BP OIL KENT REFINERY LIMITED

BP OIL KENT REFINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBP OIL KENT REFINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00490191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BP OIL KENT REFINERY LIMITED?

    • (7499) /

    Where is BP OIL KENT REFINERY LIMITED located?

    Registered Office Address
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP OIL KENT REFINERY LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for BP OIL KENT REFINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 22, 2023

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2023

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2018

    7 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2017

    5 pages4.68

    Insolvency filing

    Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.
    3 pagesLIQ MISC

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jun 22, 2017

    5 pages4.68

    Appointment of a voluntary liquidator

    14 pages600

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 22, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2015

    5 pages4.68

    Who are the officers of BP OIL KENT REFINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Helen Jane
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    Secretary
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    British114447090001
    CHAPMAN, Douglas Patrick
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    Director
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    British27239100001
    STARKIE, Francis William Michael
    99 Mildmay Road
    N1 4PU London
    Director
    99 Mildmay Road
    N1 4PU London
    British38522180001
    EDWARDS, Hilary Jane
    Highfields Farm Chad Lane
    Flamstead
    AL3 8HW St Albans
    Hertfordshire
    Secretary
    Highfields Farm Chad Lane
    Flamstead
    AL3 8HW St Albans
    Hertfordshire
    British41176580001
    ELDEN, Russell Graham
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    Secretary
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    British611750001
    HOLLOW, Alison Jane
    42 Hill Rise
    WD3 2NZ Rickmansworth
    Hertfordshire
    Secretary
    42 Hill Rise
    WD3 2NZ Rickmansworth
    Hertfordshire
    British32292390001
    MALLETT, Laurence Edwin
    3 St Thomas Place
    AL4 8BG Wheathampstead
    Hertfordshire
    Secretary
    3 St Thomas Place
    AL4 8BG Wheathampstead
    Hertfordshire
    British38903960001
    THOMAS, Andrea Margaret
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Secretary
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Other54363860001
    BAKER, Michael George
    118 Chapel Road
    West Bergholt
    CO6 3EZ Colchester
    Essex
    Director
    118 Chapel Road
    West Bergholt
    CO6 3EZ Colchester
    Essex
    EnglandBritish4961220001
    ELDEN, Russell Graham
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    Director
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    British611750001
    MOORHOUSE, Christopher John
    Upton House Chester Avenue
    TW10 6NP Richmond
    Surrey
    Director
    Upton House Chester Avenue
    TW10 6NP Richmond
    Surrey
    EnglandBritish29800830002
    ORANGE, John Robert Wellwood
    Old School Road
    Whepstead
    IP28 6LD Bury St Edmonds
    March House
    Suffolk, Ip29 4ua
    Director
    Old School Road
    Whepstead
    IP28 6LD Bury St Edmonds
    March House
    Suffolk, Ip29 4ua
    United KingdomBritish51449420002

    Does BP OIL KENT REFINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 1998Commencement of winding up
    Apr 30, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    David John Pallen
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Michael David Rollings
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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