Company Information for PATAGONIA PETROLEUM LTD.
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF,
|
Company Registration Number
SC238679
Private Limited Company
Liquidation |
Company Name | |
---|---|
PATAGONIA PETROLEUM LTD. | |
Legal Registered Office | |
C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Other companies in G2 | |
Company Number | SC238679 | |
---|---|---|
Company ID Number | SC238679 | |
Date formed | 2002-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-01-31 | |
Account next due | 31/10/2016 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-24 12:06:38 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CLANCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVRIL MARIE BURR |
Company Secretary | ||
ERIC JAMES BOWEN |
Company Secretary | ||
MICHAEL CLANCY |
Company Secretary | ||
MONICA DE OLAVIDE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVA PETROLEUM LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 319 st Vincent Street Glasgow G2 5AS | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLANCY / 01/10/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLANCY / 25/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY AVRIL BURR | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 3 PROSPECT PLACE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6SY | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2 CATTERLINE GROVE CATTERLINE STONEHAVEN KINCARDINESHIRE AB39 8TY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 4 SOUTH ROW CATTERLINE STONEHAVEN KINCARDINESHIRE AB39 2UL | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-09-02 |
Proposal to Strike Off | 2009-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due Within One Year | 2013-01-31 | £ 182,673 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 154,579 |
Creditors Due Within One Year | 2012-01-31 | £ 154,579 |
Creditors Due Within One Year | 2011-01-31 | £ 150,162 |
Creditors and other liabilities
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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 PATAGONIA PETROLEUM LTD.
Cash Bank In Hand | 2013-01-31 | £ 6,800 |
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Cash Bank In Hand | 2012-01-31 | £ 2,560 |
Cash Bank In Hand | 2012-01-31 | £ 2,560 |
Cash Bank In Hand | 2011-01-31 | £ 6,055 |
Current Assets | 2013-01-31 | £ 156,188 |
Current Assets | 2012-01-31 | £ 128,057 |
Current Assets | 2012-01-31 | £ 128,057 |
Current Assets | 2011-01-31 | £ 150,029 |
Debtors | 2013-01-31 | £ 149,388 |
Debtors | 2012-01-31 | £ 125,497 |
Debtors | 2012-01-31 | £ 125,497 |
Debtors | 2011-01-31 | £ 143,974 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as PATAGONIA PETROLEUM LTD. are:
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | PATAGONIA PETROLEUM LTD. | Event Date | 2016-08-19 |
On 19 August 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Patagonia Petroleum Ltd., Blue Square House, 272 Bath Street, Glasgow, G2 4JR (registered office) (company registration number SC238679) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. J . Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1079379/BCA : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PATAGONIA PETROLEUM LTD. | Event Date | 2009-05-08 |
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. |