TULLOW OIL 100 LIMITED
Overview
| Company Name | TULLOW OIL 100 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07086877 |
| 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 TULLOW OIL 100 LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is TULLOW OIL 100 LIMITED located?
| Registered Office Address | 9 Chiswick Park 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLOW OIL 100 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 625 LIMITED | Nov 25, 2009 | Nov 25, 2009 |
What are the latest accounts for TULLOW OIL 100 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TULLOW OIL 100 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of George Leslie Wood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Mcdade as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Satisfaction of charge 070868770003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rupert Richmond Rowland-Clark on Jun 29, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 070868770002, created on Nov 28, 2017 | 71 pages | MR01 | ||
Who are the officers of TULLOW OIL 100 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam Farquhar | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Company Director | 250809320001 | ||||||||
| MILLER, Richard David | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Solicitor | 190144390008 | ||||||||
| WALSH, Michael Francis | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Director | 188012600001 | ||||||||
| MASSIE, Kevin | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | 190185590001 | |||||||||||
| TAYLOR, Richard George | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | British | 148188230001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Finsbury Square EC2A 1DX London Royal London House 22-25 |
| 87647850001 | ||||||||||
| HEAVEY, Aidan Joseph | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | United Kingdom | British | Director | 13145640006 | ||||||||
| MARTIN, Alan Graham | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | England | British | Solicitor | 41127130001 | ||||||||
| MASSIE, Kevin Michael | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | Canadian | Lawyer | 190143860001 | ||||||||
| MCDADE, Paul | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | England | British | Company Director | 112211060003 | ||||||||
| MCNAIR, Martin James | Director | Finsbury Square EC2A 1DX London Royal London House 22-25 | United Kingdom | British | Solicitor | 52683100002 | ||||||||
| MILLER, Richard David | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 190144390008 | ||||||||
| MURRAY MCCOSS, Angus | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | United Kingdom | British | Geologist | 148138460001 | ||||||||
| ROWLAND-CLARK, Rupert Richmond | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Solicitor | 200170520002 | ||||||||
| SHEPHERD, Nicholas Keith | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 190144070001 | ||||||||
| SLOAN, Peter Gerald | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 160382910001 | ||||||||
| SPRINGETT, Ian | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | England | British | Cheif Financial Officer | 105699120001 | ||||||||
| TEDDER, Julian Lester | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 190185700001 | ||||||||
| TORR, William Howard | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | South Africa | South African | Company Director | 190144800001 | ||||||||
| WOOD, George Leslie | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Chief Finance Officer | 233918100001 |
Who are the persons with significant control of TULLOW OIL 100 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Oil Plc | Apr 06, 2016 | Chiswick High Road W4 5XT London 9 Chiswick Park, 566 Chiswick High Road England | No | ||||||||||
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Natures of Control
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Does TULLOW OIL 100 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 28, 2017 Delivered On Dec 05, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 28, 2017 Delivered On Dec 05, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2010 Delivered On Feb 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights to and title and interest from time to time in the cash collateral account and all cash collateral account proceeds see image for full details. | ||||
Persons Entitled
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Transactions
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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