| Company Name | Rocksource UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05761396 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years, 1 month ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Lars Husby |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 November 2015(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 April 2017) |
| Role | Finance Director |
| Country of Residence | Norway |
| Correspondence Address | Ruglandveien 85 Ruglandveien 85 1358 Jar Norway |
| Director Name | Gregor Maxwell |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Exploration Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Seafield Gardens Aberdeen AB15 7YB Scotland |
| Director Name | Trygve Pedersen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Norway |
| Correspondence Address | 11 Astridsgate Hafrsfjord 4044 |
| Director Name | Tommy Sundt |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Norway |
| Correspondence Address | Tyslevveien 59d Oslo 1163 |
| Secretary Name | Tommy Sundt |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Tyslevveien 59d Oslo 1163 |
| Director Name | Mr Christopher Thomas Hyde Spencer |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2012(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2014) |
| Role | Chief Executive Officer |
| Country of Residence | Norway |
| Correspondence Address | Pb 994 Sentrum 5808 Bergen Norway |
| Director Name | Rolf Magnus Monsen |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 November 2012(6 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2015) |
| Role | Geologist |
| Country of Residence | Norway |
| Correspondence Address | Thormohlensgate 53 D Thormohlensgate 53 D 5808 Bergen Bergen Norway |
| Director Name | Mr Hans Petter Klohs |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 June 2014(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2015) |
| Role | Cfo Rocksource |
| Country of Residence | Norway |
| Correspondence Address | 15 Nubbebakken 5022 Bergen Norway |
| Secretary Name | Mr Hans Petter Klohs |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2014(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2015) |
| Role | Company Director |
| Correspondence Address | 15 Nubbebakken 5022 Bergen Norway |
Contact
| Website | www.rocksource.com |
|---|
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Gross Profit | -£79,713 |
| Net Worth | -£6,319,957 |
| Cash | £49,003 |
| Current Liabilities | £26,010 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 18 May 2007 | Delivered on: 31 May 2007 Persons entitled: Norsk Tillitsmann Asa (The Loan Trustee) Classification: Assignation in security Secured details: All monies due or to become due from any obligor to the loan trustee and/or the bondholders on any account whatsoever. Particulars: All right title and interest in and to the licences and contracts. See the mortgage charge document for full details. Outstanding |
|---|---|
| 18 May 2007 | Delivered on: 31 May 2007 Persons entitled: Norsk Tillitsmann Asa (The Loan Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the loan trustee and/or the bondholders on any account whatsoever. Particulars: All property assets and income. See the mortgage charge document for full details. Outstanding |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 22 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Termination of appointment of Hans Petter Klohs as a director on 30 November 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Lars Husby as a director on 30 November 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Hans Petter Klohs as a secretary on 30 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Hans Petter Klohs as a director on 30 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Rolf Magnus Monsen as a director on 30 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Hans Petter Klohs as a secretary on 30 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Rolf Magnus Monsen as a director on 30 November 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Lars Husby as a director on 30 November 2015 (2 pages) |
| 19 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 19 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 4 June 2015 | Termination of appointment of Christopher Thomas Hyde Spencer as a director on 31 October 2014 (1 page) |
| 4 June 2015 | Director's details changed for Rolf Magnus Monsen on 4 June 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Christopher Thomas Hyde Spencer as a director on 31 October 2014 (1 page) |
| 4 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Termination of appointment of Christopher Thomas Hyde Spencer as a director on 31 October 2014 (1 page) |
| 4 June 2015 | Termination of appointment of Christopher Thomas Hyde Spencer as a director on 31 October 2014 (1 page) |
| 4 June 2015 | Director's details changed for Rolf Magnus Monsen on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Rolf Magnus Monsen on 4 June 2015 (2 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 25 July 2014 | Appointment of Mr Hans Petter Klohs as a director on 23 June 2014 (2 pages) |
| 25 July 2014 | Appointment of Mr Hans Petter Klohs as a director on 23 June 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Tommy Sundt as a director on 23 June 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Hans Petter Klohs as a secretary on 23 June 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Tommy Sundt as a secretary on 26 June 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Tommy Sundt as a secretary on 26 June 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Tommy Sundt as a director on 23 June 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Hans Petter Klohs as a secretary on 23 June 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 17 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 21 November 2012 | Appointment of Rolf Magnus Monsen as a director (2 pages) |
| 21 November 2012 | Appointment of Rolf Magnus Monsen as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Gregor Maxwell as a director (1 page) |
| 20 November 2012 | Termination of appointment of Gregor Maxwell as a director (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 19 September 2012 | Appointment of Mr Istopher Thomas Hyde Spencer as a director (2 pages) |
| 19 September 2012 | Director's details changed for Mr Istopher Thomas Hyde Spencer on 18 September 2012 (2 pages) |
| 19 September 2012 | Appointment of Mr Istopher Thomas Hyde Spencer as a director (2 pages) |
| 19 September 2012 | Director's details changed for Mr Istopher Thomas Hyde Spencer on 18 September 2012 (2 pages) |
| 23 April 2012 | Termination of appointment of Trygve Pedersen as a director (1 page) |
| 23 April 2012 | Termination of appointment of Trygve Pedersen as a director (1 page) |
| 23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 2 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Director's details changed for Tommy Sundt on 16 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Gregor Maxwell on 16 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Trygve Pedersen on 16 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Gregor Maxwell on 16 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Tommy Sundt on 16 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Trygve Pedersen on 16 April 2010 (2 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 21 April 2009 | Director's change of particulars / trygve pederson / 29/03/2006 (2 pages) |
| 21 April 2009 | Director's change of particulars / trygve pederson / 29/03/2006 (2 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 14 August 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 14 August 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 3 June 2008 | Return made up to 16/04/08; no change of members
|
| 3 June 2008 | Return made up to 16/04/08; no change of members
|
| 8 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 8 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 31 May 2007 | Particulars of mortgage/charge (6 pages) |
| 31 May 2007 | Particulars of mortgage/charge (5 pages) |
| 31 May 2007 | Particulars of mortgage/charge (6 pages) |
| 31 May 2007 | Particulars of mortgage/charge (5 pages) |
| 17 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 29 December 2006 | Registered office changed on 29/12/06 from: one portland place, london, W1B 1PN (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: one portland place london W1B 1PN (1 page) |
| 20 July 2006 | Ad 10/07/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 20 July 2006 | Ad 10/07/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 29 March 2006 | Incorporation (18 pages) |
| 29 March 2006 | Incorporation (18 pages) |