 2013 (3 pages)
24 June 2013	Appointment of Dr Sherif Ismail Ahmed Ismail as a director (2 pages)
24 June 2013	Director's details changed for Dr Emad Abbas Kamil on 29 April 2013 (3 pages)
8 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
8 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB England on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB England on 19 March 2013 (1 page)
30 October 2012	Full accounts made up to 31 December 2011 (20 pages)
30 October 2012	Full accounts made up to 31 December 2011 (20 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages)
15 December 2011	Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages)
15 December 2011	Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
9 December 2010	Full accounts made up to 31 December 2009 (25 pages)
9 December 2010	Full accounts made up to 31 December 2009 (25 pages)
17 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
17 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
18 May 2010	Termination of appointment of William Dale as a director (1 page)
18 May 2010	Termination of appointment of William Dale as a director (1 page)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 October 2009	Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Whitehouse on 5 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Whitehouse on 5 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Whitehouse on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
24 September 2009	Appointment terminated director shekhar shetty (1 page)
24 September 2009	Appointment terminated director shekhar shetty (1 page)
4 September 2009	Director appointed dr emad kamil (1 page)
4 September 2009	Director appointed dr emad kamil (1 page)
20 April 2009	Return made up to 23/03/09; full list of members (3 pages)
20 April 2009	Return made up to 23/03/09; full list of members (3 pages)
18 March 2009	Full accounts made up to 31 December 2008 (23 pages)
18 March 2009	Full accounts made up to 31 December 2008 (23 pages)
27 January 2009	Appointment terminated director john kennedy (1 page)
27 January 2009	Appointment terminated director john kennedy (1 page)
22 January 2009	Full accounts made up to 31 December 2007 (22 pages)
22 January 2009	Full accounts made up to 31 December 2007 (22 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
15 April 2008	Registered office changed on 15/04/2008 from 5 prince's gate london SW7 1QJ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 5 prince's gate london SW7 1QJ (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (21 pages)
20 July 2007	Full accounts made up to 31 December 2006 (21 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Return made up to 23/03/07; full list of members (3 pages)
19 April 2007	Return made up to 23/03/07; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (21 pages)
24 May 2006	Full accounts made up to 31 December 2005 (21 pages)
13 April 2006	Return made up to 23/03/06; full list of members (3 pages)
13 April 2006	Return made up to 23/03/06; full list of members (3 pages)
13 April 2006	Location of register of members (1 page)
13 April 2006	Location of register of members (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (21 pages)
10 May 2005	Full accounts made up to 31 December 2004 (21 pages)
19 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
30 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
14 June 2004	Ad 07/06/04--------- Â£ si 834517@1=834517 Â£ ic 1/834518 (2 pages)
14 June 2004	Nc inc already adjusted 07/06/04 (1 page)
14 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2004	Nc inc already adjusted 07/06/04 (1 page)
14 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2004	Ad 07/06/04--------- Â£ si 834517@1=834517 Â£ ic 1/834518 (2 pages)
13 May 2004	Memorandum and Articles of Association (12 pages)
13 May 2004	Memorandum and Articles of Association (12 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Company name changed foldertrack LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 May 2004	Company name changed foldertrack LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (17 pages)
23 March 2004	Incorporation (17 pages)

Whessoe Oil & Gas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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