TESLA EXPLORATION INTERNATIONAL LIMITED

Overview

Company Name	TESLA EXPLORATION INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03195445
Jurisdiction	England/Wales
Date of Creation	May 08, 1996
Date of Cessation	Jul 02, 2020

Summary

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

What is the purpose of TESLA EXPLORATION INTERNATIONAL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is TESLA EXPLORATION INTERNATIONAL LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TESLA EXPLORATION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TESLA-IMC INTERNATIONAL LIMITED	Feb 10, 2010	Feb 10, 2010
IMC GEOPHYSICS INTERNATIONAL LIMITED	Jan 15, 2003	Jan 15, 2003
IMC ENERGY LIMITED	Jun 17, 1996	Jun 17, 1996
BROOMCO (1089) LIMITED	May 08, 1996	May 08, 1996

What are the latest accounts for TESLA EXPLORATION INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TESLA EXPLORATION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 02, 2020	Notice of move from Administration to Dissolution	16 pages	AM23

Oct 21, 2019	Administrator's progress report	14 pages	AM10

Oct 07, 2019	Notice of extension of period of Administration	3 pages	AM19

May 07, 2019	Administrator's progress report	15 pages	AM10

Oct 25, 2018	Administrator's progress report	14 pages	AM10

Oct 24, 2018	Notice of extension of period of Administration	3 pages	AM19

Apr 30, 2018	Administrator's progress report	13 pages	AM10

Nov 30, 2017	Administrator's progress report	13 pages	AM10

Sep 28, 2017	Notice of extension of period of Administration	3 pages	AM19

Jun 19, 2017	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 19, 2017	Notice of order removing administrator from office	11 pages	AM16

May 02, 2017	Administrator's progress report to Mar 20, 2017	13 pages	2.24B

Dec 06, 2016	Notice of deemed approval of proposals	1 pages	F2.18

Nov 30, 2016	Director's details changed for Mr Christopher Mark Rees on Nov 23, 2016	3 pages	CH01

Nov 17, 2016	Statement of administrator's proposal	33 pages	2.17B

Nov 09, 2016	Statement of affairs with form 2.14B/2.15B	11 pages	2.16B

Oct 05, 2016	Registered office address changed from Unit 2 Nix's Hill Nix's Hill Industrial Estate Alfreton Derbyshire DE55 7GN to C/O Ernst & Young Llp No 1 Colmore Square Birmingham West Midlands B4 6HQ on Oct 05, 2016	2 pages	AD01

Sep 30, 2016	Appointment of an administrator	1 pages	2.12B

Mar 01, 2016	Appointment of Mr David Hamilton as a director on Feb 24, 2016	2 pages	AP01

Mar 01, 2016	Termination of appointment of Graham David Reid as a director on Feb 24, 2016	1 pages	TM01

Feb 04, 2016	Director's details changed for Mr Graham David Reid on Feb 04, 2016	2 pages	CH01

Nov 30, 2015	Register(s) moved to registered inspection location Number One Pride Place Pride Park Derby Derbyshire DE24 8QR	1 pages	AD03

Nov 30, 2015	Register inspection address has been changed to Number One Pride Place Pride Park Derby Derbyshire DE24 8QR	1 pages	AD02

Nov 23, 2015	Appointment of Mr Richard Roman Habiak as a secretary on Oct 14, 2015	2 pages	AP03

View All Filings

Who are the officers of TESLA EXPLORATION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HABIAK, Richard Roman c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	Oct 14, 2015		Secretary	c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands					202914220001
BAILEY, Quinten Robert Street Ne T2E 4J7 Calgary 4500 8a Alberta Canada	Oct 14, 2015		Director	Street Ne T2E 4J7 Calgary 4500 8a Alberta Canada	Canada	Canadian	1969-10	Managing Director	202208410001
HABIAK, Richard Roman c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	Oct 17, 2007		Director	c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	Canada	Canadian	1955-2	Businessman	125609870001
HAMILTON, David c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	Feb 24, 2016		Director	c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	England	English	1958-11	Contracts Manager	205627480001
LATHAM, Christopher Keith c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	Feb 13, 2013		Director	c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham No 1 West Midlands	England	British	1962-5	Operations Manager	175814210001
REES, Christopher Mark No1 Colmore Square B4 6HQ Birmingham Erst & Young Llp West Midlands	Apr 24, 2014		Director	No1 Colmore Square B4 6HQ Birmingham Erst & Young Llp West Midlands	United Kingdom	British	1964-1	European Operations Director	188979920002
COOPER, David Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Jun 26, 2013	Oct 08, 2015	Secretary	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire					179357390001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Jun 07, 1996	Feb 01, 1999	Secretary	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British		Accountant	17810700001
WATSON, Diane 2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire	Feb 01, 1999	Jun 26, 2013	Secretary	2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire		British			35170730003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 08, 1996	Jun 07, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
COOPER, David Christopher Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Jun 09, 2010	Oct 08, 2015	Director	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	England	British	1958-3	Managing Director / Finance Director	152099800001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Apr 01, 1998	Feb 01, 1999	Director	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British	1955-5	Finance Director	17810700001
CRAVEN, Stuart Edward Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Mar 06, 2013	Nov 30, 2014	Director	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Canada	Canadian And British	1973-11	Finance Director	176395180001
ELSTOB, Malcolm The Paddocks Lodge Lane, Upton DN21 5NW Gainsborough	Apr 01, 2002	Oct 17, 2007	Director	The Paddocks Lodge Lane, Upton DN21 5NW Gainsborough		British	1953-6	Seimologist	87825290002
GARTNER, Lorne Alexander Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Oct 17, 2007	Mar 06, 2013	Director	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Canada	Canadian	1949-10	Businessman	125609730001
HOLT, John Milnthorp New Road Alderwasley DE56 2SQ Belper New Road House Derbyshire United Kingdom	Apr 01, 2002	Jul 28, 2010	Director	New Road Alderwasley DE56 2SQ Belper New Road House Derbyshire United Kingdom	England	British	1953-6	Geophysicist	87529690002
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Feb 01, 1999	Jun 30, 2004	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Group Finance Director	62552110002
LAMBERT, Martin Armel 1115 Windsor Street N W Calgary T2n 4l9 Alberta Canada	Oct 17, 2007	Nov 19, 2008	Director	1115 Windsor Street N W Calgary T2n 4l9 Alberta Canada		Canadian	1955-10	Businessman	125609790001
LOTT, John Brian 10 Balfour Place SW15 6XR Putney London	Jun 07, 1996	Oct 17, 2007	Director	10 Balfour Place SW15 6XR Putney London		British	1943-9	Managing Director	72960300005
MATHISON, Ronald Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Nov 19, 2008	Feb 13, 2013	Director	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Canada	Canadian	1957-3	Business Owner	135408290001
REID, Graham David Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Jan 19, 2015	Feb 24, 2016	Director	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Canada	Canadian	1968-6	Chief Finance Officer	196393040001
RIBY, Andrew 5 Fal Paddock Mansfield Woodhouse NG19 9RW Mansfield Nottinghamshire	May 01, 2005	Oct 17, 2007	Director	5 Fal Paddock Mansfield Woodhouse NG19 9RW Mansfield Nottinghamshire	England	British	1955-6	Accountant	99186860001
STRANDBERG, Randall Lloyd Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	Jun 09, 2010	Apr 03, 2014	Director	Unit 2 Nix's Hill Nix's Hill Industrial Estate DE55 7GN Alfreton Derbyshire	England	Canadian	1957-9	Director	152179210003
WARING, David Rupert Tremayne Crathorne Clinton Road KT22 8NX Leatherhead Surrey	Mar 20, 2006	Oct 17, 2007	Director	Crathorne Clinton Road KT22 8NX Leatherhead Surrey		British	1931-7	Chairman	4451680002
YATES, Robert Clifford 30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire	Jun 07, 1996	Nov 11, 1998	Director	30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire		British	1952-6	Accountant	27608470001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 08, 1996	Jun 07, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 08, 1996	Jun 07, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Does TESLA EXPLORATION INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2007 Delivered On Nov 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 13, 2007Registration of a charge (395)
Debenture	Created On Dec 24, 2003 Delivered On Jan 07, 2004	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 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 Fortis Bank Sa-Nv UK Branch
	Transactions Jan 07, 2004Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TESLA EXPLORATION INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Administration started
Apr 02, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Samuel James Woodward 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 07, 2017

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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