TRIO PETROLEUM LIMITED - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Trio Petroleum Ltd

TRIO PETROLEUM LIMITED was founded on 2008-01-21 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Trio Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TRIO PETROLEUM LIMITED

Legal Registered Office

C/O SENECA IP LIMITED SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DE4 5FY
Other companies in SL1

Previous Names

TRIO CLUB LIMITED

14/09/2011

Filing Information

Company Number		06478257
Company ID Number		06478257
Date formed		2008-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB928799353~~

Last Datalog update:	2019-01-05 08:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIO PETROLEUM LIMITED

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Companies with same name TRIO PETROLEUM LIMITED

The following companies were found which have the same name as TRIO PETROLEUM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRIO PETROLEUM INC	California	Unknown
TRIO PETROLEUM LLC	California	Unknown
TRIO PETROLEUM & TECHNOLOGY LTD.	63-66 HATTON GARDENS LONDON EC1N 8LE	Active - Proposal to Strike off	Company formed on the 2019-12-12
TRIO PETROLEUM CORP	West Virginia	Unknown
TRIO PETROLEUM INC	Arkansas	Unknown

Company Officers of TRIO PETROLEUM LIMITED

Current Directors

Officer	Role	Date Appointed
DALJINDER DOBE	Company Secretary	2008-01-21
KAMALJEET SINGH DOBE	Director	2008-01-21

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.

Date	Document Type	Document Description
2020-08-03	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-27
2019-01-18	600	Appointment of a voluntary liquidator
2018-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/18 FROM Shell Chiswell Shell Chiswell 551 Watford Road St Albans Herts AL2 3EH United Kingdom
2018-12-21	LIQ02	Voluntary liquidation Statement of affairs
2018-12-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-28
2018-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-26	PSC04	Change of details for Mrs Daljinder Kaur Dobe as a person with significant control on 2018-01-03
2017-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/17 FROM Shell Cressex Marlow Road High Wycombe HP11 1TB England
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/17 FROM 46 Dennis Way, Cippenham Slough Slough Berks SL1 5JP
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	CH01	Director's details changed for Mr Kamaljeet Dobe on 2012-01-01
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-06-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AA01	Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-02-01	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-25	AR01	21/01/12 ANNUAL RETURN FULL LIST
2012-01-06	CH01	Director's details changed for Mr Kamljeet Dobe on 2012-01-05
2011-10-05	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-09-14	RES15	CHANGE OF NAME 14/09/2011
2011-09-14	CERTNM	COMPANY NAME CHANGED TRIO CLUB LIMITED CERTIFICATE ISSUED ON 14/09/11
2011-02-17	AR01	21/01/11 FULL LIST
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLJEET DOBE / 17/02/2011
2010-10-07	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-26	AR01	21/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAMLJEET DOBE / 26/01/2010
2009-07-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-24	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47260 - Retail sale of tobacco products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to TRIO PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-12-10
Resolution	2018-12-10
Meetings o	2018-11-07

Fines / Sanctions

No fines or sanctions have been issued against TRIO PETROLEUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-31	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 TRIO PETROLEUM LIMITED

Intangible Assets

Patents

We have not found any records of TRIO PETROLEUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRIO PETROLEUM LIMITED

Trademarks

We have not found any records of TRIO PETROLEUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIO PETROLEUM 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as TRIO PETROLEUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRIO PETROLEUM 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 Type	Appointmen
Defending party	TRIO PETROLEUM LIMITED	Event Date	2018-12-10
Company Number: 06478257 Name of Company: TRIO PETROLEUM LIMITED Nature of Business: Petrol Forecourt Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Seneca IP Limited, Sp…

Initiating party		Event Type	Resolution
Defending party	TRIO PETROLEUM LIMITED	Event Date	2018-12-10

Initiating party		Event Type	Meetings o
Defending party	TRIO PETROLEUM LIMITED	Event Date	2018-11-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIO PETROLEUM 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 TRIO PETROLEUM 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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