TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
Overview
| Company Name | TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03020348 |
| 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 TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED?
- (7415) /
Where is TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARSUPPLY PETROLEUM DERIVATIVES LIMITED | Feb 06, 1995 | Feb 06, 1995 |
What are the latest filings for TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 6 pages | 4.68 | ||||||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Barry Ward as a director | 1 pages | TM01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Oct 20, 2010
| 4 pages | SH19 | ||||||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Mar 05, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Robert Brian Stevens on Mar 05, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Barry Charles Bernard Ward on Mar 05, 2010 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Park Avenue N22 7EX London 46 | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||
| KERR, Rebecca | Secretary | Mill House 18 Chater Street Moulton NN3 7UD Northampton | British | 42196660002 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, Graham Michael | Director | Apartment A-4 Mount Langton Crescent HM13 Pembroke Bermuda | British | 80883950002 | ||||||
| ALLEN, Graham Michael | Director | Somers Inglewood Lane South Shore Paget Bermuda | British | 43575370001 | ||||||
| BOWMAN, Julian Anderson | Director | 43 Warriner Gardens SW11 4EA London | United Kingdom | British | 49936840001 | |||||
| BROWN, Kevin George | Director | 84 Arthur Road SW19 7DT Wimbledon London | United Kingdom | British | 93124890001 | |||||
| COLLINS, Bruce Paul | Director | 35 Homestead Road BR6 6HN Chelsfield Kent | United Kingdom | British | 72822380002 | |||||
| CORKER, Stephen Roger | Director | 10 Monmouth Road W2 5SB London | United Kingdom | British | 43964780001 | |||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| KERR, David John | Director | Mill House 18 Chater Street, Moulton NN3 7UD Northampton Northamptonshire | United Kingdom | British | 29206950002 | |||||
| KERR, Rebecca | Director | Mill House 18 Chater Street Moulton NN3 7UD Northampton | British | 42196660002 | ||||||
| RYNEVELD, Robert | Director | 122 Roberts Road FOREIGN Englewood Cliffs 07632 New Jersey Usa | Dutch | 83001450001 | ||||||
| STEVENS, Robert Brian | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 129608370001 | |||||
| TILL, Mark | Director | Oakswood 5a Linksway HA6 2XA Northwood Middlesex | British | 63187890002 | ||||||
| WARD, Barry Charles Bernard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 126732970001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 05, 2000 Delivered On May 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee contained in a lease dated 25TH october 195 | |
Short particulars Seven thousand eight hundred and three pounds plus vat. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 20, 1996 Delivered On Jan 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even dated | |
Short particulars The deposit sum of £20,605. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 08, 1996 Delivered On Apr 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED 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