SHELL THAILAND MANUFACTURING LIMITED
Overview
| Company Name | SHELL THAILAND MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00136293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL THAILAND MANUFACTURING LIMITED?
- Mineral oil refining (19201) / Manufacturing
Where is SHELL THAILAND MANUFACTURING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL THAILAND MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SHELL THAILAND MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Sep 02, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Panun Prachuabmoh as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chanida Pincharoen as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Jul 24, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 18, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Asada Harinsuit as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Termination of appointment of Thanes Rajatapiti as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ath Hemvijitraphan as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of SHELL THAILAND MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| CLARKE, Anthony | Director | Canada Square E14 5GL London 15 | England | British | 246655390002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| ACHANAPORNKUL, Pissawan | Director | 5/133 Moo 1 Bangkok Kweang Bangpai Khet Bangkee Thailand | Thai | 137283720001 | ||||||||||
| AMRANAND, Anik | Director | 275/1 Samsen Road Wat Sam Phraya, Pranakorn FOREIGN Bangkok 10200 Thailand | Thailand | 65729320002 | ||||||||||
| BOLDERSON, Timothy Roger | Director | 47 Windermere Road N10 2RD London | England | British | 50656920001 | |||||||||
| BOWIE, Moira Isabel | Director | Tobermory 57 Fairmile Lane KT11 2DH Cobham Surrey | England | British | 46332160001 | |||||||||
| BUNNAG, Anuphan | Director | 35/3 Sukhumvit 49 Bangkok 10110 FOREIGN Thailand | Thai | 49434890001 | ||||||||||
| CHAPMAN, Troy, Mr. | Director | Shell Centre London SE1 7NA | Thailand | Us Citizen | 179859480001 | |||||||||
| CHAROENPIRIYA, Thaworn | Director | Bangkok 145/9 Moo 3 Kweang Ta-Reang Khet Bangkhen Thailand | Thai | 138269800001 | ||||||||||
| CHIARACHARUWAT, Suranee | Director | 37 Kwang Bangjak Khet Prakanong Bangkok 55 Sol Watchirathamsathit Thailand | Thai | 134329710001 | ||||||||||
| CRAVEN, Giles Bernard Geoffrey | Director | 10 Soonthornkosa Road Klongtoey FOREIGN Bangkok 10110 Thailand | British | 48775700001 | ||||||||||
| CRAWFORD, Ian Stewart | Director | 88 Madrid Road Barnes SW13 9PG London | British | 24914170001 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| DRAKE, John Barnard | Director | Chart South Ridge KT13 0NF Weybridge Surrey | British | 34038110001 | ||||||||||
| EIAMRUNGROJ, Choochai, Mr. | Director | Shell Centre London SE1 7NA | Thailand | Thai | 179843790001 | |||||||||
| FINLAYSON, Christopher Geoffrey | Director | 25 Deepdene GU27 1RE Haslemere Surrey | British | 66480070001 | ||||||||||
| GOSPER, Richard Kevan | Director | 55 Ebury Street SW1 London | Australian | 34052510001 | ||||||||||
| HAMILTON, John Andrew, Dr | Director | 24 Ashcroft Park KT11 2DN Cobham Surrey | Australian | 42407410001 | ||||||||||
| HANEY, Matthew Blyth | Director | 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey | Canadian | 58777790003 | ||||||||||
| HARINSUIT, Asada | Director | Shell Centre London SE1 7NA | Thailand | Thai | 171770000001 | |||||||||
| HARINSUIT, Asada | Director | 84 Surasak Road Silom Bangrak FOREIGN Bangkok 10500 Thailand | Thai | 65729000001 | ||||||||||
| HARVEY, Colin George | Director | The Oaks Little Julians Hill TN13 1QB Sevenoaks Kent | British | 9214030001 | ||||||||||
| HEMVIJITRAPHAN, Ath | Director | 37/20 Soi Langsuan Kweng Lumpini, Khet Payumwan FOREIGN Bangkok Thailand | Thai | 120808450001 | ||||||||||
| HENRY, Simon Peter | Director | Villa 130 Moo 9 Lakeside Ii Bang Na Trat Highway 75 FOREIGN Bangkok 10250 Thailand | British | 50000730003 | ||||||||||
| HVEN, Erik Hakan | Director | Shiva Tower (9a) 20 Sukhmvit 15 10110 Bankok Thailand | Swedish | 34453160001 | ||||||||||
| JAMES, Stuart Bruce | Director | 31 Water Lane KT11 2PA Cobham Surrey | Australian | 51035490001 | ||||||||||
| KAMCHAMNONG, Sakdi | Director | 117 2 Soi Luan Oranop Sukhumvit 55 10110 Bangkok Thailand | Thai | 43622330001 | ||||||||||
| KEETH, Martha Frances Sexton | Director | 26 The Marlowes NW8 6NA London | American | 62562090001 | ||||||||||
| KHEMAKAVAT, Nat | Director | SE1 7NA London Shell Centre | Thailand | Thai | 152569360001 | |||||||||
| KITIYAKARA, Sarisdiguna | Director | 1 Soi Prompak Sukhumvit 49 Road Klongton, Prakanong Bangkok Thailand | Thai | 47045160001 | ||||||||||
| KOSITWONGSKUL, Ponlerd | Director | 59-224 Homeplace Village FOREIGN Ramkhamhaeng Soi 140 Bangkok Thailand | Thai | 77094700001 | ||||||||||
| LEE, Tzu Yang | Director | 1 Ascot Rise Singapore 289813 FOREIGN Singapore | Singaporean | 44044110002 |
Who are the persons with significant control of SHELL THAILAND MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL THAILAND MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage created out of the UK & comprising solely property situate outside house. Regd pursuant to an order of high court (chanc.div)of 11 may 21. | Created On Sep 08, 1920 Delivered On May 31, 1921 | Satisfied | Amount secured All moneys etc not exceeding $500,000 | |
Short particulars Property in island of singapore (1) land & messuage in the dist. Of tanglin, "burnwood" no.51 Grange rd. Singapore. (2) land & messuage in said dist. "Tilton", gallop rd. Singapore. (3) land & messuage in dist. Of claymore no.1 Nassim rd. Singapore, and various other land & property all situate in singapore (see particulars). | ||||
Persons Entitled
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Transactions
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Does SHELL THAILAND MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0