State Oil Limited

04112423

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, BIRMINGHAM, B4 6AT

Incorporated 22/11/2000

Compliance

Last accounts

28/02/2024

group

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 10/11/2024

Due 24/11/2025

Overdue

Industry

46711

Wholesale of petroleum and petroleum products

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Winston Sanjeevkumar Soosaipillai

director · Since 22/11/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Julian Nicholas Ward Vickers

director · Since 29/12/2021

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 60

Mr Mark Morrell Ware

director · Since 29/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Prax Group Limited

75–100% shares

75–100% votes

Appoint directors

Harvest House, Horizon Business Village, Weybridge, KT13 0TJ

Reg: 13940675 · Companies House · Limited By Shares

Notified 24/05/2022

Former PSCs

Mrs Arani Soosaipillai

Ceased 20/05/2022

Mr Winston Sanjeev Kumar Soosaipillai

Ceased 20/05/2022

Prax Group Holdings Limited

Ceased 24/05/2022

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 23/11/2023Registered 04/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023

Charge

satisfied

HSBC BANK PLC

Created 30/01/2018Registered 30/01/2018Satisfied 01/09/2023

Charge

outstanding

NATIXIS

Created 21/01/2016Registered 02/02/2016

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015Satisfied 28/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 13/08/2015Registered 18/08/2015Satisfied 28/03/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/06/2015Registered 03/07/2015Satisfied 28/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2014Registered 14/08/2014Satisfied 28/03/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2010Registered 19/03/2010Satisfied 28/03/2022

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 09/09/2008Registered 19/09/2008Satisfied 17/09/2014

charge

satisfied

EUROFACTOR (UK) LIMITED (THE FINANCIER)

Created 03/07/2008Registered 08/07/2008Satisfied 17/09/2014

charge

satisfied

HSBC BANK PLC

Created 21/12/2007Registered 10/01/2008Satisfied 01/09/2023

charge

satisfied

HSBC BANK PLC

Created 07/11/2007Registered 09/11/2007Satisfied 01/09/2023

charge

satisfied

HSBC BANK PLC

Created 02/11/2007Registered 07/11/2007Satisfied 01/09/2023

charge

satisfied

HSBC BANK PLC

Created 28/10/2005Registered 01/11/2005Satisfied 01/09/2023

charge

satisfied

HSBC BANK PLC

Created 26/05/2005Registered 03/06/2005Satisfied 01/09/2023

charge

satisfied

SHELL U.K. LIMITED

Created 18/08/2003Registered 21/08/2003Satisfied 18/10/2013

charge

satisfied

HSBC BANK PLC

Created 16/10/2001Registered 24/10/2001Satisfied 01/06/2005

charge

satisfied

HSBC BANK PLC

Created 20/03/2001Registered 22/03/2001Satisfied 01/09/2023

Insolvency History1 case

in administration

Matthew Steven Roe (practitioner) · Paul James Meadows (practitioner) · Clare Boardman (practitioner)