TESLA EXPLORATION INTERNATIONAL LIMITED

In Administration (when checked on 3 Dec 2016)

Address

TESLA EXPLORATION INTERNATIONAL LIMITED
NO 1
COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
(84 companies also use this postcode)

Phone: 01773 836 492
Phone: 01773 838 950
Web:
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
03195445
Incorporation Date:
8 May 1996
Financial Year End:
31 Dec
Capital:
£1,000.00 on 22 Sep 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2015
Filed on:
22 Sep 2015
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

28 Sep 2016

TESLA EXPLORATION INTERNATIONAL LIMITED (Company Number 03195445) Nature of Business: Oil and Gas Exploration Services Registered office: Unit 2 Nix’s Hill, Nix’s Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN Principal trading address: Unit 2 Nix’s Hill, Nix’s Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN Date of Appointment: 21 September 2016 Tomislav Lukic and Samuel James Woodward (IP Nos 9328 and 12030), both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ For further details contact: The Joint Administrator, Tel: 0121 535 2067. Alternative contact: David Harrison. BEESTON EDUCATIONAL TRUST (Company Number 04877888) Trading Name: Dagfa School Nottingham Registered office: FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: Dagfa School Nottingham, 57 Broadgate, Beeston, Nottingham, Nottinghamshire NG9 2FU Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Dagfa School Nottingham, 57 Broadgate, Beeston, Nottingham, Nottinghamshire NG9 2FU on 13 October 2016 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals, to consider a resolution for the approval of pre-appointment costs and to consider establishing a creditors’ committee. If no creditors’ committee if formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A PERSON IS ONLY ENTITLED TO VOTE IF DETAILS IN WRITING OF THE DEBT CLAIMED TO BE DUE IS GIVEN TO THE JOINT ADMINISTRATOR NOT LATER THAN 12.00 NOON ON THE BUSINESS DAY BEFORE THE DAY FIXED FOR THE MEETING, AND THAT SUCH DEBT HAS BEEN DULY ADMITTED IN TERMS OF RULE 2.39, AND THAT ANY PROXY WHICH IS INTENDED TO BE USED IS LODGED WITH THE JOINT ADMINISTRATOR PRIOR TO THIS ADVERTISED MEETING. Date of Appointment: 20 July 2016. Office Holder details: Steven Martin Stokes and Rajnesh Mittal (IP Nos 10330 and 15674) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB. For further details contact: E-mail: cp.birmingham@frpadvisory or Suky.Somal@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Sukhdeep Somal. Steven Martin Stokes, Joint Administrator 21 September 2016

Recently Filed Documents - 132 available


Directors and Secretaries

Quinten Bailey
14 Oct 2015 ⇒ Present ( 1 Year ) Director
Richard Habiak
14 Oct 2015 ⇒ Present ( 1 Year ) Company Secretary
17 Oct 2007 ⇒ Present ( 9 Years ) Director
David Hamilton
24 Feb 2016 ⇒ Present ( 9 Months ) Director
Christopher Latham
13 Feb 2013 ⇒ Present ( 3 Years ) Director
Christopher Rees
24 Apr 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 13 Nov 2007

Previous Company Names

TESLA-IMC INTERNATIONAL LIMITED
Changed 30 Dec 2011
IMC GEOPHYSICS INTERNATIONAL LIMITED
Changed 10 Feb 2010
IMC ENERGY LIMITED
Changed 15 Jan 2003

Previous Addresses

UNIT 2 NIX'S HILL
NIX'S HILL INDUSTRIAL ESTATE
ALFRETON
DERBYSHIRE
DE55 7GN
Changed 5 Oct 2016

PO BOX 18 MILL LANE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE NG17 2NS
Changed 5 Nov 2007

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 31 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.teslaexploration.co.uk
www.teslaexplorationinternational.co.uk
www.teslaexplorationinternational.com
www.teslaexploration.international
www.teslaexplorationinternational.support
www.teslaexploration.services
www.teslaexplorationinternational.services

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 16 Apr 2012 4
31 Dec 2010 5 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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