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Company Information for

IRTYSH PETROLEUM LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07220556
Private Limited Company
Liquidation

Company Overview

About Irtysh Petroleum Ltd
IRTYSH PETROLEUM LIMITED was founded on 2010-04-12 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Irtysh Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IRTYSH PETROLEUM LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
 
Filing Information
Company Number 07220556
Company ID Number 07220556
Date formed 2010-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2014-04-12
Return next due 2017-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 02:31:55
Primary Source:Companies House

Company Officers of IRTYSH PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
RUPERT GALLIERS PRATT
Director 2010-04-12
ANDREW THOMAS WEST
Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORSTERS SECRETARIES LIMITED
Company Secretary 2010-04-12 2011-04-26
MARTIN HUGH CHARLES GROAK
Director 2010-06-10 2011-03-22
FORSTERS DIRECTORS LIMITED
Director 2010-04-12 2010-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS WEST PROGRESSION CAPITAL PROPERTY SERVICES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-05-10
ANDREW THOMAS WEST GREENS 2013 LIMITED Director 2013-05-29 CURRENT 2013-02-27 Dissolved 2014-06-03
ANDREW THOMAS WEST HEADWINDS INVESTMENTS PLC Director 2012-05-08 CURRENT 2010-03-23 Dissolved 2015-01-20
ANDREW THOMAS WEST GANYMEDE LIMITED Director 2007-08-28 CURRENT 2007-04-27 Active
ANDREW THOMAS WEST GREEN'S (ST JAMES'S) LIMITED Director 2007-05-14 CURRENT 1998-06-15 Dissolved 2016-02-09
ANDREW THOMAS WEST PLOTHIRE LTD Director 2007-04-30 CURRENT 2006-03-06 Dissolved 2015-06-16
ANDREW THOMAS WEST FIRSTCITY PARTNERSHIP LIMITED Director 2006-10-19 CURRENT 1948-03-01 Dissolved 2014-12-18
ANDREW THOMAS WEST GRASSROOTS CAPITAL LIMITED Director 2006-03-01 CURRENT 2006-01-12 Dissolved 2016-10-18
ANDREW THOMAS WEST BELLAMY'S OF BRUTON PLACE LIMITED Director 2004-06-16 CURRENT 2004-06-15 Active
ANDREW THOMAS WEST ARBUTUS RENEWABLES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
ANDREW THOMAS WEST GREENWICH INSURANCE HOLDINGS LIMITED Director 2000-12-13 CURRENT 1997-07-02 Dissolved 2015-10-24
ANDREW THOMAS WEST BUCK'S CLUB LIMITED Director 1999-07-15 CURRENT 1996-11-07 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
2017-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2017:LIQ. CASE NO.1
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016
2015-05-264.20STATEMENT OF AFFAIRS/4.19
2015-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-15AR0112/04/14 FULL LIST
2015-04-15AR0112/04/13 NO CHANGES
2015-04-15AR0112/04/12 NO CHANGES
2015-04-15AA30/04/14 TOTAL EXEMPTION SMALL
2015-04-15AA30/04/12 TOTAL EXEMPTION SMALL
2015-04-15AA30/04/13 TOTAL EXEMPTION SMALL
2015-04-15AA30/04/11 TOTAL EXEMPTION SMALL
2015-04-15RT01COMPANY RESTORED ON 15/04/2015
2012-08-14GAZ2STRUCK OFF AND DISSOLVED
2012-05-01GAZ1FIRST GAZETTE
2011-06-22AR0112/04/11 FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GROAK
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED
2011-01-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-01-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-01-19RES02REREG PLC TO PRI; RES02 PASS DATE:18/01/2011
2011-01-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 31 HILL STREET, LONDON, W1J 5LS
2010-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-06SH0129/06/10 STATEMENT OF CAPITAL GBP 50.000
2010-07-01AP01DIRECTOR APPOINTED ANDREW THOMAS WEST
2010-06-25AP01DIRECTOR APPOINTED MARTIN HUGH CHARLES GROAK
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED
2010-04-13CERT8ACOMMENCE BUSINESS AND BORROW
2010-04-13SH50APPLICATION COMMENCE BUSINESS
2010-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to IRTYSH PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-19
Resolutions for Winding-up2015-05-19
Meetings of Creditors2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against IRTYSH PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRTYSH PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 IRTYSH PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of IRTYSH PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRTYSH PETROLEUM LIMITED
Trademarks
We have not found any records of IRTYSH PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRTYSH 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 (06100 - Extraction of crude petroleum) as IRTYSH PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRTYSH 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 TypeAppointment of Liquidators
Defending partyIRTYSH PETROLEUM LIMITEDEvent Date2015-05-07
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIRTYSH PETROLEUM LIMITEDEvent Date2015-05-07
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 7 May 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyIRTYSH PETROLEUM LIMITEDEvent Date2015-04-17
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 7 May 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRTYSH 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 IRTYSH PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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