ASPEN OIL LIMITED
Overview
| Company Name | ASPEN OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01336102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN OIL LIMITED?
- (7499) /
Where is ASPEN OIL LIMITED located?
| Registered Office Address | Tower 42, Level 37 25 Old Broad Street EC2N 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ASPEN OIL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Paul Richard Mainwaring as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Polydor as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Duckworth as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Rapp as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Robert Brian Stevens on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicola Challen on Jul 23, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Andrew Aristotle Polydor on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Stephen Duckworth on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David Lee Rapp on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
Who are the officers of ASPEN OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37, 25 Old Broad Street EC2N 1HQ London Tower 42 England | England | British | Finance Director | 116302540002 | ||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 England | England | British | Tax Accountant | 161299680001 | ||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| POLLOCK, Susan Deborah | Secretary | 29 Gainsborough House Frognal Rise NW3 6PZ Hampstead | British | 41869510003 | ||||||
| TURNER, Ann | Secretary | Flat 2 15 Draycott Avenue SW3 3BS London | British | 38122050001 | ||||||
| DUCKWORTH, Stephen Charles | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 | England | British | Moneybroker | 69519860001 | ||||
| POLLOCK, Philip | Director | 29 Gainsborough House Frognal Rise NW3 6PZ London | United Kingdom | British | Oil Broker | 6943910003 | ||||
| POLLOCK, Susan Deborah | Director | 29 Gainsborough House Frognal Rise NW3 6PZ Hampstead | United Kingdom | British | Secretary | 41869510003 | ||||
| POLYDOR, Andrew Aristotle | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 | England | British | Managing Director | 326632540001 | ||||
| RAPP, David Lee | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 | Monaco | American | Petroleum Consultant | 142078220001 | ||||
| STEVENS, Robert Brian | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 | England | British | Chartered Accountant | 129608370001 | ||||
| TURNER, Ann | Director | Flat 2 15 Draycott Avenue SW3 3BS London | England | British | Co Director | 38122050001 |
Does ASPEN OIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0