Liquidation
Company Information for PETROMAN LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
02743275
Private Limited Company
Liquidation |
Company Name | |
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PETROMAN LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in S1 | |
Company Number | 02743275 | |
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Company ID Number | 02743275 | |
Date formed | 1992-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 27/08/2013 | |
Return next due | 24/09/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 07:25:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETROMAN (ENVIRONMENTAL SERVICES) LIMITED | KENDAL HOUSE 41 SCOTLAND STREET 41 SCOTLAND STREET SHEFFIELD S3 7BS | Dissolved | Company formed on the 1999-09-07 | |
PETROMAN (UK) LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2014-01-31 | |
PETROMAN AVIATION, LLC | 2908 CALDERA BLVD MIDLAND TX 79705 | Active | Company formed on the 2017-12-14 | |
PETROMAN BUILDING LIMITED | 1 FULLINGDALE ROAD NORTHAMPTON NN3 2PZ | Active | Company formed on the 2024-02-26 | |
PETROMAN CONSULTANCY LIMITED | 14-16 STANHOPE ROAD LONDON N12 9DT | Active | Company formed on the 2020-02-06 | |
PETROMAN ENERGY LLC | 416 Black Feather Loop, Apt 305 Castle Rock CO 80104 | Good Standing | Company formed on the 2022-10-15 | |
PETROMAN INVEST AS | Sagmyra 2 KRISTIANSAND S 4624 | Active | Company formed on the 1998-04-25 | |
PETROMAN INC | Georgia | Unknown | ||
PETROMAN INC | California | Unknown | ||
PETROMAN II INC | North Carolina | Unknown | ||
PETROMAN INC | North Carolina | Unknown | ||
PETROMAN INCORPORATED | New Jersey | Unknown | ||
Petroman Inc | Maryland | Unknown | ||
PETROMAN INC | Georgia | Unknown | ||
PETROMAN INC | Tennessee | Unknown | ||
PETROMAN INC | Arkansas | Unknown | ||
PETROMAN INTERNATIONAL LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2022-05-17 | |
PETROMAN LLC. | 4924 BRITTON FARMS CT - HILLIARD OH 43026 | Active | Company formed on the 2006-02-01 | |
PETROMAN MARKETING DELHI PRIVATE LIMITED | 421 SOMDUTT CHAMBER-II BHEKAJI CAMA PLACE NEW DELHI Delhi 110066 | ACTIVE | Company formed on the 1992-10-01 | |
PETROMAN OIL LTD. | 3000, 700 - 9TH AVENUE S.W. CALGARY ALBERTA T2P 3V4 | Active | Company formed on the 2019-01-01 |
Officer | Role | Date Appointed |
---|---|---|
RODNEY CARTER |
||
RODNEY CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN NORMAN |
Director | ||
KEITH JOHN NORMAN |
Company Secretary | ||
CHARTWELL HOUSE CORPORATE SERVICES LIMITED |
Company Secretary | ||
ROGER EVANS |
Director | ||
GLADYS MALONEY |
Director | ||
EDWARD HENRY MALONEY |
Director | ||
RODNEY CARTER |
Company Secretary | ||
RODNEY CARTER |
Director | ||
DAVID HARRISON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAD FLOW COMMERCIAL LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
DEALER CHOICE LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Liquidation | |
M J D (TECHNICAL SERVICES) LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-01-13 | |
PETROMAN (ENVIRONMENTAL SERVICES) LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Dissolved 2016-09-09 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NORMAN | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/11 FROM Anglia House 285 Milton Road Cambridge CB4 1XQ | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CARTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY CARTER / 01/10/2009 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY CARTER / 28/08/2007 | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 27/08/02 | |
ELRES | S252 DISP LAYING ACC 27/08/02 | |
ELRES | S366A DISP HOLDING AGM 27/08/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 620 NEWMARKET ROAD CAMBRIDGE CB5 8LP | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW |
Resolutions for Winding-up | 2014-01-24 |
Appointment of Liquidators | 2014-01-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | REDD FACTORS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 534,141 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 415,893 |
Creditors Due Within One Year | 2012-09-30 | £ 61,725 |
Creditors Due Within One Year | 2011-09-30 | £ 66,044 |
Provisions For Liabilities Charges | 2012-09-30 | £ 7,800 |
Provisions For Liabilities Charges | 2011-09-30 | £ 7,800 |
Creditors and other liabilities
|
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 PETROMAN LIMITED
Called Up Share Capital | 2012-09-30 | £ 20,100 |
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Called Up Share Capital | 2011-09-30 | £ 20,100 |
Current Assets | 2012-09-30 | £ 510,231 |
Current Assets | 2011-09-30 | £ 389,108 |
Debtors | 2012-09-30 | £ 509,811 |
Debtors | 2011-09-30 | £ 389,031 |
Fixed Assets | 2012-09-30 | £ 38,557 |
Fixed Assets | 2011-09-30 | £ 41,712 |
Tangible Fixed Assets | 2011-09-30 | £ 1,030 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PETROMAN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PETROMAN LIMITED | Event Date | 2014-01-15 |
Liquidator's Name and Address: Gareth David Rusling and Liquidator's Name and Address: John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PETROMAN LIMITED | Event Date | |
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at Peterborough Marriott Hotel, Peterborough Business Park, Lynch Wood, Peterborough PE2 6GB on 15 January 2014 at 10.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Rodney Carter , Chairman of Both Meetings : | |||
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. |