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Home > England & Wales Companies > TEXACO LIMITED
Company Information for

TEXACO LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
Company Registration Number
05533507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Texaco Ltd
TEXACO LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Texaco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEXACO LIMITED
 
Legal Registered Office
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HA
Other companies in E14
 
Telephone01646 641331
 
Previous Names
CHEVRON LIMITED03/07/2006
FLEETNESS 425 LIMITED20/09/2005
 
Trading Names/Associated Names
Team Flitwick
Filing Information
Company Number 05533507
Company ID Number 05533507
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-06 14:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXACO LIMITED
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Companies with same name TEXACO LIMITED
The following companies were found which have the same name as TEXACO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Texaco (China) Co., Limited Unknown Company formed on the 2017-07-18
TEXACO (IRELAND) LIMITED 39/40 MOUNT STREET UPPER DUBLIN 2, DUBLIN, D02PR89 D02PR89 Dissolved Company formed on the 1967-03-28
TEXACO 42 LLC Georgia Unknown
TEXACO 42 LLC Georgia Unknown
TEXACO 68, INC. 995 NW 165TH AVE PEMBROKE PINES FL 33028 Inactive Company formed on the 1999-08-12
TEXACO 95, INC. 10899 S.W. 68TH DR. MIAMI FL 33173 Inactive Company formed on the 1992-09-14
TEXACO ACQUISITIONS INC Delaware Unknown
TEXACO ADDITIVE COMPANY Delaware Unknown
TEXACO AIR CONDITIONING & REFRIGERATION SERVICES Singapore Dissolved Company formed on the 2008-09-10
TEXACO AIR SERVICES INC Delaware Unknown
TEXACO ALASKA INC Delaware Unknown
TEXACO ALLIANCE TRUST Delaware Unknown
TEXACO ANACORTES COGENERATION COMPANY California Unknown
TEXACO ANGOLA PROSPECCAO E PRODUCAO TEXPRO SARL Delaware Unknown
Texaco Angola Natural Gas Inc. Active Company formed on the 2003-08-04
TEXACO ARABIAN SERVICES COMPANY Delaware Unknown
TEXACO ARABIA INC Delaware Unknown
TEXACO ARGENTINA INC Delaware Unknown
TEXACO AT FERN CREEK INC 201 E. STATE RD 436 FERN PARK FL 32730 Inactive Company formed on the 2012-10-19
TEXACO AT LAKE MARY BLVD, LLC 5875 COVINGTON COVE WAY ORLANDO FL 32829 Inactive Company formed on the 2009-09-04

Company Officers of TEXACO LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTE ZAZA
 Company Secretary 2005-09-22
DAVID JOHN CANE
 Director 2016-05-17
STEWART WILLIAM WRIGHT
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN ROBERT MCNAIR
 Director 2008-04-07 2016-05-17
NICHOLAS ELIS VAUGHAN ROBERTS
 Director 2009-09-01 2011-07-27
STEPHEN JOHN LEVER
 Director 2005-09-22 2009-09-01
MAHESH CHANDRA SAKLANI
 Director 2005-09-22 2008-04-07
P & P SECRETARIES LIMITED
 Company Secretary 2005-08-11 2005-09-22
P & P DIRECTORS LIMITED
 Director 2005-08-11 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE ZAZA CHEVRON ENERGY LIMITED Company Secretary 2008-06-09 CURRENT 2004-11-30 Active
BRIGITTE ZAZA CHEVRON UNITED KINGDOM LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
BRIGITTE ZAZA TEXACO EUROPE LIMITED Company Secretary 2002-10-30 CURRENT 1992-12-04 Dissolved 2015-01-20
BRIGITTE ZAZA CHEVRON MARINE LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
BRIGITTE ZAZA STAR SERVICE STATIONS LIMITED Company Secretary 2002-09-19 CURRENT 1954-10-04 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON PRODUCTS UK LIMITED Company Secretary 2002-07-31 CURRENT 1998-07-20 Active
BRIGITTE ZAZA CHEVRON GLOBAL TRADING LIMITED Company Secretary 2002-06-17 CURRENT 1967-03-30 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON TANKERS LIMITED Company Secretary 2002-05-27 CURRENT 1999-11-23 Active
BRIGITTE ZAZA CHEVRON INTERNATIONAL TANKSHIP LIMITED Company Secretary 2002-05-20 CURRENT 1950-08-03 Active
BRIGITTE ZAZA 04245760 LIMITED Company Secretary 2002-04-30 CURRENT 2001-07-04 Dissolved 2015-11-24
BRIGITTE ZAZA HEDDINGTON INSURANCE (U.K.) LIMITED Company Secretary 2002-04-24 CURRENT 1977-02-11 Active
BRIGITTE ZAZA SUNDERLAND OIL STORAGE LIMITED Company Secretary 2002-03-21 CURRENT 1990-06-06 Dissolved 2016-01-26
BRIGITTE ZAZA REGENT OIL COMPANY LIMITED Company Secretary 2002-01-23 CURRENT 1953-02-21 Active - Proposal to Strike off
DAVID JOHN CANE CHEVRON UK TRADING LIMITED Director 2016-05-17 CURRENT 2011-07-28 Active
DAVID JOHN CANE CHEVRON UNITED KINGDOM LIMITED Director 2016-05-17 CURRENT 2008-02-12 Active - Proposal to Strike off
DAVID JOHN CANE CHEVRON EUROPE FINANCE LIMITED Director 2016-05-17 CURRENT 2012-03-09 Active - Proposal to Strike off
DAVID JOHN CANE REGENT OIL COMPANY LIMITED Director 2016-05-17 CURRENT 1953-02-21 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON UK PENSION TRUSTEE LIMITED Director 2013-10-02 CURRENT 1967-01-18 Active
STEWART WILLIAM WRIGHT CHEVRON ENERGY LIMITED Director 2012-07-01 CURRENT 2004-11-30 Active
STEWART WILLIAM WRIGHT CHEVRON EUROPE FINANCE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON UK TRADING LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
STEWART WILLIAM WRIGHT TEXACO EUROPE LIMITED Director 2011-07-27 CURRENT 1992-12-04 Dissolved 2015-01-20
STEWART WILLIAM WRIGHT 04245760 LIMITED Director 2011-07-27 CURRENT 2001-07-04 Dissolved 2015-11-24
STEWART WILLIAM WRIGHT STAR SERVICE STATIONS LIMITED Director 2011-07-27 CURRENT 1954-10-04 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON UNITED KINGDOM LIMITED Director 2011-07-27 CURRENT 2008-02-12 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT REGENT OIL COMPANY LIMITED Director 2011-07-27 CURRENT 1953-02-21 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON PRODUCTS UK LIMITED Director 2011-07-14 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-21DS01Application to strike the company off the register
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NISHI NIJHARA
2021-01-27PSC05Change of details for Chevron Products Uk Limited as a person with significant control on 2016-04-06
2020-12-10AP01DIRECTOR APPOINTED MR NOEL JOHN BRADLEY
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CANE
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED MRS NISHI NIJHARA
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM WRIGHT
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-17AP01DIRECTOR APPOINTED MR DAVID JOHN CANE
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT MCNAIR
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0111/08/15 FULL LIST
2015-08-20AR0111/08/15 FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2011-08-05AP01DIRECTOR APPOINTED STEWART WILLIAM WRIGHT
2011-03-31CH01Director's details changed for Nicholas Elis Vaughan Roberts on 2011-03-21
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0111/08/10 NO CHANGES
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009
2009-09-18288aDIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER
2009-08-14363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED DUNCAN ROBERT MCNAIR
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MAHESH SAKLANI
2007-09-07363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-03CERTNMCOMPANY NAME CHANGED CHEVRON LIMITED CERTIFICATE ISSUED ON 03/07/06
2005-10-12225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-07288bDIRECTOR RESIGNED
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 123 DEANSGATE MANCHESTER M3 2BU
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW SECRETARY APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288bSECRETARY RESIGNED
2005-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-20CERTNMCOMPANY NAME CHANGED FLEETNESS 425 LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TEXACO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXACO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXACO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXACO LIMITED

Intangible Assets
Patents
We have not found any records of TEXACO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TEXACO LIMITED owns 1 domain names.

chevrontexaco.com  

Trademarks
We have not found any records of TEXACO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 29
DEBENTURE 10
MORTGAGE AND GENERAL CHARGE 7
MORTGAGE 6
MORTGAGE AND LEGAL CHARGE 6
CHARGE 4
FLOATING CHARGE 4
MORTGAGE & GENERAL CHARGE 3
DEED OF LOATING CHARGE 1
COLLATERAL CHARGE 1

We have found 79 mortgage charges which are owed to TEXACO LIMITED

Income
Government Income

Government spend with TEXACO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2010-12-14 GBP £1,068

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where TEXACO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXACO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXACO LIMITED any grants or awards.
Ownership
    • CHEVRON CORP : Ultimate parent company :
    Is this data useful to you?
    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.
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