WATFORD PETROLEUM LIMITED

Overview

Company Name	WATFORD PETROLEUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03254550
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1996
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of WATFORD PETROLEUM LIMITED?

(7415) /

Where is WATFORD PETROLEUM LIMITED located?

Registered Office Address	Meridian House 62 Station Road E4 7BA North Chingford London
Undeliverable Registered Office Address	No

What are the latest accounts for WATFORD PETROLEUM LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for WATFORD PETROLEUM LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 04, 2010

Liquidators' statement of receipts and payments to Nov 30, 2009

5 pages

4.68

Jun 05, 2009

Liquidators' statement of receipts and payments to May 31, 2009

5 pages

4.68

Feb 27, 2009

legacy

1 pages

288b

Dec 08, 2008

Liquidators' statement of receipts and payments to Nov 30, 2008

5 pages

4.68

Jun 12, 2008

Liquidators' statement of receipts and payments to Nov 30, 2008

5 pages

4.68

Dec 20, 2007

legacy

1 pages

288c

Dec 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 11, 2006

Statement of affairs

9 pages

4.20

Dec 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 11, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2006

legacy

1 pages

287

Oct 11, 2006

legacy

3 pages

363a

May 12, 2006

legacy

1 pages

288b

Oct 12, 2005

legacy

3 pages

363a

Jul 25, 2005

legacy

1 pages

288c

Oct 15, 2004

legacy

3 pages

363a

Nov 27, 2003

legacy

1 pages

225

Nov 04, 2003

legacy

5 pages

395

Oct 31, 2003

legacy

2 pages

244

Oct 14, 2003

legacy

8 pages

363a

Sep 02, 2003

legacy

1 pages

288c

Jan 07, 2003

legacy

1 pages

287

Nov 01, 2002

legacy

1 pages

244

View All Filings

Who are the officers of WATFORD PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATFORD, Mikail Gorse Hill Manor Gorse Hill Road GU25 4AP Virginia Water Surrey	Sep 19, 1996		Director	Gorse Hill Manor Gorse Hill Road GU25 4AP Virginia Water Surrey	Uk	Russian	1955-11	51107640003
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Sep 19, 1996	Feb 26, 2009	Secretary	St James House 13 Kensington Square W8 5HD London				78363800011
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 1996	Sep 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOGDANOUSKI, Anatoli Chilton House Ravencroft Road St Georges Hill KT13 0NX Weybridge Surrey Surrey	Nov 27, 1996	Apr 03, 1998	Director	Chilton House Ravencroft Road St Georges Hill KT13 0NX Weybridge Surrey Surrey		Greek	1946-1	53306780001
DEVENISH, Simon Michael 30 Avondale Road BR1 4EP Bromley Kent	Nov 27, 1996	May 04, 2006	Director	30 Avondale Road BR1 4EP Bromley Kent		British	1951-11	47405530003
GCS CORPORATE NOMINEES LIMITED 29 Abingdon Road Kensington W8 6AH London	Sep 19, 1996	Sep 19, 1996	Director	29 Abingdon Road Kensington W8 6AH London				56285300001

View Detailed Information on Officers and People with Significant Control

Does WATFORD PETROLEUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 2003 Delivered On Nov 04, 2003	Outstanding	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 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 Watford Petroleum Holdings Limited
	Transactions Nov 04, 2003Registration of a charge (395)
Trade finance security	Created On Mar 14, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars Assignment of :- all moneys and other receivables due to the assignor arising out of or in connection with the financing sale or other disposition. See the mortgage charge document for full details.
	Persons Entitled United Overseas Bank
	Transactions Apr 03, 1997Registration of a charge (395) Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Feb 11, 1997 Delivered On Feb 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1997Registration of a charge (395)

View Detailed Information on Charges

Does WATFORD PETROLEUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2006	Commencement of winding up
Sep 21, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Dec 01, 2006

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