TOTALFINA BITUMEN LIMITED

Overview

Company Name	TOTALFINA BITUMEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01093909
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1973
Date of Cessation	Mar 12, 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 TOTALFINA BITUMEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOTALFINA BITUMEN LIMITED located?

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

What were the previous names of TOTALFINA BITUMEN LIMITED?

Previous Company Names
Company Name	From	Until
KELBIT LIMITED	Feb 02, 1973	Feb 02, 1973

What are the latest accounts for TOTALFINA BITUMEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TOTALFINA BITUMEN LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2012

Application to strike the company off the register

3 pages

DS01

Oct 17, 2012

Memorandum and Articles of Association

3 pages

Oct 17, 2012

Statement of capital on Oct 17, 2012

Capital: GBP 1

4 pages

SH19

Oct 17, 2012

legacy

1 pages

SH20

Oct 17, 2012

legacy

1 pages

CAP-SS

Oct 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Capital redemption reserved cancelled & dividend paid 10/10/2012	RES13

Sep 24, 2012

Director's details changed for Mr Eric Pierre Bozec on Apr 10, 2012

2 pages

CH01

Aug 29, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

4 pages

AR01

Jul 03, 2012

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

4 pages

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

Sep 19, 2011

legacy

3 pages

MG02

Sep 19, 2011

legacy

3 pages

MG02

Sep 19, 2011

legacy

3 pages

MG02

Sep 13, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

3 pages

AR01

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

Sep 07, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

4 pages

AR01

Jun 23, 2010

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

2 pages

CH01

Jun 23, 2010

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

1 pages

CH03

Jun 23, 2010

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

2 pages

CH01

May 20, 2010

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

4 pages

Aug 24, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of TOTALFINA BITUMEN 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				164416390001
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	130841580004
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
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 30, 1999	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
SYMONDS, Malcolm Francis The Cottage In The Park Ashtead Park KT21 1LE Ashtead Surrey		Jun 30, 1999	Secretary	The Cottage In The Park Ashtead Park KT21 1LE Ashtead Surrey		British		12463760001
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
BLEASDALE, David 21 Stokenchurch Street SW6 3TS London	Jan 26, 1996	Jun 30, 1999	Director	21 Stokenchurch Street SW6 3TS London		British	1949-4	83334490001
GILLESPIE, John Scarthmead Scarthill Lane L40 6HA Ormskirk Lancashire		Apr 30, 2000	Director	Scarthmead Scarthill Lane L40 6HA Ormskirk Lancashire		British	1948-11	75992790001
GRONOW, Stephen John 7 Mellor Brow Mellor BB2 7EX Blackburn Lancashire		Mar 31, 2000	Director	7 Mellor Brow Mellor BB2 7EX Blackburn Lancashire	United Kingdom	British	1953-5	29610380001
HILL, Roland Leslie 3 Powell Drive Billinge WN5 7RX Wigan Lancashire		Jan 15, 2007	Director	3 Powell Drive Billinge WN5 7RX Wigan Lancashire		British	1942-3	17635590002
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire		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
JOHNSTON, Ian Campbell Dalefields Chelford SK11 9AH Macclesfield Cheshire		Apr 30, 2000	Director	Dalefields Chelford SK11 9AH Macclesfield Cheshire		British	1942-6	27700460001
JONES, Charles Gary Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross	Nov 01, 2001	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	Oct 01, 2003	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 30, 1999	Oct 31, 2001	Director	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British	1962-4	81303470001
NICHOLLS, Peter Harrison Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire		Jan 26, 1996	Director	Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire	England	British	1946-4	14348610001
SYMONDS, Malcolm Francis The Cottage In The Park Ashtead Park KT21 1LE Ashtead Surrey		Jun 30, 1999	Director	The Cottage In The Park Ashtead Park KT21 1LE Ashtead Surrey		British	1944-4	12463760001
WARING, Michael Holburt 12 Stonemead Avenue Halebarns WA15 0BQ Altrincham Cheshire	Aug 01, 1998	Jan 04, 2001	Director	12 Stonemead Avenue Halebarns WA15 0BQ Altrincham Cheshire		British	1964-1	76761390001

View Detailed Information on Officers and People with Significant Control

Does TOTALFINA BITUMEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On May 01, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the credit application dated 1.5.90.
	Short particulars All its right, title and interest in and to all sums under the insurances as listed on doc M251C.
	Persons Entitled Close Brothers Limited
	Transactions May 16, 1990Registration of a charge Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Apr 01, 1987 Delivered On Apr 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singualr the chattels, plant and machinery and items described in the schedule one slurry seal machiney serial no:- 860020 together with anxilliary equipment two pallets together with anxilliary equipment.
	Persons Entitled Forward Trust Limited.
	Transactions Apr 03, 1987Registration of a charge Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 10, 1984 Delivered On Sep 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises at edge green road goldborne greater manchester & the goodwill of the business.
	Persons Entitled Total Oil Great Britain Limited
	Transactions Sep 13, 1984Registration of a charge Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 27, 1984 Delivered On Feb 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Total Oil Great Britain Limited
	Transactions Feb 29, 1984Registration of a charge Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M28). 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 The Governor and Company of the Bank of Ireland
	Transactions Feb 22, 1984Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1982 Delivered On Dec 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a factoring agreement dated 1/12/82
	Short particulars Fixed charge over all book debts & other debts.
	Persons Entitled Kellock Factors Limited
	Transactions Dec 16, 1982Registration of a charge Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 04, 1976 Delivered On May 07, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease hold warehouse, land and buildings at edge green road, near wigan with all fixtures in a lease dated 25TH june 1975.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 07, 1976Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 1975 Delivered On Jul 29, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures whatsoever for details see doc M24.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 29, 1975Registration of a charge Apr 01, 1998Statement 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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