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Home > England & Wales Companies > STRAIT OIL & GAS (UK ) LTD
Company Information for

STRAIT OIL & GAS (UK ) LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05971677
Private Limited Company
Liquidation

Company Overview

About Strait Oil & Gas (uk ) Ltd
STRAIT OIL & GAS (UK ) LTD was founded on 2006-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Strait Oil & Gas (uk ) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRAIT OIL & GAS (UK ) LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1V
 
Filing Information
Company Number 05971677
Company ID Number 05971677
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 30/09/2015
Latest return 18/10/2014
Return next due 15/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:47:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAIT OIL & GAS (UK ) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of STRAIT OIL & GAS (UK ) LTD

Current Directors
Officer Role Date Appointed
ALAN JOHN FRANK HITCHINS
Director 2006-10-19
MUSTAFA MUTLU
Director 2007-08-23
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Company Secretary 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NEVILLE CHISHOLM EASTMAN
Director 2012-08-20 2015-04-15
REBECCA LOUISE SANDFORD
Director 2012-08-20 2014-10-30
KIEREN CHARLES MILDWATERS
Company Secretary 2012-08-20 2013-01-14
JONATHAN BEDFORD
Director 2012-08-20 2012-11-20
GRAHAM WILLIAM BOWLER
Director 2007-09-27 2012-08-20
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Company Secretary 2006-10-19 2012-08-20
DAMIAN CONBOY
Director 2009-02-04 2011-09-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-18 2006-10-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-18 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN FRANK HITCHINS STALLION PROPERTY CO. LTD Director 2014-07-01 CURRENT 2005-02-28 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED VAXEAL IMMUNOTHERAPY LTD Company Secretary 2016-05-01 CURRENT 2016-04-13 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED CHRISTOPHER MANN LIMITED Company Secretary 2010-10-08 CURRENT 1974-12-05 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED NATAS ENVIRONMENTAL LTD. Company Secretary 2009-04-15 CURRENT 2009-04-15 Dissolved 2014-08-19
GORRIE WHITSON SECRETARIAL SERVICES LIMITED GRAVEKIRK PROPERTIES LTD Company Secretary 2009-04-01 CURRENT 2009-03-06 Dissolved 2014-05-20
GORRIE WHITSON SECRETARIAL SERVICES LIMITED NTS ENVIRONMENTAL LIMITED Company Secretary 2008-10-31 CURRENT 2007-03-23 Dissolved 2014-03-13
GORRIE WHITSON SECRETARIAL SERVICES LIMITED CCAA LTD Company Secretary 2008-09-10 CURRENT 2008-09-10 Dissolved 2013-11-19
GORRIE WHITSON SECRETARIAL SERVICES LIMITED MARK ESPEN CONSTRUCTION LTD Company Secretary 2008-06-02 CURRENT 2008-05-30 Liquidation
GORRIE WHITSON SECRETARIAL SERVICES LIMITED 589 LTD Company Secretary 2008-04-30 CURRENT 2005-02-15 Dissolved 2015-08-11
GORRIE WHITSON SECRETARIAL SERVICES LIMITED 590 LIMITED Company Secretary 2008-04-30 CURRENT 2007-05-24 Dissolved 2014-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-194.20STATEMENT OF AFFAIRS/4.19
2015-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 18 HAND COURT LONDON WC1V 6JF
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EASTMAN
2015-03-30AUDAUDITOR'S RESIGNATION
2015-03-10AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 9000000
2015-01-23AR0118/10/14 FULL LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SANDFORD
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-11AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 9000000
2013-11-16AR0118/10/13 FULL LIST
2013-07-03DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-18AP04CORPORATE SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY KIEREN MILDWATERS
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SUITE 1A PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-12-22DISS40DISS40 (DISS40(SOAD))
2012-12-20AR0118/10/12 FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEDFORD
2012-09-25AP01DIRECTOR APPOINTED REBECCA LOUISE SANDFORD
2012-09-25AP01DIRECTOR APPOINTED ANTHONY NEVILLE CHISHOLM EASTMAN
2012-09-25AP01DIRECTOR APPOINTED JONATHAN BEDFORD
2012-09-25GAZ1FIRST GAZETTE
2012-09-24AP03SECRETARY APPOINTED KIEREN CHARLES MILDWATERS
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOWLER
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 18 HAND COURT LONDON WC1V 6JF
2012-03-28AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2011-10-28AR0118/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA MUTLU / 01/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FRANK HITCHINS / 01/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BOWLER / 10/05/2011
2011-10-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CONBOY
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-25SH0120/05/11 STATEMENT OF CAPITAL GBP 1800000.00
2011-02-21SH0101/01/11 STATEMENT OF CAPITAL GBP 7200000
2011-01-27AR0118/10/10 FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-24AR0118/10/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA MUTLU / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FRANK HITCHINS / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CONBOY / 01/10/2009
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-08-13225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-02-11288aDIRECTOR APPOINTED DAMIAN CONBOY
2009-01-26363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-1388(2)AD 09/05/08 GBP SI 35999990@0.1=3599999 GBP IC 1/3600000
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09RES01ALTER MEMORANDUM 31/03/2008
2008-04-09122S-DIV
2008-04-09RES13SUBDIVISION 31/03/2008
2008-03-19363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / GORRLE WHITTON SECRETARIAL SERVICES LIMITED / 31/08/2007
2007-12-17123NC INC ALREADY ADJUSTED 03/12/07
2007-12-17RES04£ NC 100/100000000 03
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to STRAIT OIL & GAS (UK ) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-18
Appointment of Liquidators2015-11-18
Resolutions for Winding-up2015-11-18
Meetings of Creditors2015-10-20
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against STRAIT OIL & GAS (UK ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-10 Satisfied NORMAN STANLEY (MECHANICAL HANDLING) LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRAIT OIL & GAS (UK ) LTD

Intangible Assets
Patents
We have not found any records of STRAIT OIL & GAS (UK ) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STRAIT OIL & GAS (UK ) LTD
Trademarks
We have not found any records of STRAIT OIL & GAS (UK ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAIT OIL & GAS (UK ) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as STRAIT OIL & GAS (UK ) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STRAIT OIL & GAS (UK ) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTRAIT OIL & GAS (UK) LTDEvent Date2015-11-10
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 10 November 2015 , I was appointed Liquidator of Strait Oil & Gas (UK) Ltd by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTRAIT OIL & GAS (UK) LTDEvent Date2015-11-10
Anthony Harry Hyams Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTRAIT OIL & GAS (UK) LTDEvent Date2015-11-10
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 November 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413 ) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 A Hitchins - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTRAIT OIL & GAS (UK) LTDEvent Date2015-10-14
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 November 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is available to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRAIT OIL & GAS (UK ) LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRAIT OIL & GAS (UK ) LTDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRAIT OIL & GAS (UK ) LTDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAIT OIL & GAS (UK ) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRAIT OIL & GAS (UK ) LTD any grants or awards.
Ownership
    We could not find any group structure information
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