TEXAS OIL AND GAS PLC

Company is dissolved

General Information

NAME
TEXAS OIL AND GAS PLC

COMPANY NUMBER
07362976

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
02/09/2010 (14 years and 3 months old)

WEBSITE
txoga.org

CONFIRMATION STATEMENT MADE UP TO
02/09/2020

ACCOUNTS MADE UP TO
30/09/2019

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PREVIOUS NAMES
02/09/2010 12/01/2017
KENTUCKY OIL AND GAS PLC

REGISTERED ADDRESS

THE MEZZANINE FLOOR 68 CORNHILL
LONDON
EC3V 3QX

TRADING ADDRESSES

68 Cornhill
LONDON
EC3V 3QX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEXAS OIL AND GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TEXAS OIL AND GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TEXAS OIL AND GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELODY A. BURDA-RODGERS	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SIFAX OIL & GAS CO LTD	Owned: 18.51 %	Shares: 30,000,000	Price per share: £1.00	Total Value: £30,000,000.00
DAVID MALCOLM PARLONS	Owned: 17.90 %	Shares: 29,010,820	Price per share: £1.00	Total Value: £29,010,820.00
JAMES THOMAS SCHERER	Owned: 12.34 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
EDWARD COWDERY	Owned: 9.25 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00
ELIZABETH EL-TAHER	Owned: 6.23 %	Shares: 10,100,000	Price per share: £1.00	Total Value: £10,100,000.00
R.C. RODGERS	Owned: 6.17 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
TIM WALL	Owned: 6.17 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
MARTIN KLEINMAN	Owned: 6.17 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
STEPHAN LIECHTI	Owned: 4.11 %	Shares: 6,666,667	Price per share: £1.00	Total Value: £6,666,667.00
TEATHERS FINANCIAL PLC	Owned: 1.37 %	Shares: 2,222,222	Price per share: £1.00	Total Value: £2,222,222.00
OLUKAYODE OWOLABI	Owned: 1.33 %	Shares: 2,150,000	Price per share: £1.00	Total Value: £2,150,000.00
DEMI ARIYO	Owned: 1.23 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
JUSTICE BURDA	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MELISSA M. RODGERS	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
CASEY T. BURDA	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
CHARLES L. RODGERS	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ABIGAIL R. RODGERS	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ONYEKA NWOKEDI	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MIRANDA ROGERS-GRAY	Owned: 0.62 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
LAWRANCE YORK	Owned: 0.40 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
DAVID WILKINSON	Owned: 0.40 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
MICHAEL MAY	Owned: 0.40 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
BARRY GILLEY	Owned: 0.37 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
STEVEN ASKAR	Owned: 0.31 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
C.G. HALEY	Owned: 0.31 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
KEITH MALKINSON	Owned: 0.30 %	Shares: 478,627	Price per share: £1.00	Total Value: £478,627.00
FLEXIBLE DIRECTORS LTD	Owned: 0.20 %	Shares: 319,084	Price per share: £1.00	Total Value: £319,084.00
NICHOLAS LESEELLEUR	Owned: 0.19 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
HIMAKSHU PATEL	Owned: 0.09 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
PETER JAY	Owned: 0.09 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
MICHAEL VALENTI	Owned: 0.09 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
RICHARD PARLONS	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LAURIE SHARMAN	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JEFFREY POTEET	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LOUISE BENTATA	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JEREMY PARLONS	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NORTH CENTRAL TENNESSEE DRILLING CONTRACTORS OIL & GAS INC	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JAMES G. LYLES & MARGARET L. LYLES	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ELIZABETH PARLONS	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ALISON GOOLNIK	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PAMELA FREELAND & KEITH FREELAND	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
EARL POTEET	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SIMON BENTLEY	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
REUBEN LIVINGSTONE	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MICHAEL GOITEIN	Owned: 0.02 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
DANIEL BEIDER	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BERNARD TAUB	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STEVE THOMPSON	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARTIN JASKELL	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARK LESLIE RUDLAND	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JACK BENTATA	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RACHELLE GARSTON	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JANICE ANNA FULLER	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
IAN ROSE	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JUDITH ZOBIN	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JONATHAN WEIL	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GARY RAY WALLACE	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAXEN RAY WALLACE	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAYCI ALIZABETH WALLACE	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JARRED DWAIN WALLACE	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DONNA JEAN WALLACE	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CLIVE LEWISOHN	Owned: 0.01 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
MOTTI KOPPEL	Owned: 0.01 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
FLO KAUFMAN	Owned: 0.01 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
PAULO PERELLA	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT GHERGHETTA	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TREVOR MARSHALL	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MALCOLM BAKER	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Malcolm Parlons Born in Aug 1940	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report
HYSON & CO LLP Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 1593	View Report
Barbara Kahan Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 709 Past: 36863	View Report
Elizabeth Mary Parlons Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Keith Norman Malkinson Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 05/04/2019	Event: Change in Reg. Office
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Board Member Elizabeth El-Taher (924250909) Appointed
Date: 22/01/2018	Event: Change in Reg. Office
Date: 14/01/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Board Member James Thomas Scherer (923741855) Appointed
Date: 28/08/2017	Event: Demi Michael Ariyo (921041500) has left the board
Date: 28/08/2017	Event: New Board Member Edward Nicolas Cowdery (916944492) Appointed
Date: 25/08/2017	Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board
Date: 03/12/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: Olukayode Babatunde Adeleke Owolabi (904516456) has left the board
Date: 20/07/2016	Event: New Board Member Demi Michael Ariyo (921041500) Appointed
Date: 09/12/2015	Event: New Accounts filed
Date: 19/09/2015	Event: New Annual Return filed
Date: 13/08/2015	Event: WOODBERRY SECRETARIAL LIMITED (915381421) has left the board
Date: 13/08/2015	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed
Date: 06/05/2015	Event: Raymond Johnson (917879959) has left the board
Date: 06/04/2015	Event: Olukayode Owolabi (919612984) has left the board
Date: 06/04/2015	Event: New Board Member Olukayode Babatunde Adeleke Owolabi (904516456) Appointed
Date: 26/03/2015	Event: New Board Member Olukayode Owolabi (919612984) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: Che Hackett (917776133) has left the board
Date: 01/11/2013	Event: Richard Roseborne (910736059) has left the board
Date: 20/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Board Member Richard Roseborne (910736059) Appointed
Date: 11/07/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Board Member Raymond Johnson (917879959) Appointed
Date: 29/04/2013	Event: New Board Member Che Hackett (917776133) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: WOODBERRY SECRETARIAL LIMITED (915381420) has left the board
Date: 16/10/2012	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Annual Return filed

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TEXAS OIL AND GAS PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

15

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

15

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™