ACORN OIL & GAS LIMITED

Overview

Company Name	ACORN OIL & GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132465
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of ACORN OIL & GAS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ACORN OIL & GAS LIMITED located?

Registered Office Address	c/o PINNACLE ENERGY LIMITED Saxon House 28 Castle Street GU1 3UW Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ACORN OIL & GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ACORN OIL & GAS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2013

Application to strike the company off the register

3 pages

DS01

Jan 17, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2013	Statement of capital on Jan 17, 2013 Capital: GBP 275,002	SH01

Jul 26, 2012

Total exemption full accounts made up to Dec 31, 2011

5 pages

Jun 26, 2012

Termination of appointment of Simon William Caines Eyers as a director on Mar 14, 2012

1 pages

TM01

Jan 17, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2011

Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on Dec 01, 2011

1 pages

AD01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Sep 27, 2011

Withdraw the company strike off application

2 pages

DS02

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

20 pages

Mar 02, 2010

Full accounts made up to Dec 31, 2008

20 pages

Jan 07, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

8 pages

AR01

Jan 07, 2010

Director's details changed for Jerome Halbout on Dec 29, 2009

2 pages

CH01

Sep 11, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

6 pages

363a

May 15, 2009

Full accounts made up to Dec 31, 2007

19 pages

Dec 30, 2008

Full accounts made up to Dec 31, 2006

20 pages

Dec 16, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

5 pages

363a

Aug 30, 2007

legacy

2 pages

403b

Jul 14, 2007

Group of companies' accounts made up to Dec 31, 2005

41 pages

View All Filings

Who are the officers of ACORN OIL & GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNN, Peter Robert Francis 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Dec 19, 2005		Secretary	9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		British		109763710001
HALBOUT, Jerome 1 Bis Rue Dagorno FOREIGN Paris 75012 France	Jul 13, 2004		Director	1 Bis Rue Dagorno FOREIGN Paris 75012 France	France	French	1958-10	99362600001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FIELDS, Patricia 6 Eghams Close HP9 1XN Beaconsfield Buckinghamshire	Dec 29, 2000	Feb 10, 2002	Secretary	6 Eghams Close HP9 1XN Beaconsfield Buckinghamshire		American		74001590001
STEIN, Gordon Bowman 35 Halepit Road KT23 4BS Great Bookham Surrey	Feb 10, 2002	Dec 19, 2005	Secretary	35 Halepit Road KT23 4BS Great Bookham Surrey		British		74991780002
ARKLEY, Paul 6 Eghams Close Knotty Green HP9 1XN Beaconsfield Buckinghamshire	Dec 29, 2000	Nov 05, 2005	Director	6 Eghams Close Knotty Green HP9 1XN Beaconsfield Buckinghamshire	United Kingdom	British	1957-3	38929720002
BUSHELL, Timothy Paul Pitch Green House Sandpit Lane HP27 9QQ Bledlow Buckinghamshire	Dec 29, 2000	May 29, 2001	Director	Pitch Green House Sandpit Lane HP27 9QQ Bledlow Buckinghamshire	England	British	1959-9	124313030001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Dec 29, 2000	Dec 29, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
EYERS, Simon 7 Wilmington Square WC1X 0ES London	Jul 13, 2004	Mar 14, 2012	Director	7 Wilmington Square WC1X 0ES London	England	British	1964-3	81009050001
GLUYAS, Jonathan Gordon, Professor 26 Woodlands Park Merrow GU1 2TJ Guildford Surrey	Feb 14, 2002	Feb 14, 2002	Director	26 Woodlands Park Merrow GU1 2TJ Guildford Surrey	United Kingdom	British	1957-5	80474260001
GLUYAS, Jonathan Gordon, Professor 26 Woodlands Park Merrow GU1 2TJ Guildford Surrey	Feb 10, 2002	Jul 31, 2007	Director	26 Woodlands Park Merrow GU1 2TJ Guildford Surrey	United Kingdom	British	1957-5	80474260001
GLUYAS, Jonathan Gordon, Professor 26 Woodlands Park Merrow GU1 2TJ Guildford Surrey	Dec 29, 2000	Jun 20, 2001	Director	26 Woodlands Park Merrow GU1 2TJ Guildford Surrey	United Kingdom	British	1957-5	80474260001
KIMBER, Terence Frank Oakhurst The Highlands KT24 5BQ East Horsley Surrey	Mar 01, 2001	Dec 31, 2008	Director	Oakhurst The Highlands KT24 5BQ East Horsley Surrey	United Kingdom	British	1949-2	160458280001
MCALLISTER, Mark Francis 9 Mansion Drive HP23 5BD Tring Hertfordshire	Dec 29, 2000	Nov 05, 2005	Director	9 Mansion Drive HP23 5BD Tring Hertfordshire	United Kingdom	British	1958-5	67898480002
NORTON, Hugh Edward 101 Portland Road W11 4LN London	Oct 16, 2001	Oct 15, 2004	Director	101 Portland Road W11 4LN London		British	1936-6	210730008
PONSONBY, Frederick Matthew Thomas, Lord 23 Rosehill Road SW18 2NY London	Oct 16, 2001	Nov 05, 2005	Director	23 Rosehill Road SW18 2NY London	England	British	1958-10	61174550002
STEIN, Gordon Bowman 35 Halepit Road KT23 4BS Great Bookham Surrey	Mar 01, 2001	Nov 05, 2005	Director	35 Halepit Road KT23 4BS Great Bookham Surrey	United Kingdom	British	1959-3	74991780002
WRIGHT, Christopher Alan, Dr Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire	Oct 15, 2004	Nov 05, 2005	Director	Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire		British	1947-12	107937430001

View Detailed Information on Officers and People with Significant Control

Does ACORN OIL & GAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposits	Created On May 21, 2007 Delivered On May 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £1,400,000 credited to account designation 15638278 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 24, 2007Registration of a charge (395)
Charge over cash deposit	Created On Mar 28, 2007 Delivered On Apr 14, 2007	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 deposit. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Apr 14, 2007Registration of a charge (395)
Charge of deposit	Created On Nov 14, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 140-18512437-01 (nxnfgjzy-usd-01) with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 2005Registration of a charge (395)
Security over investments strip deed	Created On Nov 05, 2005 Delivered On Nov 23, 2005	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 800,000 investment strips and any other monies. See the mortgage charge document for full details.
	Persons Entitled Fairfield Energy Limited
	Transactions Nov 23, 2005Registration of a charge (395)
Debenture	Created On Aug 26, 2005 Delivered On Sep 09, 2005	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 All of the property which is or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled Sgam/4D Global Energy Development Capital Fund PLC
	Transactions Sep 09, 2005Registration of a charge (395) Aug 30, 2007Statement that part or whole of property from a floating charge has been released (403b)
Deed of guarantee and security	Created On Feb 28, 2005 Delivered On Mar 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee up to us$4,500,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the property from time to time comprises in the property and undertaking.
	Persons Entitled Sgam/4D Global Energy Development Capital Fund PLC
	Transactions Mar 01, 2005Registration of a charge (395) Mar 12, 2005Statement 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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