TULLETT LIBERTY (OIL & ENERGY) LIMITED
Overview
| Company Name | TULLETT LIBERTY (OIL & ENERGY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04192540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TULLETT LIBERTY (OIL & ENERGY) LIMITED?
- (7499) /
Where is TULLETT LIBERTY (OIL & ENERGY) LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLETT LIBERTY (OIL & ENERGY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARSUPPLY TULLETT ENERGY LIMITED | Jan 18, 2002 | Jan 18, 2002 |
| BISWELL 2010 LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for TULLETT LIBERTY (OIL & ENERGY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TULLETT LIBERTY (OIL & ENERGY) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 6 pages | 4.68 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Barry Ward as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Robert Brian Stevens on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicola Challen on Apr 30, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Andrew Keith Evans on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Barry Charles Bernard Ward on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of TULLETT LIBERTY (OIL & ENERGY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| COCHRANE, Jennifer Jane | Secretary | 42 Algiers Road SE13 7JE London | British | 69601750001 | ||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| BOWMAN, Julian Anderson | Director | 43 Warriner Gardens SW11 4EA London | United Kingdom | British | 49936840001 | |||||
| COLLINS, Bruce Paul | Director | 35 Homestead Road BR6 6HN Chelsfield Kent | United Kingdom | British | 72822380002 | |||||
| DUCKWORTH, Stephen Charles | Director | Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire | England | British | 69519860001 | |||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| FISH, Nigel Timothy | Director | Merriemede Smallfield Road RH6 9JP Horne Surrey | United Kingdom | British | 149952690002 | |||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| KERR, David John | Director | Mill House 18 Chater Street, Moulton NN3 7UD Northampton Northamptonshire | United Kingdom | British | 29206950002 | |||||
| POLYDOR, Andrew Aristotle | Director | 21 Westmoreland Street W1G 8PN London | Australian | 102374340002 | ||||||
| RYNEVELD, Robert | Director | 122 Roberts Road FOREIGN Englewood Cliffs 07632 New Jersey Usa | Dutch | 83001450001 | ||||||
| SEWELL, Jill Pamela | Director | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| STEVENS, Robert Brian | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 129608370001 | |||||
| TAYLOR, Roderick Gordon | Director | Minges Farm House Perry Green SG10 6EP Much Hadham Essex | England | British | 59503500002 | |||||
| TILL, Mark | Director | Oakswood 5a Linksway HA6 2XA Northwood Middlesex | British | 63187890002 | ||||||
| VERRIER, Anthony | Director | Pendle House 5 Ridgeway Hutton Mount CM13 2LS Shenfield Essex | British | 50291250005 | ||||||
| WARD, Barry Charles Bernard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 126732970001 | |||||
| WINK, Angus John Drennan | Director | 21 Beverley Road Barnes SW13 0LX London | England | British | 84101970001 |
Does TULLETT LIBERTY (OIL & ENERGY) 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