DRAGON RESOURCES (HOLDINGS) PLC
Overview
| Company Name | DRAGON RESOURCES (HOLDINGS) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02191833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON RESOURCES (HOLDINGS) PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is DRAGON RESOURCES (HOLDINGS) PLC located?
| Registered Office Address | C/O Kpmg 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGON RESOURCES (HOLDINGS) PLC?
| Company Name | From | Until |
|---|---|---|
| KIRKLAND RESOURCES (HOLDINGS) PLC | Jan 05, 1988 | Jan 05, 1988 |
| HEARITE LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for DRAGON RESOURCES (HOLDINGS) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DRAGON RESOURCES (HOLDINGS) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2019 | 17 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 17 Old Park Lane London W1K 1QT to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on May 30, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Appointment of Mr Faisal Rabee Mohamed Sharif as a director on May 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahmad Buti Saeed Al Muhairbi as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ali Rashid Saeed Al Jarwan Al Shamsi as a director on Mar 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saif Humaid Saif Alfalasi as a director on Mar 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Saif Humaid Saif Alfalasi as a director on Jan 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abdul-Jaleel Al-Khalifa as a director on Jan 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Farriz Mashudi as a secretary on Jan 14, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of DRAGON RESOURCES (HOLDINGS) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASHUDI, Farriz | Secretary | 8 Princes Parade L3 1QH Liverpool C/O Kpmg | 194383130001 | |||||||
| AL JARWAN AL SHAMSI, Ali Rashid Saeed | Director | Sheikh Rashid Road P O Box 34666 34666 Dubai 3rd Floor Enoc House Ii United Arab Emirates | United Arab Emirates | Emirati | 230857670001 | |||||
| SHARIF, Faisal Rabee Mohamed | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg | United Arab Emirates | Emirati | 232859510001 | |||||
| BAXTER, Ralph Francis | Secretary | 369 Sandycombe Road TW9 3PR Richmond Surrey | British | 24208640001 | ||||||
| FREMLIN KEY, Jeremy John | Secretary | PO BOX 33675 Dubai U A E | British | 71646640001 | ||||||
| HICKS, Julian Paul | Secretary | 17 Old Park Lane London W1K 1QT | 178890920001 | |||||||
| JACOBS, Graham John | Secretary | 27 Chiltern Way IG8 0RQ Woodford Green Essex | British | 42133520002 | ||||||
| LOADWICK, Annisa | Secretary | 17 Old Park Lane London W1K 1QT | 172762940001 | |||||||
| MURPHY, Gerard | Secretary | P O Box 34666 Dubai United Arab Emirates | British | 80009800001 | ||||||
| PHILLISKIRK, Ian | Secretary | Villa 171 Emirates Lakes Dubai Uae | British | 80813600001 | ||||||
| RIDOUT, Alexander Edward | Secretary | \ 72 Al Thanya St. Dubai 34666 Uae | British | 114803280001 | ||||||
| AL MUHAIRBI, Ahmad Buti Saeed | Director | 17 Old Park Lane London W1K 1QT | United Arab Emirates | United Arab Emirates | 178942370001 | |||||
| AL MULLA, Tayyeb Abdul Qader Mohamed | Director | PO BOX 51892 Dubai United Arab Emirates | United Arab Emirates | Emirati | 71753840001 | |||||
| AL-KHALIFA, Abdul-Jaleel | Director | 17 Old Park Lane London W1K 1QT | United Arab Emirates | Other | 133935950001 | |||||
| ALFALASI, Saif Humaid Saif | Director | Sheikh Rashid Road 34666 Dubai 3rd Floor, Enoc House Ii United Arab Emirates | United Arab Emirates | United Arab Emirates | 222640420001 | |||||
| ALLERTON, Hugh Alastair | Director | 6 Pit Farm Road GU1 2JH Guildford Surrey | British | 1996220001 | ||||||
| ALMULLA, Essa | Director | Villa 31, Road No.18, Al Wasl Rd. P.O.Box 72288 Dubai Uae | Emirati | 81408400001 | ||||||
| BARON, Ian Ronald | Director | PO BOX 34666 Dubai Uae | British | 68074840001 | ||||||
| BAXTER, Ralph Francis | Director | 369 Sandycombe Road TW9 3PR Richmond Surrey | British | 24208640001 | ||||||
| BOWLER, Grant Victor | Director | Nuansa Hijah Greenview Apartments 3.01 Block B Ji Sekolah Pondok Indah KENCANA Jakarta Indonesia | British | 59347400001 | ||||||
| BROWN, Walter William, Dr | Director | Temple Drive Green Meadows 1100 Quezon City 10 Manila Philippines | Philippines | Filipino | 134861240001 | |||||
| BULL, Helge | Director | PO BOX 164 Vinderen FOREIGN Oslo 0319 Norway | Norwegian | 25870920001 | ||||||
| DOYOATMOJO, Darmoyo | Director | C/O 60 Lower Baggot Street Dublin 2 Ireland | Indonesian | 49184770001 | ||||||
| GREEN, Christopher John Hayden | Director | 84 Morshead Mansions Morshead Road W9 1LG London | British | 74098640003 | ||||||
| KEY, Jeremy John Fremlin | Director | Villa 46, Road 14b, Umm Suqueim Dubai United Arab Emirates | British | 107782510001 | ||||||
| MACLOUGHLIN, Michael Patrick | Director | Marloes Old Avenue KT13 0PS Weybridge Surrey | Irish | 9100180001 | ||||||
| MCCUE, Nigel Robert, Mr. | Director | 17 Old Park Lane London W1K 1QT | United Arab Emirates | British | 130748830001 | |||||
| ONGPIN, Roberto | Director | C/O 60 Lower Baggot Street Dublin 2 Ireland | Philippines | 43219170002 | ||||||
| OTOOLE, Richard Anthony | Director | Ballintaggart House Colbinstown County Kildare Ireland | Irish | 1996230001 | ||||||
| QUINTON, Nigel Alan | Director | Hillside Cottage 68 Pickford Road Markyate AL3 8RW St Albans Hertfordshire | British | 42133480001 | ||||||
| SULTAN, Hussain | Director | PO BOX 485 Dubai United Arab Emirates | United Arab Emirates | Uae Citizen | 71753790002 | |||||
| THOMSON, Graeme Paul | Director | 197 Kings Hall Road BR3 1LL Beckenham Kent | England | British | 8814280001 | |||||
| THOMSON, Graeme Paul | Director | 197 Kings Hall Road BR3 1LL Beckenham Kent | England | British | 8814280001 | |||||
| WHITBREAD, David Robert | Director | The Coach House 20 Winchester Road OX2 6NA Oxford Oxfordshire | British | 6784710001 | ||||||
| WILSON, Henry George | Director | 19 Hawsley Road AL5 2BL Harpenden Hertfordshire | British | 41167320001 |
Who are the persons with significant control of DRAGON RESOURCES (HOLDINGS) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Oil (Holdings) Limited | Dec 22, 2016 | 4 V. Dimech Street Floriana N/A Malta | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DRAGON RESOURCES (HOLDINGS) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 1990 Delivered On Mar 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
| ||||
Transactions
| ||||
Does DRAGON RESOURCES (HOLDINGS) PLC 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