ASPEN OIL (BROKING) LIMITED

Overview

Company Name	ASPEN OIL (BROKING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01556471
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1981
Date of Cessation	Sep 15, 2012

Summary

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

What is the purpose of ASPEN OIL (BROKING) LIMITED?

(7487) /

Where is ASPEN OIL (BROKING) 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 (BROKING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ASPEN OIL (BROKING) LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Jul 27, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2011	Statement of capital on Jul 27, 2011 Capital: GBP 1,000	SH01

Jul 04, 2011

Appointment of Paul Richard Mainwaring as a director

2 pages

AP01

Jul 04, 2011

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Jul 04, 2011

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Jul 04, 2011

Termination of appointment of Andrew Polydor as a director

1 pages

TM01

Jul 04, 2011

Termination of appointment of Stephen Duckworth as a director

1 pages

TM01

Jun 28, 2011

Termination of appointment of David Rapp as a director

1 pages

TM01

Aug 03, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jul 23, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 23, 2010

Director's details changed for Andrew Aristotle Polydor on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Secretary's details changed for Nicola Challen on Jul 23, 2010

1 pages

CH03

Jul 23, 2010

Director's details changed for Mr Robert Brian Stevens on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Stephen Duckworth on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for David Lee Rapp on Jul 23, 2010

2 pages

CH01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Authorised share capital removed 18/06/2010	RES13
capital	Resolution of allotment of securities	RES10

Jan 18, 2010

Full accounts made up to Dec 31, 2008

20 pages

Jul 10, 2009

legacy

3 pages

363a

Apr 03, 2009

legacy

1 pages

288a

Apr 03, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

225

View All Filings

Who are the officers of ASPEN OIL (BROKING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLEN, Nicola 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	Mar 13, 2009		Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37		Other			119903660002
MAINWARING, Paul Richard Level 37, 25 Old Broad Street EC2N 1HQ London Tower 42 England	Jun 28, 2011		Director	Level 37, 25 Old Broad Street EC2N 1HQ London Tower 42 England	England	British	1963-7	Finance Director	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 England	Jun 28, 2011		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 England	England	British	1967-4	Tax Accountant	161299680001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Nov 21, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other			132896170001
POLLOCK, Philip 29 Gainsborough House Frognal Rise NW3 6PZ London		Nov 04, 2005	Secretary	29 Gainsborough House Frognal Rise NW3 6PZ London		British			6943910003
TURNER, Ann Flat 2 15 Draycott Avenue SW3 3BS London	Nov 04, 2005	Nov 21, 2008	Secretary	Flat 2 15 Draycott Avenue SW3 3BS London		British			38122050001
DUCKWORTH, Stephen Charles 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	Nov 21, 2008	Jun 28, 2011	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	England	British	1966-7	Moneybroker	69519860001
JONES, David 35 Westbury Road N12 7PB London		Apr 26, 2006	Director	35 Westbury Road N12 7PB London		British	1947-4	Oil Brokers	12965800001
POLLOCK, Philip 29 Gainsborough House Frognal Rise NW3 6PZ London		Nov 21, 2008	Director	29 Gainsborough House Frognal Rise NW3 6PZ London	United Kingdom	British	1949-4	Oil Brokerage	6943910003
POLYDOR, Andrew Aristotle 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	Nov 21, 2008	Jun 28, 2011	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	England	British	1962-9	Managing Director	326632540001
RAPP, David Lee 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	Nov 21, 2008	Jun 28, 2011	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	Monaco	American	1959-9	Petroleum Consultant	142078220001
STEVENS, Robert Brian 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	Nov 21, 2008	Jun 28, 2011	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37	England	British	1962-3	Chartered Accountant	129608370001
SULLIVAN, David Pilgrims Hatch Quarry Road RH8 9HE Oxted Surrey		Jul 09, 1993	Director	Pilgrims Hatch Quarry Road RH8 9HE Oxted Surrey		British	1948-2	Oil Brokers	12965790001
TURNER, Ann Flat 2 15 Draycott Avenue SW3 3BS London	Feb 07, 2005	Nov 21, 2008	Director	Flat 2 15 Draycott Avenue SW3 3BS London	England	British	1951-6	Company Director	38122050001

View Detailed Information on Officers and People with Significant Control

Does ASPEN OIL (BROKING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 28, 1987 Delivered On Oct 05, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or aspen oil (crude) limited to the chargee on any account whatsoever.
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1987Registration of a charge Mar 01, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASPEN OIL (BROKING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Sep 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 2011

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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