NEOS RESOURCES PLC

Overview

Company Name	NEOS RESOURCES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05212852
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2004
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of NEOS RESOURCES PLC?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEOS RESOURCES PLC located?

Registered Office Address	55 Gower Street WC1E 6HQ London
Undeliverable Registered Office Address	No

What were the previous names of NEOS RESOURCES PLC?

Previous Company Names
Company Name	From	Until
D1 OILS PLC	Sep 24, 2004	Sep 24, 2004
D1 PLC	Aug 31, 2004	Aug 31, 2004
PINCO 2191 PLC	Aug 24, 2004	Aug 24, 2004

What are the latest accounts for NEOS RESOURCES PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for NEOS RESOURCES PLC?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 13, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2017

Termination of appointment of Gordon Richard Tainton as a director on Mar 31, 2017

1 pages

TM01

Mar 23, 2017

Termination of appointment of Michael Conrad Baeschlin Moquette as a director on Mar 06, 2017

1 pages

TM01

Mar 20, 2017

Termination of appointment of Dominic Traynor as a secretary on Mar 20, 2017

1 pages

TM02

Mar 20, 2017

Termination of appointment of Russel William Thomson as a director on Mar 20, 2017

1 pages

TM01

Mar 15, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2016

Confirmation statement made on Aug 24, 2016 with updates

28 pages

CS01

Nov 16, 2016

Second filing of the annual return made up to Aug 24, 2015

23 pages

RP04AR01

Nov 16, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 15, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 18, 2016

Group of companies' accounts made up to Jun 30, 2015

45 pages

Mar 18, 2016

Director's details changed for Mr Gordon Richard Tainton on Mar 18, 2016

2 pages

CH01

Mar 18, 2016

Director's details changed for Mr Michael Conrad Baeschlin Moquette on Mar 18, 2016

2 pages

CH01

Nov 05, 2015

Annual return

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 178,315,219	SH01
capital	Nov 05, 2015	Statement of capital on Nov 16, 2016 Capital: GBP 1,783,152.19	SH01

Annotations
Date	Annotation
Nov 16, 2016	Clarification A second filed AR01 was registered on 16/11/2016

Nov 05, 2015

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to 55 Gower Street London WC1E 6HQ

1 pages

AD02

Apr 15, 2015

Group of companies' accounts made up to Jun 30, 2014

50 pages

Mar 18, 2015

Auditor's resignation

1 pages

AUD

Dec 17, 2014

Register(s) moved to registered office address 55 Gower Street London WC1E 6HQ

2 pages

AD04

Dec 17, 2014

Annual return made up to Aug 24, 2014 no member list

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 178,315,219	SH01

Dec 16, 2014

Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, England to 55 Gower Street London WC1E 6HQ on Dec 16, 2014

2 pages

AD01

Nov 13, 2014

Termination of appointment of Marie Elizabeth Edwards as a secretary on Oct 28, 2014

2 pages

TM02

Nov 13, 2014

Appointment of Dominic Traynor as a secretary on Oct 28, 2014

3 pages

AP03

View All Filings

Who are the officers of NEOS RESOURCES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANE, Timothy William Melford 22 Gleeson Mews KT15 2BG Addlestone Surrey	Oct 18, 2007	May 21, 2008	Secretary	22 Gleeson Mews KT15 2BG Addlestone Surrey		British		118833080001
EDWARDS, Marie Elizabeth 1 Woodlands AL5 3BY Harpenden Hertfordshire	Sep 07, 2009	Oct 28, 2014	Secretary	1 Woodlands AL5 3BY Harpenden Hertfordshire		British		122911720001
GUDGEON, Richard Keith 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	Jan 18, 2006	Oct 18, 2007	Secretary	26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland		British		110379200001
MANNIS, Elliott Michael 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	Jul 19, 2005	Jan 18, 2006	Secretary	63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk		British		139879240001
TRAYNOR, Dominic Gower Street WC1E 6HQ London 55 Uk	Oct 28, 2014	Mar 20, 2017	Secretary	Gower Street WC1E 6HQ London 55 Uk		British		123408450001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	Sep 15, 2004	Jul 19, 2005	Secretary	Low Walworth Hall Walworth DL2 2NA Darlington County Durham		British		44246150001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 21, 2008	Sep 07, 2009	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 24, 2004	Sep 15, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BLACK, Moira Elizabeth 60 Beaufort Road W5 3EA London	Sep 26, 2007	Feb 02, 2010	Director	60 Beaufort Road W5 3EA London	England	British	1950-4	6222570001
CAMPBELL, William Peter Norwood House 76 Abbey Road DL3 8NN Darlington County Durham	Sep 15, 2004	Mar 31, 2007	Director	Norwood House 76 Abbey Road DL3 8NN Darlington County Durham	United Kingdom	British	1956-1	100508560001
DAVIDSON, Peter John 1 Mill Cottages Mill Road IM9 2EG Ballasalla Isle Of Man	Sep 15, 2004	Sep 28, 2007	Director	1 Mill Cottages Mill Road IM9 2EG Ballasalla Isle Of Man		British	1954-7	100508190002
DOUTY, Stephen Peter Turftide Icehouse Wood RH8 9DN Oxted Surrey	Jul 19, 2005	Sep 28, 2007	Director	Turftide Icehouse Wood RH8 9DN Oxted Surrey	England	British	1959-2	68353760001
FORREST, John Barclay Horncliffe Gardens Horncliffe TD15 2XW Berwick Upon Tweed Northumberland	Sep 15, 2004	Jul 14, 2011	Director	Horncliffe Gardens Horncliffe TD15 2XW Berwick Upon Tweed Northumberland	United Kingdom	British	1941-8	296680002
GOOD, Benjamin Richard Granhams Road CB22 5JX Great Shelford Shepherds Cottage 26 Cambridgeshire	May 21, 2008	Aug 27, 2010	Director	Granhams Road CB22 5JX Great Shelford Shepherds Cottage 26 Cambridgeshire	United Kingdom	British	1964-5	130903800001
GUDGEON, Richard Keith 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	May 25, 2006	Sep 28, 2007	Director	26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	England	British	1970-6	110379200001
JARVIS, Martin John The Street Ulcombe ME17 1DP Maidstone Candle Cottage	Nov 02, 2009	Dec 21, 2011	Director	The Street Ulcombe ME17 1DP Maidstone Candle Cottage	England	British	1963-5	124386950001
JOOS, Henk A L Huxleystraat 43 Bellem B9881 Belgium	May 21, 2008	Dec 10, 2010	Director	A L Huxleystraat 43 Bellem B9881 Belgium	Belgium	Belgian	1958-8	119861480001
JOSE, Ravi Varkey Chemin Colladon 1209 18 Geneva Switzerland	Jul 26, 2012	Oct 15, 2013	Director	Chemin Colladon 1209 18 Geneva Switzerland	Switzerland	Swiss	1980-6	171040430001
KEIL, Alastair Duncan 10 Route De Geneve 1033 Cheseaux Le Chateau Switzerland	Oct 15, 2013	Nov 25, 2013	Director	10 Route De Geneve 1033 Cheseaux Le Chateau Switzerland	Switzerland	British	1963-4	183575590001
LEAVER, Christopher John, Professor Glebe House 51 Church Lane Old Marston OX3 0PT Oxford Oxfordshire	Jul 13, 2007	Dec 22, 2008	Director	Glebe House 51 Church Lane Old Marston OX3 0PT Oxford Oxfordshire	United Kingdom	British	1942-5	51604210001
MANNIS, Elliott Michael 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	Jul 19, 2005	Dec 22, 2008	Director	63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	United Kingdom	British	1961-12	139879240001
MOQUETTE, Michael Conrad Baeschlin Route Du Vallon 1224 Geneva 1224 Le Peiti Vallon 40 Switzerland Switzerland	May 04, 2012	Mar 06, 2017	Director	Route Du Vallon 1224 Geneva 1224 Le Peiti Vallon 40 Switzerland Switzerland	Switzerland	Dutch And Canadian	1952-8	169037920002
MORTON, Clive Neil, Dr 240 Eastfield Road PE1 4BD Peterborough Cambridgeshire	Sep 15, 2004	Dec 22, 2008	Director	240 Eastfield Road PE1 4BD Peterborough Cambridgeshire	United Kingdom	British	1943-2	1744240002
MYERSON, Brian Alan 14 Quai Du General Guisan Geneva 1204 14 Switzerland	Jul 17, 2008	Mar 12, 2010	Director	14 Quai Du General Guisan Geneva 1204 14 Switzerland		South African	1958-10	108205540004
MYERSON, Nicholas Paul 28 Chemin De La Tinte 1936 Verbier Apartment 17 Switzerland Switzerland	Jun 24, 2011	Aug 04, 2014	Director	28 Chemin De La Tinte 1936 Verbier Apartment 17 Switzerland Switzerland	Switzerland	South African	1985-5	165887760003
OXBURGH, Ernest Ronald, Lord 14 Bentley Road CB2 8AW Cambridge Cambridgeshire	Sep 27, 2006	Dec 22, 2008	Director	14 Bentley Road CB2 8AW Cambridge Cambridgeshire	England	British	1934-11	116247330001
QUINN, Mark Lockhart Muir 1 St Botolphs Court St Botolphs Road TN13 3AS Sevenoaks Kent	Sep 15, 2004	Sep 26, 2005	Director	1 St Botolphs Court St Botolphs Road TN13 3AS Sevenoaks Kent		British	1960-5	79406570004
RUDOFSKY, Steven Zachariah Ranulf Road NW2 2BT London 11 United Kingdom	Jun 24, 2011	Mar 29, 2013	Director	Ranulf Road NW2 2BT London 11 United Kingdom	United Kingdom	British	1962-5	53323380002
TAINTON, Gordon Richard Ch-1162 1162 St.Prex Ch. De Senaugin 11 Switzerland	Oct 15, 2013	Mar 31, 2017	Director	Ch-1162 1162 St.Prex Ch. De Senaugin 11 Switzerland	Switzerland	Swiss	1955-12	183330460002
TAWNEY, Christopher The White House Easton Royal SN9 5LY Pewsey Wiltshire	Sep 26, 2007	May 21, 2008	Director	The White House Easton Royal SN9 5LY Pewsey Wiltshire	United Kingdom	British	1957-7	73572700001
THOMSON, Russel William Challenge Place WA6021 Balcatta 14 Australia	Oct 07, 2014	Mar 20, 2017	Director	Challenge Place WA6021 Balcatta 14 Australia	Australia	Australian	1959-3	191231330001
WARD, Charles John Nicholas Brackley Road Greatworth OX17 2DX Banbury Bacon House Oxfordshire United Kingdom	Apr 07, 2010	Aug 03, 2010	Director	Brackley Road Greatworth OX17 2DX Banbury Bacon House Oxfordshire United Kingdom	United Kingdom	British	1941-8	78441480001
WATKIN, Karl Eric Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	Sep 15, 2004	Mar 10, 2008	Director	Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	United Kingdom	British	1956-2	36688560001
WOOD, Philip Kenneth 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	Sep 15, 2004	Jan 18, 2006	Director	4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	England	British	1955-5	8259380001
WOOLFMAN, Graham Jeffrey Wigmore Street W1U 1AU London 33 England	Jul 14, 2011	Mar 29, 2013	Director	Wigmore Street W1U 1AU London 33 England	United Kingdom	British	1956-10	66067170001

View Detailed Information on Officers and People with Significant Control

Does NEOS RESOURCES PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On May 29, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re D1 oils PLC current account. Account number 23133958. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 2007Registration of a charge (395) Dec 11, 2009Statement that part or the whole of the property charged has been released (MG04) Mar 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent security deed	Created On Jan 05, 2007 Delivered On Jan 11, 2007	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 £18,506.25.
	Persons Entitled Grammont Properties Limited
	Transactions Jan 11, 2007Registration of a charge (395) Mar 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent security deed	Created On Jan 05, 2007 Delivered On Jan 11, 2007	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 £41,125.
	Persons Entitled Grammont Properties Limited
	Transactions Jan 11, 2007Registration of a charge (395) Mar 14, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0