PETROCHEM CARLESS HOLDINGS LTD.
Overview
| Company Name | PETROCHEM CARLESS HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05259753 |
| 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 PETROCHEM CARLESS HOLDINGS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PETROCHEM CARLESS HOLDINGS LTD. located?
| Registered Office Address | Grove House Guildford Road KT22 9DF Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROCHEM CARLESS HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| OVAL (2000) LIMITED | Oct 14, 2004 | Oct 14, 2004 |
What are the latest accounts for PETROCHEM CARLESS HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PETROCHEM CARLESS HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Hans Henrik Krüpper as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Paul Stonehouse as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Hutchinson as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher Michael Higgs as a secretary on Jul 20, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel John Wright as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel John Wright as a secretary on Jul 20, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Michael Higgs as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on Mar 02, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Satisfaction of charge 052597530005 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Brian Pye as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Who are the officers of PETROCHEM CARLESS HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Christopher Michael | Secretary | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | 236333690001 | |||||||
| HIGGS, Christopher Michael | Director | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | England | British | 225951400001 | |||||
| HUTCHINSON, Chris John Rowland | Director | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | England | British | 257231830001 | |||||
| KRÜPPER, Hans Henrik | Director | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | Germany | German | 257232460001 | |||||
| BUTLER, Roger Alun | Secretary | 52 Six Acres Slinfold RH13 0TH Horsham West Sussex | British | 87342280001 | ||||||
| WRIGHT, Nigel John | Secretary | Guildford Road KT22 9RX Leatherhead Cedar Court Surrey United Kingdom | British | 177782720001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BARCLAY, David | Director | Cedar Court Guildford Road KT22 9RX Leatherhead Surrey | England | British | 97660420001 | |||||
| BEER, David | Director | 62 Colebrooke Row N1 8AB London | British | 104614300001 | ||||||
| GEMSKI, Paul | Director | Anstie Lane Coldharbour RH5 4LP Dorking Upper Minnickfold Place Surrey | British | 69596160006 | ||||||
| JAMES, Neil | Director | Coghurst 74 Pixham Lane RH4 1PH Dorking Surrey | Uk | British | 78877930001 | |||||
| PYE, Nicholas Brian | Director | Guildford Road KT22 9RX Leatherhead Cedar Court Surrey United Kingdom | United Kingdom | British | 177700200001 | |||||
| STONEHOUSE, Duncan Paul | Director | Guildford Road KT22 9BX Leatherhead Cedar Court Surrey United Kingdom | United Kingdom | British | 178124630001 | |||||
| WALSH, Julia Maria, Dr | Director | Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks | Uk | British | 47545490001 | |||||
| WRIGHT, Nigel John | Director | Guildford Road KT22 9RX Leatherhead Cedar Court Surrey United Kingdom | United Kingdom | British | 107850560001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of PETROCHEM CARLESS HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcl Bidco Limited | Apr 06, 2016 | Guildford Road KT22 9RX Leatherhead Cedar Court Surrey England | No | ||||||||||
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Natures of Control
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Does PETROCHEM CARLESS HOLDINGS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 17, 2013 Delivered On Apr 26, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2004 Delivered On Jan 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Dec 23, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Dec 23, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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