Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TEXAS OIL AND GAS PLC
Company Information for

TEXAS OIL AND GAS PLC

THE MEZZANINE FLOOR, 68 CORNHILL, LONDON, EC3V 3QX,
Company Registration Number
07362976
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Texas Oil And Gas Plc
TEXAS OIL AND GAS PLC was founded on 2010-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Texas Oil And Gas Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEXAS OIL AND GAS PLC
 
Legal Registered Office
THE MEZZANINE FLOOR
68 CORNHILL
LONDON
EC3V 3QX
Other companies in EC2M
 
Previous Names
KENTUCKY OIL AND GAS PLC12/01/2017
Filing Information
Company Number 07362976
Company ID Number 07362976
Date formed 2010-09-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB206331351  
Last Datalog update: 2024-11-06 07:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXAS OIL AND GAS PLC
Is this data useful to you?
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.
Companies with same name TEXAS OIL AND GAS PLC
The following companies were found which have the same name as TEXAS OIL AND GAS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEXAS OIL AND GAS PTY LTD Dissolved Company formed on the 2003-10-24
TEXAS OIL AND GAS OPERATING, LLC 900 W PARKWOOD AVE FRIENDSWOOD TX 77546 Active Company formed on the 2018-05-04
TEXAS OIL AND GAS FUND, INC. 1001 S DAIRY ASHFORD RD STE 460 HOUSTON TX 77077 Dissolved Company formed on the 2018-01-26
TEXAS OIL AND GAS LIMITED 7660 WOODWAY DR STE 460 HOUSTON TX 77063 Forfeited Company formed on the 2017-02-02
TEXAS OIL AND GAS FUND II, INC. 1001 S DAIRY ASHFORD RD STE 375 HOUSTON TX 77077 Active Company formed on the 2018-05-21
TEXAS OIL AND GAS FUND III, INC. 7660 WOODWAY DR STE 460 HOUSTON TX 77063 Dissolved Company formed on the 2018-05-21
TEXAS OIL AND GAS EXPLORATION, INC. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-08-17
TEXAS OIL AND GAS IV, LLC 7660 WOODWAY DR STE 460 HOUSTON TX 77063 Dissolved Company formed on the 2018-12-19
TEXAS OIL AND GAS FUND V, LLC 7660 WOODWAY DR STE 460 HOUSTON TX 77063 Forfeited Company formed on the 2019-08-21
TEXAS OIL AND GAS COMPANY Oklahoma Unknown
TEXAS OIL AND GAS DEVELOPMENT COMPANY Oklahoma Unknown
TEXAS OIL AND GAS INVESTMENT FUND, INC. 1001 S DAIRY ASHFORD RD STE 375 HOUSTON TX 77077 Active Company formed on the 2021-04-26
TEXAS OIL AND GAS PARTNERS, LLC 3607 N ECHO TRL PLANO TX 75023 Forfeited Company formed on the 2022-04-04
TEXAS OIL AND GAS GROUP INC. 13213 COUNTY ROAD 707 LEONARD TX 75452 Active Company formed on the 2023-03-25

Company Officers of TEXAS OIL AND GAS PLC

Current Directors
Officer Role Date Appointed
EDWARD NICOLAS COWDERY
 Director 2017-08-22
ELIZABETH EL-TAHER
 Director 2018-01-05
DAVID MALCOLM PARLONS
 Director 2010-09-02
JAMES THOMAS SCHERER
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEMI MICHAEL ARIYO
 Director 2016-07-06 2017-04-03
OLUKAYODE BABATUNDE ADELEKE OWOLABI
 Director 2015-01-17 2016-06-08
RAYMOND JOHNSON
 Director 2013-06-01 2015-03-12
CHE HACKETT
 Director 2013-04-23 2014-02-17
RICHARD ROSEBORNE
 Director 2013-08-23 2013-10-16
WOODBERRY SECRETARIAL LIMITED
 Director 2010-09-02 2013-03-18
KEITH NORMAN MALKINSON
 Company Secretary 2011-03-09 2011-06-22
KEITH NORMAN MALKINSON
 Director 2011-03-09 2011-06-22
ELIZABETH MARY PARLONS
 Director 2010-09-02 2011-03-09
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2010-09-02 2010-09-02
BARBARA KAHAN
 Director 2010-09-02 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NICOLAS COWDERY IPSA GROUP PLC Director 2018-01-17 CURRENT 2005-07-01 Liquidation
EDWARD NICOLAS COWDERY TRANQUILITY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
EDWARD NICOLAS COWDERY DPGEN013 LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
EDWARD NICOLAS COWDERY ENCOR POWER PLC Director 2016-09-28 CURRENT 2016-03-08 In Administration/Administrative Receiver
EDWARD NICOLAS COWDERY DPGEN007 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
EDWARD NICOLAS COWDERY DPGEN008 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
EDWARD NICOLAS COWDERY DPGEN003 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
EDWARD NICOLAS COWDERY DPGEN001 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
EDWARD NICOLAS COWDERY DPGEN005 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
EDWARD NICOLAS COWDERY DPGEN006 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
EDWARD NICOLAS COWDERY DPGEN004 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
EDWARD NICOLAS COWDERY DPGEN002 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
EDWARD NICOLAS COWDERY HAIGH HALL COMMUNITY SOLAR LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-02
EDWARD NICOLAS COWDERY EMGEN SOLAR 2289 LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-02
EDWARD NICOLAS COWDERY EMGEN SOLAR 1292 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-02
EDWARD NICOLAS COWDERY EMGEN SOLAR 1290 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-08-02
EDWARD NICOLAS COWDERY EMGEN SOLAR 2288 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-08-02
EDWARD NICOLAS COWDERY EMGEN SOLAR 1289 LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-08-02
EDWARD NICOLAS COWDERY DEMAND POWER LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
EDWARD NICOLAS COWDERY BREED PARTNERSHIP LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2017-03-28
EDWARD NICOLAS COWDERY MICROGEN PARTNERS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-28
DAVID MALCOLM PARLONS TEXAS GAS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
DAVID MALCOLM PARLONS GUSHER LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
DAVID MALCOLM PARLONS KOG ENERGY PLC Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-08-15

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
2024-11-12Final Gazette dissolved via compulsory strike-off
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 4th Floor 4 City Road London EC1Y 2AA United Kingdom
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM PARLONS
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 6th Floor, Suite 602 Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-04AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-02-15RES12VARYING SHARE RIGHTS AND NAMES
2018-02-15RES12VARYING SHARE RIGHTS AND NAMES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1620274.2
2018-02-07SH0105/01/18 STATEMENT OF CAPITAL GBP 1620274.2
2018-01-26AP01DIRECTOR APPOINTED ELIZABETH EL-TAHER
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 2 London Wall Buildings London Wall London EC2M 5UU
2018-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-16PSC08Notification of a person with significant control statement
2017-10-12PSC07CESSATION OF DAVID MALCOLM PARLONS AS A PSC
2017-10-12PSC07CESSATION OF TAIWO OLAYINKA AFOLABI AS A PSC
2017-09-01AP01DIRECTOR APPOINTED MR JAMES THOMAS SCHERER
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1519274.2
2017-08-31SH0122/08/17 STATEMENT OF CAPITAL GBP 1519274.2
2017-08-24AP01DIRECTOR APPOINTED MR EDWARD NICOLAS COWDERY
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DEMI MICHAEL ARIYO
2017-08-23TM02Termination of appointment of Woodberry Secretarial Limited on 2010-09-02
2017-01-26RES13CHANGE OF COMPANY NAME 12/01/2017
2017-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-01-12RES15CHANGE OF NAME 12/01/2017
2017-01-12CERTNMCompany name changed kentucky oil and gas PLC\certificate issued on 12/01/17
2017-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1169274.2
2016-09-16SH0112/04/16 STATEMENT OF CAPITAL GBP 1169274.2
2016-09-15SH0130/09/15 STATEMENT OF CAPITAL GBP 1168274.2
2016-07-18AP01DIRECTOR APPOINTED MR DEMI MICHAEL ARIYO
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR OLUKAYODE OWOLABI
2016-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1166274.2
2015-09-15AR0102/09/15 FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1166274.2
2015-07-29SH0114/07/15 STATEMENT OF CAPITAL GBP 1166274.20
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON
2015-03-24AP01DIRECTOR APPOINTED MR OLUKAYODE OWOLABI
2015-03-03SH0116/02/15 STATEMENT OF CAPITAL GBP 1015724.20
2015-03-03SH0113/02/15 STATEMENT OF CAPITAL GBP 993501.98
2015-03-03SH0117/02/15 STATEMENT OF CAPITAL GBP 1165724.20
2015-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 803501.98
2014-09-24AR0102/09/14 FULL LIST
2014-09-03SH0112/08/14 STATEMENT OF CAPITAL GBP 309501.98
2014-08-20SH0106/08/14 STATEMENT OF CAPITAL GBP 670166.67
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHE HACKETT
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSEBORNE
2013-09-16AR0102/09/13 FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR RICHARD ROSEBORNE
2013-08-22SH0122/08/13 STATEMENT OF CAPITAL GBP 318335.31
2013-07-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AP01DIRECTOR APPOINTED MR RAYMOND JOHNSON
2013-04-25AP01DIRECTOR APPOINTED MR CHE HACKETT
2013-03-27SH0118/03/13 STATEMENT OF CAPITAL GBP 298335.31
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WOODBERRY SECRETARIAL LIMITED
2013-03-05AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-10-12AR0102/09/12 FULL LIST
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0102/09/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MALKINSON
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY KEITH MALKINSON
2011-07-07SH0124/03/11 STATEMENT OF CAPITAL GBP 128335.31
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY KEITH MALKINSON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MALKINSON
2011-05-18AP03SECRETARY APPOINTED KEITH NORMAN MALKINSON
2011-05-18AP01DIRECTOR APPOINTED KEITH NORMAN MALKINSON
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARLONS
2011-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-30CERT8ACOMMENCE BUSINESS AND BORROW
2011-03-30SH50APPLICATION COMMENCE BUSINESS
2011-03-28SH02SUB-DIVISION 09/03/11
2011-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-28RES13SUB-DIVISION OF SHARES 09/03/2011
2010-10-07AP01DIRECTOR APPOINTED MR DAVID MALCOLM PARLONS
2010-10-07AP01DIRECTOR APPOINTED ELIZABETH PARSONS
2010-09-20SH0102/09/10 STATEMENT OF CAPITAL GBP 2
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TEXAS OIL AND GAS PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXAS OIL AND GAS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXAS OIL AND GAS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 TEXAS OIL AND GAS PLC

Intangible Assets
Patents
We have not found any records of TEXAS OIL AND GAS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TEXAS OIL AND GAS PLC
Trademarks
We have not found any records of TEXAS OIL AND GAS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXAS OIL AND GAS PLC. 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 TEXAS OIL AND GAS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXAS OIL AND GAS PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXAS OIL AND GAS PLC 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 TEXAS OIL AND GAS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 3QX