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OCTANE HOLDINGS LIMITED

OCTANE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOCTANE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04527533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OCTANE HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OCTANE HOLDINGS LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTANE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OCTANE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2019

    		 pagesLIQ03

    Confirmation statement made on Sep 05, 2018 with updates

    		5 pagesCS01

    Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Jul 24, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Appointment of Mr Michael John Ashworth as a director on Jul 05, 2017

    		2 pagesAP01

    Appointment of Shell Corporate Director Limited as a director on Jul 05, 2017

    		2 pagesAP02

    Termination of appointment of Michael Joseph Coates as a director on Jul 03, 2017

    		1 pagesTM01

    Termination of appointment of Michael Colgan as a director on Mar 08, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2,001
    		SH01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2,001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Termination of appointment of Paul Van Hoorn as a director

    		1 pagesTM01

    Termination of appointment of Paul Van Hoorn as a director

    		1 pagesTM01

    Appointment of Michael Joseph Coates as a director

    		2 pagesAP01

    Termination of appointment of Robert Henderson as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of OCTANE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    York Road
    SE1 7NA London
    Shell Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00289003
    		147581220001
    ASHWORTH, Michael John
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish165614340002
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number3838877
    		147583950001
    ENGLANDER, Baila Rochel
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		162560270001
    ENGLANDER, Sarah
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		British9809940001
    LUCK, Richard Nigel
    Herschel Grange
    Warfield
    RG42 6AT Bracknell
    4
    Berkshire
    		Secretary
    Herschel Grange
    Warfield
    RG42 6AT Bracknell
    4
    Berkshire
    		British61070930001
    WEISS, Mordechai David
    84 Darenth Road
    N16 6ED London
    		Secretary
    84 Darenth Road
    N16 6ED London
    		British45633460002
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		47285540001
    COATES, Michael Joseph
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomDutch183553180001
    COLGAN, Michael
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		IrelandIrish160754900001
    ENGLANDER, Berish
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Director
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		United KingdomBritish30308680002
    ENGLANDER, Eliasz
    Stamford Hill
    N16 5TZ London
    129
    United Kingdom
    		Director
    Stamford Hill
    N16 5TZ London
    129
    United Kingdom
    		EnglandBritish9809950001
    ENGLANDER, Shulem Zvi
    14 Leweston Place
    N16 6RH London
    		Director
    14 Leweston Place
    N16 6RH London
    		United KingdomBritish30167930001
    HENDERSON, Robert Joseph
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandBritish121326570001
    KING, Christopher
    6 Jocelyn Road
    TW9 2TH Richmond
    Surrey
    		Director
    6 Jocelyn Road
    TW9 2TH Richmond
    Surrey
    		British77423330001
    LANE, Melanie
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandBritish171427840001
    LIVINGSTONE, Ian Malcolm
    80h Eaton Square
    SW1W 9AP London
    		Director
    80h Eaton Square
    SW1W 9AP London
    		British75831270003
    VAN HOORN, Paul Ronald
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomDutch167577590001
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		39934520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTANE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodlea Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number5630050
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OCTANE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jun 28, 2006
    Delivered On Jul 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Shell balham balham hill london t/n TGL180351, shell clapton 144-150 (even) upper clapton road london t/n EGL413734, shell harlow london road potter street north weald bassett essex t/n EX650030 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC (The Security Trustee)
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    • Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Feb 03, 2006
    Delivered On Feb 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Bear Stearns International Limited in Its Capacity as Facility Agent and Security Trustee Forthe Secured Parties
    Transactions
    • Feb 06, 2006Registration of a charge (395)
    • Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Third party charge over shares
    Created On Jan 10, 2005
    Delivered On Jan 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee the securities. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Landesbank as Agent and Trustee for the Secured Parties
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    • Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Third party charge over shares
    Created On Sep 30, 2002
    Delivered On Oct 10, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from octane properties limited to any of 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.
    Persons Entitled
    • Abbey National Treasury Services PLC as Agent and Trustee for the Secured Parties
    Transactions
    • Oct 10, 2002Registration of a charge (395)
    • Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OCTANE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2020Dissolved on
    Jun 27, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL 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.
    • license: CC0