Seamer
Middlesbrough
TS9 5LP
Secretary Name | Mrs Margaret Suzanne Bollands |
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Status | Closed |
Appointed | 01 October 2014(5 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 06 January 2022) |
Role | Company Director |
Correspondence Address | Pounders Mill The Green Seamer Middlesbrough Teesside TS9 5LP |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Website | oilfieldsae.co.uk |
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Email address | [email protected] |
Telephone | 01642 606908 |
Telephone region | Middlesbrough |
Registered Address | 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
51 at £1 | Ulviyya Hajiyeva 51.00% Ordinary |
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17 at £1 | Margaret Suzanne Bollands 17.00% Ordinary |
17 at £1 | Michael Bollands 17.00% Ordinary |
15 at £1 | Akif Sadikhov 15.00% Ordinary |
Year | 2014 |
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Net Worth | £279,075 |
Cash | £78,183 |
Current Liabilities | £675,671 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
13 February 2020 | Registered office address changed from Pounders Mill the Green Seamer Middlesbrough TS9 5LP to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 13 February 2020 (2 pages) |
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12 February 2020 | Declaration of solvency (5 pages) |
12 February 2020 | Appointment of a voluntary liquidator (3 pages) |
12 February 2020 | Resolutions
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3 October 2019 | Current accounting period extended from 30 September 2019 to 31 October 2019 (1 page) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 February 2019 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
27 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
11 January 2018 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
31 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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17 December 2014 | Appointment of Mrs Margaret Suzanne Bollands as a secretary on 1 October 2014 (2 pages) |
17 December 2014 | Appointment of Mrs Margaret Suzanne Bollands as a secretary on 1 October 2014 (2 pages) |
17 December 2014 | Appointment of Mrs Margaret Suzanne Bollands as a secretary on 1 October 2014 (2 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 October 2010 | Statement of capital following an allotment of shares on 16 August 2010
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27 October 2010 | Statement of capital following an allotment of shares on 16 August 2010
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28 June 2010 | Statement of capital following an allotment of shares on 23 June 2010
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28 June 2010 | Statement of capital following an allotment of shares on 23 June 2010
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22 October 2009 | Appointment of Michael Bollands as a director (2 pages) |
22 October 2009 | Appointment of Michael Bollands as a director (2 pages) |
28 September 2009 | Appointment terminated director barbara kahan (1 page) |
28 September 2009 | Appointment terminated director barbara kahan (1 page) |
25 September 2009 | Incorporation (12 pages) |
25 September 2009 | Incorporation (12 pages) |