STRAIT OIL & GAS (UK ) LTD
Overview
| Company Name | STRAIT OIL & GAS (UK ) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05971677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRAIT OIL & GAS (UK ) LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is STRAIT OIL & GAS (UK ) LTD located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAIT OIL & GAS (UK ) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for STRAIT OIL & GAS (UK ) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2017 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2016 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 18 Hand Court London WC1V 6JF to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony Neville Chisholm Eastman as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Louise Sandford as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2012 | 22 pages | AA | ||||||||||
Appointment of Gorrie Whitson Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Kieren Mildwaters as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Suite 1a Princes House 38 Jermyn Street London SW1Y 6DN* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of STRAIT OIL & GAS (UK ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Hand Court WC1V 6JF London 18 England |
| 129693740001 | ||||||||||
| HITCHINS, Alan John Frank | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House | England | British | 77004140003 | |||||||||
| MUTLU, Mustafa | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House | Turkey | Cypriot | 35967200001 | |||||||||
| MILDWATERS, Kieren Charles | Secretary | Hand Court WC1V 6JF London 18 England | British | 172318500001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Hand Court WC1V 6JF London 18 United Kingdom |
| 121392680001 | ||||||||||
| BEDFORD, Jonathan | Director | 38 Jermyn Street SW1Y 6DN London Suite 1a England | England | British | 133577570003 | |||||||||
| BOWLER, Graham William | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 1a | England | British | 5966370002 | |||||||||
| CONBOY, Damian | Director | 9 Barons Court Road West Kensington W14 9RS London | United Kingdom | British | 116395210002 | |||||||||
| EASTMAN, Anthony Neville Chisholm | Director | 38 Jermyn Street SW1Y 6DN London Suite 1a Princes House England | United Kingdom | Australian | 162710830001 | |||||||||
| SANDFORD, Rebecca Louise | Director | Hand Court WC1V 6JF London 18 England | Australia | Australian | 172328740001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does STRAIT OIL & GAS (UK ) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured £250,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars All assets of the company, either by specific fixed charge or by way of floating charge. | ||||
Persons Entitled
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Transactions
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Does STRAIT OIL & GAS (UK ) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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