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Company Information for

PETROSTEM (UK) LIMITED

C/O ERSNT & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
Company Registration Number
03581607
Private Limited Company
In Administration

Company Overview

About Petrostem (uk) Ltd
PETROSTEM (UK) LIMITED was founded on 1998-06-15 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Petrostem (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
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
PPCL LIMITED27/11/2014
Filing Information
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
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: 2018-10-04 13:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROSTEM (UK) LIMITED

Company Officers of PETROSTEM (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETROLEUM PIPE SECRETARIES LIMITED
Company Secretary 2008-10-09
RICHARD GORDON MORRICE
Director 2005-01-24
JULIAN CHARLES TYACKE
Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DUTHIE
Director 2014-11-27 2018-01-11
AMIRREZA KASRAIE
Director 2010-01-13 2015-03-16
RICHARD MARK FARNFIELD
Director 2004-11-01 2014-11-27
RIVER OAKS CORPORATE SERVICES LTD.
Company Secretary 2004-06-22 2008-10-09
PETER SCHULTE
Director 1998-06-15 2005-04-04
JULIAN CHARLES TYACKE
Director 1998-06-15 2004-11-01
ANDREW WINGROVE
Company Secretary 2003-09-15 2004-06-22
ANDREW JOHN MARTIN
Company Secretary 2003-08-15 2003-09-15
RICHARD GORDON MORRICE
Company Secretary 1999-03-29 2003-08-15
RICHARD GORDON MORRICE
Director 2000-06-13 2003-07-29
LUCY RALPH
Company Secretary 1998-06-15 1999-03-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-15 1998-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GORDON MORRICE RIVER OAKS CORPORATE SERVICES LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
RICHARD GORDON MORRICE PETROLEUM PIPE COMPANY LIMITED Director 2007-04-18 CURRENT 1995-02-16 In Administration
RICHARD GORDON MORRICE MAXTUBE LIMITED Director 2005-08-03 CURRENT 1996-05-31 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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-03-12AP01DIRECTOR APPOINTED MR JULIAN CHARLES TYACKE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUTHIE
2018-01-25PSC07CESSATION OF PETROSTEM GROUP LIMITED AS A PSC
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES TYACKE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 14 NEW STREET LONDON EC2M 4HE
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-14AR0130/05/16 FULL LIST
2016-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 04/01/2016
2016-05-18ANNOTATIONReplacement
2016-05-18AR0130/05/15 FULL LIST AMEND
2016-05-18AR0130/05/14 FULL LIST AMEND
2016-05-18AR0130/05/13 FULL LIST AMEND
2016-05-18AR0130/05/12 FULL LIST AMEND
2016-05-18AR0130/05/11 FULL LIST AMEND
2016-05-18AR0130/05/10 FULL LIST AMEND
2016-05-18ANNOTATIONClarification
2016-05-03AP01DIRECTOR APPOINTED MR PETER DUTHIE
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035816070005
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-18AR0130/05/15 FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR AMIRREZA KASRAIE
2015-06-18AR0130/05/15 FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FARNFIELD
2014-11-27RES15CHANGE OF NAME 27/11/2014
2014-11-27CERTNMCOMPANY NAME CHANGED PPCL LIMITED CERTIFICATE ISSUED ON 27/11/14
2014-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-08AR0130/05/14 FULL LIST
2014-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 01/08/2013
2014-06-08AR0130/05/14 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22AR0130/05/13 FULL LIST
2013-07-22AR0130/05/13 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-11AR0130/05/12 FULL LIST
2012-06-11AR0130/05/12 FULL LIST
2011-08-02AR0130/05/11 FULL LIST
2011-08-02AR0130/05/11 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24AR0130/05/10 FULL LIST
2010-06-24AR0130/05/10 FULL LIST
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 31/03/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MORRICE / 31/03/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK FARNFIELD / 31/03/2010
2010-03-02AP01DIRECTOR APPOINTED MR AMIRREZA KASRAIE
2009-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-14RES01ALTER ARTICLES
2009-08-07363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-16288aSECRETARY APPOINTED PETROLEUM PIPE SECRETARIES LIMITED
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY RIVER OAKS CORPORATE SERVICES LTD.
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-03363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-02AUDAUDITOR'S RESIGNATION
2007-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-12RES12VARYING SHARE RIGHTS AND NAMES
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-20363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-04288aNEW DIRECTOR APPOINTED
2005-01-14244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-07288bDIRECTOR RESIGNED
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-06-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10288bSECRETARY RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 176 SLOANE STREET LONDON SW1X 9QG
2003-09-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-08-26288bDIRECTOR RESIGNED
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-16363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-16RES12VARYING SHARE RIGHTS AND NAMES
2001-11-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to PETROSTEM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against PETROSTEM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT OF PROCEEDS OF LETTERS OF CREDIT 2001-07-25 Satisfied STANDARD BANK LONDON LIMITED
DEBENTURE 2000-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT 2000-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1999-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PETROSTEM (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROSTEM (UK) LIMITED
Trademarks
We have not found any records of PETROSTEM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROSTEM (UK) 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 (46711 - Wholesale of petroleum and petroleum products) as PETROSTEM (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROSTEM (UK) 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 TypeAppointmen
Defending partyPETROSTEM (UK) LIMITEDEvent Date2018-09-03
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROSTEM (UK) 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 PETROSTEM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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