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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 Overview

About Patagonia Petroleum Ltd.
PATAGONIA PETROLEUM LTD. was founded on 2002-10-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Patagonia Petroleum Ltd. 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
PATAGONIA PETROLEUM LTD.
 
Legal Registered Office
C/O Interpath Ltd
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Other companies in G2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATAGONIA PETROLEUM LTD.
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Company Officers of PATAGONIA PETROLEUM LTD.

Current Directors
Officer Role Date Appointed
MICHAEL CLANCY
Director 2002-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL MARIE BURR
Company Secretary 2008-01-01 2009-02-19
ERIC JAMES BOWEN
Company Secretary 2003-01-07 2007-11-27
MICHAEL CLANCY
Company Secretary 2002-10-25 2003-01-07
MONICA DE OLAVIDE
Director 2002-10-25 2003-01-06
BRIAN REID LTD.
Nominated Secretary 2002-10-25 2002-10-25
STEPHEN MABBOTT LTD.
Nominated Director 2002-10-25 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CLANCY INNOVA PETROLEUM LTD Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-05-02

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
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 319 st Vincent Street Glasgow G2 5AS
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR
2016-09-30CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-09-304.2(Scot)NOTICE OF WINDING UP ORDER
2016-02-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-12-23DISS40DISS40 (DISS40(SOAD))
2015-12-22GAZ1FIRST GAZETTE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0125/10/15 FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLANCY / 01/10/2015
2015-04-28DISS40DISS40 (DISS40(SOAD))
2015-04-27AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-06GAZ1FIRST GAZETTE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0125/10/14 FULL LIST
2014-01-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0125/10/13 FULL LIST
2013-03-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-21AR0125/10/12 FULL LIST
2012-01-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-07AR0125/10/11 FULL LIST
2011-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-12-21AR0125/10/10 FULL LIST
2010-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2010-05-05AR0125/10/09 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLANCY / 25/10/2009
2009-12-19DISS40DISS40 (DISS40(SOAD))
2009-12-16AA31/01/08 TOTAL EXEMPTION SMALL
2009-05-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-08GAZ1FIRST GAZETTE
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY AVRIL BURR
2008-11-12363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 3 PROSPECT PLACE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6SY
2008-04-23AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-06288aNEW SECRETARY APPOINTED
2007-12-28288bSECRETARY RESIGNED
2007-10-26363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2 CATTERLINE GROVE CATTERLINE STONEHAVEN KINCARDINESHIRE AB39 8TY
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 4 SOUTH ROW CATTERLINE STONEHAVEN KINCARDINESHIRE AB39 2UL
2004-11-17363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-20363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-01-22288bSECRETARY RESIGNED
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to PATAGONIA PETROLEUM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-09-02
Proposal to Strike Off2009-05-08
Fines / Sanctions
No fines or sanctions have been issued against PATAGONIA PETROLEUM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATAGONIA PETROLEUM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

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
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

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 PATAGONIA PETROLEUM LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,800
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

Intangible Assets
Patents
We have not found any records of PATAGONIA PETROLEUM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PATAGONIA PETROLEUM LTD.
Trademarks
We have not found any records of PATAGONIA PETROLEUM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATAGONIA PETROLEUM LTD.. 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 (09100 - Support activities for petroleum and natural gas extraction) as PATAGONIA PETROLEUM LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PATAGONIA PETROLEUM LTD. 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 Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyPATAGONIA PETROLEUM LTD.Event Date2016-08-19
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 TypeProposal to Strike Off
Defending partyPATAGONIA PETROLEUM LTD.Event Date2009-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATAGONIA PETROLEUM LTD. 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 PATAGONIA PETROLEUM LTD. 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.
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