Company Information for CONTINENTAL RESOURCES LIMITED
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
04238429
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CONTINENTAL RESOURCES LIMITED | ||
Legal Registered Office | ||
66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in TW7 | ||
Previous Names | ||
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Company Number | 04238429 | |
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Company ID Number | 04238429 | |
Date formed | 2001-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-06-30 | |
Account next due | 2016-03-31 | |
Latest return | 2015-06-09 | |
Return next due | 2017-06-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-12 19:57:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTINENTAL RESOURCES PARTNERS LIMITED | 83 LODGE LANE LIVERPOOL ENGLAND L8 0QE | Dissolved | Company formed on the 2012-03-12 | |
CONTINENTAL RESOURCES BRICE PIYAU INC. | 1035-207 Bell Street Ottawa Ontario K1R 0B9 | Active | Company formed on the 2008-05-06 | |
CONTINENTAL RESOURCES, LLP | 610 CEDAR ST MUSCATINE IA 52761 | Active | Company formed on the 2009-05-19 | |
CONTINENTAL RESOURCES DEVELOPMENT, LTD. | 8550 AETNA RD - CLEVELAND OH 44105 | Active | Company formed on the 1995-06-30 | |
CONTINENTAL RESOURCES GROUP INC. | 375 PARK AVENUE SUITE 2607 NEW YORK NY 10152 | Active | Company formed on the 2016-05-19 | |
CONTINENTAL RESOURCES INC. | NV | Permanently Revoked | Company formed on the 1995-12-05 | |
CONTINENTAL RESOURCES (USA) LTD. | NV | Permanently Revoked | Company formed on the 2004-07-09 | |
CONTINENTAL RESOURCES GROUP, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2009-09-04 | |
CONTINENTAL RESOURCES INDIA LIMITED | G3 B.J.B. NAGAR BHUBANESWAR Orissa 751014 | STRIKE OFF | Company formed on the 1996-11-26 | |
CONTINENTAL RESOURCES GROUP, LLC | 1910 Thomes Ave Cheyenne WY 82001 | Active | Company formed on the 2016-09-13 | |
CONTINENTAL RESOURCES COMPANY | Singapore | Dissolved | Company formed on the 2008-09-09 | |
CONTINENTAL RESOURCES PTE LTD | TRAS STREET Singapore 079024 | Dissolved | Company formed on the 2008-09-11 | |
Continental Resources Asia Pacific Limited | Unknown | Company formed on the 2014-02-07 | ||
Continental Resources Group Limited | Unknown | Company formed on the 2013-05-10 | ||
CONTINENTAL RESOURCES DEVELOPMENT | Delaware | Unknown | ||
CONTINENTAL RESOURCES (CHINA) CO., LIMITED | Active | Company formed on the 2006-12-13 | ||
CONTINENTAL RESOURCES GROUP COMPANY LIMITED | Dissolved | Company formed on the 2006-09-23 | ||
CONTINENTAL RESOURCES (HONG KONG) LIMITED | Dissolved | Company formed on the 2000-02-11 | ||
CONTINENTAL RESOURCES INTERNATIONAL CORPORATION | 1655 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33481 | Inactive | Company formed on the 1985-12-06 | |
CONTINENTAL RESOURCES GROUP, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1992-06-05 |
Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD QASIM TANVEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAWARIA TANVEER |
Company Secretary | ||
MUHAMMAD QASIM TANVEER |
Company Secretary | ||
UMAR RIAZ MALIK |
Director | ||
DEREK BRACHER DAVIES |
Company Secretary | ||
MUHAMMAD TANVEER ASLAM |
Director | ||
MOHAMMAD QASIM |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTINENTAL PROPERTY RESOURCES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
CONTINENTAL BUILDING SOLUTIONS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 64 Abbotswood Way Hayes Middlesex UB3 3PQ England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM Whitley St. Marys Crescent Isleworth Middlesex TW7 4NB | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Muhammad Qasim Tanveer on 2014-06-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAWARIA TANVEER | |
CH01 | Director's details changed for Mr Muhammad Qasim Tanveer on 2011-11-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD TANVEER / 01/01/2008 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS JAWARIA TANVEER | |
288b | APPOINTMENT TERMINATED DIRECTOR UMAR MALIK | |
288b | APPOINTMENT TERMINATED SECRETARY MUHAMMAD TANVEER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 73A ARNOLD ROAD TOTTENHAM LONDON N15 4JQ | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 256 B MERTON ROAD WANDSWORTH LONDON SW18 5JL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 136 VICARAGE ROAD LEYTON LONDON E10 5DX | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OIL LEADER LIMITED CERTIFICATE ISSUED ON 15/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 803 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4DA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-07-13 |
Resolutions for Winding-up | 2016-07-13 |
Meetings of Creditors | 2016-06-23 |
Proposal to Strike Off | 2010-11-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL RESOURCES LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2011-06-30 | £ 1,000 |
Shareholder Funds | 2012-06-30 | £ 1,000 |
Shareholder Funds | 2011-06-30 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONTINENTAL RESOURCES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CONTINENTAL RESOURCES LIMITED | Event Date | 2016-07-04 |
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONTINENTAL RESOURCES LIMITED | Event Date | 2016-07-04 |
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 July 2016 at 11:00 am the following, Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik , IP Number: 009667 , Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754 927 Muhammad Qasim Tanveer , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONTINENTAL RESOURCES LIMITED | Event Date | 2016-06-17 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 July 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS, 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik , 66 Earl Street, Maidstone, ME14 1PS, United Kingdom , IP Number: 009667 , Email Address: mail@capital-books.co.uk , Telephone Number: 01622754927 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CONTINENTAL RESOURCES LIMITED | Event Date | 2010-11-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |