BP EXPLORATION CHINA LIMITED
Overview
| Company Name | BP EXPLORATION CHINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07974274 |
| 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 EXPLORATION CHINA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION CHINA LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION CHINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BP EXPLORATION CHINA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2023 |
What are the latest filings for BP EXPLORATION CHINA 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 | ||||||||||
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 Dec 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Xinchao Wu as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Xinchao Wu on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Craig William Meredith as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Leach as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Gallatin Bryant as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Howard Leach as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Appointment of Xinchao Wu as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BP EXPLORATION CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| MEREDITH, Darren Craig William | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | 96666700001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 53379920004 | |||||||||
| BRYANT, Edward Gallatin | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | China | American | 249828650001 | |||||||||
| CHAPPELL, Steven Nicholas | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | China | British | 167329180001 | |||||||||
| ILLINGWORTH, Martin Robert, Dr | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 138416090001 | |||||||||
| LEACH, Howard | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 182121760001 | |||||||||
| MACRAE, Sandra Jean | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MALCOLM, Lorna Taryn, Dr | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 186776200001 | |||||||||
| WU, Xinchao | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | Indonesia | American | 259777490002 |
Who are the persons with significant control of BP EXPLORATION CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP EXPLORATION CHINA 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