Nations Petroleum Company (UK) Limited

Company Name	Nations Petroleum Company (UK) Limited
Company Status	Dissolved
Company Number	05419456
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	29 August 2023 (7 months, 3 weeks ago)
Previous Name	Bladetrail Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Maria Foley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	15 September 2008(3 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 29 August 2023)
Role	General Counsel
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	08 September 2009(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 29 August 2023)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	James William Calvin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2007)
Role	Chief Operating Officer
Correspondence Address	Number 1 The Green Englefield Green Surrey TW20 0YK

Director Name	Hashim Sumitro Djojohadikusumo
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2008)
Role	President Chairman Of Nations
Correspondence Address	Chemin Des Hauts-Monts 11 Aniers 1247 Anieres Switzerland

Director Name	Michael Larry Faulkner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	1960 Hawthorne Loop Driftwood Texas 78619

Secretary Name	Philip Hirschler
Nationality	American
Status	Resigned
Appointed	01 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2008)
Role	General Counsel
Correspondence Address	111 Oakwood Court London W14 8YZ

Director Name	Philip Hirschler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2008(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 September 2008)
Role	Company Director
Correspondence Address	111 Oakwood Court London W14 8YZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.nationspetroleum.com
Email address	[email protected]
Telephone	020 83347278
Telephone region	London

Location

Registered Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£170,657
Net Worth	£802,468
Cash	£11,843
Current Liabilities	£13,504

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 August 2005	Delivered on: 2 September 2005 Persons entitled: Maison Marques Et Domaines Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£72,850.00 and other sums from time to time and the interest from time to time. Outstanding

26 August 2005

Delivered on: 2 September 2005
Persons entitled: Maison Marques Et Domaines Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£72,850.00 and other sums from time to time and the interest from time to time.
Outstanding

Filing History

17 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 May 2020	Director's details changed for Maria Foley on 1 January 2020 (2 pages)
5 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
8 April 2020	Director's details changed for Maria Foley on 6 August 2019 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
6 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
6 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
16 April 2019	Director's details changed for Maria Foley on 11 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 January 2019	Accounts for a small company made up to 31 December 2017 (12 pages)
3 July 2018	Accounts for a small company made up to 31 December 2016 (16 pages)
23 April 2018	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 5th Floor 6 st. Andrew Street London EC4A 3AE on 23 April 2018 (1 page)
20 April 2018	Director's details changed for Maria Foley on 1 January 2018 (2 pages)
20 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Compulsory strike-off action has been suspended (1 page)
7 December 2017	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
17 December 2016	Full accounts made up to 31 December 2015 (15 pages)
17 December 2016	Full accounts made up to 31 December 2015 (15 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Director's details changed for Maria Foley on 15 April 2015 (2 pages)
7 May 2015	Director's details changed for Maria Foley on 15 April 2015 (2 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
12 January 2015	Full accounts made up to 31 December 2013 (14 pages)
12 January 2015	Full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
23 October 2013	Full accounts made up to 31 December 2012 (14 pages)
23 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Director's details changed for Maria Foley on 1 May 2013 (2 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Maria Foley on 1 May 2013 (2 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Maria Foley on 1 May 2013 (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (15 pages)
5 November 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Maria Foley on 15 August 2011 (2 pages)
16 April 2012	Director's details changed for Maria Foley on 15 August 2011 (2 pages)
12 April 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 April 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
15 November 2011	Register inspection address has been changed from Pellipar House 9 Cloak Lane London EC4R 2RU (1 page)
15 November 2011	Register inspection address has been changed from Pellipar House 9 Cloak Lane London EC4R 2RU (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Director's details changed for Maria Foley on 15 August 2011 (2 pages)
16 September 2011	Director's details changed for Maria Foley on 15 August 2011 (2 pages)
31 August 2011	Termination of appointment of Michael Faulkner as a director (1 page)
31 August 2011	Termination of appointment of Michael Faulkner as a director (1 page)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 February 2011	Full accounts made up to 31 December 2009 (17 pages)
15 February 2011	Full accounts made up to 31 December 2009 (17 pages)
20 October 2010	Registered office address changed from Burleigh House 17-19 Worple Way Richmond Surrey TW10 6AG on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Burleigh House 17-19 Worple Way Richmond Surrey TW10 6AG on 20 October 2010 (1 page)
22 April 2010	Director's details changed for Maria Foley on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Michael Larry Faulkner on 11 April 2010 (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 11 April 2010 (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Michael Larry Faulkner on 11 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Maria Foley on 11 April 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
30 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
30 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
22 April 2009	Return made up to 11/04/09; full list of members (3 pages)
22 April 2009	Director's change of particulars / michael faulkner / 14/04/2009 (1 page)
22 April 2009	Return made up to 11/04/09; full list of members (3 pages)
22 April 2009	Director's change of particulars / michael faulkner / 14/04/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Director appointed maria foley (2 pages)
15 October 2008	Director appointed maria foley (2 pages)
15 October 2008	Appointment terminated director philip hirschler (1 page)
15 October 2008	Appointment terminated director philip hirschler (1 page)
11 September 2008	Return made up to 11/04/08; full list of members (5 pages)
11 September 2008	Return made up to 11/04/08; full list of members (5 pages)
15 August 2008	Director's change of particulars / michael faulkner / 01/06/2007 (1 page)
15 August 2008	Director's change of particulars / michael faulkner / 01/06/2007 (1 page)
17 April 2008	Full accounts made up to 31 December 2006 (15 pages)
17 April 2008	Full accounts made up to 31 December 2006 (15 pages)
20 March 2008	Appointment terminated secretary philip hirschler (1 page)
20 March 2008	Appointment terminated director james calvin (1 page)
20 March 2008	Appointment terminated director hashim djojohadikusumo (1 page)
20 March 2008	Appointment terminated director james calvin (1 page)
20 March 2008	Director appointed philip hirschler (2 pages)
20 March 2008	Appointment terminated secretary philip hirschler (1 page)
20 March 2008	Secretary appointed clifford chance secretaries LIMITED (2 pages)
20 March 2008	Director appointed philip hirschler (2 pages)
20 March 2008	Secretary appointed clifford chance secretaries LIMITED (2 pages)
20 March 2008	Appointment terminated director hashim djojohadikusumo (1 page)
18 June 2007	Return made up to 11/04/07; full list of members (7 pages)
18 June 2007	Return made up to 11/04/07; full list of members (7 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
11 November 2006	Full accounts made up to 31 December 2005 (17 pages)
11 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Registered office changed on 13/02/06 from: burleigh house, 17-19 worple way, richmond, surrey TW10 6AG (1 page)
13 February 2006	Registered office changed on 13/02/06 from: burleigh house, 17-19 worple way, richmond, surrey TW10 6AG (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 10 upper bank street, london, E14 5JJ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 10 upper bank street, london, E14 5JJ (1 page)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 June 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Memorandum and Articles of Association (19 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 2005	Memorandum and Articles of Association (19 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
2 June 2005	Company name changed bladetrail LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed bladetrail LIMITED\certificate issued on 02/06/05 (2 pages)
11 April 2005	Incorporation (25 pages)
11 April 2005	Incorporation (25 pages)