TAUREX RESOURCES FINANCE LIMITED
Overview
| Company Name | TAUREX RESOURCES FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05630998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAUREX RESOURCES FINANCE LIMITED?
- (7415) /
Where is TAUREX RESOURCES FINANCE LIMITED located?
| Registered Office Address | C/O FOX WILLIAMS LLP 10 Dominion Street EC2M 2EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAUREX RESOURCES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAUREX RESOURCES LIMITED | Oct 08, 2008 | Oct 08, 2008 |
| CARDINAL RESOURCES FINANCE LIMITED | Nov 21, 2005 | Nov 21, 2005 |
What are the latest accounts for TAUREX RESOURCES FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for TAUREX RESOURCES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed taurex resources LIMITED\certificate issued on 05/12/08 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed cardinal resources finance LIMITED\certificate issued on 08/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Statement of affairs | 4 pages | SA | ||||||||||
Who are the officers of TAUREX RESOURCES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSH, Robert Joseph | Director | Reinicke Steet 77007 Houston 609 Texas Usa | British | 95854590002 | ||||||
| GREEN, Charles | Director | 54 Tite Street SW3 4JA London | England | American | 81866680001 | |||||
| BRANT, Robert James | Secretary | Denham Cottage 2 Vanbrugh Road, Chiswick W4 1JB London | Canadian | 104132160001 | ||||||
| HAYES, William Scone | Secretary | 6363 Woodway, Suite 560 Houston Texas 77057 U.S.A | British | 109482420001 | ||||||
| STAHLKNECHT, Andrea Franziska Pauline Barbara | Secretary | Plimsoll Road N4 2EN London 47 | German | 121219430003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARK, Richie | Director | 63 Overstone Road AL5 5PN Harpenden Hertfordshire | Canadian/British | 75854350003 | ||||||
| MOORE, Graeme William | Director | 17 Hoppers Road N21 3LN London | British | 75307400001 |
Does TAUREX RESOURCES FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A share pledge agreement | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All charged shares, any certificates or statements or related documents evidencing the ownership of the charged shares, all rights title and interest in the charged assets and all rights title interest and benefits related to or accruing in respect of the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, as trustee for itself and the noteholder, 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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