PETROPLUS MARKETING LIMITED

Overview

Company Name	PETROPLUS MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00819969
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1964
Date of Cessation	Mar 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROPLUS MARKETING LIMITED?

(5151) /

Where is PETROPLUS MARKETING LIMITED located?

Registered Office Address	Petroplus House St Mark's Court Teesdale TS17 6QW Stockton On Tees United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PETROPLUS MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
PHILLIPS PETROLEUM PRODUCTS LIMITED	Sep 18, 1964	Sep 18, 1964

What are the latest accounts for PETROPLUS MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PETROPLUS MARKETING LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2012

Termination of appointment of Joseph Dunlap Watson as a director on Feb 29, 2012

1 pages

TM01

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Jan 18, 2012

legacy

3 pages

MG02

Aug 22, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 10,000	SH01

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 01, 2011

Termination of appointment of Chester Kuchta as a director

1 pages

TM01

Oct 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Sep 08, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

6 pages

AR01

Sep 01, 2010

Termination of appointment of Karyn Ovelmen as a director

1 pages

TM01

Sep 01, 2010

Appointment of Mr Joseph Dunlap Watson as a director

2 pages

AP01

Apr 26, 2010

Registered office address changed from North Tees Site, Port Clarence Middlesbrough Cleveland TS2 1TT on Apr 26, 2010

1 pages

AD01

Mar 01, 2010

Appointment of Mr Jonathan Peter Barden as a director

2 pages

AP01

Mar 01, 2010

Termination of appointment of Bruce Jones as a director

1 pages

TM01

Dec 21, 2009

Termination of appointment of Michael Gayda as a secretary

1 pages

TM02

Dec 21, 2009

Appointment of Ms Angela Lesley Helen Graham as a secretary

1 pages

AP03

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Aug 17, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of PETROPLUS MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Angela Lesley Helen St Mark's Court Teesdale TS17 6QW Stockton On Tees Petroplus House United Kingdom	Nov 15, 2009		Secretary	St Mark's Court Teesdale TS17 6QW Stockton On Tees Petroplus House United Kingdom				147781040001
BARDEN, Jonathan Peter St Mark's Court Teesdale TS17 6QW Stockton On Tees Petroplus House United Kingdom	Mar 01, 2010		Director	St Mark's Court Teesdale TS17 6QW Stockton On Tees Petroplus House United Kingdom	England	British	1962-1	149328020001
GAYDA, Michael Daniel 6300 Zug FOREIGN Fadenstrasse 32 Switzerland	Jul 14, 2006	Nov 15, 2009	Secretary	6300 Zug FOREIGN Fadenstrasse 32 Switzerland		Other		114368770002
REDRUP, Leslie Charles Ernest Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire		Mar 31, 1999	Secretary	Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire		British		10059960001
TAPP, Robert John 5 The Grange Grange Lane RG27 8HH Hartley Witney Hampshire	Dec 10, 1993	Oct 25, 1996	Secretary	5 The Grange Grange Lane RG27 8HH Hartley Witney Hampshire		British		40252320001
VAN RIETSCHOTEN, Harry Frederik Constantijn Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb The Netherlands	Dec 31, 2000	Jul 14, 2006	Secretary	Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb The Netherlands		Dutch		73868900001
WATSON, Susan Elizabeth Lambeck Horsell Park GU21 4LY Woking Surrey	Apr 01, 1999	Dec 31, 2000	Secretary	Lambeck Horsell Park GU21 4LY Woking Surrey		British		14482850001
ADAMSON, Neil John 18 Oak Ridge LS22 6GT Wetherby West Yorkshire	Sep 09, 2004	Nov 21, 2006	Director	18 Oak Ridge LS22 6GT Wetherby West Yorkshire	United Kingdom	British	1971-7	101437550001
BARTEN, Antonius Wilhelmus Hubertus Maria Wethouder Feskenstraat 15 4873 Hg Etten-Leur The Netherlands	May 23, 2001	Jun 21, 2002	Director	Wethouder Feskenstraat 15 4873 Hg Etten-Leur The Netherlands		Dutch	1961-4	78603220001
BRENNAN, Michael Peter 3 Farr Holme Blackwell DL3 8QZ Darlington County Durham	May 23, 2001	Sep 10, 2004	Director	3 Farr Holme Blackwell DL3 8QZ Darlington County Durham	United Kingdom	British	1960-7	73868600001
BRENTON, Neil John 13 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey		Dec 31, 1998	Director	13 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey		British	1947-3	15265530001
CHAMBERLAIN, Virgil Ralph Summerlee Elmstead Road KT14 6JB West Byfleet Surrey	Jul 14, 1997	Jul 31, 2000	Director	Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		American	1955-9	53961110003
ENGELEN, Nico Luzernerstrasse 206 Merlischachen 6402 Switzerland	Dec 31, 2000	May 23, 2001	Director	Luzernerstrasse 206 Merlischachen 6402 Switzerland		Dutch	1954-2	73879590001
HILL, James Charles Mayfield Hawks Hill Guildford Road KT22 9DY Fetcham Surrey		May 31, 1995	Director	Mayfield Hawks Hill Guildford Road KT22 9DY Fetcham Surrey		Republic Of Ireland	1935-12	10149140001
HORLER, Nicholas Wenham The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire	May 01, 1994	Mar 31, 1996	Director	The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire	United Kingdom	British	1959-2	62374390001
JONES, Bruce Allen 27a 6312 Steinhausen Bannstrasse Switzerland	Nov 01, 2006	Feb 28, 2010	Director	27a 6312 Steinhausen Bannstrasse Switzerland	Switzerland	United States	1953-8	114369020003
KENT, David Elvin 6 Lobelia Road Bisley GU24 9SE Woking Surrey	Jan 25, 1999	Dec 31, 2000	Director	6 Lobelia Road Bisley GU24 9SE Woking Surrey		British	1958-6	62344850001
KUCHTA, Chester James Grafenausrasse Zug Ch-6300 Switzerland	Jul 14, 2006	Jun 30, 2011	Director	Grafenausrasse Zug Ch-6300 Switzerland	Switzerland	United States	1964-1	114368560002
MCGEE, Henry Isaac Dorney House 11 Lytton Park, Sandy Lane KT11 2HB Cobham Surrey	Aug 01, 2000	Dec 31, 2000	Director	Dorney House 11 Lytton Park, Sandy Lane KT11 2HB Cobham Surrey		American	1954-10	71418050002
OVELMEN, Karyn 6300 Zug Chamer Fussweg 19 Switzerland	Feb 27, 2007	Aug 31, 2010	Director	6300 Zug Chamer Fussweg 19 Switzerland	Switzerland	American	1963-4	114368960002
READ, Terence Frederick Charles 28 Avenue Road GU14 7BL Farnborough Hampshire	Apr 01, 1996	Sep 16, 1998	Director	28 Avenue Road GU14 7BL Farnborough Hampshire	England	British	1951-9	15117930001
RISLEY, Allyn Wayne Summerlee Elmstead Road KT14 6JB West Byfleet Surrey	Jun 01, 1995	Jul 14, 1997	Director	Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		Us Citizen	1950-9	40261740002
SANDERSON, Ian 15 Fosters Grove GU20 6JZ Windlesham Surrey	Sep 01, 1992	Dec 31, 2000	Director	15 Fosters Grove GU20 6JZ Windlesham Surrey		British	1941-4	30638240001
SIMPSON, James Alex Oxford House Hazel Road KT14 6JJ West Byfleet Surrey	Oct 16, 1998	Dec 31, 2000	Director	Oxford House Hazel Road KT14 6JJ West Byfleet Surrey		Usa Citizen	1950-5	55832310002
SMITH, Clive Brian 12 All Saints Close Glebe Park RG11 1WE Wokingham Berkshire		Apr 30, 1994	Director	12 All Saints Close Glebe Park RG11 1WE Wokingham Berkshire		British	1942-12	15265510001
TARR, Gerald Vaughan Heritage 154 The Street Puttenham GU3 1AU Guildford Surrey		Jun 30, 1992	Director	Heritage 154 The Street Puttenham GU3 1AU Guildford Surrey		British	1930-10	15265520001
THOMASON, Stephen Kenneth, Dr 57 Westover Road Downley HP13 5HX High Wycombe Buckinghamshire	May 23, 2001	Nov 03, 2006	Director	57 Westover Road Downley HP13 5HX High Wycombe Buckinghamshire		British	1954-12	78603350001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire	Dec 15, 2000	Dec 31, 2000	Director	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British	1951-7	2299940001
WATSON, Joseph Dunlap St Mark's Court Teesdale TS17 6QW Stockton On Tees Petroplus House United Kingdom	Sep 01, 2010	Feb 29, 2012	Director	St Mark's Court Teesdale TS17 6QW Stockton On Tees Petroplus House United Kingdom	Switzerland	United States	1965-1	153796720001
WILLE, Michael George 81 Harbord Street SW6 6PL London		Mar 31, 1998	Director	81 Harbord Street SW6 6PL London		British	1936-8	10471770001

View Detailed Information on Officers and People with Significant Control

Does PETROPLUS MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A fixed and floating security document	Created On Jul 13, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The accounts book debts insurances and all related proceeds. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. as Security Agent for the Shared Secured Parties
	Transactions Jul 25, 2007Registration of a charge (395)
Deed of charge	Created On Jul 10, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all right title and interest (if any) to and in (a) all rpf debts (b) each UK collection account (c) all debtor letters of credit relating to rpf debts (d) all debtor guarantees relating to rpf debts (e) all letters of indemnity relating to rpf debts (f) all documents of title relating to rpf debts and (g) each prtl policy but only so far as it relates to rpf debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
	Transactions Jul 18, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Jul 10, 2006 Delivered On Jul 14, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The accounts book debts other than unbilled debts insurances and all related proceeds. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. as Security Agent for the Benefit of the Shared Secured Parties
	Transactions Jul 14, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Jul 10, 2006 Delivered On Jul 14, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
	Transactions Jul 14, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On May 18, 2006 Delivered On May 26, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
	Transactions May 26, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Feb 24, 2006 Delivered On Mar 07, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all present and future a) accounts b) book debts other than unbilled debts and c) insurances and all related proceeds claims of any kind returns of premium and other benefits. By way of floating charge its accounts book debts inventories title documents and insurances. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. as Security Agent for the Benefit of the Shared Secured Parties
	Transactions Mar 07, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Feb 24, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all right title and interest (if any) to and in (a) all rpf debts (b) each UK collection account (c) all debtor letters of credit relating to rpf debts (d) all debtor guarantees relating to rpf debts (e) all letters of indemnity relating to rpf debts (f) all documents of title relating to rpf debts and (g) each prtl policy but only so far as it relates to rpf debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
	Transactions Mar 02, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Nov 01, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee and/or any other shared security party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Discovery (unit c) st marks court teesdale business park, refinery site lease 1 t/no CE184245, refinery site lease 2 t/no CE184246. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 07, 2005Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Apr 19, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to the security agent and/or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 22, 2005Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge and assignment	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the working capital facility (as defined)
	Short particulars The company's rights, title and interest in and to the secured property. The floating charge.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (The "Security Trustee")
	Transactions Apr 04, 2001Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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