PETROMAN (ENVIRONMENTAL SERVICES) LIMITED
Overview
| Company Name | PETROMAN (ENVIRONMENTAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETROMAN (ENVIRONMENTAL SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROMAN (ENVIRONMENTAL SERVICES) LIMITED located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROMAN (ENVIRONMENTAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PETROMAN (ENVIRONMENTAL SERVICES) LIMITED?
| Annual Return |
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What are the latest filings for PETROMAN (ENVIRONMENTAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2016 | 17 pages | 4.68 | ||||||||||
Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2015 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ* on Jan 28, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Keith Norman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Norman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom* on May 08, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Anglia House 285 Milton Road Cambridge Cambridgeshire CB4 1XQ* on Oct 18, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Rodney Carter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of PETROMAN (ENVIRONMENTAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Rodney | Director | Hawthorn Avenue Sawston CB22 4TE Cambridge 13 Cambridgeshire United Kingdom | United Kingdom | British | Technical Manager | 24987740001 | ||||
| NORMAN, Keith John | Secretary | 7 Blossom Street CB1 2NQ Cambridge Cambridgeshire | British | Administration Manager | 54832260002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NORMAN, Keith John | Director | 7 Blossom Street CB1 2NQ Cambridge Cambridgeshire | England | British | Administration Manager | 54832260002 |
Does PETROMAN (ENVIRONMENTAL SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2002 Delivered On Nov 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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Does PETROMAN (ENVIRONMENTAL SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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