CELTIQUE ENERGIE PETROLEUM LTD

Overview

Company Name	CELTIQUE ENERGIE PETROLEUM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05770790
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2006
Date of Cessation	May 27, 2020

Summary

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

What is the purpose of CELTIQUE ENERGIE PETROLEUM LTD?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is CELTIQUE ENERGIE PETROLEUM LTD located?

Registered Office Address	22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIQUE ENERGIE PETROLEUM LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CELTIQUE ENERGIE PETROLEUM LTD?

Filings

Date

Description

Document

Type

May 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Oct 28, 2019

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

10 pages

LIQ03

Mar 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2019

Removal of liquidator by court order

11 pages

LIQ10

Oct 19, 2018

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on Oct 19, 2018

2 pages

AD01

Oct 16, 2018

Appointment of a voluntary liquidator

4 pages

600

Oct 16, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2018	LRESSP

Oct 16, 2018

Declaration of solvency

5 pages

LIQ01

Oct 05, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Oct 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 24, 2018

Satisfaction of charge 057707900003 in full

4 pages

MR04

Sep 24, 2018

Satisfaction of charge 057707900004 in full

4 pages

MR04

Apr 11, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Total exemption full accounts made up to Dec 31, 2016

19 pages

Sep 22, 2017

Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

1 pages

AA01

Apr 19, 2017

Confirmation statement made on Apr 05, 2017 with updates

6 pages

CS01

Nov 24, 2016

**Part of the property or undertaking has been released from charge ** 057707900003

2 pages

MR05

Nov 14, 2016

Termination of appointment of Geoffrey Glynn Davies as a secretary on Oct 17, 2016

1 pages

TM02

Nov 14, 2016

Termination of appointment of Geoffrey Glynn Davies as a director on Oct 17, 2016

1 pages

TM01

Nov 09, 2016

Registration of charge 057707900004, created on Nov 03, 2016

15 pages

MR01

Oct 27, 2016

Full accounts made up to Dec 31, 2015

19 pages

Sep 29, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

1 pages

AA01

Aug 30, 2016

Part of the property or undertaking has been released and no longer forms part of charge 057707900003

5 pages

MR05

May 25, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 190,251.08	SH01

View All Filings

Who are the officers of CELTIQUE ENERGIE PETROLEUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGAN, John Anthony York Buildings WC2N 6JU London 22	Jan 01, 2015		Director	York Buildings WC2N 6JU London 22	United Kingdom	British	1953-4	94257040001
COULSON, Peter Lion House Red Lion Street WC1R 4GB London	Dec 15, 2011	Jan 01, 2015	Secretary	Lion House Red Lion Street WC1R 4GB London				165354750001
DAVIES, Geoffrey Glynn 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Jan 01, 2015	Oct 17, 2016	Secretary	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England				194130880001
DAVIES, Geoffrey Glynn Lion House Red Lion Street WC1R 4GB London	Apr 05, 2006	Dec 15, 2011	Secretary	Lion House Red Lion Street WC1R 4GB London		British		93834810003
CABES, Robert Louis Lion House Red Lion Street WC1R 4GB London	May 12, 2006	Jan 27, 2014	Director	Lion House Red Lion Street WC1R 4GB London	Usa	American	1969-8	152838630001
COULSON, Peter Andrew Lion House Red Lion Street WC1R 4GB London	Jun 30, 2013	Jan 01, 2015	Director	Lion House Red Lion Street WC1R 4GB London	United Kingdom	British	1965-11	197183440001
DAVIES, Geoffrey Glynn 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Apr 05, 2006	Oct 17, 2016	Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	1955-1	93834810005
DUPS, Kennerley Christian Lion House Red Lion Street WC1R 4GB London	Dec 19, 2008	Dec 31, 2010	Director	Lion House Red Lion Street WC1R 4GB London	United Kingdom	British	1949-3	136202690001
EVANS, Gregory Lion House Red Lion Street WC1R 4GB London	May 12, 2006	Mar 10, 2011	Director	Lion House Red Lion Street WC1R 4GB London		American	1980-4	113330110001
FRANKLIN, Tilly Anne Red Lion Street WC1R 4GB London Lion House United Kingdom	Mar 10, 2011	Oct 31, 2013	Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	United Kingdom	British	1972-2	158757120002
GUNST, Jeffrey Lion House Red Lion Street WC1R 4GB London	May 12, 2006	Mar 10, 2011	Director	Lion House Red Lion Street WC1R 4GB London		American	1977-1	113330790001
PULLAN, Christopher Peter Lion House Red Lion Street WC1R 4GB London	Apr 05, 2006	Feb 28, 2013	Director	Lion House Red Lion Street WC1R 4GB London	United Kingdom	British	1957-7	111977190002
TURBIDY, Trevor Martin Lion House Red Lion Street WC1R 4GB London	Feb 07, 2008	Mar 10, 2011	Director	Lion House Red Lion Street WC1R 4GB London	United Kingdom	American	1968-2	158757180001
WEBSTER, Steven 1908 River Oaks Blvd. Houston Harris 77019 United States	May 12, 2006	Feb 07, 2008	Director	1908 River Oaks Blvd. Houston Harris 77019 United States		American	1951-9	113330320001
WILLIAMS, David, Dr 36 Sekforde Street EC1R 0HA London	Apr 05, 2006	Dec 09, 2008	Director	36 Sekforde Street EC1R 0HA London		British	1948-3	29711560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTIQUE ENERGIE PETROLEUM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Celtique Energie Holdings Limited

Apr 06, 2016

6 New Street Square

New Fetter Lane

EC4A 3AQ London

Eighth Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	07448632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 CELTIQUE ENERGIE PETROLEUM LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2016 Delivered On Nov 09, 2016	Satisfied
	Brief description By way of fixed legal charge the wressle assets as defined in the instrument.
	Persons Entitled Geoffrey Davies
	Transactions Nov 09, 2016Registration of a charge (MR01) Sep 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2016 Delivered On Apr 13, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calmar LP Avista Capital Partners LP Avista Capital Partners (Offshore) LP
	Transactions Apr 13, 2016Registration of a charge (MR01) Aug 30, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 24, 2016Part of the property or undertaking has been released from the charge (MR05) Sep 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 30, 2015 Delivered On Feb 11, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calmar LP Avista Capital Partners LP Avista Capital Partners (Offshore) LP
	Transactions Feb 11, 2015Registration of a charge (MR01) May 12, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 24, 2008 Delivered On Feb 07, 2008	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 All the company's interest in the interest earning deposit account, the initial deposit of £100,174.63 and the amount from time to time standing to the credit of or accruing to the deposit account.
	Persons Entitled West London & Suburban Property Investments Limited
	Transactions Feb 07, 2008Registration of a charge (395) Oct 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CELTIQUE ENERGIE PETROLEUM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Commencement of winding up
May 27, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Harris Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Sep 27, 2018	Nov 29, 2018
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Sep 27, 2018
Mark Supperstone 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Nov 29, 2018

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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