OXUS GOLD PLC.
Vue d'ensemble
| Nom de la société | OXUS GOLD PLC. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 04056219 |
| 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 OXUS GOLD PLC. ?
| Adresse du siège social | 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OXUS GOLD PLC. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour OXUS GOLD PLC. ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 30 pages | AM23 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 23 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 23 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 22 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 21 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 20 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 20 pages | AM10 | ||
Rapport d'avancement de l'administrateur jusqu'à 08 déc. 2016 | 11 pages | 2.24B | ||
Rapport d'avancement de l'administrateur | 13 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Cessation de la nomination de Oliver Charles Prior en tant que directeur le 01 janv. 2017 | 2 pages | TM01 | ||
Cessation de la nomination de Richard Barry Shead en tant que directeur le 04 janv. 2017 | 2 pages | TM01 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 juil. 2016 | 10 pages | 2.24B | ||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||
Changement d'adresse du siège social de Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP à 55 Baker Street London W1U 7EU le 09 févr. 2016 | 2 pages | AD01 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||
Qui sont les dirigeants de OXUS GOLD PLC. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Richard Vaughan Lindsay | Secrétaire | Old Rectory Lane Denham UB9 5AH Uxbridge The Cottage Middlesex United Kingdom | 150422970001 | |||||||
| CHANDHOK, Jyoti | Secrétaire | Southover Woodside Park N12 7ES London 52 | British | Accountant | 136476060001 | |||||
| KIPPS, Jonathan Arthur | Secrétaire | 18 Bowling Green Road IM9 1EB Castletown Isle Of Man | South African British | Finance Director | 86182020001 | |||||
| TAYLOR, Kenneth Dudley | Secrétaire | 25 Belgrave Manor Brooklyn Road GU22 7TW Woking Surrey | Australian | Financial Officer | 73399270001 | |||||
| WILKINS, Richard Vaughan Lindsay | Secrétaire | The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex | British | Accountant | 47021800001 | |||||
| MITRE SECRETARIES LIMITED | Secrétaire désigné | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BECKETT, Michael Ernest | Administrateur | Northcroft Dulwich Common SE21 7EW London | British | Director | 118661100001 | |||||
| COOPER, Charles Arthur | Administrateur | 360 N Wilton Road 06840 New Canaan Connecticut Usa | American | Director | 48634460001 | |||||
| DE VILLIERS, Michael John | Administrateur | Lorien Elms Road RG27 9DX Hook Hampshire | England | British | Director | 72809180002 | ||||
| DEASY, Patrick | Administrateur | Flat B 47 Hartham Road N7 9JJ London | British | Solicitor | 61686750001 | |||||
| DJALALOV, Miradil Sabitovich | Administrateur | Sh. Islamov Street 26 Tashkent 100115 Uzbekistan | Uzbek | Director | 127492550001 | |||||
| DONALD, John Clow | Administrateur | 21 The Boulevardes Patterson Lakes Melbourne 3197 Australia | British | Director | 127376400001 | |||||
| DONALD, John Clow | Administrateur | 6 Derby Court The Promenade IM9 1BG Castletown Isle Of Man | South African British | Company Director | 86487580001 | |||||
| HILL, Graham David | Administrateur | Audern Road DN16 3LH Scunthorpe 19 South Humberside | British | Mining | 128201300001 | |||||
| KAPPES, Daniel William | Administrateur | 1721 York Way Sparks Nevada 89431 Usa | American | Mining Engineer | 86805130001 | |||||
| KIPPS, Jonathan Arthur | Administrateur | 18 Bowling Green Road IM9 1EB Castletown Isle Of Man | South African British | Chartered Accountant | 86182020001 | |||||
| MCBURNEY, James Ronald Gordon | Administrateur | Luxemburg Gardens W6 7EA London 4 | United Kingdom | Uk Usa Dual Citizen | Director | 136300730001 | ||||
| MCLEAN SUTHERLAND, Douglas | Administrateur | 5 Great Snoring Road NR21 0PG Hindringham Norfolk | British | Chartered Accountant | 101033050001 | |||||
| NORTON, Darryl | Administrateur | 23 The Old Saw Mill Long Mill Lane St Mary's Platt TN15 8QJ Sevenoaks Kent | British | Alternate Director | 125664290001 | |||||
| PAS, Guido Edward | Administrateur | 6 Chemin Du Mousseron Pregny-Chamesy Switzerland | Belgian | Financier | 97587960001 | |||||
| PRIOR, Oliver Charles | Administrateur | Full Moon Barn Warren Road TN35 4AN Fairlight East Sussex | Great Britain | British | Consultant | 127221690001 | ||||
| RICH, Michael William | Administrateur désigné | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| SHEAD, Richard Barry | Administrateur | Upper Berkeley Street W1H 5QJ London 42 United Kingdom | United Kingdom | South African | Director | 131162590003 | ||||
| SHEAD, Richard Barry | Administrateur | 5 Buckland Place Bedfordview Gauteng 2007 South Africa | South Africa | Director | 86349190001 | |||||
| TREW, William James | Administrateur | 30a Arklow Road Bryanston Gauteng 2021 South Africa | South African/British | Company Director | 87018470001 | |||||
| TURNER, Roger William | Administrateur | 45 Greenmeads Westfield GU22 9QJ Woking Surrey | England | British | Chief Executive Officer | 11594180001 | ||||
| WARNER, William | Administrateur désigné | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 | ||||||
| WARRENDER, Anthony Michael | Administrateur | Oak Ridge Farm PO BOX 1431 IRISH Middleburg Virginia 20118 Usa | British | Finance Consulting | 48401540002 | |||||
| WELLESLEY-WOOD, Mark Michael | Administrateur | Dolphin House Hayes Lane, Slinfold RH13 7SN Horsham West Sussex | England | British | Engineer | 41874630004 | ||||
| WILKINS, Richard Vaughan Lindsay | Administrateur | The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex | England | British | Accountant | 47021800001 | ||||
| WYLIE, Gordon Ferguson | Administrateur | 64 7th Avenue Melville Gauteng 2092 South Africa | British | Geologist | 110835790001 |
OXUS GOLD PLC. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A mortgage over proceeds | Créé le 26 juin 2012 Livré le 05 juil. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest from time to time in and to the proceeds (and all related rights) see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Priorities agreement | Créé le 27 févr. 2012 Livré le 15 mars 2012 | En cours | 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 The proceeds. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 mars 2009 Livré le 18 mars 2009 | 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 £126,750 from time to time currently held on account. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 25 févr. 2009 Livré le 28 févr. 2009 | 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 A first fixed equitable charge oto the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. On the date of the rent deposit deed the tenant paid to the landlord £34,978 which was paid into the deposit account see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 25 févr. 2009 Livré le 28 févr. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A first fixed equitable charge over the deposit balance. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 10 nov. 2008 Livré le 19 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being: barclays bank PLC re oxus gold PLC, euro business premium account, numbered 55401133. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 22 janv. 2007 Livré le 25 janv. 2007 | Totalement satisfaite | Montant garanti £37,235.26 and all other monies due or to become due | |
Brèves mentions All sums falling due pursuant to a lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 11 mai 2006 Livré le 18 mai 2006 | Totalement satisfaite | Montant garanti £37,235.26 and all other monies due or to become due | |
Brèves mentions All sums falling due pursuant to the lease dated 11TH may 2006. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over the oxus gold/oxus malta credit agreement | Créé le 25 janv. 2006 Livré le 03 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in each charged agreement being the oxus gold/oxus malta credit agreement,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over the agf credit agreement | Créé le 25 janv. 2006 Livré le 03 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in each charged agreement being the agf credit agreement dated 17 july 2002 and amended and restated on 2 april 2003,. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 25 janv. 2006 Livré le 03 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions With full title guarantee the securities being all shares listed in the charge including all dividends,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over bank account | Créé le 07 janv. 2005 Livré le 14 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor hereby charges with full title guarantee the deposit;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 17 juin 2003 Livré le 20 juin 2003 | 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 The credit balance on the companies account at national westminster bank PLC (account number 41806492 sort code 01-00-08) including all monies to be paid into such account in accordance with the said deed. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 17 juil. 2002 Livré le 06 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge the securities (as defined therein). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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OXUS GOLD PLC. a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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