OXUS GOLD PLC.
LONDON OXUS MINING PLC INTERCEDE 1642 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04056219
Status In Administration
Incorporation Date 21 August 2000
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Notice of extension of period of Administration; Termination of appointment of Oliver Charles Prior as a director on 1 January 2017; Termination of appointment of Richard Barry Shead as a director on 4 January 2017. The most likely internet sites of OXUS GOLD PLC. are www.oxusgold.co.uk, and www.oxus-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Oxus Gold Plc is a Public Limited Company. The company registration number is 04056219. Oxus Gold Plc has been working since 21 August 2000. The present status of the company is In Administration. The registered address of Oxus Gold Plc is 55 Baker Street London W1u 7eu. . WILKINS, Richard Vaughan Lindsay is a Secretary of the company. Secretary CHANDHOK, Jyoti has been resigned. Secretary KIPPS, Jonathan Arthur has been resigned. Secretary TAYLOR, Kenneth Dudley has been resigned. Secretary WILKINS, Richard Vaughan Lindsay has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BECKETT, Michael Ernest has been resigned. Director COOPER, Charles Arthur has been resigned. Director DE VILLIERS, Michael John has been resigned. Director DEASY, Patrick has been resigned. Director DJALALOV, Miradil Sabitovich has been resigned. Director DONALD, John Clow has been resigned. Director DONALD, John Clow has been resigned. Director HILL, Graham David has been resigned. Director KAPPES, Daniel William has been resigned. Director KIPPS, Jonathan Arthur has been resigned. Director MCBURNEY, James Ronald Gordon has been resigned. Director MCLEAN SUTHERLAND, Douglas has been resigned. Director NORTON, Darryl has been resigned. Director PAS, Guido Edward has been resigned. Director PRIOR, Oliver Charles has been resigned. Nominee Director RICH, Michael William has been resigned. Director SHEAD, Richard Barry has been resigned. Director SHEAD, Richard Barry has been resigned. Director TREW, William James has been resigned. Director TURNER, Roger William has been resigned. Nominee Director WARNER, William has been resigned. Director WARRENDER, Anthony Michael has been resigned. Director WELLESLEY-WOOD, Mark Michael has been resigned. Director WILKINS, Richard Vaughan Lindsay has been resigned. Director WYLIE, Gordon Ferguson has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
WILKINS, Richard Vaughan Lindsay
Appointed Date: 31 March 2010

Resigned Directors

Secretary
CHANDHOK, Jyoti
Resigned: 31 March 2010
Appointed Date: 01 February 2009
Secretary
KIPPS, Jonathan Arthur
Resigned: 31 January 2009
Appointed Date: 07 January 2008
Secretary
TAYLOR, Kenneth Dudley
Resigned: 27 April 2001
Appointed Date: 30 November 2000
Secretary
WILKINS, Richard Vaughan Lindsay
Resigned: 07 January 2008
Appointed Date: 27 April 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 21 August 2000
Director
BECKETT, Michael Ernest
Resigned: 08 December 2004
Appointed Date: 11 October 2001
89 years old
Director
COOPER, Charles Arthur
Resigned: 14 November 2002
Appointed Date: 04 May 2001
91 years old
Director
DE VILLIERS, Michael John
Resigned: 05 December 2002
Appointed Date: 04 May 2001
62 years old
Director
DEASY, Patrick
Resigned: 30 November 2000
Appointed Date: 30 November 2000
58 years old
Director
DJALALOV, Miradil Sabitovich
Resigned: 03 February 2011
Appointed Date: 07 January 2008
70 years old
Director
DONALD, John Clow
Resigned: 31 March 2010
Appointed Date: 07 January 2008
77 years old
Director
DONALD, John Clow
Resigned: 30 September 2004
Appointed Date: 14 November 2002
77 years old
Director
HILL, Graham David
Resigned: 05 December 2008
Appointed Date: 07 January 2008
67 years old
Director
KAPPES, Daniel William
Resigned: 28 February 2005
Appointed Date: 07 January 2003
80 years old
Director
KIPPS, Jonathan Arthur
Resigned: 31 January 2009
Appointed Date: 14 November 2002
80 years old
Director
MCBURNEY, James Ronald Gordon
Resigned: 03 February 2011
Appointed Date: 01 February 2009
66 years old
Director
MCLEAN SUTHERLAND, Douglas
Resigned: 05 December 2008
Appointed Date: 11 October 2004
88 years old
Director
NORTON, Darryl
Resigned: 12 March 2007
Appointed Date: 01 December 2005
64 years old
Director
PAS, Guido Edward
Resigned: 14 November 2002
Appointed Date: 04 May 2001
74 years old
Director
PRIOR, Oliver Charles
Resigned: 01 January 2017
Appointed Date: 11 October 2004
79 years old
Nominee Director
RICH, Michael William
Resigned: 30 November 2000
Appointed Date: 21 August 2000
78 years old
Director
SHEAD, Richard Barry
Resigned: 04 January 2017
Appointed Date: 11 June 2008
73 years old
Director
SHEAD, Richard Barry
Resigned: 24 September 2004
Appointed Date: 14 November 2002
73 years old
Director
TREW, William James
Resigned: 07 January 2008
Appointed Date: 14 November 2002
67 years old
Director
TURNER, Roger William
Resigned: 14 November 2002
Appointed Date: 30 November 2000
83 years old
Nominee Director
WARNER, William
Resigned: 30 November 2000
Appointed Date: 21 August 2000
57 years old
Director
WARRENDER, Anthony Michael
Resigned: 14 November 2002
Appointed Date: 04 May 2001
75 years old
Director
WELLESLEY-WOOD, Mark Michael
Resigned: 08 December 2004
Appointed Date: 04 May 2001
74 years old
Director
WILKINS, Richard Vaughan Lindsay
Resigned: 03 March 2011
Appointed Date: 27 April 2001
68 years old
Director
WYLIE, Gordon Ferguson
Resigned: 05 December 2008
Appointed Date: 08 February 2006
73 years old

OXUS GOLD PLC. Events

02 Feb 2017
Notice of extension of period of Administration
16 Jan 2017
Termination of appointment of Oliver Charles Prior as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Richard Barry Shead as a director on 4 January 2017
25 Aug 2016
Administrator's progress report to 26 July 2016
10 Apr 2016
Result of meeting of creditors
...
... and 240 more events
20 Jun 2003
Particulars of mortgage/charge
20 Jun 2003
Ad 13/06/03--------- £ si [email protected]=125000 £ ic 1823867/1948867
09 Jun 2003
Ad 27/05/03--------- £ si [email protected]=13374 £ ic 1810493/1823867
07 Jun 2003
Registered office changed on 07/06/03 from: griffin house west street woking surrey GU21 6BS
04 Jun 2003
Company name changed oxus mining PLC\certificate issued on 04/06/03

OXUS GOLD PLC. Charges

26 June 2012
A mortgage over proceeds
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Gretton Limited
Description: All right title and interest from time to time in and to…
27 February 2012
Priorities agreement
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Gretton Limited
Description: The proceeds. See image for full details.
11 March 2009
Legal charge
Delivered: 18 March 2009
Status: Satisfied on 19 January 2016
Persons entitled: Autonomy Systems Limited
Description: £126,750 from time to time currently held on account.
25 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Satisfied on 19 January 2016
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge oto the landlord over the…
25 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Satisfied on 19 January 2016
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance…
10 November 2008
Deed of charge over credit balances
Delivered: 19 November 2008
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 January 2007
Rent deposit deed
Delivered: 25 January 2007
Status: Satisfied on 19 January 2016
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust
Description: All sums falling due pursuant to a lease. See the mortgage…
11 May 2006
Rent deposit deed
Delivered: 18 May 2006
Status: Satisfied on 19 January 2016
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust
Description: All sums falling due pursuant to the lease dated 11TH may…
25 January 2006
Charge over the oxus gold/oxus malta credit agreement
Delivered: 3 February 2006
Status: Satisfied on 19 January 2016
Persons entitled: Nedbank Limited
Description: All right title and interest in each charged agreement…
25 January 2006
Charge over the agf credit agreement
Delivered: 3 February 2006
Status: Satisfied on 19 January 2016
Persons entitled: Nedbank Limited
Description: All right title and interest in each charged agreement…
25 January 2006
Charge over shares
Delivered: 3 February 2006
Status: Satisfied on 19 January 2016
Persons entitled: Nedbank Limited
Description: With full title guarantee the securities being all shares…
7 January 2005
Charge over bank account
Delivered: 14 January 2005
Status: Satisfied on 19 January 2016
Persons entitled: Societe Generale (Trustee)
Description: The chargor hereby charges with full title guarantee the…
17 June 2003
Deed
Delivered: 20 June 2003
Status: Satisfied on 19 January 2016
Persons entitled: Haslemere Estates Public Limited
Description: The credit balance on the companies account at national…
17 July 2002
Charge over shares
Delivered: 6 August 2002
Status: Satisfied on 19 January 2016
Persons entitled: Societe Generale (As Trustee for the Secured Parties)
Description: By way of first fixed charge the securities (as defined…

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