OXUS GOLD PLC.

OXUS GOLD PLC.
Overview
Incorporated21/08/2000
Number04056219
StatusDissolved
Ceased04/04/2021
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
55 Baker Street,
London,

View OXUS GOLD PLC.'s latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 28/08/2015 £5.00
Latest Annual Return (AR01) 16/07/2015 £1.00

View the complete filing history for OXUS GOLD PLC. and buy their associated filing documents, including OXUS GOLD PLC. incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
04/04/2021 GAZ2 Final Gazette
Dissolved Following Liquidation
£1.00
04/01/2021 AM23 Notice Of Move From Administration To Dissolution £1.00
04/01/2021 AM10 Administrator's Progress Report £1.00
28/07/2020 AM10 Administrator's Progress Report £1.00
11/01/2020 AM10 Administrator's Progress Report £1.00
10/07/2019 AM10 Administrator's Progress Report £1.00
19/01/2019 AM10 Administrator's Progress Report £1.00
20/07/2018 AM10 Administrator's Progress Report £1.00
16/01/2018 AM10 Administrator's Progress Report £1.00
04/08/2017 2.24B Administrator's Progress Report
To 2016-12-08
£1.00
03/08/2017 AM10 Administrator's Progress Report £1.00
02/02/2017 2.31B Notice Of Extension Of Period
Of Administration
£1.00
16/01/2017 TM01 Termination Of Appointment
Of Oliver Charles Prior As A Director On 2017-01-01
£1.00
13/01/2017 TM01 Termination Of Appointment
Of Richard Barry Shead As A Director On 2017-01-04
£1.00
25/08/2016 2.24B Administrator's Progress Report
To 2016-07-26
£1.00
10/04/2016 2.23B Result Of Meeting Of Creditors £1.00
17/03/2016 2.16B Statement Of Affairs
With Form 2.14B
£1.00
09/02/2016 AD01 Registered Office Address Changed
From Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP To 55 Baker Street London W1U 7EU On 2016-02-09
£1.00
03/02/2016 2.12B Appointment Of An Administrator £1.00
19/01/2016 MR04 Satisfaction Of Charge
4 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
5 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
2 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
3 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
9 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
8 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
1 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
7 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
12 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
6 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
10 In Full
£1.00
19/01/2016 MR04 Satisfaction Of Charge
11 In Full
£1.00
11/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-26
£1.00
10/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-26
£1.00
10/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-22
£1.00
28/08/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
21/08/2015 RESOLUTIONS Resolutions £1.00
16/07/2015 AR01 Annual Return
Made Up To 2015-06-30 No Member List
£1.00
16/07/2015 CH01 Director's Details Changed
For Richard Barry Shead On 2015-02-13
£1.00
16/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-07-16
£1.00
16/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-28
£1.00
15/07/2015 RESOLUTIONS Resolutions £1.00
21/04/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-04-17
£1.00
10/04/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-20
£1.00
19/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-04
£1.00
19/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-27
£1.00
19/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-27
£1.00
19/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-12
£1.00
11/02/2015 AD01 Registered Office Address Changed
From 42 Upper Berkeley Street London W1H 5QJ England To Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP On 2015-02-11
£1.00
11/02/2015 AD01 Registered Office Address Changed
From 52 Charles Street London W1J 5EU To Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP On 2015-02-11
£1.00
07/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-02
£1.00
07/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-07-17
£1.00
07/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-02
£1.00
07/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-16
£1.00
07/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-01
£1.00
11/07/2014 AR01 Annual Return
Made Up To 2014-06-30 No Member List
£1.00
11/07/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-06-26
£1.00
11/07/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-06-26
£1.00
13/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-06-02
£1.00
13/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-05-13
£1.00
13/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-28
£1.00
13/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-21
£1.00
13/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-07
£1.00
13/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-31
£1.00
11/06/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
07/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-31
£1.00
07/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-31
£1.00
07/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-02
£1.00
07/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-13
£1.00
07/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-30
£1.00
04/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-02
£1.00
04/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-02
£1.00
04/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-08-26
£1.00
04/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-07-30
£1.00
04/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-03
£1.00
03/07/2013 AR01 Annual Return
Made Up To 2013-06-30 No Member List
£1.00
03/07/2013 CH01 Director's Details Changed
For Richard Barry Shead On 2012-08-08
£1.00
02/07/2013 RESOLUTIONS Resolutions £1.00
11/06/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-05-08
£1.00
11/06/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-29
£1.00
11/06/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-16
£1.00
06/06/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
10/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-03
£1.00
28/02/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-02-04
£1.00
28/02/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-11
£1.00
28/02/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-11
£1.00
28/02/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-11
£1.00
10/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-20
£1.00
07/01/2013 AUD Auditor's Resignation £1.00
19/11/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-15
£1.00
12/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-09-26
£1.00
10/08/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-08-02
£1.00
10/08/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-08-02
£1.00
25/07/2012 AR01 Annual Return
Made Up To 2012-06-30 No Member List
£1.00
25/07/2012 CH01 Director's Details Changed
For Richard Barry Shead On 2012-07-25
£1.00
25/07/2012 CH01 Director's Details Changed
For Oliver Charles Prior On 2012-06-30
£1.00
13/07/2012 RESOLUTIONS Resolutions £1.00
06/07/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-04-19
£1.00
05/07/2012 MG01 £1.00
31/05/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
15/03/2012 MG01 £1.00

No information held at Companies House on OXUS GOLD PLC.'s "Persons of Significant Control".

There are not currently any active directors of OXUS GOLD PLC..

The list below shows the current secretaries of OXUS GOLD PLC..

Name Nationality Appointed
WILKINS, Richard Vaughan Lindsay 31/03/2010

The information below shows the company charges of OXUS GOLD PLC..

Unfiltered14
Part-satisfied0
Satisfied12
Total14
A Mortgage Over Proceeds

Created
26/06/12

Status
Outstanding

Delivered
05/07/12

Person(s) Entitled
Gretton Limited

Particulars
All right title and interest from time to time in and to the proceeds (and all related rights) see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Priorities Agreement

Created
27/02/12

Status
Outstanding

Delivered
15/03/12

Person(s) Entitled
Gretton Limited

Particulars
The proceeds. See image for full details.

Amount Secured
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

Legal Charge

Created
11/03/09

Status
Fully-satisfied

Delivered
18/03/09

Person(s) Entitled
Autonomy Systems Limited

Particulars
£126,750 from time to time currently held on account.

Amount Secured
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

Rent Deposit Deed

Created
25/02/09

Status
Fully-satisfied

Delivered
28/02/09

Person(s) Entitled
Berkeley Square Holdings Limited

Particulars
A first fixed equitable charge oto the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. On the date of the rent deposit deed the tenant paid to the landlord £34,978 which was paid into the deposit account see image for full details.

Amount Secured
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

Rent Deposit Deed

Created
25/02/09

Status
Fully-satisfied

Delivered
28/02/09

Person(s) Entitled
Berkeley Square Holdings Limited

Particulars
A first fixed equitable charge over the deposit balance. See image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Charge Over Credit Balances

Created
10/11/08

Status
Fully-satisfied

Delivered
19/11/08

Person(s) Entitled
Barclays Bank PLC

Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being: barclays bank PLC re oxus gold PLC, euro business premium account, numbered 55401133.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Rent Deposit Deed

Created
22/01/07

Status
Fully-satisfied

Delivered
25/01/07

Person(s) Entitled
Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust

Particulars
All sums falling due pursuant to a lease. See the mortgage charge document for full details.

Amount Secured
£37,235.26 and all other monies due or to become due

Rent Deposit Deed

Created
11/05/06

Status
Fully-satisfied

Delivered
18/05/06

Person(s) Entitled
Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust

Particulars
All sums falling due pursuant to the lease dated 11TH may 2006. see the mortgage charge document for full details.

Amount Secured
£37,235.26 and all other monies due or to become due

Charge Over The Oxus Gold/oxus Malta Credit Agreement

Created
25/01/06

Status
Fully-satisfied

Delivered
03/02/06

Person(s) Entitled
Nedbank Limited

Particulars
All right title and interest in each charged agreement being the oxus gold/oxus malta credit agreement,. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over The Agf Credit Agreement

Created
25/01/06

Status
Fully-satisfied

Delivered
03/02/06

Person(s) Entitled
Nedbank Limited

Particulars
All right title and interest in each charged agreement being the agf credit agreement dated 17 july 2002 and amended and restated on 2 april 2003,. see the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares

Created
25/01/06

Status
Fully-satisfied

Delivered
03/02/06

Person(s) Entitled
Nedbank Limited

Particulars
With full title guarantee the securities being all shares listed in the charge including all dividends,. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Bank Account

Created
07/01/05

Status
Fully-satisfied

Delivered
14/01/05

Person(s) Entitled
Societe Generale (Trustee)

Particulars
The chargor hereby charges with full title guarantee the deposit;. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Deed

Created
17/06/03

Status
Fully-satisfied

Delivered
20/06/03

Person(s) Entitled
Haslemere Estates Public Limited

Particulars
The credit balance on the companies account at national westminster bank PLC (account number 41806492 sort code 01-00-08) including all monies to be paid into such account in accordance with the said deed.

Amount Secured
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

Charge Over Shares

Created
17/07/02

Status
Fully-satisfied

Delivered
06/08/02

Person(s) Entitled
Societe Generale (As Trustee for the Secured Parties)

Particulars
By way of first fixed charge the securities (as defined therein). See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the borrower to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge