LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED

Overview

Company Name	LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01011042
Jurisdiction	England/Wales
Date of Creation	May 13, 1971
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED located?

Registered Office Address	40 Clarendon Road Watford WD17 1TQ Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2012

Application to strike the company off the register

3 pages

DS01

Jun 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 08, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2012	Statement of capital on Jun 08, 2012 Capital: GBP 100	SH01

Nov 08, 2011

Appointment of Mrs Aminta Liliana Hall as a secretary on Oct 31, 2011

1 pages

AP03

Nov 08, 2011

Termination of appointment of Lee Ian Young as a secretary on Oct 31, 2011

1 pages

TM02

Jun 23, 2011

Director's details changed for Mr Didier Marie Gerard Harel on Jun 17, 2011

2 pages

CH01

Jun 09, 2011

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

4 pages

Jun 06, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

3 pages

AR01

Jun 09, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Jun 09, 2010

Director's details changed for Mr Didier Marie Gerard Harel on Jan 01, 2010

2 pages

CH01

Jun 09, 2010

Secretary's details changed for Mr Lee Ian Young on Jan 01, 2010

1 pages

CH03

Jun 09, 2010

Director's details changed for Mr Eric Pierre Bozec on Jan 01, 2010

2 pages

CH01

May 20, 2010

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

4 pages

Mar 11, 2010

legacy

3 pages

MG02

Jul 16, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

Jul 10, 2009

legacy

3 pages

363a

Jun 24, 2009

legacy

1 pages

288c

Apr 20, 2009

legacy

1 pages

288c

Apr 20, 2009

legacy

1 pages

288c

Nov 06, 2008

legacy

1 pages

288a

Nov 06, 2008

legacy

1 pages

288b

Aug 21, 2008

legacy

1 pages

288a

Aug 21, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Aminta Liliana 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Oct 31, 2011		Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire				164416430001
BOZEC, Eric Pierre 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Jun 01, 2008		Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1965-11	130841580003
HAREL, Didier Marie Gerard 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2008		Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1951-10	161050300001
LASCHINGER, Michael Edgar Alfred 27 Chalkhill Road HA9 9DS Wembley Middlesex	Dec 31, 1992	Jun 02, 2000	Secretary	27 Chalkhill Road HA9 9DS Wembley Middlesex		British		13195800001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 02, 2000	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		81303470001
POYNTER, Russell Gerard 13 Hopwood Close WD17 4LJ Watford Hertfordshire	Nov 01, 2001	Aug 11, 2008	Secretary	13 Hopwood Close WD17 4LJ Watford Hertfordshire		British		79276050002
ROBERTS, Raymond 2 Old Broadway Didsbury M20 3DF Manchester Lancashire		Dec 31, 1992	Secretary	2 Old Broadway Didsbury M20 3DF Manchester Lancashire		British		1696520001
YOUNG, Lee Ian 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Aug 11, 2008	Oct 31, 2011	Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire		British		132535290001
CALLA, Michel Ettenne Peelers Cottage 23 High Street Great Budworth CW9 6HF Northwich Cheshire		Sep 01, 1991	Director	Peelers Cottage 23 High Street Great Budworth CW9 6HF Northwich Cheshire		French	1942-8	32268840001
CLERET, Christian Boris 20 Little Chester Street SW1X 7AP London	Oct 22, 1992	Feb 25, 2000	Director	20 Little Chester Street SW1X 7AP London		French	1952-4	71723800001
DUJEAN, Alain Vincent 10 Thomas Place W8 5UG London	Feb 04, 1994	Aug 06, 1997	Director	10 Thomas Place W8 5UG London		French	1950-5	29144000002
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire	Oct 31, 2001	Apr 29, 2003	Director	9 Firbank Road AL3 6NA St Albans Hertfordshire		British	1948-8	12463770001
HUTCHISON, Pierre Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	Apr 29, 2003	Jun 01, 2008	Director	Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	England	French	1951-10	90759620002
JONES, Charles Gary Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross	Feb 25, 2000	Sep 30, 2003	Director	Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross		British	1947-9	78602130001
JONES, Malcolm Frederick 16 Gade Avenue WD18 7LG Watford Hertfordshire	Aug 06, 1997	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001
KNOCHE, Hubert Wilhelm 20 Little Chester Street SW1X 7AP London	Sep 01, 1991	Oct 22, 1992	Director	20 Little Chester Street SW1X 7AP London		German	1936-11	10471740002
SANDERS, Michael Antony 10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire		Feb 04, 1994	Director	10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire		British	1941-6	8677480001

View Detailed Information on Officers and People with Significant Control

Does LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 12, 1979 Delivered On Jun 18, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of underwood lane and the south side of bradfield road, clewe, cheshire title no. Ch 101320. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1979Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 21, 1978 Delivered On Dec 29, 1978	Satisfied	Amount secured All monies due from the company under the terms of a promissory note & the charge both dated 21/12/78.
	Short particulars Look self service station gawne lane cradley heath warley, W. midlands.
	Persons Entitled United Dominions Trust Limited
	Transactions Dec 29, 1978Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1978 Delivered On Sep 25, 1978	Satisfied	Amount secured All monies doe or to become due from look service stations limited to the chargee in respect of goods supplied under the terms of a supply agreement.
	Short particulars Garage and petrol filling station, dick lane, tyresal, bradford, west yorkshire.
	Persons Entitled Total Oil Great Britain Limited.
	Transactions Sep 25, 1978Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 1978 Delivered On Aug 30, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a promissory note dated 24-8-78
	Short particulars Look service station, 97 tower heath, congleton, cheshire.
	Persons Entitled United Dominions Trust Limited.
	Transactions Aug 30, 1978Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1978 Delivered On Jun 19, 1978	Satisfied	Amount secured £60,000 and all other monies due or to become due from the company to the chargee.
	Short particulars Petrol filling station comprising workshop & carwash to be known as look self service station (handesworth).
	Persons Entitled Cleveland Guaranty Limited
	Transactions Jun 19, 1978Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1977 Delivered On Dec 20, 1977	Satisfied	Amount secured All monies due or to become due from look service stations limited to the chargee under the terms of a supply agreement 28-4-75
	Short particulars Pensnett service station commonside, brierley hill pensnett, dudley, worcester. Title no sf 61708.
	Persons Entitled Conoco Limited.
	Transactions Dec 20, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1977 Delivered On Dec 13, 1977	Satisfied	Amount secured All monies due or to become due from look self service station (castleford) to total oil great britain limited
	Short particulars Look self service station, lock lane, castleford, west yorks.
	Persons Entitled Total Oil Great Britain Limited
	Transactions Dec 13, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1977 Delivered On Oct 06, 1977	Satisfied	Amount secured All monies due or to become due from look self service station (barnsley) limited to the chargee under the terms of a supply agreement dated 13 june 1977
	Short particulars Land and premises known as look self service station upper sheffield road, barnsley, south yorkshire.
	Persons Entitled Total Oil Great Britain Limited
	Transactions Oct 06, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1977 Delivered On Aug 30, 1977	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee for goods supplied or otherwise
	Short particulars Freehold plot of land known as look self services station and situate at abbey lane birstall in the county of leicester together with the garage and petrol filling station buildings, pumps, tanks, fixtures and fittings. Title no. Lt 11124.
	Persons Entitled Conoco Limited
	Transactions Aug 30, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 16, 1977 Delivered On Aug 30, 1977	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee for goods supplied or otherwise.
	Short particulars F/H plot of land k/a look self services station and situate at abbey lane birstall leicestershire together with the garage and petrol filling station buildings pumps tanks fixtures and fittings. T/n LT11124.
	Persons Entitled Conoco Limited
	Transactions Aug 30, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1977 Delivered On Aug 18, 1977	Satisfied	Amount secured All monies due or to become due from look service stations limited to the chargee under the terms of a supply agreement dated 28TH april 1975
	Short particulars Plot of freehold land title no ch 108682 and a plot of leasehold land title no. Ch 108907 together with th garage and petrol filling station buildings pumps tanks fixtures and fittings present and future.
	Persons Entitled Conoco Limited
	Transactions Aug 18, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1977 Delivered On Nov 24, 1977	Satisfied	Amount secured All monies due or to become due from look self service station (huddersfield) limited to the chargee for goods supplied under the terms of a supply agreement dated 13 june 1977
	Short particulars Look self service station newsome road huddersfield newsome road huddersfield known as newsome road filling station.
	Persons Entitled Total Oil Great Britain Limited
	Transactions Nov 24, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1977 Delivered On Nov 24, 1977	Satisfied	Amount secured All monies due from look service stations limited to the chargee under the terms of a supply agreement dated 13 june 1977.
	Short particulars F/H look self service station henwick rd worcester l/h lookself service station 93/103 new foundland road bristol.
	Persons Entitled Total Oil Great Britain Limited
	Transactions Nov 24, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1977 Delivered On Jun 20, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property comprised in a conveyance dated 12/4/77 & comprised in a lease dated 12/4/77.
	Persons Entitled United Dominions Trust Limited
	Transactions Jun 20, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1977 Delivered On Jun 01, 1977	Satisfied
	Short particulars Property situate at the junction of brook street and north valley road, colne, lancs. (Please see doc M27).
	Persons Entitled Conoco Limited
	Transactions Jun 01, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1977 Delivered On Jun 01, 1977	Satisfied	Amount secured All monies due or to become due from look service stations LTD to the chargee under the terms of a supply agreement dated 28/04/1975.
	Short particulars Land at thorpe road, mowbray, leics. Together with all buildings, fixtures + fittings both present + future (pl. See doc. M26).
	Persons Entitled Conoco Limited
	Transactions Jun 01, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 27, 1977 Delivered On Jun 01, 1977	Satisfied	Amount secured All monies due or to become due from look service stations LTD to the chargee under the terms of a supply agreement dated 28/04/1975
	Short particulars Land at ashton garag, bradbury, gt. Manchester. Together with all buildings, fixtures, + fittings both present + future (pl. See doc. M26).
	Persons Entitled Conoco Limited
	Transactions Jun 01, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 27, 1977 Delivered On Feb 07, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south west side of pudsey road, bramley, leeds west yorkshire. Title no:- wyk 68867.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1977 Delivered On Feb 08, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rock hill garage, bromsgrove, hereford + worcestershire, as comprised in a conveyance dated 27/10/1976.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 20, 1977 Delivered On Feb 08, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings in the east side of shaw road, known as maybank filling station, show road, oldham, greate manchester title no: gh 86883.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Jan 13, 1977 Delivered On Jan 21, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charges by way of legal mortgage the cash deposit sum of £200,000.
	Persons Entitled County Bank Limited
	Transactions Jan 21, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1977 Delivered On Jan 20, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal charge over the f/h properties known as:- jeridio service station rochdale, old road, berryhades hill service station halesowen. Camp hill garage, camphill road, nuneaton. Land & buildings on the west side of barnsley road, sheffield reliance service station, cheapside, worksop.
	Persons Entitled County Bank Limited
	Transactions Jan 20, 1977Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1976 Delivered On Oct 12, 1976	Satisfied	Amount secured All monies due or to become due from look service stations LTD to the chargee under the terms of supply agreement dated 28.4.75 and in respect of any goods supplied by the chargee to any premises at the direction of look service stations LTD under the terms of the supply agreement
	Short particulars Four freehold petrol filling station each one being knonw as look self service stations and situate at the following places (1) fellowsfield way kimberworth rotherham south yorkshire. (2) pershore road kings norton west midlands (3) hucknall road nottingham nottinghamshire. (4) abbey road kirkstall leeds west yorkshire.
	Persons Entitled Conoco LTD
	Transactions Oct 12, 1976Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1975 Delivered On Nov 01, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a promissory rote dated 30TH oct 78 and deeds supplemental thereto.
	Short particulars F/Hold look self service station bradley rd huddersfield kirklees W. yorks. Title no yk 16047.
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 01, 1978Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1975 Delivered On Oct 23, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Great bridge st. Service station great bridge st., West broamwich, west midland. Title no: sf 48023.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1975Registration of a charge Jan 13, 1995Statement of satisfaction of a charge in full or part (MG02) Jan 13, 1995Statement 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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