STAR ENERGY HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | STAR ENERGY HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01915605 |
| 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 STAR ENERGY HOLDINGS LIMITED ?
| Adresse du siège social | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STAR ENERGY HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour STAR ENERGY HOLDINGS 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 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 janv. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 janv. 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:Special Resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de STAR ENERGY HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDD, Colin | Secrétaire | 3a Cambridge Park TW1 2PF Twickenham | British | Company Director | 51885630008 | |||||
| JUDD, Colin | Administrateur | 3a Cambridge Park TW1 2PF Twickenham | United Kingdom | British | Company Director | 51885630008 | ||||
| WESSEL, Roland Wessel | Administrateur | 30 Canonbury Square Islington N1 2AL London | United Kingdom | Uk / Netherlands | Company Director | 97115180002 | ||||
| BARLOW, Julie | Secrétaire | The Orchard Cross Street, Sturton-Le-Steeple DN22 9HL Retford Nottinghamshire | British | Financial Controller | 65066120004 | |||||
| HARRISON, Andrew | Secrétaire | 13 Ranelagh Villas BN3 6HE Hove East Sussex | British | Company Secretary | 2356800003 | |||||
| MANDERSON, Michael Lindsay | Secrétaire | 25 Newlands EH27 8LR Kirknewton Midlothian | British | Chartered Accountant | 67433260001 | |||||
| PENDOCK, Simon Barry | Secrétaire | 80 Rivermead Court Ranelagh Gardens SW6 3RZ London | British | 35339250001 | ||||||
| ADAIR, Robert Fredrik Martin | Administrateur | 31 Pembroke Square W8 6PB London | British | Financier | 37096760001 | |||||
| BARDSLEY, Stanford | Administrateur | 3951 Lares Way Salt Lake City Utah FOREIGN Usa | American | Company Director | 3716310001 | |||||
| CAMERON, Henry Ogilvy | Administrateur | 20 Wellbrae Terrace AB15 7XY Aberdeen Scotland | British | Solicitor | 179510001 | |||||
| DOWLAND, Graham Rochford | Administrateur | 31 Doneraile Street SW6 6EL London | Australian | Finance Director | 61833670003 | |||||
| GRAHAM, Jeffrey Gilles | Administrateur | The Old Barn Drake Holes DN10 5DF Doncaster South Yorkshire | England | British | Managing Director | 78944540001 | ||||
| GUINNESS, William Loel Seymour | Administrateur | 10 Bourne Street SW1W 8JU London | British | Company Director | 34271080001 | |||||
| HARRISON, Andrew | Administrateur | 13 Ranelagh Villas BN3 6HE Hove East Sussex | United Kingdom ( England ) (Gb-Eng) | British | Company Secretary | 2356800003 | ||||
| HARRISON JNR, Frank | Administrateur | P O Box 51943 Lafayette Louisiana 70505 FOREIGN Usa | American | Geologist | 15097540001 | |||||
| JORDAN, Russell Rodger | Administrateur | 3 Newlands EH27 8LR Kirknewton Midlothian | Scotland | British | Director | 70003620002 | ||||
| LANE, George | Administrateur | 11e/1 Ravelston Park EH4 3DX Edinburgh | British | Company Director | 19070490001 | |||||
| PENDOCK, Simon Barry | Administrateur | 80 Rivermead Court Ranelagh Gardens SW6 3RZ London | British | Company Director | 35339250001 | |||||
| SOENDERUP, Mogens | Administrateur | Ryvangs Alle 26 8240 Risskov FOREIGN Denmark | Danish | Company Director | 15097550001 | |||||
| SURTEES, Anthony Conyers | Administrateur | Potters Hatch House Crondall GU10 5PW Farnham Surrey | United Kingdom | British | Company Director | 18075560001 | ||||
| THORUP, Alvin Robert | Administrateur | 400 Deret Building Salt Lake City Utah FOREIGN Usa | American | Lawyer | 15097560001 | |||||
| WEST, Andrew Thomas | Administrateur | 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire | United Kingdom | British | Investment Banker | 79568920001 |
STAR ENERGY HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 08 août 2005 Livré le 15 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly k/a pentex energy limited to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The present real property; future real property; other assets; by way of first floating charge, its undertaking and all its assets, both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Scottish laws pledge | Créé le 05 août 2005 Livré le 15 août 2005 | En cours | Montant garanti All monies due or to become due fro the comapny to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title interest and benefit in and to the pledged securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Shares pledge | Créé le 17 mai 2002 Livré le 30 mai 2002 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The pledged securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 2002 Livré le 30 mai 2002 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 mars 2002 Livré le 09 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Shares pledge | Créé le 29 févr. 2000 Livré le 18 mars 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilitiy of pentex oil PLC,pentex oil UK limited,pentex oil & gas limited and pentex italia limited (the borrowers) and the company to the chargee for itself and as trustee for and on behalf of the banks (as defined) and to the banks (or any of them) under the charge and pursuant to the agreement and under any security document and/or any deed supplemental thereto | |
Brèves mentions 20,034,840 fully paid ordinary shares of 10 pence each in the capial of pentex oil PLC and all other securities of every kind which may at any time directly or indirectly be derived fron any kind of the said shares whether by way of bonus,rights,exchange,option,preference,capital re-organisation or otherwise all monies and assets whatsoever. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 févr. 1998 Livré le 11 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the facility documents (as defined) | |
Brèves mentions Right title and interest in to and under the proceeds of the rights issue the provisional allotment letters,receiving bank account,any balance and the underwriting agreement and sub underwriting arrangements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of the investment agreement (dated 5TH september 1996) | Créé le 05 sept. 1996 Livré le 14 sept. 1996 | Totalement satisfaite | Montant garanti The aggregate of all present and/or future actual and/or contingent liabilities (in whatever currency they may be expressed) of the company and rowebury PLC to the chargee (whether incurred solely, severally or jointly with others and whether incurred as principal or surety) together with any commissions and legal and other expenses incurred, in each case, under the us $20,000,000 loan agreement dated 5TH september 1996 (as therein defined) | |
Brèves mentions All its rights, title and interest in and to the investment agreement dated 5TH september 1996. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of a placing agreement (dated 5TH september 1996) | Créé le 05 sept. 1996 Livré le 14 sept. 1996 | Totalement satisfaite | Montant garanti The aggregate of all present and/or future actual and/or contingent liabilities (in whatever currency they may be expressed) of the company to the chargee (whether incurred solely, severally or jointly with others and whether incurred as principal or surety) together with any interest accrued in respect of such liabilities and all charges, commisions and legal and other expenses incurred, in each case, under the us $20,000,000 loan agreement dated 5TH september 1996 (as therein defined) | |
Brèves mentions All the company's rights title and interest in and to the placing agreement dated 5TH september 1996. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation in security | Créé le 19 janv. 1996 Livré le 31 janv. 1996 | Totalement satisfaite | Montant garanti All present and future obligations of the company to the chargee under clauses 2(2) c and 11(3) of the charge together with all obligations to indemnify the chargee | |
Brèves mentions All right title benefit and interest in and to the account (see form 395 for definition) the deposit and all other balances and any agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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STAR ENERGY HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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