PLANET OIL INTERNATIONAL LIMITED

Overview

Company Name	PLANET OIL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03589112
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1998
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of PLANET OIL INTERNATIONAL LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is PLANET OIL INTERNATIONAL LIMITED located?

Registered Office Address	9 Chiswick Park 566 Chiswick High Road W4 5XT London
Undeliverable Registered Office Address	No

What were the previous names of PLANET OIL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PLANET OIL INTERNATIONAL PLC	Jun 26, 1998	Jun 26, 1998

What are the latest accounts for PLANET OIL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PLANET OIL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Aug 30, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2022	Application to strike the company off the register	3 pages	DS01

Mar 31, 2022	Termination of appointment of George Leslie Wood as a director on Mar 31, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Dec 19, 2021 with updates	4 pages	CS01

Jan 31, 2022	Statement of capital following an allotment of shares on Dec 06, 2021 Capital: GBP 700,001.02	3 pages	SH01

Jul 19, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 19, 2020 with updates	4 pages	CS01

Dec 02, 2020	Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020	2 pages	AP01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Sep 28, 2020	Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020	1 pages	TM01

Jan 15, 2020	Statement of capital following an allotment of shares on Nov 26, 2019 Capital: GBP 700,000.02	3 pages	SH01

Dec 30, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Termination of appointment of Paul Mcdade as a director on Dec 13, 2019	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 02, 2019	Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019	2 pages	AP01

Aug 02, 2019	Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019	1 pages	TM01

Aug 02, 2019	Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019	1 pages	TM02

Jan 15, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Director's details changed for Mr Rupert Richmond Rowland-Clark on Jun 29, 2018	2 pages	CH01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Aug 08, 2017	Termination of appointment of Ian Springett as a director on Jul 17, 2017	1 pages	TM01

View All Filings

Who are the officers of PLANET OIL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Adam Farquhar Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 01, 2019		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1981-3	Company Director	250809320001
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Sep 15, 2015		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	Accountant	190144390008
WALSH, Michael Francis Chiswick Park 566 Chiswick High Road W4 5XT London 9	Nov 23, 2020		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1967-3	Director	188012600001
BLAKEY, Peter Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands	Oct 19, 2000	Jan 15, 2002	Secretary	Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands		British			3754730001
BRITTNEY, Brian Keith West View Crewkerne Road EX13 5SX Axminster Devon	Jun 26, 1998	Oct 20, 1998	Secretary	West View Crewkerne Road EX13 5SX Axminster Devon		British			86499470001
CAIRNS, William Stephen Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands	Jan 15, 2002	Jul 04, 2004	Secretary	Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands		British		Executive	75668300001
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx	Jan 10, 2007	Sep 18, 2008	Secretary	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx		British		Solicitor	41127130001
MARTIN, Kim Joyce Le Catillon Rue Du Catillon, St. Peters GY7 9HG Guernsey Channel Islands	Oct 20, 1998	Oct 19, 2000	Secretary	Le Catillon Rue Du Catillon, St. Peters GY7 9HG Guernsey Channel Islands		British			77530660001
MASSIE, Kevin Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Aug 01, 2019	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London 9					190179110001
O'SHANNASSY, Richard John 6 Wood Street Swanbourne FOREIGN Western Australia 6010 Australia	Jun 30, 2005	Jan 10, 2007	Secretary	6 Wood Street Swanbourne FOREIGN Western Australia 6010 Australia		British			106724260002
TAYLOR, Richard George Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Sep 18, 2008	Aug 05, 2014	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom		British			47989960001
ANTHONY, John Griffiths 405 Kings Road SW10 0BB London	Nov 01, 2000	Mar 08, 2001	Director	405 Kings Road SW10 0BB London		S African	1958-2	Corporate Financier	118837460001
BLAKEY, Peter Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands	Sep 21, 2000	Mar 19, 2001	Director	Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands		British	1940-11	Director	3754730001
BLAKEY, Peter Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands	Jun 26, 1998	Oct 20, 1998	Director	Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands		British	1940-11	Company Director	3754730001
BURNS, Alan Robert 15 Browne Avenue Dalkeith Western Australia 6009	Dec 16, 2004	Jul 03, 2006	Director	15 Browne Avenue Dalkeith Western Australia 6009		British	1940-11	Company Director	102702740002
BURNS, Alan Robert 30 Irvine Street Peppermint Grove 6011 Australia	Oct 20, 1998	Sep 21, 2000	Director	30 Irvine Street Peppermint Grove 6011 Australia		Australian	1940-11	Director	56546290006
CARROLL, Robert Anthony 51 Aruma Way, City Beach Perth 6015 Western Australia Australia	Jul 03, 2006	Jan 10, 2007	Director	51 Aruma Way, City Beach Perth 6015 Western Australia Australia		Australian	1944-6	Director	114353380001
ELLYARD, Edward John 13 Beach Road 6020 Marmion Western Australia Australia	Oct 20, 1998	Dec 16, 2004	Director	13 Beach Road 6020 Marmion Western Australia Australia		Australian	1953-8	Geologist	61189120001
HICKEY, Thomas Gerard 26 Templeogue Lodge Templeogue Dublin 6w Ireland	Jan 10, 2007	Sep 18, 2008	Director	26 Templeogue Lodge Templeogue Dublin 6w Ireland	Ireland	Irish	1968-8	Accountant	74548640002
MARTIN, Alan Graham Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Jan 10, 2007	Jan 11, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1954-3	Solicitor	41127130001
MASSIE, Kevin Michael Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Aug 01, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	Canadian	1980-3	Lawyer	190143860001
MCDADE, Paul Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Dec 13, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1963-10	Company Director	112211060003
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	May 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	Company Director	190144390008
O'SHANNASSY, Richard John 36 Wright Avenue 6010 Swanbourne Western Australia	Dec 20, 2006	Jan 10, 2007	Director	36 Wright Avenue 6010 Swanbourne Western Australia		Australia	1956-4	Company Secretary	117896000001
PANEBIANCO, Mario Agatino Via Cacilo Pocta, 20 00153 Roma Roma Italy	Sep 21, 2000	Mar 14, 2001	Director	Via Cacilo Pocta, 20 00153 Roma Roma Italy		Italian	1943-3	Manager	72344440001
PINK, Michael John Larchwood Snowdenham Links Road, GU5 0BX Bramley Surrey	Nov 01, 2000	Mar 16, 2001	Director	Larchwood Snowdenham Links Road, GU5 0BX Bramley Surrey		British	1938-3	Director	72802170001
POTTER, Simon Craig 10 Walter Street Claremont Western Australia 6010 Australia	Jun 30, 2005	Jan 10, 2007	Director	10 Walter Street Claremont Western Australia 6010 Australia		British	1957-10	Company Director	106479630002
RACHER, David Tregea 38 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent	Jul 14, 1998	Oct 20, 1998	Director	Tregea 38 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent		British	1948-11	Company Director	48792630001
ROWLAND-CLARK, Rupert Richmond Chiswick Park 566 Chiswick High Road W4 5XT London 9	Sep 15, 2015	Sep 09, 2020	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1975-2	Solicitor	200170520002
SHEPHERD, Nicholas Keith Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Apr 30, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1967-10	Company Director	190144070001
SLOAN, Peter Gerald Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Apr 30, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1966-11	Lawyer	160382910001
SPENCER, Scott Sherwood 69 Circe Circle Dalkeith Western Australia 6009 Australia	Mar 07, 2001	Apr 12, 2006	Director	69 Circe Circle Dalkeith Western Australia 6009 Australia		Australian	1950-10	Director	80785730001
SPENCER, Scott Sherwood 69 Circe Circle Dalkeith Western Australia Wa6009 FOREIGN Australia	Oct 20, 1998	Sep 21, 2000	Director	69 Circe Circle Dalkeith Western Australia Wa6009 FOREIGN Australia		Australian	1950-10	Director	80785730001
SPRINGETT, Ian Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Sep 18, 2008	Jul 17, 2017	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1957-12	Chief Financial Officer	105699120001
TAYLOR, Peter 10 Blackheath Park SE3 9RP London	Sep 21, 2000	Mar 19, 2001	Director	10 Blackheath Park SE3 9RP London	England	British	1947-5	Director	3754740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET OIL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullow Oil Plc

Apr 06, 2016

Chiswick High Road

W4 5XT London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	3919249

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PLANET OIL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Subordination deed	Created On Jan 21, 2004 Delivered On Feb 04, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge the charge
	Short particulars All rights titles benefits and interests in the subordinated liabilities with full benefit of claims for damages or other remedies in respect of any breach thereof.. See the mortgage charge document for full details.
	Persons Entitled Anzef Limited (The Lender)
	Transactions Feb 04, 2004Registration of a charge (395) Dec 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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