Company NameBarclay Oil Services Ltd
DirectorJohn Barclay
Company StatusLiquidation
Company Number07781620
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr John Barclay
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(same day as company formation)
RoleOil Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Lodge Hexham Old Road
Ryton
Tyne And Wear
NE40 3JQ
Secretary NameMrs Pauline Barclay
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressRose Lodge Hexham Old Road
Ryton
Tyne And Wear
NE40 3JQ

Contact

Telephone0845 7555555
Telephone regionUnknown

Location

Registered AddressRose Lodge
Hexham Old Road
Ryton
Tyne And Wear
NE40 3JQ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardRyton, Crookhill and Stella
Built Up AreaTyneside

Shareholders

75 at £1John Barclay
75.00%
Ordinary
25 at £1Pauline Barclay
25.00%
Ordinary

Financials

Year2014
Net Worth£138,601
Cash£3,102
Current Liabilities£33,167

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 September 2018 (5 years, 7 months ago)
Next Return Due5 October 2019 (overdue)

Filing History

7 September 2023Order of court to wind up (3 pages)
7 September 2023Order of court - restore and wind up (2 pages)
17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2019Compulsory strike-off action has been suspended (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
26 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 February 2016Termination of appointment of Pauline Barclay as a secretary on 20 January 2016 (1 page)
26 February 2016Termination of appointment of Pauline Barclay as a secretary on 20 January 2016 (1 page)
5 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Secretary's details changed for Mrs Pauline Barclay on 9 October 2013 (2 pages)
11 October 2013Director's details changed for Mr. John Barclay on 9 October 2013 (2 pages)
11 October 2013Registered office address changed from Rose Lodge Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 11 October 2013 (1 page)
11 October 2013Director's details changed for Mr. John Barclay on 9 October 2013 (2 pages)
11 October 2013Registered office address changed from Rose Lodge Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 11 October 2013 (1 page)
11 October 2013Secretary's details changed for Mrs Pauline Barclay on 9 October 2013 (2 pages)
11 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Secretary's details changed for Mrs Pauline Barclay on 9 October 2013 (2 pages)
5 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
29 September 2011Registered office address changed from Rose Lane Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 29 September 2011 (1 page)
29 September 2011Registered office address changed from Rose Lane Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 29 September 2011 (1 page)
21 September 2011Incorporation (19 pages)
21 September 2011Incorporation (19 pages)