Dissolved 2014-06-27
Company Information for GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED
ALDERSGATE STREET, LONDON, EC1A,
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Company Registration Number
07248181
Private Limited Company
Dissolved Dissolved 2014-06-27 |
Company Name | |
---|---|
GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | |
Legal Registered Office | |
ALDERSGATE STREET LONDON | |
Company Number | 07248181 | |
---|---|---|
Date formed | 2010-05-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2014-06-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 15:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ELLIS |
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ANDREW NEVILLE BURMAN |
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NEVILLE JOHN BURMAN |
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PATRICA LISIANE ELLIS |
||
PETER ANTHONY ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY ELLIS |
Director | ||
GRAHAM JOSEPH STUART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN OIL PLANTATIONS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Liquidation | |
GREEN OIL PLANTATIONS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Liquidation | |
ONYX WORLD LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-01-03 | |
ONYX WORLD LIMITED | Director | 2013-03-19 | CURRENT | 2008-09-18 | Dissolved 2015-01-03 | |
GREEN OIL PLANTATIONS LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
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 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
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 UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 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 | 10/05/12 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 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/01/2011 | |
AR01 | 10/05/11 FULL LIST | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT ENGLAND | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURMAN | |
AP01 | DIRECTOR APPOINTED MR NEVILLE BURMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOSEPH STUART | |
AP03 | SECRETARY APPOINTED MR PETER ELLIS | |
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 |
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 (AUSTRALIA) LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | Event Date | 2013-04-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 2810 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 (AUSTRALIA) LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 2810 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 Legislation section: Paragraph 51 of Schedule B1 to the Legislation: 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. | |||
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. |