Corsair Petroleum (Holdings) Limited

Company Name	Corsair Petroleum (Holdings) Limited
Company Status	Dissolved
Company Number	05232493
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 7 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Simon George Gorringe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(same day as company formation)
Role	Oil & Gas Consultant
Country of Residence	England
Correspondence Address	28 Clarendon Drive Putney London SW15 1AE

Director Name	Trevor Peter Ridley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	15 September 2004(same day as company formation)
Role	Petroleum Engineer
Country of Residence	Mauritius
Correspondence Address	Nautil-08 (Lot 80), Azuri Village Haute Rive 31201 Roches Noires Riviere Du Rempert Mauritius

Secretary Name	Trevor Peter Ridley
Nationality	British
Status	Closed
Appointed	01 September 2005(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 02 May 2017)
Role	Petroleum Engineer
Correspondence Address	Nautil-08 (Lot 80), Azuri Village Haute Rive 31201 Roches Noires Riviere Du Rempert Mauritius

Director Name	Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Solicitor
Correspondence Address	31c Oakwood Court Abbotsbury Road London W14 8JX

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Contact

Website	corsairpetroleum.com

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.9k at £1	Christopher George Newport 33.33% Ordinary
8.9k at £1	Mr Simon George Gorringe 33.33% Ordinary
8.9k at £1	Trevor Peter Ridley 33.33% Ordinary

Financials

Year	2014
Net Worth	-£89,666
Cash	£30
Current Liabilities	£141,108

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 August 2006	Delivered on: 18 August 2006 Persons entitled: Corsair Petroleum Limited Corsair Petroleum Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 August 2006

Delivered on: 18 August 2006
Persons entitled:
Corsair Petroleum Limited
Corsair Petroleum Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	Application to strike the company off the register (3 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 26,835 (5 pages)
17 July 2015	Director's details changed for Trevor Peter Ridley on 17 July 2015 (2 pages)
17 June 2015	Secretary's details changed for Trevor Peter Ridley on 17 June 2015 (1 page)
17 June 2015	Director's details changed for Trevor Peter Ridley on 17 June 2015 (2 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 26,835 (5 pages)
21 July 2014	Director's details changed for Trevor Peter Ridley on 1 June 2014 (2 pages)
21 July 2014	Director's details changed for Trevor Peter Ridley on 1 June 2014 (2 pages)
21 July 2014	Secretary's details changed for Trevor Peter Ridley on 1 June 2014 (1 page)
21 July 2014	Secretary's details changed for Trevor Peter Ridley on 1 June 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 26,835 (5 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Return made up to 15/09/08; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / trevor ridley / 31/03/2008 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Return made up to 15/09/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 15/09/06; full list of members (3 pages)
18 August 2006	Particulars of mortgage/charge (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Particulars of contract relating to shares (2 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2006	Ad 09/01/06--------- Â£ si 11220@1=11220 Â£ ic 3/11223 (2 pages)
13 December 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Registered office changed on 06/09/05 from: 4TH floor 15/16 new burlington street london W1S 3BJ (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
20 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 September 2004	Incorporation (19 pages)