STAR ENERGY OIL LIMITED

Overview

Company Name	STAR ENERGY OIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152506
Jurisdiction	Scotland
Date of Creation	Aug 15, 1994
Date of Cessation	Aug 25, 2011

Summary

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

What is the purpose of STAR ENERGY OIL LIMITED?

(1110) /

Where is STAR ENERGY OIL LIMITED located?

Registered Office Address	15 Atholl Crescent Edinburgh EH3 8HA Midlothian
Undeliverable Registered Office Address	No

What were the previous names of STAR ENERGY OIL LIMITED?

Previous Company Names
Company Name	From	Until
PENTEX OIL LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for STAR ENERGY OIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for STAR ENERGY OIL LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2009	LRESSP

Oct 15, 2008

legacy

2 pages

419a(Scot)

Oct 15, 2008

legacy

2 pages

419a(Scot)

Sep 04, 2008

legacy

3 pages

363a

May 19, 2008

legacy

1 pages

225

Nov 26, 2007

legacy

1 pages

288c

Nov 26, 2007

legacy

1 pages

288c

Sep 18, 2007

legacy

1 pages

288c

Sep 18, 2007

legacy

1 pages

288c

Aug 30, 2007

legacy

2 pages

363a

Jun 28, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jan 06, 2007

legacy

2 pages

288a

Jan 06, 2007

legacy

1 pages

288b

Sep 11, 2006

legacy

2 pages

363a

Sep 11, 2006

legacy

1 pages

288c

Sep 11, 2006

legacy

1 pages

288c

Jul 06, 2006

Full accounts made up to Dec 31, 2005

11 pages

Apr 18, 2006

Auditor's resignation

2 pages

AUD

Sep 05, 2005

Certificate of change of name

Company name changed pentex oil LIMITED\certificate issued on 05/09/05

2 pages

CERTNM

Sep 05, 2005

legacy

20 pages

155(6)b

Sep 05, 2005

legacy

21 pages

155(6)b

Sep 05, 2005

legacy

23 pages

155(6)a

Sep 05, 2005

Miscellaneous

Section 394 res as auditor

2 pages

MISC

View All Filings

Who are the officers of STAR ENERGY OIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDD, Colin 3a Cambridge Park TW1 2PF Twickenham	Dec 31, 2006		Secretary	3a Cambridge Park TW1 2PF Twickenham		British		51885630008
JUDD, Colin 3a Cambridge Park TW1 2PF Twickenham	Aug 05, 2005		Director	3a Cambridge Park TW1 2PF Twickenham	United Kingdom	British	1953-5	51885630008
WESSEL, Roland Wessel 30 Canonbury Square Islington N1 2AL London	Aug 05, 2005		Director	30 Canonbury Square Islington N1 2AL London	United Kingdom	Uk / Netherlands	1953-4	97115180002
BARLOW, Julie The Orchard Cross Street, Sturton-Le-Steeple DN22 9HL Retford Nottinghamshire	Jun 15, 1999	Dec 31, 2006	Secretary	The Orchard Cross Street, Sturton-Le-Steeple DN22 9HL Retford Nottinghamshire		British		65066120004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 15, 1994	Nov 17, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PETERKINS 100 Union Street AB10 1QR Aberdeen	Nov 17, 1994	Jun 15, 1999	Secretary	100 Union Street AB10 1QR Aberdeen				40872440001
ADAIR, Robert Fredrik Martin 31 Pembroke Square W8 6PB London	Dec 28, 1995	Apr 11, 1997	Director	31 Pembroke Square W8 6PB London		British	1956-11	37096760001
BETSKY, Alexander Delegatskaya 16 1 Apt 90 Moscow 103973 Russian Federation	Aug 14, 2000	May 17, 2002	Director	Delegatskaya 16 1 Apt 90 Moscow 103973 Russian Federation		Canadian	1969-10	71589530001
CAMERON, Henry Ogilvy Mill Of Echt Echt AB32 7AD Westhill Aberdeenshire	Nov 17, 1994	May 17, 2002	Director	Mill Of Echt Echt AB32 7AD Westhill Aberdeenshire	United Kingdom	British	1939-12	179510002
CLARK, Francis, Dr Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen	Dec 22, 1994	Dec 11, 1995	Director	Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen		British	1926-6	386890001
DOWLAND, Graham Rochford 31 Doneraile Street SW6 6EL London	Jun 15, 1999	May 09, 2000	Director	31 Doneraile Street SW6 6EL London		Australian	1962-6	61833670003
GRAHAM, Jeffrey Gilles The Old Barn Drake Holes DN10 5DF Doncaster South Yorkshire	May 02, 2000	Aug 05, 2005	Director	The Old Barn Drake Holes DN10 5DF Doncaster South Yorkshire	England	British	1954-2	78944540001
GUINNESS, William Loel Seymour 10 Bourne Street SW1W 8JU London	Dec 22, 1994	Dec 11, 1995	Director	10 Bourne Street SW1W 8JU London		British	1939-12	34271080001
HUNTER, Neil Cameron Northwater House 6 High Street DD9 7TE Edzell Angus	Nov 17, 1994	Dec 21, 1994	Director	Northwater House 6 High Street DD9 7TE Edzell Angus	Scotland	British	1954-9	156477780001
JORDAN, Russell Rodger 3 Newlands EH27 8LR Kirknewton Midlothian	May 17, 2002	Aug 05, 2005	Director	3 Newlands EH27 8LR Kirknewton Midlothian	Scotland	British	1962-2	70003620002
JORDAN, Russell Rodger 100 Union Street AB10 1QR Aberdeen Aberdeenshire	May 02, 2000	Jun 13, 2001	Director	100 Union Street AB10 1QR Aberdeen Aberdeenshire		British	1962-2	70003620003
KINGSTON, Peter Eric Timbers 3 Almer Road Wimbledon SW20 0EL London	Jan 31, 1995	Dec 11, 1995	Director	Timbers 3 Almer Road Wimbledon SW20 0EL London		British	1943-2	52135870001
LANE, George 11e/1 Ravelston Park EH4 3DX Edinburgh	Dec 22, 1994	Jun 15, 1999	Director	11e/1 Ravelston Park EH4 3DX Edinburgh		British	1947-6	19070490001
MANDERSON, Michael Lindsay 25 Newlands EH27 8LR Kirknewton Midlothian	Dec 22, 1994	Jun 15, 1999	Director	25 Newlands EH27 8LR Kirknewton Midlothian	United Kingdom	British	1956-5	67433260001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 15, 1994	Nov 17, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
OSWALDS INTERNATIONAL FORMATIONS LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 15, 1994	Nov 17, 1994	Director	24 Great King Street EH3 6QN Edinburgh				37828130001

View Detailed Information on Officers and People with Significant Control

Does STAR ENERGY OIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 08, 2005 Delivered On Aug 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Bank N.V. as Security Trustee
	Transactions Aug 24, 2005Registration of a charge (410) Oct 15, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 05, 2005 Delivered On Aug 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Bank N.V. as Security Trustee
	Transactions Aug 24, 2005Registration of a charge (410) Oct 15, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 17, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All sums due under this charge, the facility agreements and each other security document
	Short particulars Legal mortgage over all freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410) Aug 16, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 17, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All sums due under the charge,the facility agreements and each other security document
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410) Aug 16, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 29, 2000 Delivered On Mar 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Banks
	Transactions Mar 20, 2000Registration of a charge (410) May 21, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STAR ENERGY OIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Dissolved on
Jan 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0