NCNR OIL AND GAS LIMITED

Overview

Company Name	NCNR OIL AND GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01392195
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1978
Date of Cessation	Mar 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NCNR OIL AND GAS LIMITED?

(7499) /

Where is NCNR OIL AND GAS LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of NCNR OIL AND GAS LIMITED?

Previous Company Names
Company Name	From	Until
GLOPORT LIMITED	Oct 03, 1978	Oct 03, 1978

What are the latest accounts for NCNR OIL AND GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for NCNR OIL AND GAS LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 08, 2023	Return of final meeting in a members' voluntary winding up	17 pages	LIQ13

Oct 31, 2023	Liquidators' statement of receipts and payments to Sep 30, 2023	5 pages	4.68

May 03, 2023	Liquidators' statement of receipts and payments to Mar 30, 2023	5 pages	4.68

Nov 14, 2022	Liquidators' statement of receipts and payments to Sep 30, 2022	5 pages	4.68

Nov 14, 2022	Liquidators' statement of receipts and payments to Mar 30, 2022	5 pages	4.68

Jul 07, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 07, 2022	Removal of liquidator by court order	104 pages	LIQ10

Jul 04, 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022	2 pages	AD01

Dec 14, 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021	2 pages	AD01

Nov 16, 2021	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on Nov 16, 2021	2 pages	AD01

Oct 21, 2021	Liquidators' statement of receipts and payments to Sep 30, 2021	9 pages	4.68

Aug 06, 2021	Appointment of a voluntary liquidator	42 pages	600

Aug 05, 2021	Resignation of a liquidator	3 pages	LIQ06

Apr 14, 2021	Liquidators' statement of receipts and payments to Mar 30, 2021	9 pages	4.68

Jan 13, 2021	Appointment of a voluntary liquidator	10 pages	600

Jan 13, 2021	Resignation of a liquidator	3 pages	LIQ06

Oct 22, 2020	Liquidators' statement of receipts and payments to Sep 30, 2020	5 pages	4.68

May 01, 2020	Liquidators' statement of receipts and payments to Mar 30, 2020	5 pages	4.68

Oct 31, 2019	Liquidators' statement of receipts and payments to Sep 30, 2019	5 pages	4.68

May 09, 2019	Liquidators' statement of receipts and payments to Mar 30, 2019	5 pages	4.68

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 30, 2018	5 pages	4.68

May 02, 2018	Liquidators' statement of receipts and payments to Mar 30, 2018	5 pages	4.68

Oct 26, 2017	Liquidators' statement of receipts and payments to Sep 30, 2017	5 pages	4.68

Apr 21, 2017	Liquidators' statement of receipts and payments to Mar 30, 2017	5 pages	4.68

View All Filings

Who are the officers of NCNR OIL AND GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Jean Jean Marie 435 16th Avenue N.E. St Petersburg Florida 33704 United States	Oct 16, 2007		Secretary	435 16th Avenue N.E. St Petersburg Florida 33704 United States		British		125670490001
FRAZIER, Adolphus Drewry Ave Ne St Petersburg Florida 555-5th 33704 United States	Jun 27, 2008		Director	Ave Ne St Petersburg Florida 555-5th 33704 United States		American	1944-6	132142250001
JOHNSON, Jean Jean Marie Ave Ne St Petersburg Florida 435-16th 33704 United States	Jun 27, 2008		Director	Ave Ne St Petersburg Florida 435-16th 33704 United States		American	1951-4	132142390001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London		Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Feb 13, 2007	Oct 16, 2007	Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
BERG, David Poston 756, 18th Ave, N.E. FOREIGN St Petersburg Florida 33704 Usa	Oct 23, 1998	May 19, 2000	Director	756, 18th Ave, N.E. FOREIGN St Petersburg Florida 33704 Usa		American	1961-5	61616580001
DOYLE, Daniel 14 Ambleside Drive 34616 Bellair Florida Usa	Feb 11, 1994	Oct 23, 1998	Director	14 Ambleside Drive 34616 Bellair Florida Usa		American	1940-12	39342160001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Mar 27, 1997	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
HOOKER, David Symonds 12 Lindsay Square SW1V 3SB London		Jul 25, 1997	Director	12 Lindsay Square SW1V 3SB London	England	British	1942-10	32191550001
KENDALL, David William 41 Albion Street W2 2AU London	Oct 23, 1998	Mar 01, 2001	Director	41 Albion Street W2 2AU London	United Kingdom	British	1935-5	9207490001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Sep 09, 2002	Oct 16, 2007	Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
NELSEN, Keith 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa	Jul 31, 2001	Oct 14, 2006	Director	2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa		Us Citizen	1963-11	77429440001
PRIOLO, Mary Katherine 827 Seabreeze Drive Ruskin Florida 33570 Usa	Oct 16, 2007	Jun 27, 2008	Director	827 Seabreeze Drive Ruskin Florida 33570 Usa		Us	1972-1	125665650001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 23, 2007	Jun 27, 2008	Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
SNELL, David Clair 3208 Parkland Boulevard 33609 Tampa Florida Usa	Feb 11, 1994	Jul 24, 1998	Director	3208 Parkland Boulevard 33609 Tampa Florida Usa		American	1948-1	42174160001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		Oct 23, 1998	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	65097930002

View Detailed Information on Officers and People with Significant Control

Does NCNR OIL AND GAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Oct 02, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party under each loan document to which such obligor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of America N.a as Agent and Trustee for the Finance Parties
	Transactions Oct 13, 2001Registration of a charge (395) Mar 23, 2011Statement of satisfaction of a charge in full or part (MG02)
A pledge of shares by the chargor, dlx investments limited, duskhaven limited and danka international limited in favour of bank of america N.A. (the "agent") (as agent and trustee for itself and each of the banks)	Created On Aug 23, 2001 Delivered On Sep 07, 2001	Satisfied	Amount secured All monies due or to become due from the all or any of the companies to the agent and/or the banks under any of the documents and on any account whatsoever
	Short particulars 121 ordinary shares and 364 b ordinary shares owned in danka holdings sarl and all dividends intersts bonuses option rights etc in relation to the shares.
	Persons Entitled Bank of America N.A.
	Transactions Sep 07, 2001Registration of a charge (395) Mar 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge of shares	Created On May 09, 1997 Delivered On May 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each of the loan documents, the guarantee by danka holdings sarl and any other agreement supplementing or amending the loan documents (each such capitalised term having the same meaning as in the credit agreement dated 5TH december 1996)
	Short particulars (70,181,200) ordinary shares and (99,380,000) b ordinary shares of danka holdings sarl together with the dividends interest bonus option rights etc in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Nationsbank N.A.(As Lender and Agent for the Banks (as Defined in the Credit Agreement))
	Transactions May 28, 1997Registration of a charge (395) Mar 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge over shares	Created On Dec 18, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All advances debts liabilities obligations covenants and duties arising under any loan document due or to become due from the company to the chargee and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996)
	Short particulars Fixed charge over the shares (as defined) together with all allotments acretations benefits and advantages whatsoever including all stocks shares securities and all dividends moneys rights and property. See the mortgage charge document for full details.
	Persons Entitled Nationsbank N.A.(As Lender and Agent for the Banks (as Defined in the Credit Agreement))
	Transactions Jan 06, 1997Registration of a charge (395) Mar 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NCNR OIL AND GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2009	Commencement of winding up
Mar 08, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 31, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 31, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010	Dec 23, 2020
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016	Jun 15, 2021
David John Pike 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 23, 2020

View Detailed Information on Insolvency Cases

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.
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