ROC OIL (EUROPE) LIMITED

Overview

Company Name	ROC OIL (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02789239
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1993
Date of Cessation	Jul 08, 2022

Summary

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

What is the purpose of ROC OIL (EUROPE) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ROC OIL (EUROPE) LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Ltd 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of ROC OIL (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
MMRL (UK) LIMITED	Jul 10, 1995	Jul 10, 1995
IPC EXPRO UK LIMITED	Apr 14, 1993	Apr 14, 1993
TODAYPLACE COMPANY LIMITED	Feb 12, 1993	Feb 12, 1993

What are the latest accounts for ROC OIL (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ROC OIL (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 05, 2021

Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on Mar 05, 2021

2 pages

AD01

Mar 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 19, 2021	LRESSP

Mar 05, 2021

Declaration of solvency

5 pages

LIQ01

Feb 12, 2021

Confirmation statement made on Feb 12, 2021 with updates

4 pages

CS01

Jan 12, 2021

Notification of Jasmine Anne Royle as a person with significant control on Dec 24, 2020

2 pages

PSC01

Jan 04, 2021

Cessation of Roc Oil Company Limited as a person with significant control on Dec 24, 2020

1 pages

PSC07

Jan 04, 2021

Appointment of Ms Jasmine Anne Royle as a secretary on Dec 24, 2020

2 pages

AP03

Jan 04, 2021

Termination of appointment of Anne Thi Anh Tuyet Vu as a secretary on Dec 24, 2020

1 pages

TM02

Jan 04, 2021

Termination of appointment of Anne Thi Anh Tuyet Vu as a director on Dec 24, 2020

1 pages

TM01

Jan 04, 2021

Termination of appointment of Lorne Harry Krafchik as a director on Dec 24, 2020

1 pages

TM01

Jan 04, 2021

Appointment of Ms Jasmine Anne Royle as a director on Dec 24, 2020

2 pages

AP01

Aug 04, 2020

Appointment of Ms Anne Thi Anh Tuyet Vu as a director on Aug 03, 2020

2 pages

AP01

Jun 23, 2020

Accounts for a small company made up to Dec 31, 2019

22 pages

Apr 30, 2020

Termination of appointment of Neil Butler as a secretary on Apr 30, 2020

1 pages

TM02

Apr 30, 2020

Termination of appointment of Neil Butler as a director on Apr 30, 2020

1 pages

TM01

Feb 12, 2020

Confirmation statement made on Feb 12, 2020 with updates

5 pages

CS01

Oct 10, 2019

Accounts for a small company made up to Dec 31, 2018

24 pages

Mar 21, 2019

Confirmation statement made on Feb 12, 2019 with updates

5 pages

CS01

Jan 29, 2019

Director's details changed for Lorne Harry Krafchik on Jan 29, 2019

2 pages

CH01

Jan 29, 2019

Withdrawal of a person with significant control statement on Jan 29, 2019

2 pages

PSC09

Oct 15, 2018

Accounts for a small company made up to Dec 31, 2017

25 pages

Jul 02, 2018

Notification of Roc Oil Company Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

View All Filings

Who are the officers of ROC OIL (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYLE, Jasmine Anne Wembley Downs Wa 6019 86 Glenelg Avenue Australia	Dec 24, 2020		Secretary	Wembley Downs Wa 6019 86 Glenelg Avenue Australia				278090750001
ROYLE, Jasmine Anne Wembley Downs Wa 6019 86 Glenelg Avenue Australia	Dec 24, 2020		Director	Wembley Downs Wa 6019 86 Glenelg Avenue Australia	Australia	Australian	1980-2	278090700001
BUTLER, Neil Old Rectory Court Winthorpe NG24 2NS Newark 1 England	Aug 16, 1999	Apr 30, 2020	Secretary	Old Rectory Court Winthorpe NG24 2NS Newark 1 England		British		65804260001
FORD, Sheree Leanne 10a Robe Street St Kilda Victoria 3182 Australia	Dec 11, 2006	Nov 09, 2009	Secretary	10a Robe Street St Kilda Victoria 3182 Australia		Australian		117848080001
NOLAN, Leanne Elizabeth Nicholsons Chartered Accountants Newland House The Point LN6 3QN Weaver Road Lincoln Lincolnshire	Nov 08, 2010	Dec 31, 2015	Secretary	Nicholsons Chartered Accountants Newland House The Point LN6 3QN Weaver Road Lincoln Lincolnshire				155725420001
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Mar 04, 1993	Oct 28, 1993	Secretary	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British		98651250001
STEVENSON, Rosalind Jane 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire	Oct 28, 1993	May 26, 2000	Secretary	58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire		British		65556130001
VU, Anne Thi Anh Tuyet Hunter Street 2000 Sydney Level 12, 20 New South Wales Australia	Jan 07, 2016	Dec 24, 2020	Secretary	Hunter Street 2000 Sydney Level 12, 20 New South Wales Australia				205138740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 12, 1993	Mar 04, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATKINSON, John Paul 16 East Bright LN1 1QH Lincoln Lincolnshire	Apr 01, 1999	Feb 29, 2000	Director	16 East Bright LN1 1QH Lincoln Lincolnshire		British	1954-6	64084360002
BAINES, Edgar 2 Woodheads Grange Fell Road LA11 6AF Grange Over Sands Cumbria	Mar 10, 2000	Sep 19, 2006	Director	2 Woodheads Grange Fell Road LA11 6AF Grange Over Sands Cumbria		British	1950-12	68877560001
BRAATEN, Peter Alfred 4 Fair Fields Green Lane KT11 2NN Cobham Surrey	Jun 02, 1995	Aug 01, 1999	Director	4 Fair Fields Green Lane KT11 2NN Cobham Surrey		Canadian	1945-3	30784310002
BUTLER, Neil Old Rectory Court Winthorpe NG24 2NS Newark 1 England	May 25, 2000	Apr 30, 2020	Director	Old Rectory Court Winthorpe NG24 2NS Newark 1 England	England	British	1946-9	65804260002
CLEMENT, Bruce Frederick William 78 Redmyre Road Strathfield New South Wales 2135 Australia	Dec 11, 2006	Oct 29, 2010	Director	78 Redmyre Road Strathfield New South Wales 2135 Australia	Australia	Australian	1956-11	117848010001
COLBURNE, Stewart Ancil 24 Vardell Place Nw T3A 0BD Calgary Canada	May 09, 1996	Apr 30, 1997	Director	24 Vardell Place Nw T3A 0BD Calgary Canada		British	1943-10	48097870001
DEBONI, Walter 127 Oakside Close T2V 4T9 Calgary Alberta Canada	Jun 02, 1995	Apr 30, 1996	Director	127 Oakside Close T2V 4T9 Calgary Alberta Canada	Canada	Canadian	1946-7	43590580001
DORAN, John, Dr 30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia	Aug 01, 1999	Jun 27, 2008	Director	30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia		British	1946-3	65503190003
HIRD, Kevin, Dr Flat 1 Shepherd's House 5 Shepherd Street W1J 7HN London	Dec 11, 2006	Dec 12, 2008	Director	Flat 1 Shepherd's House 5 Shepherd Street W1J 7HN London		British	1960-9	117888120002
JOHNSON, Ian Gunters Farm Gunters Cottages Thaxted Road Wimbish CB10 2UT Saffron Walden Essex	Mar 04, 1993	May 18, 1993	Director	Gunters Farm Gunters Cottages Thaxted Road Wimbish CB10 2UT Saffron Walden Essex		British	1951-12	49324130001
KRAFCHIK, Lorne Harry 20 Hunter Street Sydney New South Wales 2000 Level 12 Australia	Sep 02, 2016	Dec 24, 2020	Director	20 Hunter Street Sydney New South Wales 2000 Level 12 Australia	Australia	South African	1971-4	215118210001
LINN, Alan Scott Nicholsons Chartered Accountants Newland House The Point LN6 3QN Weaver Road Lincoln Lincolnshire	Nov 08, 2010	Feb 28, 2015	Director	Nicholsons Chartered Accountants Newland House The Point LN6 3QN Weaver Road Lincoln Lincolnshire	Australia	British	1957-12	155746040001
LUNDIN, Ian PO BOX 9211 Dubai United Arab Emirates	May 20, 1993	Jun 02, 1995	Director	PO BOX 9211 Dubai United Arab Emirates		Swedish	1960-9	35270100001
MCCUE, Nigel Robert PO BOX 9211 Dubai FOREIGN United Arab Emirates	May 20, 1993	Jun 02, 1995	Director	PO BOX 9211 Dubai FOREIGN United Arab Emirates		British	1951-9	35135170001
NEILSON, Anthony Myles, Neilson Nicholsons Chartered Accountants Newland House The Point LN6 3QN Weaver Road Lincoln Lincolnshire	Mar 23, 2015	Sep 02, 2016	Director	Nicholsons Chartered Accountants Newland House The Point LN6 3QN Weaver Road Lincoln Lincolnshire	Australia	Australian	1971-8	196436350001
PETHER, Raymond 15 Balmoral Avenue Toronto Muv 1js FOREIGN Canada	Aug 27, 1998	Aug 01, 1999	Director	15 Balmoral Avenue Toronto Muv 1js FOREIGN Canada		Canadian	1950-2	60585890001
STEVENSON, Rosalind Jane 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire	Aug 20, 1998	May 26, 2000	Director	58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire		British	1955-5	65556130001
VU, Anne Thi Anh Tuyet 20 Hunter Street Sydney Level 11 New South Wales Australia	Aug 03, 2020	Dec 24, 2020	Director	20 Hunter Street Sydney Level 11 New South Wales Australia	Australia	Australian	1977-7	272709240001
WOOD, David Anthony, Dr 25 Badgers Oak Bassingham LN5 9JP Lincoln	May 20, 1993	Aug 20, 1998	Director	25 Badgers Oak Bassingham LN5 9JP Lincoln	England	British	1953-1	35340490002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 12, 1993	Mar 04, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROC OIL (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Jasmine Anne Royle

Dec 24, 2020

110 Cannon Street

EC4N 6EU London

C/O Frp Advisory Trading Ltd

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Roc Oil Company Limited

Apr 06, 2016

20 Hunter Street

Sydney

2000 New South Wales

Level 12

Australia

Yes

Legal Form	Proprietary Limited Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	New South Wales
Registration Number	075965856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROC OIL (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 12, 2017	Feb 13, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does ROC OIL (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture supplemental to an original guarantee and debenture referred to in the restated credit agreement dated 14 july 1993 as amended and restated by a deed of amendment of guarantee and debenture dated 4 july 1997	Created On Jan 31, 2000 Delivered On Feb 18, 2000	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 to the agent, the arranger, the banks and the swap bank (or any of them) under each of the finance documents (as defined) to which such obligor is a party together with all costs charges and expenses incurred by the agent, the arranger or any bank in connection with the protection, preservation or enforcement of its respective rights under the finance documents
	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 Barclays Bank PLC
	Transactions Feb 18, 2000Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture dated 14TH july 1993 as amended and restated by a deed of amendment of guarantee and debenture between mmrl (UK) limited, cambrian exploration limited, candecca resources limited and barclays bank PLC as agent and trustee (the agent) for itself and each bank (as defined)	Created On Jul 04, 1997 Delivered On Jul 25, 1997	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 to the agent, the arranger, the banks and the swap bank (or any of them) under each of the finance documents (as defined) to which such obligor is a party together with all costs charges and expenses incurred by the agent, the arranger or any bank in connection with the protection, preservation or enforcement of its respective rights under the finance documents
	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 Barclays Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 14, 1993 Delivered On Jul 30, 1993	Satisfied	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 chargees under the terms of the "finance documents" (as defined)
	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 Barclays Bank PLC
	Transactions Jul 30, 1993Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROC OIL (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2021	Commencement of winding up
Jul 08, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 19, 2021
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 19, 2021

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.
license: CC0