Company Information for GREEN OIL PLANTATIONS LIMITED
FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
07205772
Private Limited Company
Liquidation |
Company Name | ||
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GREEN OIL PLANTATIONS LIMITED | ||
Legal Registered Office | ||
FTI CONSULTING LLP 200 ALDERSGATE ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | ||
Previous Names | ||
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Company Number | 07205772 | |
---|---|---|
Company ID Number | 07205772 | |
Date formed | 2010-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2011 | |
Account next due | 31/10/2012 | |
Latest return | 29/03/2012 | |
Return next due | 26/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 23:11:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | 200 ALDERSGATE ALDERSGATE STREET ALDERSGATE STREET LONDON EC1A 4HD | Dissolved | Company formed on the 2010-05-10 | |
GREEN OIL PLANTATIONS HOLDINGS PTY LTD | QLD 4870 | Dissolved | Company formed on the 2010-03-15 | |
GREEN OIL PLANTATIONS AMERICAS, INC | 1000 CORPORATE DRIVE FORT LAUDFERDALE FL 33334 | Inactive | Company formed on the 2011-01-28 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY ELLIS |
||
ANDREW NEVILLE BURMAN |
||
NEVILLE JOHN BURMAN |
||
PETER ANTHONY ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICA LISIANE ELLIS |
Director | ||
PETER ELLIS |
Company Secretary | ||
PETER ANTHONY ELLIS |
Director | ||
GRAHAM JOSEPH STUART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-10 | Dissolved 2014-06-27 | |
GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-10 | Dissolved 2014-06-27 | |
ONYX WORLD LIMITED | Director | 2013-03-19 | CURRENT | 2008-09-18 | Dissolved 2015-01-03 | |
GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | Director | 2013-03-01 | CURRENT | 2010-05-10 | Dissolved 2014-06-27 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.3 | |
CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 07/11/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICA ELLIS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O FTI CONSULTING MIDTOWN 322 HIGH HOLBORN LONDON WC1V 7PB | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM WESTON BUSINESS CENTRE HAWKINS ROAD COLCHESTER ESSEX CO2 8JX ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY ELLIS | |
AP03 | SECRETARY APPOINTED MR PETER ANTHONY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ELLIS | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART | |
LATEST SOC | 15/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/06/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOSEPH STUART | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEVILLE BURMAN | |
AP01 | DIRECTOR APPOINTED MR NEVILLE JOHN BURMAN | |
RES15 | CHANGE OF NAME 12/04/2010 | |
CERTNM | COMPANY NAME CHANGED GREEN OIL INVESTORS LIMITED CERTIFICATE ISSUED ON 17/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2014-07-28 |
Appointment of Liquidators | 2014-03-26 |
Notices to Creditors | 2014-03-26 |
Meetings of Creditors | 2013-06-07 |
Appointment of Administrators | 2013-04-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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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 GREEN OIL PLANTATIONS LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as GREEN OIL PLANTATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GREEN OIL PLANTATIONS LIMITED | Event Date | 2014-03-20 |
Chad Griffin and Simon Ian Kirkhope of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GREEN OIL PLANTATIONS LIMITED | Event Date | 2013-04-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 2812 Chad Griffin and Simon Ian Kirkhope (IP Nos 9528 and 9303 ) both of FTI Consulting Limited , Midtown, 322 High Holborn, London WC1V 7PB . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREEN OIL PLANTATIONS LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 2812 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Church House, Dean’s Yard, Westminster, London SW1P 3NZ on 21 June 2013 at 11.00 am. The meeting is an initial Meeting of Creditors under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Simon Kirkhope (IP number 9303) and Chad Griffin (IP number 9528) of FTI Consulting Limited , Midtown, 322 High Holborn, London WC1V 7PB were appointed as Joint Administrators of the Company on 15 April 2013. The Company’sregistered office is c/o FTI Consulting Limited, Midtown, 322 High Holborn, LondonWC1V 7PB. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | GREEN OIL PLANTATIONS LIMITED | Event Date | |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a First Dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 18 August 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 200 Aldersgate, Aldersgate Street, London EC1A 4HD by 18 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD were appointed Joint Liquidators of the Company on 15 April 2013. Please Note: Investor creditors need take no further action. Chad Griffin and Simon Ian Kirkhope , Joint Liquidators : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GREEN OIL PLANTATIONS LIMITED | Event Date | |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 200 Aldersgate, Aldersgate Street, London EC1A 4HD. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD were appointed Joint Liquidators of the Company on 20 March 2014, subsequent to their appointment as Joint Administrators of the Company on 15 April 2013. Further information about this case is available from Liam Griffin at the offices of FTI Consulting Limited at liam.griffin@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |