Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PETROGAS GROUP (WESTERN) LIMITED
Company Information for

PETROGAS GROUP (WESTERN) LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06867725
Private Limited Company
Liquidation

Company Overview

About Petrogas Group (western) Ltd
PETROGAS GROUP (WESTERN) LIMITED was founded on 2009-04-02 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Petrogas Group (western) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETROGAS GROUP (WESTERN) LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in WC2R
 
Filing Information
Company Number 06867725
Company ID Number 06867725
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 14:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROGAS GROUP (WESTERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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.

Company Officers of PETROGAS GROUP (WESTERN) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BARRETT
 Company Secretary 2009-04-02
JOSEPH BARRETT
 Director 2009-04-02
NIALL DOLAN
 Director 2017-09-04
ROBERT CHRISTOPHER ETCHINGHAM
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LYNCH
 Director 2015-09-29 2017-06-30
MICHAEL JOSEPH O'LOUGHLIN
 Director 2013-06-25 2016-11-30
PETER O'CONNOR GHIRARDANI
 Director 2013-06-25 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BARRETT BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOSEPH BARRETT WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOSEPH BARRETT MCM SANDWICHES LIMITED Director 2017-10-06 CURRENT 2013-09-18 Liquidation
JOSEPH BARRETT MUSKHAM SERVICES LIMITED Director 2017-10-06 CURRENT 2008-06-26 Liquidation
JOSEPH BARRETT MCM FORECOURTS LTD Director 2017-10-06 CURRENT 2012-08-29 Liquidation
JOSEPH BARRETT CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOSEPH BARRETT CROMWELL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2005-07-15 Liquidation
JOSEPH BARRETT APPLEGREEN BK (NI) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOSEPH BARRETT APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
JOSEPH BARRETT PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active
NIALL DOLAN PETROGAS GROUP UK LIMITED Director 2017-09-04 CURRENT 2006-10-02 Active
NIALL DOLAN APPLEGREEN BK (NI) LIMITED Director 2017-09-04 CURRENT 2015-04-23 Active
NIALL DOLAN PETROGAS GROUP NI LIMITED Director 2017-09-04 CURRENT 2008-04-23 Active
NIALL DOLAN APPLEGREEN SERVICE AREAS NI LIMITED Director 2017-08-04 CURRENT 2012-12-03 Active
ROBERT CHRISTOPHER ETCHINGHAM APPLEGREEN BK (NI) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ROBERT CHRISTOPHER ETCHINGHAM APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
ROBERT CHRISTOPHER ETCHINGHAM LINKSIDE SERVICE STATIONS LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2016-04-13
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS FACILITIES UK LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2016-09-29
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS RETAIL UK LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-09-29
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP (SOUTHERN) LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2016-04-12
ROBERT CHRISTOPHER ETCHINGHAM BADGER CLOSE LIMITED Director 2008-07-31 CURRENT 2001-12-13 Dissolved 2016-10-07
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP NI LIMITED Director 2008-05-29 CURRENT 2008-04-23 Active
ROBERT CHRISTOPHER ETCHINGHAM LINKSIDE ESTATES LIMITED Director 2007-12-03 CURRENT 2005-12-05 Dissolved 2016-03-14
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 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
2021-12-23Voluntary liquidation. Notice of members return of final meeting
2021-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-04LIQ01Voluntary liquidation declaration of solvency
2020-02-04LIQ01Voluntary liquidation declaration of solvency
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 200 Strand London WC2R 1DJ
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-21
2020-01-31LIQ01Voluntary liquidation declaration of solvency
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16MEM/ARTSARTICLES OF ASSOCIATION
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AP01DIRECTOR APPOINTED MR NIALL DOLAN
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH O'LOUGHLIN
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MR PAUL LYNCH
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0102/04/15 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNOR GHIRARDANI
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-23AP01DIRECTOR APPOINTED PETER O'CONNOR GHIRARDANI
2013-07-23AP01DIRECTOR APPOINTED MICHAEL JOSEPH O'LOUGHLIN
2013-04-02AR0102/04/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-10AR0102/04/12 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-19AA01PREVSHO FROM 30/06/2011 TO 30/12/2010
2011-04-12AR0102/04/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-21AR0102/04/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-23225CURRSHO FROM 30/04/2010 TO 30/06/2009
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-02NEWINCINCORPORATION 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
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 PETROGAS GROUP (WESTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROGAS GROUP (WESTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-05 Satisfied PACE PETROLEUM LIMITED
DEBENTURE 2009-06-05 Satisfied PACE PETROLEUM LIMITED
LEGAL MORTGAGE 2009-06-05 Satisfied PACE PETROLEUM LIMITED
Intangible Assets
Patents
We have not found any records of PETROGAS GROUP (WESTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROGAS GROUP (WESTERN) LIMITED
Trademarks
We have not found any records of PETROGAS GROUP (WESTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROGAS GROUP (WESTERN) 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 (47300 - Retail sale of automotive fuel in specialised stores) as PETROGAS GROUP (WESTERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROGAS GROUP (WESTERN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROGAS GROUP (WESTERN) 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 PETROGAS GROUP (WESTERN) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 2AQ