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Company Information for

DURMINE HOLDINGS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
05202752
Private Limited Company
Liquidation

Company Overview

About Durmine Holdings Ltd
DURMINE HOLDINGS LIMITED was founded on 2004-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Durmine Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DURMINE HOLDINGS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
ROC OIL (GB HOLDINGS) LIMITED11/11/2015
IONLAND LIMITED08/11/2004
Filing Information
Company Number 05202752
Company ID Number 05202752
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 16:15:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DURMINE HOLDINGS LIMITED

Company Officers of DURMINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT COOPER
Director 2015-11-05
JULIAN GALLOWAY MONEY RIDDICK
Director 2015-11-05
JULIAN GALLOWAY MONEY RIDDICK
Company Secretary 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BUTLER
Director 2004-11-08 2015-11-05
ANTHONY MYLES NEILSON
Director 2015-03-23 2015-11-05
NEIL BUTLER
Company Secretary 2004-11-08 2015-11-05
LEANNE ELIZABETH NOLAN
Company Secretary 2010-11-08 2015-11-05
ALAN SCOTT LINN
Director 2010-11-08 2015-02-28
BRUCE FREDERICK WILLIAM CLEMENT
Director 2006-12-11 2010-10-29
SHEREE LEANNE FORD
Company Secretary 2006-12-11 2009-11-09
KEVIN HIRD
Director 2006-12-11 2008-12-12
ROBERT JOHN PATRICK DORAN
Director 2004-11-08 2008-06-27
CHRISTINE EDITH CAINES
Company Secretary 2004-11-08 2006-11-30
EDGAR BAINES
Director 2004-11-08 2006-09-19
ABOGADO NOMINEES LIMITED
Director 2004-11-04 2004-11-08
ABOGADO CUSTODIANS LIMITED
Nominated Director 2004-11-04 2004-11-08
LUCIENE JAMES LIMITED
Nominated Director 2004-08-10 2004-11-04
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2004-08-10 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT COOPER FAROE PETROLEUM (ROGB) LIMITED Director 2015-11-05 CURRENT 1984-10-03 Active
JONATHAN ROBERT COOPER FAROE PETROLEUM (ENERGY) LIMITED Director 2013-07-01 CURRENT 2003-07-28 Active
JONATHAN ROBERT COOPER FAROE PETROLEUM (U.K.) LIMITED Director 2013-07-01 CURRENT 2003-07-28 Active
JONATHAN ROBERT COOPER FAROE PETROLEUM SIP EMPLOYEE BENEFIT TRUST LIMITED Director 2013-07-01 CURRENT 2010-11-08 Active
JULIAN GALLOWAY MONEY RIDDICK FAROE PETROLEUM (ROGB) LIMITED Director 2015-11-05 CURRENT 1984-10-03 Active
JULIAN GALLOWAY MONEY RIDDICK 18 STOWE ROAD LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 30 CROWN PLACE LONDON EC2A 4ES
2016-08-194.70DECLARATION OF SOLVENCY
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 32488805
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-27ANNOTATIONClarification
2016-01-27RP04SECOND FILING FOR FORM AP01
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM NICHOLSONS CHARTERED ACCOUNTANTS NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRELN6 3QN
2015-11-18AP01DIRECTOR APPOINTED JONATHAN ROBERT COOPER
2015-11-18AP01DIRECTOR APPOINTED JULIAN GALLOWAY MONEY RIDDICK
2015-11-18AP03SECRETARY APPOINTED JULIAN GALLOWAY MONEY RIDDICK
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BUTLER
2015-11-18TM02APPOINTMENT TERMINATED, SECRETARY LEANNE NOLAN
2015-11-18TM02APPOINTMENT TERMINATED, SECRETARY NEIL BUTLER
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEILSON
2015-11-11RES15CHANGE OF NAME 05/11/2015
2015-11-11CERTNMCOMPANY NAME CHANGED ROC OIL (GB HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/11/15
2015-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 32488805
2015-08-21SH1921/08/15 STATEMENT OF CAPITAL GBP 32488805
2015-08-21CAP-SSSOLVENCY STATEMENT DATED 17/08/15
2015-08-21SH20STATEMENT BY DIRECTORS
2015-08-21RES06REDUCE ISSUED CAPITAL 13/08/2015
2015-08-18AR0110/08/15 FULL LIST
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AP01DIRECTOR APPOINTED NEILSON ANTHONY MYLES NEILSON
2015-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LINN
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 32488805
2014-08-13AR0110/08/14 FULL LIST
2013-08-17AR0110/08/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-22AR0110/08/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0110/08/11 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR ALAN SCOTT LINN
2010-11-16AP03SECRETARY APPOINTED LEANNE ELIZABETH NOLAN
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEMENT
2010-08-20AR0110/08/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY SHEREE FORD
2009-08-26363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HIRD
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DORAN
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HIGH STREET SAXILBY LINCOLN LINCOLNSHIRE LN1 2JQ
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW SECRETARY APPOINTED
2006-12-09288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-0188(2)RAD 11/11/05--------- £ SI 32488804@1=32488804 £ IC 1/32488805
2005-10-26RES04NC INC ALREADY ADJUSTED 10/10/05
2005-10-26123£ NC 1000/50000000 10/10/05
2005-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288bDIRECTOR RESIGNED
2004-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-11-15288bSECRETARY RESIGNED
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to DURMINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Notices to Creditors2016-08-16
Appointment of Liquidators2016-08-16
Resolutions for Winding-up2016-08-16
Fines / Sanctions
No fines or sanctions have been issued against DURMINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 2012-03-30 Satisfied CBA CORPORATE SERVICES (NSW) PTY LIMITED (THE "SECURITY TRUSTEE")
DEED OF VARIATION 2006-09-21 Satisfied CBA CORPORATE SERVICES (NSW) PTY LIMITED
SHARE MORTGAGE 2006-08-12 Satisfied CBA CORPORATE SERVICES (NSW) PTY LIMITED
SHARE MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2006-02-10 Satisfied BWA CUSTODIANS LIMITED
Intangible Assets
Patents
We have not found any records of DURMINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURMINE HOLDINGS LIMITED
Trademarks
We have not found any records of DURMINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURMINE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DURMINE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURMINE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDURMINE HOLDINGS LIMITEDEvent Date2016-12-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 17 January 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 16 January 2017 in order that the member be entitled to vote. Date of appointment: 10 August 2016. Office Holder details: Steven Edward Butt and Michael David Rollings, (IP Nos. 9108 and 8107) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.
 
Initiating party Event TypeNotices to Creditors
Defending partyDURMINE HOLDINGS LIMITEDEvent Date2016-08-10
Notice is hereby given that creditors of the Company are required, on or before 19 September 2016 to prove their debts by sending their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Date of Appointment: 10 August 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDURMINE HOLDINGS LIMITEDEvent Date2016-08-10
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDURMINE HOLDINGS LIMITEDEvent Date2016-08-10
The following written resolutions were passed on 10 August 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURMINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURMINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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