Texas Oil And Gas Plc

Company Name	Texas Oil And Gas Plc
Company Status	Active - Proposal to Strike off
Company Number	07362976
Category	Public Limited Company
Incorporation Date	2 September 2010(13 years, 8 months ago)
Previous Name	Kentucky Oil And Gas Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr James Thomas Scherer
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 April 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	CEO
Country of Residence	United States
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Mr Edward Nicolas Cowdery
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Elizabeth El-Taher
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	05 January 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Director Name	Elizabeth Mary Parlons
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Teacher
Correspondence Address	The City Business Centre 2 London Wall Buildings London Wall London Middlesex EC2M 5PP

Director Name	Mr David Malcolm Parlons
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The City Business Centre 2 London Wall Buildings London Wall London Middlesex EC2M 5PP

Director Name	Mr Keith Norman Malkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2011(6 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU

Secretary Name	Keith Norman Malkinson
Nationality	British
Status	Resigned
Appointed	09 March 2011(6 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 June 2011)
Role	Company Director
Correspondence Address	City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Mr Che Hackett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Trinidad And Tobago,
Status	Resigned
Appointed	23 April 2013(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 17 February 2014)
Role	Merger & Acquisition And Venture Capital Advisor
Country of Residence	United States
Correspondence Address	7 Mon Repos Road Cascade Port Of Spain Trinidad & Tobago (West Indies)

Director Name	Mr Raymond Johnson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2015)
Role	Oil Production
Country of Residence	United States
Correspondence Address	102 Dunheath Dr. Elkton Kentucky 42220

Director Name	Mr Richard Roseborne
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Hampstead Mews London NW6 3BB

Director Name	Pastor Olukayode Babatunde Adeleke Owolabi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Mr Demi Michael Ariyo
Date of Birth	November 1990 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2016(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 April 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Factory Road London E16 2EL

Director Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	kogplc.com
Telephone	020 74485000
Telephone region	London

Location

Registered Address	The Mezzanine Floor 68 Cornhill London EC3V 3QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10m at £0.01	Martin Kleinman 8.57% Ordinary
10m at £0.01	R.c. Rodgers 8.57% Ordinary
10m at £0.01	Tim Wall 8.57% Ordinary
6.7m at £0.01	Stephan Liechti 5.72% Ordinary
30m at £0.01	Sifax Oil & Gas Co Limited 25.72% Ordinary
29m at £0.01	David Malcolm Parlons 24.87% Ordinary
2.2m at £0.01	Teathers Financial PLC 1.91% Ordinary
2.2m at £0.01	Olukayode Owolabi 1.84% Ordinary
2m at £0.01	Demi Ariyo 1.71% Ordinary
1.000k at £0.01	Abigail R. Rodgers 0.86% Ordinary
1.000k at £0.01	Casey T. Burda 0.86% Ordinary
1.000k at £0.01	Charles L. Rodgers 0.86% Ordinary
1.000k at £0.01	Justice Burda 0.86% Ordinary
1.000k at £0.01	Melissa M. Rodgers 0.86% Ordinary
1.000k at £0.01	Melody A. Burda-rodgers 0.86% Ordinary
1.000k at £0.01	Miranda Rogers-gray 0.86% Ordinary
1.000k at £0.01	Onyeka Nwokedi 0.86% Ordinary
650k at £0.01	David Wilkinson 0.56% Ordinary
650k at £0.01	Lawrance York 0.56% Ordinary
650k at £0.01	Michael May 0.56% Ordinary
600k at £0.01	Barry Gilley 0.51% Ordinary
500k at £0.01	C.g. Haley 0.43% Ordinary
500k at £0.01	Steven Askar 0.43% Ordinary
478.6k at £0.01	Keith Malkinson 0.41% Ordinary
319.1k at £0.01	Flexible Directors Limited 0.27% Ordinary
300k at £0.01	Nicholas Leseelleur 0.26% Ordinary
150k at £0.01	Himakshu Patel 0.13% Ordinary
150k at £0.01	Michael Valenti 0.13% Ordinary
150k at £0.01	Peter Jay 0.13% Ordinary
100k at £0.01	Alison Goolnik 0.09% Ordinary
100k at £0.01	Earl Poteet 0.09% Ordinary
100k at £0.01	Elizabeth Parlons 0.09% Ordinary
100k at £0.01	Jeffrey Poteet 0.09% Ordinary
100k at £0.01	Jeremy Parlons 0.09% Ordinary
100k at £0.01	Keith Freeland & Pamela Freeland 0.09% Ordinary
100k at £0.01	Laurie Sharman 0.09% Ordinary
100k at £0.01	Louise Bentata 0.09% Ordinary
100k at £0.01	Rensburg Client Nominees Limited A/c Clt 0.09% Ordinary
100k at £0.01	Richard Parlons 0.09% Ordinary
50k at £0.01	Reuben Livingstone 0.04% Ordinary
50k at £0.01	Simon Bentley 0.04% Ordinary
37.5k at £0.01	Michael Goitein 0.03% Ordinary
25k at £0.01	Bernard Taub 0.02% Ordinary
25k at £0.01	Daniel Beider 0.02% Ordinary
25k at £0.01	Ian Rose 0.02% Ordinary
25k at £0.01	Jack Bentata 0.02% Ordinary
25k at £0.01	Janice Anna Fuller 0.02% Ordinary
25k at £0.01	Jonathan Weil 0.02% Ordinary
25k at £0.01	Judith Zobin 0.02% Ordinary
25k at £0.01	Mark Leslie Rudland 0.02% Ordinary
25k at £0.01	Martin Jaskell 0.02% Ordinary
25k at £0.01	Rachelle Garston 0.02% Ordinary
25k at £0.01	Steve Thompson 0.02% Ordinary
12.5k at £0.01	Clive Lewisohn 0.01% Ordinary
12.5k at £0.01	Flo Kaufman 0.01% Ordinary
12.5k at £0.01	Motti Koppel 0.01% Ordinary
10k at £0.01	Paulo Perella 0.01% Ordinary
10k at £0.01	Robert Gherghetta 0.01% Ordinary
5k at £0.01	Malcolm Baker 0.00% Ordinary
5k at £0.01	Trevor Marshall 0.00% Ordinary

Financials

Year	2014
Net Worth	£790,987
Cash	£1,078,610
Current Liabilities	£90,225

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 September 2020 (3 years, 7 months ago)
Next Return Due	16 September 2021 (overdue)

Filing History

17 October 2017	Confirmation statement made on 2 September 2017 with updates (9 pages)
16 October 2017	Notification of a person with significant control statement (2 pages)
12 October 2017	Cessation of David Malcolm Parlons as a person with significant control on 22 August 2017 (1 page)
12 October 2017	Cessation of Taiwo Olayinka Afolabi as a person with significant control on 22 August 2017 (1 page)
1 September 2017	Appointment of Mr James Thomas Scherer as a director on 30 April 2017 (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 1,519,274.2 (3 pages)
24 August 2017	Termination of appointment of Demi Michael Ariyo as a director on 3 April 2017 (1 page)
24 August 2017	Appointment of Mr Edward Nicolas Cowdery as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of Woodberry Secretarial Limited as a secretary on 2 September 2010 (1 page)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 12/01/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2017	Change of name notice (2 pages)
29 November 2016	Group of companies' accounts made up to 31 March 2016 (49 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (11 pages)
16 September 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,169,274.2 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,168,274.2 (3 pages)
18 July 2016	Appointment of Mr Demi Michael Ariyo as a director on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Olukayode Babatunde Adeleke Owolabi as a director on 8 June 2016 (1 page)
3 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (48 pages)
15 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,166,274.2 (10 pages)
15 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,166,274.2 (10 pages)
29 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,166,274.20 (5 pages)
1 May 2015	Termination of appointment of Raymond Johnson as a director on 12 March 2015 (1 page)
24 March 2015	Appointment of Mr Olukayode Owolabi as a director on 17 January 2015 (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 1,165,724.20 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 993,501.98 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 1,015,724.20 (4 pages)
8 October 2014	Full accounts made up to 31 March 2014 (16 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 803,501.98 (10 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 803,501.98 (10 pages)
3 September 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 309,501.98 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 670,166.67 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 670,166.67 (4 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 February 2014	Termination of appointment of Che Hackett as a director (1 page)
30 October 2013	Termination of appointment of Richard Roseborne as a director (1 page)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 318,335.31 (7 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 318,335.31 (7 pages)
2 September 2013	Appointment of Mr Richard Roseborne as a director (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 318,335.31 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Appointment of Mr Raymond Johnson as a director (2 pages)
25 April 2013	Appointment of Mr Che Hackett as a director (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 298,335.31 (3 pages)
20 March 2013	Termination of appointment of Woodberry Secretarial Limited as a director (1 page)
5 March 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
12 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 July 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 128,335.31 (4 pages)
7 July 2011	Termination of appointment of Keith Malkinson as a secretary (2 pages)
7 July 2011	Termination of appointment of Keith Malkinson as a director (2 pages)
24 June 2011	Termination of appointment of Keith Malkinson as a secretary (2 pages)
24 June 2011	Termination of appointment of Keith Malkinson as a director (2 pages)
18 May 2011	Appointment of Keith Norman Malkinson as a director (3 pages)
18 May 2011	Appointment of Keith Norman Malkinson as a secretary (3 pages)
18 May 2011	Termination of appointment of Elizabeth Parlons as a director (2 pages)
18 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 March 2011	Commence business and borrow (1 page)
30 March 2011	Trading certificate for a public company (3 pages)
28 March 2011	Sub-division of shares on 9 March 2011 (6 pages)
28 March 2011	Sub-division of shares on 9 March 2011 (6 pages)
28 March 2011	Resolutions RES13 ‐ Sub-division of shares 09/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2010	Appointment of Mr David Malcolm Parlons as a director (3 pages)
7 October 2010	Appointment of Elizabeth Parsons as a director (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2 (4 pages)
9 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)

Texas Oil And Gas Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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