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

PETROGRANADA LIMITED

HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
08217137
Private Limited Company
Liquidation

Company Overview

About Petrogranada Ltd
PETROGRANADA LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Petrogranada 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
PETROGRANADA LIMITED
 
Legal Registered Office
HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in WC1R
 
Filing Information
Company Number 08217137
Company ID Number 08217137
Date formed 2012-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 06:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROGRANADA 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 PETROGRANADA LIMITED

Current Directors
Officer Role Date Appointed
ALAN AITCHISON
 Director 2012-10-25
DAVID ANTHONY ELLIS
 Director 2015-12-05
RUPERT KIDD
 Director 2012-09-17
MICHAEL JAMES PAVIA
 Director 2012-10-10
ALAN RICHARD HAVELOCK THOMAS
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAKHBIR SINGH SANDHU
 Director 2012-10-25 2015-06-05
MEB SOMANI
 Director 2012-10-25 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY ELLIS GNRI MANCO LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MICHAEL JAMES PAVIA WALES & WEST UTILITIES FINANCE PLC Director 2012-11-29 CURRENT 2008-12-05 Active
MICHAEL JAMES PAVIA WALES & WEST UTILITIES LIMITED Director 2012-01-01 CURRENT 2004-02-17 Active
ALAN RICHARD HAVELOCK THOMAS AMESBURY SCHOOL TRUST LIMITED Director 2009-01-02 CURRENT 1970-07-16 Active
ALAN RICHARD HAVELOCK THOMAS ENTEPEN CONSULTING LIMITED Director 2004-01-09 CURRENT 2004-01-09 Dissolved 2017-04-24
ALAN RICHARD HAVELOCK THOMAS AMESBURY ENTERPRISES LIMITED Director 1998-03-16 CURRENT 1998-03-03 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
2017-11-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O HARRISONS 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-09-014.70DECLARATION OF SOLVENCY
2016-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-10SH20STATEMENT BY DIRECTORS
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 10950
2016-08-10SH1910/08/16 STATEMENT OF CAPITAL GBP 10950
2016-08-10CAP-SSSOLVENCY STATEMENT DATED 05/08/16
2016-08-10RES13THE SHARE PREMIUM ACCOUNT BE REDUCED. 05/08/2016
2016-03-11AA31/12/14 TOTAL EXEMPTION FULL
2016-02-29SH0204/02/16 STATEMENT OF CAPITAL GBP 800
2016-02-12SH20STATEMENT BY DIRECTORS
2016-02-12LATEST SOC29/02/16 STATEMENT OF CAPITAL;USD 23970676
2016-02-12SH1912/02/16 STATEMENT OF CAPITAL USD 10964.459726
2016-02-12CAP-SSSOLVENCY STATEMENT DATED 11/02/16
2016-02-12RES1311/02/2016
2015-12-13AP01DIRECTOR APPOINTED MR DAVID ANTHONY ELLIS
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;USD 10979.094991
2015-10-14AR0117/09/15 FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SANDHU
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;USD 10979.095
2014-10-15AR0117/09/14 FULL LIST
2014-10-15SH0112/05/14 STATEMENT OF CAPITAL USD 10951.02
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MEB SOMANI
2013-10-15AR0117/09/13 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED ALAN AITCHISON
2012-11-23AP01DIRECTOR APPOINTED MR MEB SOMANI
2012-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-09SH0125/10/12 STATEMENT OF CAPITAL USD 10945.517 25/10/12 STATEMENT OF CAPITAL GBP 10000.44
2012-11-09AP01DIRECTOR APPOINTED LAKHBIR SANDHU
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 25/10/2012
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HAVELOCK THOMAS / 25/10/2012
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT KIDD / 25/10/2012
2012-11-09RES12VARYING SHARE RIGHTS AND NAMES
2012-11-09RES01ADOPT ARTICLES 25/10/2012
2012-10-15AP01DIRECTOR APPOINTED MICHAEL PAVIA
2012-10-15AP01DIRECTOR APPOINTED MR ALAN RICHARD HAVELOCK THOMAS
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM CORNER HOPPIT GUILDFORD ROAD FARNHAM SURREY GU10 1PG
2012-10-10AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to PETROGRANADA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2016-08-24
Appointment of Liquidators2016-08-24
Resolutions for Winding-up2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against PETROGRANADA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROGRANADA 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 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2013-12-31

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 PETROGRANADA LIMITED

Intangible Assets
Patents
We have not found any records of PETROGRANADA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROGRANADA LIMITED
Trademarks
We have not found any records of PETROGRANADA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROGRANADA 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 (06200 - Extraction of natural gas) as PETROGRANADA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROGRANADA 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 TypeNotices to Creditors
Defending partyPETROGRANADA LIMITEDEvent Date2016-08-19
Nature of Business: Extraction of natural gas Date of Appointment: 19 August 2016 NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 22 September 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anthony Murphy , of Harrisons Business Recovery & Insolvency (London) Ltd , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ , the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets to the members. Anthony Murphy , IP No. 8716 , of Harrisons Business Recovery & Insolvency (London) Ltd , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Office Holders email address or telephone number: 0207 317 9160 Alternative person to contact with enquiries about the case: Jose Casal
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETROGRANADA LIMITEDEvent Date2016-08-19
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Ltd , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ : Office Holders email address or telephone number: 0207 317 9160 Alternative person to contact with enquiries about the case: Jose Casal
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETROGRANADA LIMITEDEvent Date2016-08-19
Nature of Business: Extraction of natural gas Date of Appointment: 19 August 2016 At a general meeting of the Company, duly convened and held at Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ on 19 August 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Murphy, of Harrisons Business Recovery & Insolvency (London) Ltd, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Who the Liquidator was Appointed by: Members Anthony Murphy , IP No. 8716 , of Harrisons Business Recovery & Insolvency (London) Ltd , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Office Holders email address or telephone number: 0207 317 9160 Alternative person to contact with enquiries about the case: Jose Casal
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROGRANADA 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 PETROGRANADA 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 WC1B 5HJ