AZINOR CATALYST LIMITED
Overview
| Company Name | AZINOR CATALYST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04212557 |
| 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 AZINOR CATALYST LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is AZINOR CATALYST LIMITED located?
| Registered Office Address | 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZINOR CATALYST LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRIKE OIL LIMITED | Mar 08, 2012 | Mar 08, 2012 |
| PGS NOMINEES LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| DISKSCENE LIMITED | May 08, 2001 | May 08, 2001 |
What are the latest accounts for AZINOR CATALYST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AZINOR CATALYST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2021 |
What are the latest filings for AZINOR CATALYST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2023 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from Top Farm Selside Settle North Yorkshire BD24 0HZ United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jan 17, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Ross Mackewn as a director on Dec 04, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henry John Sagar Morris as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Guy Terrell as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on Jan 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Erik Tiller as a person with significant control on Feb 10, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Azinor Petroleum Uk Ltd as a person with significant control on Feb 10, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Alexander Jenkinson as a secretary on Feb 03, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hugh Simon Nevile as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AZINOR CATALYST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINSON, Mark Alexander | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 266757640001 | |||||||
| DAGSLETH, Torgeir | Director | Temple Street L2 5RH Liverpool 5 Temple Square | Norway | Norwegian | Accountant | 187905770001 | ||||
| MURRAY, Paul Anthony | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Financier | 97405130002 | ||||
| CAINES, Michael Alan | Secretary | 6 Farnham Close RH11 9RA Crawley West Sussex | British | Accountant | 102249140002 | |||||
| MCKEOWN, John Daniel Henry | Secretary | Epple Road SW6 4DH London 10 England | 178697340001 | |||||||
| NEVILE, Hugh Simon | Secretary | Palace Street SW1E 5HX London 13 England | 187781910001 | |||||||
| NEVILE, Hugh Simon | Secretary | 21 Cromwell Grove W6 7RQ London | British | 33432960004 | ||||||
| PINTO, Maria Candida Ferreira | Secretary | The Heart KT12 1GE Walton-On-Thames 423 Surrey | Portuguese | Legal Counsel | 130391900001 | |||||
| WAGNER, Simon David, Mr. | Secretary | The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire | British | 55547460012 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSWELL, Jon Chrisopher | Director | 8400 Crescent Wood Lane Spring 77379 Texas Usa | American | Director | 47433420002 | |||||
| LANGSETH, Gottfred, Mr. | Director | 2 Skoyenstubben 0375 Oslo 0375 Norway | Norway | Norwegian | Director | 96946550002 | ||||
| MACKEWN, Anthony Ross | Director | Selside BD24 0HZ Settle Top Farm North Yorkshire United Kingdom | England | British | Director | 3479270003 | ||||
| MORRIS, Henry John Sagar | Director | Selside BD24 0HZ Settle Top Farm North Yorkshire United Kingdom | United Kingdom | British | Oil Company Executive | 182085600001 | ||||
| MORROW, Samuel | Director | 30 Misty Grove Circle The Woodlands Texas Tx77380 Usa | American | Director | 76768970002 | |||||
| MURRAY, Paul Anthony | Director | Foyle Road SE3 7RH London 44 England | England | British | Director | 97405130002 | ||||
| OVERSJOEN, Knut | Director | Halden Terrasse 23 Snaroya 1367 Norway | Norwegian | Cfo | 54801660001 | |||||
| REINHARDSEN, Jon Erik | Director | Professor Dahlsgt, 24j Oslo 0260 Norway | Norway | Norwegian | President & Ceo | 129679530001 | ||||
| RENNEMO, Svein | Director | Birgitte Hammersvei 8b 1167 Oslo Norway | Norwegian | Ceo | 138258400001 | |||||
| SCHRODER, Henrik | Director | Sloane Street SW1X 9QX London 192 | Bermuda | Swedish | Director | 195411350001 | ||||
| STEEN NILSEN, Christin | Director | Mosebakken 14 1352 Kolsas 1352 Norway | Norway | Norwegian | Vp Chief Accountant | 88101190001 | ||||
| STURT, David Christopher | Director | Emerald Building Tiara Residence, Palm Jumeirah Dubai Appartment 605 United Arab Emirates | United Arab Emirates | British | Director | 195744580001 | ||||
| TERRELL, Nicholas Guy | Director | Selside BD24 0HZ Settle Top Farm North Yorkshire United Kingdom | England | British | Oil Company Executive | 187785690001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AZINOR CATALYST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Erik Tiller | Feb 10, 2020 | Temple Street L2 5RH Liverpool 5 Temple Square | No | ||||||||||
Nationality: Norwegian Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Azinor Petroleum Uk Ltd | Apr 06, 2016 | Front Street Hamilton Hm12 99 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does AZINOR CATALYST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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