OWL CREEK INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | OWL CREEK INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01878917 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe OWL CREEK INVESTMENTS LIMITED ?
| Adresse du siège social | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OWL CREEK INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour OWL CREEK INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Nomination de Ms Gillian Lowson en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Jacuelynn Craw en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 déc. 2008 | 5 pages | 4.68 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Qui sont les dirigeants de OWL CREEK INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWSON, Gillian | Secrétaire | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | 146022640001 | |||||||
| DOLAN, Philip David | Administrateur | 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada | Canada | Canadian | 125121340001 | |||||
| HOPE, Peter Mark | Administrateur | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 66481160001 | |||||
| MACHRAY, Patrick John | Administrateur | Bilboa Daviot AB51 0JA Inverurie Aberdeenshire | United Kingdom | British | 27189700001 | |||||
| MYERS, Lionel Roger | Administrateur | Cameron House KY16 8PD St. Andrews Fife | Uk | British (Manx) | 116732970001 | |||||
| BROWN, John Davies | Secrétaire | 36 Carfrae Gardens EH4 3SS Edinburgh | British | 26258590005 | ||||||
| CRAW, Jacuelynn Forsyth | Secrétaire | 54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire | British | 109666220001 | ||||||
| POWELL, Sally Caroline | Secrétaire | Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire | British | 73499120003 | ||||||
| SINCLAIR, Douglas Sloan | Secrétaire | 15 St Andrews 79602 Abilene Texas Usa | British | 60731460001 | ||||||
| BROWN, John Davies | Administrateur | 36 Carfrae Gardens EH4 3SS Edinburgh | British | 26258590005 | ||||||
| BUCKEE, James William | Administrateur | 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada | British | 46195090001 | ||||||
| CRAW, Jacuelynn Forsyth | Administrateur | 54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire | British | 109666220001 | ||||||
| DAVISON, Paul | Administrateur | Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey | British | 59343700002 | ||||||
| FRANKLIN, Roy Alexander | Administrateur | Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey | British | 5667230002 | ||||||
| GOURLAY, John Malcolm | Administrateur | Great Gables Bosbury HR8 1QA Ledbury Herefordshire | British | 574590001 | ||||||
| HENEAGHAN, Terence Anthony | Administrateur | 34 Cammo Road Barnton EH4 8AP Edinburgh | British | 4956240001 | ||||||
| MCDOWELL, Cuthbert John | Administrateur | Down Street W1J 7AJ London 7 | United Kingdom | British | 54783520001 | |||||
| MITHEN, David Patrick | Administrateur | Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire | British | 60585460001 | ||||||
| MUNRO, David Michael | Administrateur | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | 84930001 | ||||||
| SHEPPARD, Mary Jacqueline | Administrateur | 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada | Canadian | 47103050001 | ||||||
| SINCLAIR, Douglas Sloan | Administrateur | 15 St Andrews 79602 Abilene Texas Usa | British | 60731460001 | ||||||
| SLEE, Thomas William | Administrateur | 5 Durand Gardens SW9 0PS London | British | 4772210001 | ||||||
| WALKER, Nicholas John Robert | Administrateur | 3 Kepplestone Gardens AB15 4DH Aberdeen | British | 109709500001 |
OWL CREEK INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Stock pledge agreement | Créé le 25 janv. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this agreement | |
Brèves mentions The shares of stock issued by aberdeen petroleum (canada) limited to the company..........and the certificates representing the pledged shares.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| First amendment to pledge and security agreement | Créé le 25 janv. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this agreement | |
Brèves mentions The property charged pursuant to a pledge and security agreement dated 23.9.92. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Note pledge agreement | Créé le 25 janv. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the credit agreement dated 25TH january 1994 (as defined) | |
Brèves mentions All rights,title and interests in and to a subordinated debt instrument dated 22.11.93 over c$647,800. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Re-pledge agreement | Créé le 25 janv. 1994 Livré le 10 févr. 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the restated credit agreement dated 25TH january 1994 (as defined) | |
Brèves mentions A mortgage note in the us $75,000,000 dated 11.11.92. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 26 mai 1993 Livré le 26 mai 1993 | En cours | Montant garanti For securing all liabilities of pittencrieff america inc. And the company under or in respect of a credit agreement dated 31/8/92 and all liabilities of the company under the charge | |
Brèves mentions All monies from time to time standing to the credit of the accounts of the company no 52139102 & 52139101 & designated "usd acquisition account" & "gbp acquisition account" all shares including stocks & other securities all dividends interest & other money paid or payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Act of collateral mortgage,collateral chattel mortgage,pledge,assignment of production and financing statement. | Créé le 11 nov. 1992 Livré le 30 nov. 1992 | En cours | Montant garanti All the indebtedness,liabilities and obligations of the company to the chargee arising under a credit agreement dated 31/8/92.(see form 395 for full details ref:M18) | |
Brèves mentions Various rights,interests and properties (collectively known as "the mortgaged property").see form 395 for full details ref:M18. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Pledge agreement | Créé le 11 nov. 1992 Livré le 30 nov. 1992 | En cours | Montant garanti Any liability,indebtedness or obligation of the company to the chargee under the terms of various agreements.(see form 395 for full details ref:M16) | |
Brèves mentions A mortgage note given by the company to the chargee dated 11/11/92. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage and security agreement | Créé le 11 nov. 1992 Livré le 30 nov. 1992 | En cours | Montant garanti For securing the payment of all the companies obligations as defined in the deed(see form 395 for full details ref:M17) | |
Brèves mentions All covenants,indebtedness,liabilities and obligations arising under the mortgage.(see form 395 for full details ref:M17). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Pledge and security agreement | Créé le 23 sept. 1992 Livré le 07 oct. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to a credit agreement d/d 31/08/92 and this pledge and security agreement | |
Brèves mentions All present and future shares of capital stock issued by melinga oil & gas inc. And southport exploration associates inc. To owl creek investments PLC (please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge over deposit account | Créé le 09 mars 1988 Livré le 17 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Outstanding balance on the deposit account D9 626599 and/or suffices thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge over deposit account | Créé le 09 mars 1988 Livré le 17 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Outstanding balance on the deposit account B9 620873 and/or suffies thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
OWL CREEK INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0