Liquidation
Company Information for PETROCHEMICAL TECHNICAL SERVICES LTD
15 WALCOTT STREET, HULL, HU3 4AU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PETROCHEMICAL TECHNICAL SERVICES LTD | |
Legal Registered Office | |
15 WALCOTT STREET HULL HU3 4AU Other companies in HU3 | |
Company Number | 05818254 | |
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Company ID Number | 05818254 | |
Date formed | 2006-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991293291 |
Last Datalog update: | 2024-11-05 11:13:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH MARIE ATKINSON |
||
PAUL EDWARD ATKINSON |
||
LYNDON JAMES JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETROTECH SERVICES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Edward Atkinson as a person with significant control on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON JAMES JOHN | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Unit 5a Carlton Street Hull East Yorkshire HU3 5JL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058182540006 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058182540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058182540005 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM MELTON WASTE PARK GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/05/11 FULL LIST | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES JOHN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ATKINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARIE ATKINSON / 01/10/2009 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 1ST FLOOR GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH UNITED KINGDOM | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 2 WALLINGFEN PARK 236 MAIN ROAD NEWPORT EAST YORKSHIRE HU15 2RH | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 76 RIVERSDALE ROAD HULL HU6 7HB | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/01/07--------- £ SI 32@1=32 £ IC 92/124 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/05/06--------- £ SI 90@1=90 £ IC 2/92 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 79 RIVERSDALE ROAD HULL HU6 7HB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2024-09-10 |
Resolutions for Winding-up | 2024-09-10 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF DEBENTURE | Outstanding | STATE SECURITIES PLC | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 39,777 |
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Creditors Due After One Year | 2011-10-31 | £ 52,254 |
Creditors Due Within One Year | 2012-10-31 | £ 615,255 |
Creditors Due Within One Year | 2011-10-31 | £ 693,660 |
Provisions For Liabilities Charges | 2012-10-31 | £ 35,615 |
Provisions For Liabilities Charges | 2011-10-31 | £ 41,933 |
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 PETROCHEMICAL TECHNICAL SERVICES LTD
Cash Bank In Hand | 2011-10-31 | £ 37,363 |
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Current Assets | 2012-10-31 | £ 438,035 |
Current Assets | 2011-10-31 | £ 497,055 |
Debtors | 2012-10-31 | £ 410,959 |
Debtors | 2011-10-31 | £ 355,598 |
Secured Debts | 2012-10-31 | £ 167,475 |
Secured Debts | 2011-10-31 | £ 140,620 |
Shareholder Funds | 2012-10-31 | £ 38,166 |
Shareholder Funds | 2011-10-31 | £ 46,199 |
Stocks Inventory | 2012-10-31 | £ 26,413 |
Stocks Inventory | 2011-10-31 | £ 104,094 |
Tangible Fixed Assets | 2012-10-31 | £ 290,778 |
Tangible Fixed Assets | 2011-10-31 | £ 336,991 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as PETROCHEMICAL TECHNICAL SERVICES LTD are:
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. |