BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
Overview
| Company Name | BP CHEMICALS EAST CHINA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04152953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP CHEMICALS EAST CHINA INVESTMENTS LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVENE ASIA HOLDINGS LIMITED | Jun 01, 2005 | Jun 01, 2005 |
| BP CHEMICALS EAST CHINA INVESTMENTS LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2022 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jan 09, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 06, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Madeleine Emily Rudge as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 29, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Madeleine Emily Rudge as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Terence Michael Thornton as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rita Elizabeth Griffin as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Who are the officers of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 204693740001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BAUDRAND, Didier | Director | 22 Clareville Grove SW7 5AS London | French | 104962240001 | ||||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| GRIFFIN, Rita Elizabeth | Director | St James's Square SW1W 4PD London 1 United Kingdom | United Kingdom | American | 200608850001 | |||||||||
| GRIFFIN, Rita Elizabeth | Director | St James's Square SW1W 4PD London 1 United Kingdom | United Kingdom | American | 200608850001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HUNT, Graham Robert | Director | Paddocks Land Tylers Green RH17 5EA Cuckfield West Sussex | United Kingdom | British | 43367780001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 62186710001 | |||||||||
| MILLER, David Arthur | Director | Villa Jian He Road, Chang Ning District 200335 Shanghai China | Us Citizen | 103831050001 | ||||||||||
| MILLER, David Arthur | Director | Villa Apartment 31, Lane 2000 Jian He Road, Chang Ning District FOREIGN Shanghai 200335 China | Us | 99247980001 | ||||||||||
| MUETHING, Thomas C | Director | 32 Regents Park Road NW1 7TR London | American | 101946530001 | ||||||||||
| NOETZEL, Mark Louis | Director | 1415 Brandy Circle 60540 Naperville Illinois Usa | Us Citizen | 74168020001 | ||||||||||
| PEATTIE, David Keith, Mr. | Director | 8 Anglefield Road HP4 3JA Berkhamsted Hertfordshire | England | British | 74723970001 | |||||||||
| RUDGE, Madeleine Emily | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 279618040001 | |||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| STOTT, Ronald Melvyn | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 100809500001 | ||||||||||
| THORNTON, Terence Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 178901130001 | |||||||||
| WELCH, Steven Kyle | Director | House F The Mount Austin 8 Mount Austin Road The Peak Hong Kong | Us Citizen | 68979380004 | ||||||||||
| WRIGHT, Nigel John | Director | Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire | United Kingdom | British | 107850560001 | |||||||||
| MELROSE OIL TRADING COMPANY LIMITED | Director | Cherstey Road TW16 7BP Sunbury On Thames Middlesex | 108856220001 |
Who are the persons with significant control of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Global Investments Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP CHEMICALS EAST CHINA INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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