Cuadrilla Services Limited

Company Name	Cuadrilla Services Limited
Company Status	Dissolved
Company Number	07273351
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 10 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Cuadrilla Hungary Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	09 July 2012(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Julian Robert Steven Ball
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 February 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Dennis Ray Carlton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Mark Andrew Miller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Andrew Christopher Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Anthony David Carruthers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Dr Andrew Ian Quarles Van Ufford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2013(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge PR5 6AW

Director Name	Mr Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge PR5 6AW

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	cuadrillaresources.com
Telephone	01772 585450
Telephone region	Preston

Location

Registered Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at $1	Cuadrilla Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,134,614
Current Liabilities	£3,140,556

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 November 2020	Registered office address changed from Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge PR5 6AW England to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 26 November 2020 (1 page)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 September 2020	Appointment of Mr Julian Robert Steven Ball as a director on 1 September 2020 (2 pages)
15 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (19 pages)
5 March 2019	Termination of appointment of Mark Lappin as a director on 28 February 2019 (1 page)
31 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19 (3 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (17 pages)
5 December 2017	Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages)
5 December 2017	Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (17 pages)
2 June 2017	Full accounts made up to 31 December 2016 (17 pages)
9 May 2017	Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page)
9 May 2017	Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages)
26 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 January 2016	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge PR5 6AW on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge PR5 6AW on 27 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 100 (3 pages)
6 October 2015	Termination of appointment of Andrew Christopher Price as a director on 25 September 2015 (1 page)
6 October 2015	Termination of appointment of Andrew Christopher Price as a director on 25 September 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 100 (3 pages)
7 September 2015	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 100 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 100 (4 pages)
1 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages)
20 June 2014	Full accounts made up to 31 December 2013 (17 pages)
20 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 100 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 100 (4 pages)
1 August 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Full accounts made up to 31 December 2012 (17 pages)
23 May 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
23 May 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
25 April 2013	Termination of appointment of Mark Miller as a director (1 page)
25 April 2013	Termination of appointment of Mark Miller as a director (1 page)
25 February 2013	Termination of appointment of Dennis Carlton as a director (1 page)
25 February 2013	Termination of appointment of Dennis Carlton as a director (1 page)
20 December 2012	Termination of appointment of Aldlex Limited as a secretary (1 page)
20 December 2012	Termination of appointment of Aldlex Limited as a secretary (1 page)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Appointment of Francis Gerard Egan as a director (2 pages)
13 July 2012	Appointment of Francis Gerard Egan as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Appointment of Anthony David Carruthers as a director (2 pages)
23 April 2012	Appointment of Anthony David Carruthers as a director (2 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
30 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
30 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Cuadrilla Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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