OXUS GOLD PLC.

Overview

Company Name	OXUS GOLD PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04056219
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000
Date of Cessation	Apr 04, 2021

Summary

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

What is the purpose of OXUS GOLD PLC.?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is OXUS GOLD PLC. located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of OXUS GOLD PLC.?

Previous Company Names
Company Name	From	Until
OXUS MINING PLC	Jun 08, 2001	Jun 08, 2001
GOLSKI LIMITED	Dec 01, 2000	Dec 01, 2000
GOLSKI LIMITED	Dec 01, 2000	Dec 01, 2000
INTERCEDE 1642 LIMITED	Aug 21, 2000	Aug 21, 2000

What are the latest accounts for OXUS GOLD PLC.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OXUS GOLD PLC.?

Filings
Date	Description	Document	Type
Apr 04, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2021	Notice of move from Administration to Dissolution	30 pages	AM23

Jan 04, 2021	Administrator's progress report	30 pages	AM10

Jul 28, 2020	Administrator's progress report	23 pages	AM10

Jan 11, 2020	Administrator's progress report	23 pages	AM10

Jul 10, 2019	Administrator's progress report	22 pages	AM10

Jan 19, 2019	Administrator's progress report	21 pages	AM10

Jul 20, 2018	Administrator's progress report	20 pages	AM10

Jan 16, 2018	Administrator's progress report	20 pages	AM10

Aug 04, 2017	Administrator's progress report to Dec 08, 2016	11 pages	2.24B

Aug 03, 2017	Administrator's progress report	13 pages	AM10

Feb 02, 2017	Notice of extension of period of Administration	1 pages	2.31B

Jan 16, 2017	Termination of appointment of Oliver Charles Prior as a director on Jan 01, 2017	2 pages	TM01

Jan 13, 2017	Termination of appointment of Richard Barry Shead as a director on Jan 04, 2017	2 pages	TM01

Aug 25, 2016	Administrator's progress report to Jul 26, 2016	10 pages	2.24B

Apr 10, 2016	Result of meeting of creditors	2 pages	2.23B

Mar 17, 2016	Statement of affairs with form 2.14B	7 pages	2.16B

Feb 09, 2016	Registered office address changed from Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP to 55 Baker Street London W1U 7EU on Feb 09, 2016	2 pages	AD01

Feb 03, 2016	Appointment of an administrator	1 pages	2.12B

Jan 19, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Jan 19, 2016	Satisfaction of charge 5 in full	1 pages	MR04

Jan 19, 2016	Satisfaction of charge 4 in full	1 pages	MR04

Jan 19, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jan 19, 2016	Satisfaction of charge 12 in full	1 pages	MR04

Jan 19, 2016	Satisfaction of charge 11 in full	2 pages	MR04

View All Filings

Who are the officers of OXUS GOLD PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, Richard Vaughan Lindsay Old Rectory Lane Denham UB9 5AH Uxbridge The Cottage Middlesex United Kingdom	Mar 31, 2010		Secretary	Old Rectory Lane Denham UB9 5AH Uxbridge The Cottage Middlesex United Kingdom				150422970001
CHANDHOK, Jyoti Southover Woodside Park N12 7ES London 52	Feb 01, 2009	Mar 31, 2010	Secretary	Southover Woodside Park N12 7ES London 52		British		136476060001
KIPPS, Jonathan Arthur 18 Bowling Green Road IM9 1EB Castletown Isle Of Man	Jan 07, 2008	Jan 31, 2009	Secretary	18 Bowling Green Road IM9 1EB Castletown Isle Of Man		South African British		86182020001
TAYLOR, Kenneth Dudley 25 Belgrave Manor Brooklyn Road GU22 7TW Woking Surrey	Nov 30, 2000	Apr 27, 2001	Secretary	25 Belgrave Manor Brooklyn Road GU22 7TW Woking Surrey		Australian		73399270001
WILKINS, Richard Vaughan Lindsay The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex	Apr 27, 2001	Jan 07, 2008	Secretary	The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex		British		47021800001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 21, 2000	Nov 30, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BECKETT, Michael Ernest Northcroft Dulwich Common SE21 7EW London	Oct 11, 2001	Dec 08, 2004	Director	Northcroft Dulwich Common SE21 7EW London		British	1936-8	118661100001
COOPER, Charles Arthur 360 N Wilton Road 06840 New Canaan Connecticut Usa	May 04, 2001	Nov 14, 2002	Director	360 N Wilton Road 06840 New Canaan Connecticut Usa		American	1933-12	48634460001
DE VILLIERS, Michael John Lorien Elms Road RG27 9DX Hook Hampshire	May 04, 2001	Dec 05, 2002	Director	Lorien Elms Road RG27 9DX Hook Hampshire	England	British	1963-1	72809180002
DEASY, Patrick Flat B 47 Hartham Road N7 9JJ London	Nov 30, 2000	Nov 30, 2000	Director	Flat B 47 Hartham Road N7 9JJ London		British	1967-5	61686750001
DJALALOV, Miradil Sabitovich Sh. Islamov Street 26 Tashkent 100115 Uzbekistan	Jan 07, 2008	Feb 03, 2011	Director	Sh. Islamov Street 26 Tashkent 100115 Uzbekistan		Uzbek	1955-6	127492550001
DONALD, John Clow 21 The Boulevardes Patterson Lakes Melbourne 3197 Australia	Jan 07, 2008	Mar 31, 2010	Director	21 The Boulevardes Patterson Lakes Melbourne 3197 Australia		British	1948-10	127376400001
DONALD, John Clow 6 Derby Court The Promenade IM9 1BG Castletown Isle Of Man	Nov 14, 2002	Sep 30, 2004	Director	6 Derby Court The Promenade IM9 1BG Castletown Isle Of Man		South African British	1948-10	86487580001
HILL, Graham David Audern Road DN16 3LH Scunthorpe 19 South Humberside	Jan 07, 2008	Dec 05, 2008	Director	Audern Road DN16 3LH Scunthorpe 19 South Humberside		British	1958-6	128201300001
KAPPES, Daniel William 1721 York Way Sparks Nevada 89431 Usa	Jan 07, 2003	Feb 28, 2005	Director	1721 York Way Sparks Nevada 89431 Usa		American	1944-12	86805130001
KIPPS, Jonathan Arthur 18 Bowling Green Road IM9 1EB Castletown Isle Of Man	Nov 14, 2002	Jan 31, 2009	Director	18 Bowling Green Road IM9 1EB Castletown Isle Of Man		South African British	1945-11	86182020001
MCBURNEY, James Ronald Gordon Luxemburg Gardens W6 7EA London 4	Feb 01, 2009	Feb 03, 2011	Director	Luxemburg Gardens W6 7EA London 4	United Kingdom	Uk Usa Dual Citizen	1959-1	136300730001
MCLEAN SUTHERLAND, Douglas 5 Great Snoring Road NR21 0PG Hindringham Norfolk	Oct 11, 2004	Dec 05, 2008	Director	5 Great Snoring Road NR21 0PG Hindringham Norfolk		British	1937-1	101033050001
NORTON, Darryl 23 The Old Saw Mill Long Mill Lane St Mary's Platt TN15 8QJ Sevenoaks Kent	Dec 01, 2005	Mar 12, 2007	Director	23 The Old Saw Mill Long Mill Lane St Mary's Platt TN15 8QJ Sevenoaks Kent		British	1961-4	125664290001
PAS, Guido Edward 6 Chemin Du Mousseron Pregny-Chamesy Switzerland	May 04, 2001	Nov 14, 2002	Director	6 Chemin Du Mousseron Pregny-Chamesy Switzerland		Belgian	1951-4	97587960001
PRIOR, Oliver Charles Full Moon Barn Warren Road TN35 4AN Fairlight East Sussex	Oct 11, 2004	Jan 01, 2017	Director	Full Moon Barn Warren Road TN35 4AN Fairlight East Sussex	Great Britain	British	1946-10	127221690001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Aug 21, 2000	Nov 30, 2000	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
SHEAD, Richard Barry Upper Berkeley Street W1H 5QJ London 42 United Kingdom	Jun 11, 2008	Jan 04, 2017	Director	Upper Berkeley Street W1H 5QJ London 42 United Kingdom	United Kingdom	South African	1952-11	131162590003
SHEAD, Richard Barry 5 Buckland Place Bedfordview Gauteng 2007 South Africa	Nov 14, 2002	Sep 24, 2004	Director	5 Buckland Place Bedfordview Gauteng 2007 South Africa		South Africa	1952-11	86349190001
TREW, William James 30a Arklow Road Bryanston Gauteng 2021 South Africa	Nov 14, 2002	Jan 07, 2008	Director	30a Arklow Road Bryanston Gauteng 2021 South Africa		South African/British	1958-5	87018470001
TURNER, Roger William 45 Greenmeads Westfield GU22 9QJ Woking Surrey	Nov 30, 2000	Nov 14, 2002	Director	45 Greenmeads Westfield GU22 9QJ Woking Surrey	England	British	1942-11	11594180001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Aug 21, 2000	Nov 30, 2000	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WARRENDER, Anthony Michael Oak Ridge Farm PO BOX 1431 IRISH Middleburg Virginia 20118 Usa	May 04, 2001	Nov 14, 2002	Director	Oak Ridge Farm PO BOX 1431 IRISH Middleburg Virginia 20118 Usa		British	1950-7	48401540002
WELLESLEY-WOOD, Mark Michael Dolphin House Hayes Lane, Slinfold RH13 7SN Horsham West Sussex	May 04, 2001	Dec 08, 2004	Director	Dolphin House Hayes Lane, Slinfold RH13 7SN Horsham West Sussex	England	British	1951-11	41874630004
WILKINS, Richard Vaughan Lindsay The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex	Apr 27, 2001	Mar 03, 2011	Director	The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex	England	British	1957-7	47021800001
WYLIE, Gordon Ferguson 64 7th Avenue Melville Gauteng 2092 South Africa	Feb 08, 2006	Dec 05, 2008	Director	64 7th Avenue Melville Gauteng 2092 South Africa		British	1952-10	110835790001

View Detailed Information on Officers and People with Significant Control

Does OXUS GOLD PLC. have any charges?

Charges
Classification	Dates	Status	Details
A mortgage over proceeds	Created On Jun 26, 2012 Delivered On Jul 05, 2012	Outstanding	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 All right title and interest from time to time in and to the proceeds (and all related rights) see image for full details.
	Persons Entitled Gretton Limited
	Transactions Jul 05, 2012Registration of a charge (MG01)
Priorities agreement	Created On Feb 27, 2012 Delivered On Mar 15, 2012	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 The proceeds. See image for full details.
	Persons Entitled Gretton Limited
	Transactions Mar 15, 2012Registration of a charge (MG01)
Legal charge	Created On Mar 11, 2009 Delivered On Mar 18, 2009	Satisfied	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 £126,750 from time to time currently held on account.
	Persons Entitled Autonomy Systems Limited
	Transactions Mar 18, 2009Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 25, 2009 Delivered On Feb 28, 2009	Satisfied	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 A first fixed equitable charge oto the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. On the date of the rent deposit deed the tenant paid to the landlord £34,978 which was paid into the deposit account see image for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions Feb 28, 2009Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 25, 2009 Delivered On Feb 28, 2009	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 A first fixed equitable charge over the deposit balance. See image for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions Feb 28, 2009Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Nov 10, 2008 Delivered On Nov 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being: barclays bank PLC re oxus gold PLC, euro business premium account, numbered 55401133.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 2008Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 22, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured £37,235.26 and all other monies due or to become due
	Short particulars All sums falling due pursuant to a lease. See the mortgage charge document for full details.
	Persons Entitled Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust
	Transactions Jan 25, 2007Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 11, 2006 Delivered On May 18, 2006	Satisfied	Amount secured £37,235.26 and all other monies due or to become due
	Short particulars All sums falling due pursuant to the lease dated 11TH may 2006. see the mortgage charge document for full details.
	Persons Entitled Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust
	Transactions May 18, 2006Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Charge over the oxus gold/oxus malta credit agreement	Created On Jan 25, 2006 Delivered On Feb 03, 2006	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 All right title and interest in each charged agreement being the oxus gold/oxus malta credit agreement,. See the mortgage charge document for full details.
	Persons Entitled Nedbank Limited
	Transactions Feb 03, 2006Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Charge over the agf credit agreement	Created On Jan 25, 2006 Delivered On Feb 03, 2006	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 All right title and interest in each charged agreement being the agf credit agreement dated 17 july 2002 and amended and restated on 2 april 2003,. see the mortgage charge document for full details.
	Persons Entitled Nedbank Limited
	Transactions Feb 03, 2006Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Charge over shares	Created On Jan 25, 2006 Delivered On Feb 03, 2006	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 With full title guarantee the securities being all shares listed in the charge including all dividends,. See the mortgage charge document for full details.
	Persons Entitled Nedbank Limited
	Transactions Feb 03, 2006Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Charge over bank account	Created On Jan 07, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor hereby charges with full title guarantee the deposit;. See the mortgage charge document for full details.
	Persons Entitled Societe Generale (Trustee)
	Transactions Jan 14, 2005Registration of a charge (395) Nov 03, 2009Statement that part or the whole of the property charged has been released (MG04) Jan 19, 2016Satisfaction of a charge (MR04)
Deed	Created On Jun 17, 2003 Delivered On Jun 20, 2003	Satisfied	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 The credit balance on the companies account at national westminster bank PLC (account number 41806492 sort code 01-00-08) including all monies to be paid into such account in accordance with the said deed.
	Persons Entitled Haslemere Estates Public Limited
	Transactions Jun 20, 2003Registration of a charge (395) Jan 19, 2016Satisfaction of a charge (MR04)
Charge over shares	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the borrower to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the securities (as defined therein). See the mortgage charge document for full details.
	Persons Entitled Societe Generale (As Trustee for the Secured Parties)
	Transactions Aug 06, 2002Registration of a charge (395) Nov 03, 2009Statement that part or the whole of the property charged has been released (MG04) Jan 19, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OXUS GOLD PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2016	Administration started
Jan 04, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Shane Crooks 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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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