Company NameArawak Energy (U.K.) Limited
Company StatusDissolved
Company Number01946353
CategoryPrivate Limited Company
Incorporation Date11 September 1985(36 years, 11 months ago)
Dissolution Date12 April 2016 (6 years, 4 months ago)
Previous NameAddison & Baxter Limited

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameAlastair McBain
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(19 years, 2 months after company formation)
Appointment Duration11 years, 4 months (closed 12 April 2016)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMagdalena Maria Bujnowska
NationalityBritish
StatusClosed
Appointed01 March 2005(19 years, 5 months after company formation)
Appointment Duration11 years, 1 month (closed 12 April 2016)
RoleSecretary
Correspondence Address12 Wymering Mansions
Wymering Road
London
W9 2NB
Director NameMr Shahveer Kapadia
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityIndian
StatusClosed
Appointed07 May 2009(23 years, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 12 April 2016)
RolePetroleum Engineer
Country of ResidenceDubai United Arab Emirates
Correspondence Address1 More London Place
London
SE1 2AF
Director NameNicholas Wilson Baxter
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 June 2004)
RoleGeophysicist
Correspondence Address782 South Seventh Street
Central Milton Keynes
Milton Keynes
MK9 2PT
Director NameRobin William Bynoe
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1994)
RoleSolicitor
Correspondence Address42 Hammersmith Grove
London
W6 7HA
Director NameJeremy Christopher Addison Little
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 June 2004)
RoleChartered Accountant
Correspondence Address69a Church Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8TJ
Secretary NameRobin William Bynoe
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1994)
RoleCompany Director
Correspondence Address42 Hammersmith Grove
London
W6 7HA
Director NameJohn Robert Duncan
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(6 years, 7 months after company formation)
Appointment Duration7 months (resigned 11 November 1992)
RoleCompany Director
Correspondence Address17 Bede Haven Close
Bude
Cornwall
EX23 8QF
Director NameAndrew Grant Smith
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 1995)
RoleCompany Director
Correspondence AddressLittle Hay Flexford Road
Normandy
Guildford
Surrey
GU3 2EE
Director NameDanny Nicholas Woolard
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 1995)
RoleElectronics Engineer
Correspondence AddressSurlingham House
Ladysmith Road Ivinghoe
Leighton Buzzard
LU7 9EE
Secretary NamePhilip John Little
NationalityBritish
StatusResigned
Appointed25 March 1994(8 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 December 1999)
RoleCompany Director
Correspondence Address13 Normandy Road
St Albans
Hertfordshire
AL3 5QG
Secretary NameJeremy Christopher Addison Little
NationalityBritish
StatusResigned
Appointed06 December 1999(14 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 June 2004)
RoleCompany Director
Correspondence Address69a Church Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8TJ
Director NameGina Cheryl Metcalfe
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(18 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2005)
RoleAccountant
Correspondence Address37 Millbank Place
Kents Hill
Milton Keynes
MK7 6DU
Secretary NameGina Cheryl Metcalfe
NationalityBritish
StatusResigned
Appointed08 June 2004(18 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2005)
RoleAccountant
Correspondence Address37 Millbank Place
Kents Hill
Milton Keynes
MK7 6DU
Director NameCharles Ralph Ambrose Carter
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(19 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 May 2009)
RoleAccountant
Correspondence Address32 Manchuria Road
London
SW11 6AE
Director NameJeremy Christopher Addison Little
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(21 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 May 2009)
RoleCompany Director
Correspondence Address69a Church Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8TJ

Contact

Websitewww.arawakenergy.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£2,111,247
Net Worth-£1,675,298
Cash£14,657
Current Liabilities£9,045,860

Accounts

Latest Accounts31 December 2013 (8 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016Final Gazette dissolved following liquidation (1 page)
12 April 2016Final Gazette dissolved following liquidation (1 page)
12 January 2016Return of final meeting in a members' voluntary winding up (8 pages)
12 January 2016Return of final meeting in a members' voluntary winding up (8 pages)
30 January 2015Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ (2 pages)
30 January 2015Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ (2 pages)
2 January 2015Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages)
2 January 2015Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages)
2 January 2015Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages)
31 December 2014Appointment of a voluntary liquidator (1 page)
31 December 2014Declaration of solvency (3 pages)
31 December 2014Appointment of a voluntary liquidator (1 page)
31 December 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
(1 page)
31 December 2014Declaration of solvency (3 pages)
1 September 2014Full accounts made up to 31 December 2013 (14 pages)
1 September 2014Full accounts made up to 31 December 2013 (14 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
(5 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
(5 pages)
16 October 2013Satisfaction of charge 4 in full (4 pages)
16 October 2013Satisfaction of charge 4 in full (4 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages)
25 January 2013Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages)
18 December 2012Director's details changed for Mr Shahveer Kapadia on 1 July 2012 (2 pages)
18 December 2012Director's details changed for Mr Shahveer Kapadia on 1 July 2012 (2 pages)
18 December 2012Director's details changed for Mr Shahveer Kapadia on 1 July 2012 (2 pages)
17 December 2012Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages)
17 December 2012Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages)
17 December 2012Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages)
4 December 2012Full accounts made up to 31 December 2011 (14 pages)
4 December 2012Full accounts made up to 31 December 2011 (14 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012Director's details changed for Mr Shahveer Kapadia on 1 January 2012 (2 pages)
11 January 2012Director's details changed for Mr Shahveer Kapadia on 1 January 2012 (2 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012Director's details changed for Mr Shahveer Kapadia on 1 January 2012 (2 pages)
28 September 2011Full accounts made up to 31 December 2010 (14 pages)
28 September 2011Full accounts made up to 31 December 2010 (14 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 14 January 2011 (1 page)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 14 January 2011 (1 page)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
1 October 2010Auditors resignation (1 page)
1 October 2010Auditors resignation (1 page)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Mr Shahveer Kapadia on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Alastair Mcbain on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Mr Shahveer Kapadia on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Alastair Mcbain on 1 October 2009 (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Mr Shahveer Kapadia on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Alastair Mcbain on 1 October 2009 (2 pages)
5 January 2010Full accounts made up to 31 December 2008 (14 pages)
5 January 2010Full accounts made up to 31 December 2008 (14 pages)
8 May 2009Appointment terminated director jeremy little (1 page)
8 May 2009Director appointed mr shahveer kapadia (1 page)
8 May 2009Appointment terminated director jeremy little (1 page)
8 May 2009Director appointed mr shahveer kapadia (1 page)
7 May 2009Appointment terminated director charles carter (1 page)
7 May 2009Appointment terminated director charles carter (1 page)
10 February 2009Return made up to 31/12/08; full list of members (4 pages)
10 February 2009Director's change of particulars / charles carter / 01/10/2008 (1 page)
10 February 2009Return made up to 31/12/08; full list of members (4 pages)
10 February 2009Director's change of particulars / charles carter / 01/10/2008 (1 page)
7 October 2008Full accounts made up to 31 December 2007 (12 pages)
7 October 2008Full accounts made up to 31 December 2007 (12 pages)
7 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
4 March 2008Return made up to 31/12/07; full list of members (4 pages)
4 March 2008Return made up to 31/12/07; full list of members (4 pages)
25 February 2008Registered office changed on 25/02/2008 from begrave house 6TH floor 76 buckingham palace road london SW1W 9TQ (1 page)
25 February 2008Location of register of members (1 page)
25 February 2008Registered office changed on 25/02/2008 from begrave house 6TH floor 76 buckingham palace road london SW1W 9TQ (1 page)
25 February 2008Location of register of members (1 page)
24 February 2008Secretary's change of particulars / magdalena bujnowska / 01/10/2007 (1 page)
24 February 2008Secretary's change of particulars / magdalena bujnowska / 01/10/2007 (1 page)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
20 June 2007New director appointed (2 pages)
20 June 2007New director appointed (2 pages)
11 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2006Full accounts made up to 31 December 2005 (11 pages)
18 October 2006Full accounts made up to 31 December 2005 (11 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 July 2005Particulars of mortgage/charge (3 pages)
30 July 2005Particulars of mortgage/charge (3 pages)
28 June 2005Full accounts made up to 31 December 2004 (13 pages)
28 June 2005Full accounts made up to 31 December 2004 (13 pages)
6 May 2005Registered office changed on 06/05/05 from: glenroyd house 96-98 saint james road northampton NN5 5LG (1 page)
6 May 2005Registered office changed on 06/05/05 from: glenroyd house 96-98 saint james road northampton NN5 5LG (1 page)
18 March 2005Company name changed addison & baxter LIMITED\certificate issued on 18/03/05 (3 pages)
18 March 2005Company name changed addison & baxter LIMITED\certificate issued on 18/03/05 (3 pages)
10 March 2005New secretary appointed (2 pages)
10 March 2005Secretary resigned;director resigned (1 page)
10 March 2005New director appointed (3 pages)
10 March 2005New secretary appointed (2 pages)
10 March 2005Secretary resigned;director resigned (1 page)
10 March 2005New director appointed (3 pages)
28 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
23 December 2004Full accounts made up to 31 December 2003 (14 pages)
23 December 2004Full accounts made up to 31 December 2003 (14 pages)
15 June 2004Director resigned (1 page)
15 June 2004Secretary resigned;director resigned (1 page)
15 June 2004Director resigned (1 page)
15 June 2004Secretary resigned;director resigned (1 page)
14 June 2004New secretary appointed;new director appointed (2 pages)
14 June 2004New secretary appointed;new director appointed (2 pages)
12 March 2004Auditor's resignation (1 page)
12 March 2004Auditor's resignation (1 page)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
13 May 2003Full accounts made up to 31 December 2002 (13 pages)
13 May 2003Full accounts made up to 31 December 2002 (13 pages)
31 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2002Registered office changed on 11/07/02 from: 12 howard way cromwell business park newport pagnell buckinghamshire MK16 9QR (1 page)
11 July 2002Registered office changed on 11/07/02 from: 12 howard way cromwell business park newport pagnell buckinghamshire MK16 9QR (1 page)
27 May 2002Full accounts made up to 31 December 2001 (12 pages)
27 May 2002Full accounts made up to 31 December 2001 (12 pages)
2 February 2002Return made up to 31/12/01; full list of members (6 pages)
2 February 2002Return made up to 31/12/01; full list of members (6 pages)
9 April 2001Full accounts made up to 31 December 2000 (14 pages)
9 April 2001Full accounts made up to 31 December 2000 (14 pages)
20 January 2001Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
20 January 2001Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 October 1999 (14 pages)
4 April 2000Full accounts made up to 31 October 1999 (14 pages)
18 January 2000Return made up to 31/12/99; full list of members (8 pages)
18 January 2000Return made up to 31/12/99; full list of members (8 pages)
17 December 1999New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999Secretary resigned (1 page)
11 October 1999Full accounts made up to 31 October 1998 (16 pages)
11 October 1999Full accounts made up to 31 October 1998 (16 pages)
9 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1999Return made up to 31/12/98; no change of members (6 pages)
26 February 1999Return made up to 31/12/98; no change of members (6 pages)
26 March 1998Full accounts made up to 31 October 1997 (15 pages)
26 March 1998Full accounts made up to 31 October 1997 (15 pages)
25 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 July 1997Full accounts made up to 31 October 1996 (17 pages)
21 July 1997Full accounts made up to 31 October 1996 (17 pages)
26 January 1997Return made up to 31/12/96; full list of members (8 pages)
26 January 1997Return made up to 31/12/96; full list of members (8 pages)
24 April 1996Full accounts made up to 31 October 1995 (19 pages)
24 April 1996Full accounts made up to 31 October 1995 (19 pages)
19 April 1996Accounting reference date shortened from 31/03/96 to 31/10/95 (1 page)
19 April 1996Accounting reference date shortened from 31/03/96 to 31/10/95 (1 page)
22 January 1996Full accounts made up to 31 March 1995 (22 pages)
22 January 1996Full accounts made up to 31 March 1995 (22 pages)
28 December 1995Return made up to 31/12/95; full list of members (10 pages)
28 December 1995Return made up to 31/12/95; full list of members (10 pages)
17 May 1995Director resigned (2 pages)
17 May 1995Director resigned (2 pages)
17 May 1995Director resigned (2 pages)
17 May 1995Director resigned (2 pages)
4 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
12 July 1994Particulars of mortgage/charge (8 pages)
12 July 1994Particulars of mortgage/charge (8 pages)
16 March 1988Return made up to 09/03/88; full list of members (6 pages)
16 March 1988Return made up to 09/03/88; full list of members (6 pages)
26 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 January 1987Return made up to 26/01/87; full list of members (8 pages)
26 January 1987Return made up to 26/01/87; full list of members (8 pages)
23 June 1986Alter mem and arts (9 pages)
23 June 1986Alter mem and arts (9 pages)
4 November 1985Company name changed\certificate issued on 04/11/85 (2 pages)
4 November 1985Company name changed\certificate issued on 04/11/85 (2 pages)
11 September 1985Certificate of incorporation (1 page)
11 September 1985Certificate of incorporation (1 page)