VOSTOK ENERGY PUBLIC LIMITED COMPANY

Overview

Company Name	VOSTOK ENERGY PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05806076
Jurisdiction	England/Wales
Date of Creation	May 04, 2006
Date of Cessation	Jun 06, 2015

Summary

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

What is the purpose of VOSTOK ENERGY PUBLIC LIMITED COMPANY?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is VOSTOK ENERGY PUBLIC LIMITED COMPANY located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of VOSTOK ENERGY PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
VOSTOK ENERGY LIMITED	Aug 04, 2006	Aug 04, 2006
ATLANTIC ENERGY GROUP LIMITED	May 04, 2006	May 04, 2006

What are the latest accounts for VOSTOK ENERGY PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for VOSTOK ENERGY PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	May 04, 2013

What are the latest filings for VOSTOK ENERGY PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jun 06, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 06, 2015	Certificate that Creditors have been paid in full	2 pages	4.51

Mar 06, 2015	Return of final meeting in a creditors' voluntary winding up	12 pages	4.72

Apr 28, 2014	Termination of appointment of Jacob Shields Ulrich as a director on Mar 07, 2014	2 pages	TM01

Apr 28, 2014	Termination of appointment of John Robert Wellwood Orange as a director on Mar 07, 2014	2 pages	TM01

Apr 28, 2014	Termination of appointment of Steven Douglas Stinemetz as a director on Mar 07, 2014	2 pages	TM01

Mar 27, 2014	Termination of appointment of Blaine Edward Karst as a director on Feb 28, 2014	2 pages	TM01

Feb 24, 2014	Notice of Constitution of Liquidation Committee	2 pages	4.48

Feb 21, 2014	Insolvency filing Insolvency:progress report	18 pages	LIQ MISC

Feb 13, 2014	Appointment of a voluntary liquidator	1 pages	600

Feb 11, 2014	Termination of appointment of Ronald a Harris as a director on Jan 31, 2014	2 pages	TM01

Feb 11, 2014	Termination of appointment of Mark Sadykhov as a director on Jan 31, 2014	2 pages	TM01

Feb 07, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jan 28, 2014	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 03, 2014	Termination of appointment of Yuri Samsonov as a director on Nov 21, 2013	2 pages	TM01

Jan 02, 2014	Result of meeting of creditors	2 pages	2.23B

Dec 31, 2013	Result of meeting of creditors	2 pages	2.23B

Dec 30, 2013	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Dec 06, 2013	Statement of administrator's proposal	22 pages	2.17B

Nov 28, 2013	Director's details changed for Blaine Edward Karst on Nov 28, 2013	2 pages	CH01

Nov 25, 2013	Satisfaction of charge 1 in full	5 pages	MR04

Nov 25, 2013	Satisfaction of charge 2 in full	6 pages	MR04

Nov 19, 2013	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on Nov 19, 2013	2 pages	AD01

Oct 25, 2013	Appointment of an administrator	1 pages	2.12B

Oct 16, 2013	Group of companies' accounts made up to Dec 31, 2012	55 pages	AA

View All Filings

Who are the officers of VOSTOK ENERGY PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Anthony George More London Riverside SE1 2RT London 7	Feb 21, 2007		Secretary	More London Riverside SE1 2RT London 7		British			66859190003
CAGLE, Roger Dale More London Riverside SE1 2RT London 7	May 26, 2006		Director	More London Riverside SE1 2RT London 7	Great Britain	British	1947-8	Company Director	51794730004
CATHERY, Robert Maitland More London Riverside SE1 2RT London 7	May 10, 2006		Director	More London Riverside SE1 2RT London 7	England	British	1944-7	Director	70678720001
JAMIESON, Charles James Auldjo More London Riverside SE1 2RT London 7	May 26, 2006		Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1944-9	Company Director	32238980001
CAPELSON, Denis Masters House 107 Hammersmith Road W14 0QH London	Feb 21, 2007	May 05, 2011	Secretary	Masters House 107 Hammersmith Road W14 0QH London		British			120390810001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	May 04, 2006	Jan 29, 2007	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	May 04, 2006	May 04, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol					111451340001
BORTZ, Kevin Eugene Masters House 107 Hammersmith Road W14 0QH London	Sep 28, 2009	Mar 14, 2011	Director	Masters House 107 Hammersmith Road W14 0QH London	England	French	1960-4	Banker	147715220002
CAPELSON, Alexander Masters House 107 Hammersmith Road W14 0QH London	May 04, 2006	Apr 20, 2011	Director	Masters House 107 Hammersmith Road W14 0QH London	Usa	United States	1948-2	Director	112709920002
CUNNINGHAM, Aric Bruce Masters House 107 Hammersmith Road W14 0QH London	Dec 03, 2008	Feb 17, 2011	Director	Masters House 107 Hammersmith Road W14 0QH London	Usa	United States	1959-11	Management	135352590001
HARRIS, Ronald A More London Riverside SE1 2RT London 7	May 26, 2006	Jan 31, 2014	Director	More London Riverside SE1 2RT London 7	Usa	Usa	1956-5	Company Director	113679060001
KARST, Blaine Edward More London Riverside SE1 2RT London 7	Feb 21, 2007	Feb 28, 2014	Director	More London Riverside SE1 2RT London 7	Great Britain	Canadian	1954-10	Finance Director	120390600004
ORANGE, John Robert Wellwood More London Riverside SE1 2RT London 7	Sep 09, 2010	Mar 07, 2014	Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1942-11	Company Director	51449420002
SADYKHOV, Mark More London Riverside SE1 2RT London 7	May 26, 2006	Jan 31, 2014	Director	More London Riverside SE1 2RT London 7	Usa	Usa	1960-8	Director	113495010001
SAMSONOV, Yuri More London Riverside SE1 2RT London 7	Sep 08, 2011	Nov 21, 2013	Director	More London Riverside SE1 2RT London 7	Russia	Russian	1952-8	Manager For Oil & Gas Industry	163416120001
STINEMETZ, Steven Douglas 2000 W Sam Houston Pkwy Houston One Briarlake Plaza Ste 150 Texas - 77042-3644 Usa	Jun 29, 2011	Mar 07, 2014	Director	2000 W Sam Houston Pkwy Houston One Briarlake Plaza Ste 150 Texas - 77042-3644 Usa	Usa	American	1957-11	Attorney	161894350001
ULRICH, Jacob Shields More London Riverside SE1 2RT London 7	Oct 10, 2008	Mar 07, 2014	Director	More London Riverside SE1 2RT London 7	England	American	1953-2	Senior Energy Advisor	55942250001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	May 04, 2006	May 04, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Does VOSTOK ENERGY PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Deed of pledge	Created On Oct 13, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title interest in the charged assets being the pledged shares, the further shares and all dividends interest and other distributions and returns see image for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Oct 19, 2010Registration of a charge (MG01) Nov 25, 2013Satisfaction of a charge (MR04)
Deed of pledge	Created On Sep 18, 2009 Delivered On Sep 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets being the pledged shares the further shares all dividends see image for full details.
	Persons Entitled European Bank for Reconstruction and Development
	Transactions Sep 28, 2009Registration of a charge (395) Nov 25, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VOSTOK ENERGY PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2014	Administration ended
Oct 14, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter David Dickens 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London		Feb 07, 2014
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London		Feb 07, 2014

Date	Type
Feb 07, 2014	Commencement of winding up
Jun 06, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter David Dickens 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 07, 2014
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 07, 2014

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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