Active
Company Information for PETROCAPITAL RESOURCES LIMITED
OFFICE 017 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ,
|
Company Registration Number
05724972
Private Limited Company
Active |
Company Name | ||
---|---|---|
PETROCAPITAL RESOURCES LIMITED | ||
Legal Registered Office | ||
OFFICE 017 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ Other companies in W5 | ||
Previous Names | ||
|
Company Number | 05724972 | |
---|---|---|
Company ID Number | 05724972 | |
Date formed | 2006-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:18:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCISCUS JOHANNES MARIA TIMMERMANS |
||
RICHARD JAMES ARMSTRONG |
||
THOMAS OLE KRISTENSEN |
||
FRANCISCUS JOHANNES MARIA TIMMERMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEAR WATER CORPORATION LTD |
Director | ||
ROD WILLIAM HUSBAND |
Director | ||
ROLF CHRISTOPHER LANDGRAF |
Director | ||
MARTIN JOHN WOOD |
Company Secretary | ||
MARTIN JOHN WOOD |
Director | ||
TIMOTHY VINCENT LE DRUILLENEC |
Company Secretary | ||
RICHARD JAMES ARMSTRONG |
Director | ||
THOMAS OLE KRISTENSEN |
Director | ||
JULIO PEREZ |
Director | ||
TIMOTHY VINCENT LE DRUILLENEC |
Director | ||
EMMANUEL JOHN OLYMPITIS |
Director | ||
JONATHAN SCOTT BARRETT |
Director | ||
AXEL VON SCHUBERT |
Director | ||
JOCHEN SCHAEFER |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JONATHON JAMES DE MENDONCA |
Director | ||
STEPHEN ANTHONY EVANS |
Director | ||
IRWIN EDWIN D'SILVA |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENHEIM WIND (UK) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
BLENHEIM WIND AND BIOMASS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
ROSA'S PROPERTY SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
SAIPHIN'S THAI KITCHEN LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
LAO CAFE LIMITED | Director | 2016-07-11 | CURRENT | 2016-04-13 | Active | |
ROSA'S LONDON LIMITED | Director | 2016-06-06 | CURRENT | 2011-08-09 | Active | |
MINA ANDALA LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DM CAPITAL ADVISORS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
FINGAL'S FINE FOODS LIMITED | Director | 2017-12-01 | CURRENT | 2016-04-14 | Liquidation | |
ALEXANDRA PALACE FARMERS MARKET LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
KOMORO CAPITAL PLC | Director | 2017-05-15 | CURRENT | 2016-10-04 | Dissolved 2018-06-12 | |
FUTUR AFRIQ LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
STONECASTLE WEALTH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ALPHA CAPITAL AND FINANCING LIMITED | Director | 2016-11-04 | CURRENT | 2011-05-31 | Dissolved 2017-11-07 | |
CLS TECHNOLOGY LIMITED | Director | 2015-09-30 | CURRENT | 2014-03-19 | Dissolved 2016-09-20 | |
GUNNERS & JOINERS LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
ALIUS CONSTRUCTION LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
COMPIX ONLINE LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
D-DRUM LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2015-08-18 | |
ACOMPTARE SECRETARIES LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
TALES OF THE WORLD LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-11-08 | |
NEW MUSIC SESSIONS LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-09-30 | |
GREY & GREEN LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
WHITE LABEL FILMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
LONDON EXPERTS IN ASSESSMENT OF FAMILIES LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-02-18 | |
COMPIX TRADING LIMITED | Director | 2010-09-08 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
COMMERCIAL PICTURES LTD | Director | 2010-04-13 | CURRENT | 2010-04-13 | Dissolved 2017-06-20 | |
KOMORO ENVIRONMENTAL SERVICES LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2015-11-24 | |
EALING EDUCATIONAL & TRAINING SUPPORT SERVICES LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-03-18 | |
WMD FILM LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
FAIRYTALES OF THE WORLD LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
ACOMPTARE LIMITED | Director | 2001-05-31 | CURRENT | 1998-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMSTRONG | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 180060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 180060 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 180060 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 180060 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Suite 09 Ealing House 33 Hanger Lane London W5 3HJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/15 FROM C/O Acomptare Limited Suite 18 Ealing House 33 Hanger Lane London W5 3HJ | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 17/07/2015 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEAR WATER CORPORATION LTD | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLE KRISTENSEN | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 130060 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 247114 | |
SH02 | Sub-division of shares on 2014-10-08 | |
RES13 | SHARES SUB-DIVIDED 08/10/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Shares sub-divided 08/10/2014</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROD WILLIAM HUSBAND | |
AA01 | Current accounting period extended from 28/02/14 TO 31/08/14 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROD WILLIAM HUSBAND / 20/03/2014 | |
AP01 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS | |
AP03 | SECRETARY APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS | |
AP02 | CORPORATE DIRECTOR APPOINTED CLEAR WATER CORPORATION LTD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF LANDGRAF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4 COLLEGE HILL LONDON EC4R 2RB | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 28/03/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 28/03/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 28/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROD WILLIAM HUSBAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO PEREZ | |
AP03 | SECRETARY APPOINTED MARTIN JOHN WOOD | |
AP01 | DIRECTOR APPOINTED ROLF CHRISTOPHER LANDGRAF | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
SH01 | 24/06/10 STATEMENT OF CAPITAL GBP 130060.00 | |
AP01 | DIRECTOR APPOINTED THOMAS OLE KRISTENSEN | |
AP01 | DIRECTOR APPOINTED JULIO PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL OLYMPITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT BARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 11 BEAUCHAMP PLACE LONDON SW3 1NQ | |
AR01 | 28/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL VON SCHUBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCHEN SCHAEFER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
RES13 | RE SHARE OPTION PLAN 04/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JONATHAN SCOTT BARRETT | |
288b | APPOINTMENT TERMINATE, SECRETARY MSP SECRETARIES LOGGED FORM | |
288a | SECRETARY APPOINTED TIMOTHY VINCENT LE DRUILLENEC | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON DE MENDONCA | |
288a | DIRECTOR APPOINTED TIMOTHY VINCENT LE DRUILLENEC | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 27-28 EASTCASTLE STREET LONDON W1W 5DH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED JOCHEN SCHAEFER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECEIVE AND ADOPT ANNUAL REPORT REAPPOINT DIRECTORS AND AUDITORS 31/07/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2014-07-28 |
Petitions to Wind Up (Companies) | 2013-12-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SAPPHIRE TRADING LIMITED |
|
|
|
|
|
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 PETROCAPITAL RESOURCES LIMITED
PETROCAPITAL RESOURCES LIMITED owns 1 domain names.
petrocapital-resources.co.uk
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as PETROCAPITAL RESOURCES LIMITED are:
Initiating party | MORRISON & FOERSTER (UK) LLP | Event Type | Dismissal of Winding Up Petition |
---|---|---|---|
Defending party | PETROCAPITAL RESOURCES PLC | Event Date | 2013-11-12 |
In the High Court of Justice (Chancery Division) case number 7853 A Petition to wind up the above-named Company of registered number 05724972, having its registered office at Suite 18 Ealing House, 33 Hanger Lane, London W5 3HJ , presented on 12 November 2013 by MORRISON & FOERSTER (UK) LLP , CityPoint, One Ropemaker Street, London EC2Y 9AW , claiming to be a Creditor of the Company, was advertised in The London Gazette on 11 December 2013 and heard at the Royal Courts of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 7 July 2014 . The Petition was dismissed. The Petitioners Solicitor is Clyde & Co LLP , The St Botolph Building, 138 Houndsditch, London EC3A 7AR . (Ref BM/SVP/1141005/001.) : | |||
Initiating party | MORRISON & FOERSTER (UK) LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | PETROCAPITAL RESOURCES PLC | Event Date | 2013-11-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 7853 A Petition to wind up the above-named Company of registered number 05724972, having its registered office at 62 Wilson Street, London EC2A 2BU , presented on 12 November 2013 by MORRISON & FOERSTER (UK) LLP , CityPoint, One Ropemaker Street, London EC2Y 9AW , claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners Solicitor is Clyde & Co LLP , The St Botolph Building, 138 Houndsditch, London EC3A 7AR . (Ref JOM/SVP/1141005/001.) : | |||
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. |