OWL CREEK INVESTMENTS LIMITED

Overview

Company Name	OWL CREEK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01878917
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1985
Date of Cessation	Jun 05, 2010

Summary

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

What is the purpose of OWL CREEK INVESTMENTS LIMITED?

(1110) /

Where is OWL CREEK INVESTMENTS LIMITED located?

Registered Office Address	20-22 Bedford Row London WC1R 4JS
Undeliverable Registered Office Address	No

What were the previous names of OWL CREEK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RATIOPRIDE LIMITED	Jan 18, 1985	Jan 18, 1985

What are the latest accounts for OWL CREEK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for OWL CREEK INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Appointment of Ms Gillian Lowson as a secretary

1 pages

AP03

Dec 30, 2009

Termination of appointment of Jacuelynn Craw as a secretary

1 pages

TM02

Jan 15, 2009

Liquidators' statement of receipts and payments to Dec 17, 2008

5 pages

4.68

Oct 29, 2008

legacy

2 pages

288c

Sep 17, 2008

legacy

1 pages

288b

Jan 06, 2008

Declaration of solvency

3 pages

4.70

Jan 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2007

legacy

3 pages

363a

Oct 15, 2007

legacy

2 pages

288a

Oct 05, 2007

legacy

1 pages

288b

Sep 12, 2007

Full accounts made up to Dec 31, 2006

12 pages

Nov 15, 2006

legacy

3 pages

363a

Nov 13, 2006

legacy

3 pages

288a

Nov 13, 2006

legacy

3 pages

288a

Nov 13, 2006

legacy

3 pages

288a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Jul 03, 2006

Full accounts made up to Dec 31, 2005

8 pages

Jan 19, 2006

legacy

3 pages

288a

Jan 19, 2006

legacy

3 pages

288a

Jan 12, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of OWL CREEK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWSON, Gillian 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland	Dec 22, 2009		Secretary	163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland				146022640001
DOLAN, Philip David 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Oct 01, 2007		Director	127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Canada	Canadian	1953-10	125121340001
HOPE, Peter Mark Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Oct 31, 2006		Director	Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Scotland	British	1953-4	66481160001
MACHRAY, Patrick John Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	Oct 31, 2006		Director	Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	United Kingdom	British	1953-6	27189700001
MYERS, Lionel Roger Cameron House KY16 8PD St. Andrews Fife	Oct 31, 2006		Director	Cameron House KY16 8PD St. Andrews Fife	Uk	British (Manx)	1948-8	116732970001
BROWN, John Davies 36 Carfrae Gardens EH4 3SS Edinburgh	May 11, 1993	May 29, 1998	Secretary	36 Carfrae Gardens EH4 3SS Edinburgh		British		26258590005
CRAW, Jacuelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Dec 06, 2005	Dec 22, 2009	Secretary	54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire		British		109666220001
POWELL, Sally Caroline Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	May 29, 1998	Dec 06, 2005	Secretary	Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire		British		73499120003
SINCLAIR, Douglas Sloan 15 St Andrews 79602 Abilene Texas Usa		May 11, 1993	Secretary	15 St Andrews 79602 Abilene Texas Usa		British		60731460001
BROWN, John Davies 36 Carfrae Gardens EH4 3SS Edinburgh	May 11, 1993	May 29, 1998	Director	36 Carfrae Gardens EH4 3SS Edinburgh		British	1964-6	26258590005
BUCKEE, James William 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada	Dec 06, 2005	Sep 30, 2007	Director	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada		British	1946-3	46195090001
CRAW, Jacuelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Dec 06, 2005	Oct 31, 2006	Director	54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire		British	1959-10	109666220001
DAVISON, Paul Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey	Sep 29, 1997	Dec 06, 2005	Director	Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey		British	1953-2	59343700002
FRANKLIN, Roy Alexander Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey	Sep 29, 1997	Dec 06, 2005	Director	Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey		British	1953-7	5667230002
GOURLAY, John Malcolm Great Gables Bosbury HR8 1QA Ledbury Herefordshire	Sep 29, 1997	Nov 06, 1998	Director	Great Gables Bosbury HR8 1QA Ledbury Herefordshire		British	1942-9	574590001
HENEAGHAN, Terence Anthony 34 Cammo Road Barnton EH4 8AP Edinburgh		May 31, 1997	Director	34 Cammo Road Barnton EH4 8AP Edinburgh		British	1946-7	4956240001
MCDOWELL, Cuthbert John Down Street W1J 7AJ London 7	Sep 29, 1997	Dec 06, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1956-10	54783520001
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Dec 06, 2005	Oct 31, 2006	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	60585460001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife	May 17, 1993	Sep 02, 1997	Director	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British	1944-11	84930001
SHEPPARD, Mary Jacqueline 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada	Dec 06, 2005	Sep 01, 2008	Director	1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada		Canadian	1956-1	47103050001
SINCLAIR, Douglas Sloan 15 St Andrews 79602 Abilene Texas Usa		Oct 07, 1993	Director	15 St Andrews 79602 Abilene Texas Usa		British	1954-5	60731460001
SLEE, Thomas William 5 Durand Gardens SW9 0PS London	Aug 04, 1993	May 31, 1997	Director	5 Durand Gardens SW9 0PS London		British	1941-1	4772210001
WALKER, Nicholas John Robert 3 Kepplestone Gardens AB15 4DH Aberdeen	Dec 06, 2005	Oct 31, 2006	Director	3 Kepplestone Gardens AB15 4DH Aberdeen		British	1962-5	109709500001

View Detailed Information on Officers and People with Significant Control

Does OWL CREEK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Stock pledge agreement	Created On Jan 25, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this agreement
	Short particulars The shares of stock issued by aberdeen petroleum (canada) limited to the company..........and the certificates representing the pledged shares.. See the mortgage charge document for full details.
	Persons Entitled Christiania Bank Og Kreditkasse,as Agent for Itself and/or the Lenders
	Transactions Feb 10, 1994Registration of a charge (395)
First amendment to pledge and security agreement	Created On Jan 25, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this agreement
	Short particulars The property charged pursuant to a pledge and security agreement dated 23.9.92.
	Persons Entitled Christiania Bank Og Kreditkasse,as Agent for Itself and/or the Lenders
	Transactions Feb 10, 1994Registration of a charge (395)
Note pledge agreement	Created On Jan 25, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the credit agreement dated 25TH january 1994 (as defined)
	Short particulars All rights,title and interests in and to a subordinated debt instrument dated 22.11.93 over c$647,800.
	Persons Entitled Christiania Bank Og Kreditkasse and/or the Other Lenders
	Transactions Feb 10, 1994Registration of a charge (395)
Re-pledge agreement	Created On Jan 25, 1994 Delivered On Feb 10, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the restated credit agreement dated 25TH january 1994 (as defined)
	Short particulars A mortgage note in the us $75,000,000 dated 11.11.92.
	Persons Entitled Christiania Bank Og Kreditkasse and/or the Other Lenders
	Transactions Feb 10, 1994Registration of a charge (395)
Mortgage	Created On May 26, 1993 Delivered On May 26, 1993	Outstanding	Amount secured For securing all liabilities of pittencrieff america inc. And the company under or in respect of a credit agreement dated 31/8/92 and all liabilities of the company under the charge
	Short particulars All monies from time to time standing to the credit of the accounts of the company no 52139102 & 52139101 & designated "usd acquisition account" & "gbp acquisition account" all shares including stocks & other securities all dividends interest & other money paid or payable. See the mortgage charge document for full details.
	Persons Entitled Christiana Bank Og Kreditkasse
	Transactions May 26, 1993Registration of a charge (395)
Act of collateral mortgage,collateral chattel mortgage,pledge,assignment of production and financing statement.	Created On Nov 11, 1992 Delivered On Nov 30, 1992	Outstanding	Amount secured All the indebtedness,liabilities and obligations of the company to the chargee arising under a credit agreement dated 31/8/92.(see form 395 for full details ref:M18)
	Short particulars Various rights,interests and properties (collectively known as "the mortgaged property").see form 395 for full details ref:M18.
	Persons Entitled Christiania Bank Og Kreditkasse
	Transactions Nov 30, 1992Registration of a charge (395)
Pledge agreement	Created On Nov 11, 1992 Delivered On Nov 30, 1992	Outstanding	Amount secured Any liability,indebtedness or obligation of the company to the chargee under the terms of various agreements.(see form 395 for full details ref:M16)
	Short particulars A mortgage note given by the company to the chargee dated 11/11/92.
	Persons Entitled Christiania Bank Og Kreditkasse
	Transactions Nov 30, 1992Registration of a charge (395)
Mortgage and security agreement	Created On Nov 11, 1992 Delivered On Nov 30, 1992	Outstanding	Amount secured For securing the payment of all the companies obligations as defined in the deed(see form 395 for full details ref:M17)
	Short particulars All covenants,indebtedness,liabilities and obligations arising under the mortgage.(see form 395 for full details ref:M17).
	Persons Entitled Christiania Bank Og Kreditkasse
	Transactions Nov 30, 1992Registration of a charge (395)
Pledge and security agreement	Created On Sep 23, 1992 Delivered On Oct 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a credit agreement d/d 31/08/92 and this pledge and security agreement
	Short particulars All present and future shares of capital stock issued by melinga oil & gas inc. And southport exploration associates inc. To owl creek investments PLC (please see form 395 for full details).
	Persons Entitled Christiania Bank Og Kreditkasse
	Transactions Oct 07, 1992Registration of a charge (395)
Charge over deposit account	Created On Mar 09, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Outstanding balance on the deposit account D9 626599 and/or suffices thereof.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation.
	Transactions Mar 17, 1988Registration of a charge Sep 11, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Mar 09, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Outstanding balance on the deposit account B9 620873 and/or suffies thereof.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation
	Transactions Mar 17, 1988Registration of a charge Sep 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OWL CREEK INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2010	Dissolved on
Dec 18, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 16 Carden Place Aberdeen AB10 1FX	practitioner	16 Carden Place Aberdeen AB10 1FX	Dec 18, 2007

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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