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Company Information for

PETRATEK LIMITED

WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
00838577
Private Limited Company
Dissolved

Dissolved 2018-02-06

Company Overview

About Petratek Ltd
PETRATEK LIMITED was founded on 1965-02-23 and had its registered office in Westgate. The company was dissolved on the 2018-02-06 and is no longer trading or active.

Key Data
Company Name
PETRATEK LIMITED
 
Legal Registered Office
WESTGATE
LEEDS
LS3 1AB
Other companies in YO32
 
Filing Information
Company Number 00838577
Date formed 1965-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 17:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETRATEK LIMITED
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Companies with same name PETRATEK LIMITED
The following companies were found which have the same name as PETRATEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETRATEK INCORPORATED New Jersey Unknown
Petratek Pharmacal, Inc. Delaware Unknown
PETRATEK UK LIMITED LINDEN HOUSE SHILTON GARTH CLOSE, EARSWICK YORK NORTH YORKSHIRE YO32 9SQ Active Company formed on the 1972-09-12

Company Officers of PETRATEK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STEWART SLATER
 Company Secretary 2016-02-24
CHARLES STEWART SLATER
 Director 2000-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
VANDA SLATER
 Company Secretary 2001-12-27 2016-02-24
VANDA SLATER
 Director 1993-03-10 2016-02-24
AUDREY RITA MARWOOD
 Company Secretary 1991-12-31 2001-12-27
CHARLES STEWART SLATER
 Director 1991-12-31 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STEWART SLATER PETRATEK UK LIMITED Director 2001-03-08 CURRENT 1972-09-12 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
2018-02-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LINDEN HOUSE 6 SHILTON GARTH CLOSE OLD EARSWICK YORK YO32 9SQ
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-24AP03SECRETARY APPOINTED DR CHARLES STEWART SLATER
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VANDA SLATER
2016-02-24TM02APPOINTMENT TERMINATED, SECRETARY VANDA SLATER
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-05AR0131/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEWART SLATER / 07/11/2015
2015-08-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-13AR0131/12/14 FULL LIST
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-13AR0131/12/13 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-01AR0131/12/12 FULL LIST
2012-09-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEWART SLATER / 23/01/2012
2012-01-23AR0131/12/11 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA SLATER / 23/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEWART SLATER / 23/01/2012
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 NO CHANGES
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA SLATER / 19/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART SLATER / 19/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA SLATER / 19/01/2010
2010-01-21AR0131/12/09 FULL LIST
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21288bSECRETARY RESIGNED
2002-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/01
2001-03-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-30288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-24AUDAUDITOR'S RESIGNATION
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-14288DIRECTOR RESIGNED
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-24288NEW DIRECTOR APPOINTED
1993-02-02363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying not elsewhere classified

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to PETRATEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-16
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against PETRATEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1986-07-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1982-03-11 Satisfied LLOYDS BANK LTD
AIRCRAFT MORTGAGE 1975-05-05 Satisfied SLATER WALTER FINANCE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 PETRATEK LIMITED

Intangible Assets
Patents
We have not found any records of PETRATEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETRATEK LIMITED
Trademarks
We have not found any records of PETRATEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRATEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying not elsewhere classified) as PETRATEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETRATEK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPETRATEK LIMITEDEvent Date2016-03-04
Notice is hereby given that creditors of the Company are required, on or before 08 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds LS3 1AB. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 March 2016 Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . For further details contact: Gareth James Lewis, Tel: 0113 245 9444, Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETRATEK LIMITEDEvent Date2016-03-04
Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . : For further details contact: Gareth James Lewis, Tel: 0113 245 9444, Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETRATEK LIMITEDEvent Date2016-03-04
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 04 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB be and is hereby appointed as liquidator of the company for the purposes of such voluntary winding up. For further details contact: Gareth James Lewis, Tel: 0113 245 9444, Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETRATEK 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 PETRATEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.
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    Other companies at postcode LS3 1AB