In Administration
Administrative Receiver
Administrative Receiver
Company Information for PETROSTEM (UK) LIMITED
C/O ERSNT & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
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Company Registration Number
03581607
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
PETROSTEM (UK) LIMITED | ||
Legal Registered Office | ||
C/O ERSNT & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 03581607 | |
---|---|---|
Company ID Number | 03581607 | |
Date formed | 1998-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-10-13 23:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
PETROLEUM PIPE SECRETARIES LIMITED |
||
RICHARD GORDON MORRICE |
||
JULIAN CHARLES TYACKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DUTHIE |
Director | ||
AMIRREZA KASRAIE |
Director | ||
RICHARD MARK FARNFIELD |
Director | ||
RIVER OAKS CORPORATE SERVICES LTD. |
Company Secretary | ||
PETER SCHULTE |
Director | ||
JULIAN CHARLES TYACKE |
Director | ||
ANDREW WINGROVE |
Company Secretary | ||
ANDREW JOHN MARTIN |
Company Secretary | ||
RICHARD GORDON MORRICE |
Company Secretary | ||
RICHARD GORDON MORRICE |
Director | ||
LUCY RALPH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVER OAKS CORPORATE SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
PETROLEUM PIPE COMPANY LIMITED | Director | 2007-04-18 | CURRENT | 1995-02-16 | In Administration | |
MAXTUBE LIMITED | Director | 2005-08-03 | CURRENT | 1996-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 40 Holborn Viaduct London EC1N 2PZ England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES TYACKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUTHIE | |
PSC07 | CESSATION OF PETROSTEM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES TYACKE | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 14 New Street London EC2M 4HE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETROLEUM PIPE SECRETARIES LIMITED on 2016-01-04 | |
ANNOTATION | Replacement | |
AR01 | 30/05/15 FULL LIST AMEND | |
AR01 | 30/05/14 FULL LIST AMEND | |
AR01 | 30/05/13 FULL LIST AMEND | |
AR01 | 30/05/12 FULL LIST AMEND | |
AR01 | 30/05/11 FULL LIST AMEND | |
AR01 | 30/05/10 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER DUTHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035816070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIRREZA KASRAIE | |
AR01 | 30/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARNFIELD | |
RES15 | CHANGE OF NAME 27/11/2014 | |
CERTNM | COMPANY NAME CHANGED PPCL LIMITED CERTIFICATE ISSUED ON 27/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 01/08/2013 | |
AR01 | 30/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/05/13 FULL LIST | |
AR01 | 30/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/05/10 FULL LIST | |
AR01 | 30/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MORRICE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK FARNFIELD / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR AMIRREZA KASRAIE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED PETROLEUM PIPE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RIVER OAKS CORPORATE SERVICES LTD. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 176 SLOANE STREET LONDON SW1X 9QG | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Notice of | 2019-12-10 |
Notice of | 2019-02-04 |
Appointment of Administrators | 2018-09-03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
ASSIGNMENT OF PROCEEDS OF LETTERS OF CREDIT | Satisfied | STANDARD BANK LONDON LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as PETROSTEM (UK) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | PETROSTEM (UK) LIMITED | Event Date | 2019-12-10 |
Initiating party | Event Type | Notice of | |
Defending party | PETROSTEM (UK) LIMITED | Event Date | 2019-02-04 |
Initiating party | Event Type | Appointmen | |
Defending party | PETROSTEM (UK) LIMITED | Event Date | 2018-09-03 |
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-007195 PETROSTEM (UK) LIMITED (Company Number 03581607 ) Nature of Business: Wholesale of petroleum… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |