STERLING OIL LIMITED
Overview
| Company Name | STERLING OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03970813 |
| 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 STERLING OIL LIMITED?
- (1110) /
Where is STERLING OIL LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION OIL & GAS LIMITED | Dec 30, 2004 | Dec 30, 2004 |
| FUSION OIL & GAS PLC | Jun 14, 2000 | Jun 14, 2000 |
| NESTMILL LIMITED | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for STERLING OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STERLING OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2011 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 5 Chancery Lane London WC2A 1LG on Feb 17, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alastair Beardsall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jonathan Robert Cooper on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Joseph Grosse on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Jonathan Robert Cooper on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Graeme Thomson as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of STERLING OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jonathan Robert | Secretary | Baker Street W1U 7EU London 55 | British | 102359240001 | ||||||
| BEARDSALL, Alastair John | Director | Baker Street W1U 7EU London 55 | England | British | 54513070003 | |||||
| COOPER, Jonathan Robert | Director | Baker Street W1U 7EU London 55 | England | British | 102359240001 | |||||
| GROSSE, Andrew Joseph | Director | Baker Street W1U 7EU London 55 | England | British | 102719920001 | |||||
| GODSON, Raymond George | Secretary | 14 Bryanston Mansions York Street W1H 1DA London | British | 3519560001 | ||||||
| LANGOULANT, Michael James | Secretary | 47 Dampier Avenue City Beach Western Australia 6015 Australia | Australian | 140926810001 | ||||||
| THOMSON, Graeme Paul | Secretary | 197 Kings Hall Road BR3 1LL Beckenham Kent | British | 8814280001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AUCOTT, Matthew Russell | Director | 41 Park Mount AL5 3AS Harpenden Hertfordshire | United Kingdom | British | 44698800002 | |||||
| DOLAN, Peter | Director | Woodside 33 Montpelier Row TW1 2NQ Twickenham | United Kingdom | British | 32890000002 | |||||
| LEVISON, Alan | Director | Foxley House Manor Wood Gate RG9 3BY Henley On Thames Oxfordshire | United Kingdom | British | 94663240001 | |||||
| O'CONNOR, Patrick | Director | 1 Yaringa Way WA 6015 City Beach Western Australia | British | 70646830001 | ||||||
| OTOOLE, Richard Anthony | Director | 13 Leeson Park IRISH Dublin 6 Ireland | Irish | 1996230003 | ||||||
| QUINTON, Nigel Alan | Director | 13 Kings Road AL3 4TQ St. Albans Hertfordshire | British | 42133480002 | ||||||
| STABBINS, Richard, Dr | Director | 12 Brookfield 5 Highgate West Hill N6 6AS London | England | British | 49459830001 | |||||
| STEIN, Alan Mckellar | Director | 1 Tyrell St WA 6009 Perth Western Australia | Australia | British | 70646460002 | |||||
| TAYLOR, Jonathan Mark | Director | Milchway Perch Hill, Westbury Sub Mendip BA5 1JA Wells Somerset | United Kingdom | British | 85871980002 | |||||
| THOMSON, Graeme Paul | Director | 197 Kings Hall Road BR3 1LL Beckenham Kent | England | British | 8814280001 | |||||
| THOMSON, Graeme Paul | Director | 197 Kings Hall Road BR3 1LL Beckenham Kent | England | British | 8814280001 | |||||
| WILLIAMS, Derek Gordon | Director | 23-25 Broad Street St Helier JE4 8TL Jersey Channel Islands | Us Citizen | 83313850001 | ||||||
| WILSON, Henry George | Director | 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire | England | British | 41167320002 |
Does STERLING OIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Dec 14, 2007 Delivered On Dec 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company and any obligor to the chargee (whether for its own account or as security trustee for the secured parties) or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the chargor's rights,title and interest present and future in,to and under the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement | Created On Jan 19, 2007 Delivered On Feb 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company and sterling energy PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 20,140,042 ordinary shares of $1.00 in sterling northwest africa holdingslimited any divideds interest or other distributions. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does STERLING OIL 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