GASOL PLC

Overview

Company Name	GASOL PLC
Company Status	Insolvency Proceedings
Legal Form	Public limited company
Company Number	05350159
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2005
Date of Cessation	Oct 16, 2019

Summary

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

What is the purpose of GASOL PLC?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is GASOL PLC located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for GASOL PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest confirmation statement for GASOL PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2019
Next Confirmation Statement Due	Feb 16, 2019
Next Confirmation Statement Made Up To	Feb 02, 2018
Overdue	Yes

What are the latest filings for GASOL PLC?

Filings
Date	Description	Document	Type
Jun 17, 2025	Progress report in a winding up by the court	17 pages	WU07

Jun 07, 2024	Progress report in a winding up by the court	17 pages	WU07

Jun 16, 2023	Progress report in a winding up by the court	17 pages	WU07

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Jun 16, 2022	Progress report in a winding up by the court	17 pages	WU07

Feb 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022	2 pages	AD01

Sep 09, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021	2 pages	AD01

Jun 24, 2021	Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 24, 2021	2 pages	AD01

Jun 18, 2021	Progress report in a winding up by the court	17 pages	WU07

Jun 02, 2020	Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindleyplace Birmingham B1 2HZ on Jun 02, 2020	2 pages	AD01

May 22, 2020	Appointment of a liquidator	7 pages	WU04

May 13, 2020	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Four Brindleyplace Birmingham B1 2HZ on May 13, 2020	2 pages	AD01

May 05, 2020	Order of court to wind up	2 pages	COCOMP

Apr 30, 2020	legacy	1 pages	AC93

Oct 16, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 16, 2019	Notice of move from Administration to Dissolution	19 pages	AM23

Feb 18, 2019	Administrator's progress report	25 pages	AM10

Sep 27, 2018	Result of meeting of creditors	4 pages	AM07

Sep 27, 2018	Result of meeting of creditors	4 pages	AM07

Sep 21, 2018	Statement of affairs with form AM02SOA	43 pages	AM02

Sep 07, 2018	Statement of administrator's proposal	42 pages	AM03

Aug 22, 2018	Registered office address changed from 22 Great James Street London WC1N 3ES to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 22, 2018	2 pages	AD01

Aug 01, 2018	Registered office address changed from 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on Aug 01, 2018	2 pages	AD01

Jul 26, 2018	Appointment of an administrator	3 pages	AM01

Jul 23, 2018	Termination of appointment of Miles Oladipupo Adekoyejo Thomas as a secretary on Jul 06, 2018	1 pages	TM02

View All Filings

Who are the officers of GASOL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Ethelbert Julius Llewellyn 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Feb 01, 2016		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Switzerland	Liberian	1954-2	Chairman	204779800001
ROBERTSON, Angus Donald Winton 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Feb 01, 2016		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	British	1950-2	Company Director	175889370001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Feb 02, 2005	Feb 02, 2005	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
PATEL, Rakesh 10 East Hill HA9 9PT Wembley Park Middlesex	Feb 02, 2005	Jun 25, 2008	Secretary	10 East Hill HA9 9PT Wembley Park Middlesex		British		Accountant	27961710002
THOMAS, Miles Oladipupo Adekoyejo Great James Street WC1N 3ES London 22 England	Jun 25, 2008	Jul 06, 2018	Secretary	Great James Street WC1N 3ES London 22 England		British		Lawyer	103982500001
BIGGS, Paul David 4 Hepburn Mews SW11 3RN London	Jul 03, 2007	Aug 19, 2014	Director	4 Hepburn Mews SW11 3RN London	England	British	1966-6	Director	141828830001
BOSE, Soumo 10 Imperial Place Lillington Road CV32 5PU Leamington Spa Warwickshire	Sep 09, 2007	Dec 11, 2009	Director	10 Imperial Place Lillington Road CV32 5PU Leamington Spa Warwickshire		Indian	1963-11	Director	125169460001
BUXTON, Alan Keith New Bond Street W1S 2RX London 40 England	Feb 21, 2012	Feb 01, 2016	Director	New Bond Street W1S 2RX London 40 England	England	British	1963-9	Chief Operating Officer	167043010001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Feb 02, 2005	Feb 02, 2005	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Feb 02, 2005	Feb 02, 2005	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	Company Registration Agent	112335920001
ENGLISH, Rachel June Maze Hill Blackheath SE3 7UB London 139	Apr 14, 2008	Dec 22, 2008	Director	Maze Hill Blackheath SE3 7UB London 139	England	British	1962-4	Finance Director	115080590001
FOFANA, Fassine New Bond Street W1S 2RX London 40	May 01, 2013	Aug 19, 2014	Director	New Bond Street W1S 2RX London 40	England	Guinean	1950-6	Businessman	97492740001
GARO, Patrick Joseph New Bond Street W1S 2RX London 40 United Kingdom	Jun 16, 2014	Feb 01, 2016	Director	New Bond Street W1S 2RX London 40 United Kingdom	England	French	1964-7	Finance Director	189041630002
KANABAR, Haresh Damodar 1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	Feb 02, 2005	Jan 19, 2016	Director	1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	England	British	1958-3	Director	51952570001
LUKMAN, Rilwanu, Dr Potzleinsdorfer Strasse 1180 Vienna 152-156/6 Vienna Austria	Aug 01, 2013	Jul 21, 2014	Director	Potzleinsdorfer Strasse 1180 Vienna 152-156/6 Vienna Austria	Austria	Nigerian	1938-8	Retired Engineer	166210170001
MEYER, Cornelia Judith, Ms. New Bond Street W1S 2RX London 40	Aug 01, 2012	Aug 01, 2013	Director	New Bond Street W1S 2RX London 40	United Kingdom	British	1959-12	Economist	151539320001
OERLEMANS, Theodorus Wilhelmus Guildown Avenue GU2 4HB Guildford 16 Surrey	Jun 25, 2008	Oct 31, 2009	Director	Guildown Avenue GU2 4HB Guildford 16 Surrey		Dutch	1938-5	Director	114104030001
OSEZUA, Charles Azelkhuria, Engr 29 Olubunmi Rotimi Street, Lekki Phase1, FOREIGN Lagos Nigeria Nigeria	Jul 03, 2007	Jun 25, 2009	Director	29 Olubunmi Rotimi Street, Lekki Phase1, FOREIGN Lagos Nigeria Nigeria		Nigeria	1966-2	Gas Engineer	123126900001
ROBERTSON, Angus Donald Winton Flat 4 161 Gloucester Terrace W2 6DX London	Jan 30, 2006	Jul 02, 2007	Director	Flat 4 161 Gloucester Terrace W2 6DX London	United Kingdom	British	1950-2	Director	75771630004
SHAHENSHAH, Osman 35 Langham Mansions Earls Court Square SW5 9UJ London	Sep 01, 2006	Jul 26, 2012	Director	35 Langham Mansions Earls Court Square SW5 9UJ London	England	American	1962-1	Company Director	102135430001
VERGOPOULOS, John David 6 Chatsworth Road Chiswick W4 3HY London	Feb 02, 2005	Jul 02, 2007	Director	6 Chatsworth Road Chiswick W4 3HY London	United Kingdom	British	1966-2	Director	51575110002
WESTON, Michael James Calle Fortuna 9 Sotogrande 11310 Spain	Jan 30, 2006	May 17, 2006	Director	Calle Fortuna 9 Sotogrande 11310 Spain		British	1945-1	Director	110728200001
WIGLEY, Ewen Crouch Lane St Marys Platt TN15 8LX Sevenoaks Little Harps Kent	Dec 11, 2009	Jan 19, 2016	Director	Crouch Lane St Marys Platt TN15 8LX Sevenoaks Little Harps Kent	England	British	1961-8	Businessman	45904370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GASOL PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ethelbert Julius Llewellyn Cooper 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Apr 06, 2016	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	No
	Nationality: Liberian Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GASOL PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2015 Delivered On Mar 05, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tradexec (Tex) Limited
	Transactions Mar 05, 2015Registration of a charge (MR01)
Deed of charge over credit balances	Created On Jan 31, 2007 Delivered On Feb 07, 2007	Outstanding	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 gasol PLC, business base rate tracker account, account number 80425621. 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 Feb 07, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GASOL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2018	Administration started
Jul 16, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London
Jason Daniel Baker 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London

Date	Type
Feb 07, 2020	Petition date
Apr 08, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
David Philip Soden 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Ian Colin Wormleighton 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ 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.
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