BURNHAM PETROLEUM LIMITED
Overview
| Company Name | BURNHAM PETROLEUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00905880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNHAM PETROLEUM LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is BURNHAM PETROLEUM LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNHAM PETROLEUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BURNHAM PETROLEUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURNHAM PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BURNHAM PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDLAND, Alan Wallace | Secretary | 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire | British | 871130001 | ||||||
| PHOENIX, Christopher John | Director | Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire | England | British | 16220320001 | |||||
| BEECH, Walter | Director | Water Wheel View 45 Main Street North Anston S31 7BD Sheffield South Yorkshire | British | 32380510001 | ||||||
| DODD, Alan | Director | Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire | British | 871160001 | ||||||
| DOWNTON, Christopher Hurst | Director | Sutton House High Street DN10 4RF Gringley On The Hill | British | 55643940001 |
Does BURNHAM PETROLEUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jun 10, 1994 Delivered On Jun 28, 1994 | Satisfied | Amount secured In favour of the governor and company of the bank of scotland as trustee for the secured creditors (as defined for securing the liabilities (as defined) | |
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
| ||||
Transactions
| ||||
| Security agreement | Created On Sep 25, 1989 Delivered On Oct 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental security agreement | Created On May 30, 1989 Delivered On Jun 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under this deed which amends and supplements the security agreement dated 8/04/88 | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Apr 08, 1988 Delivered On Apr 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company, nsm PLC, hallam overseas limited, northern strip mining limited, the mining investment corporation limited, any "charging company" (as defined in the security agreement) LTD ship owning company (as likewise defined) or mincorp shipping & finance limited to barclays bank PLC or any other secured creditor (as likewise defined) under any financing document (as likewise defined) | |
Short particulars All intellectual property rights etc (for full particulars or all property charged please reffer to form M395 and attached continuation street thereto reg-M243). 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed / initial security package | Created On Apr 22, 1985 Delivered On May 09, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustees under the terms of the security, package as defined in the charge | |
Short particulars F/Hold and l/hold property with all fixtures thereon all book and other debts floating charge over the see doc for fuller details.. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Memorandum of deposit | Created On Mar 20, 1985 Delivered On May 28, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12,000 ordinary shares of 50P each in the capital of UK petroleum products LTD in a nominal amount of £6050. any further or other securities deposited or transferred by the company to the bank,its trustees or nominees in substitution for or in addition to the shares specified in (1) any bonus stock or shares or other new securities. (See doc no. M28). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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