ZEUS PETROLEUM LIMITED
Overview
| Company Name | ZEUS PETROLEUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03005575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEUS PETROLEUM LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ZEUS PETROLEUM LIMITED located?
| Registered Office Address | 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEUS PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIMBLEDON OIL AND GAS LIMITED | Jan 03, 1995 | Jan 03, 1995 |
What are the latest accounts for ZEUS PETROLEUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ZEUS PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 22, 2015
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 29, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2014 | 27 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6 St. Andrew Street London EC4A 3AE | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 26 pages | AA | ||||||||||||||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Who are the officers of ZEUS PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROULGER, Ryan Ashley | Secretary | Queens Terrace AB10 1XL Aberdeen 4 Scotland | 182043980001 | |||||||
| CROSS, Thomas Patrick | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Director | 182043970001 | ||||
| STROULGER, Ryan Ashley | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Director | 132245440002 | ||||
| BOWERS, Adrian Ronald | Secretary | 21 Franklin Street Leederville 6007 Australia | British | 151158100001 | ||||||
| GARDNER, Haydn Leslie | Secretary | 40 Lefroy Road FOREIGN Beaconsfield 6162 West Australia Australia | British | Director | 102320990001 | |||||
| GOSCHALK, Stephen Lewis | Secretary | 41 Meadway NW11 7AX London | British | Finance | 6848420001 | |||||
| ROSS, Robert Jonathan Peter | Secretary | Oldfield House Oldfield Road SW19 4SD London | British | Oil Consultant | 41005950002 | |||||
| SCHMIDT, Nerida, Ms. | Secretary | Inlet Grove 6027 Mullaloo 15 Wa Australia | 169611170001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CARVER, Clive Nathan | Director | Fairfax Close RH8 9HQ Oxted 2 Surrey | United Kingdom | British | Director | 117400080001 | ||||
| FROST, Robert Edward | Director | Brockenhurst Rockfield Road RH8 0EL Oxted Surrey | British | Geophysicist/Consultant | 7384850001 | |||||
| GARDNER, Haydn Leslie | Director | Lefroy Road Beaconsfield 36 6162 Western Australia | Australia | British | Director | 102320990004 | ||||
| GOSCHALK, Stephen Lewis | Director | 41 Meadway NW11 7AX London | England | British | Finance | 6848420001 | ||||
| KINGSTON, Peter Eric | Director | Sambourne Road BA12 8LG Warminster 38 Wiltshire United Kingdom | United Kingdom | British | Petroleum Management Consultant | 52135870005 | ||||
| ROSE, Michael | Director | Rosebery Avenue AL5 2QP Harpenden 10 Hertfordshire | England | British | Geologist | 87265220001 | ||||
| ROSE, Michael | Director | 10 Rosebery Avenue AL5 2QP Harpenden Hertfordshire | England | British | Oil Consultant | 87265220001 | ||||
| ROSS, Robert Jonathan Peter | Director | Oldfield House Oldfield Road SW19 4SD London | United Kingdom | British | Oil Consultant | 41005950002 | ||||
| WEST, William Riggall | Director | 77 Cadogan Square SW1X 0DY London | England | British | Consultant | 68215300001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does ZEUS PETROLEUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge security agreement | Created On Jun 27, 2012 Delivered On Jul 11, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security assets being all the chargor's undertaking and assets at the date of the deed or in the future of whatever type and wherever located see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge security agreement | Created On Oct 29, 2010 Delivered On Nov 01, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all present and future undertaking and assets of whatever type and wherever located. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2009 Delivered On Apr 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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