PETALITE LIMITED
Overview
| Company Name | PETALITE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08987637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETALITE LIMITED?
- Manufacture of batteries and accumulators (27200) / Manufacturing
Where is PETALITE LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETALITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETALITE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | Yes |
What are the latest filings for PETALITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 29 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Unit 2a Forward Park 96 - 97 Bagot Street Birmingham B4 7BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 10, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 7 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2024 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2023 | 5 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Q-Petauk (Viii) Investment Partners Llc as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Q-Petauk (Viii) Investment Partners Llc as a person with significant control on Mar 26, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Leigh Nigel Purnell as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Robert Joseph Meister on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Robert Joseph Meister as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Leigh Nigel Purnell as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Charles David Owen Jillings as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Michael Groocock as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of PETALITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JILLINGS, Charles David Owen | Director | Icm Investment Management Limited KT18 7YF Epsom PO BOX 208 Surrey England | United Kingdom | British | 45948970007 | |||||
| MEAD, David Harry | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 254170760001 | |||||
| MEISTER, Robert Joseph | Director | 96-97 Bagot Street B4 7BA Birmingham Unit 2a Forward Park England | United States | American | 334456330001 | |||||
| UNWIN, Ashley | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 315404850001 | |||||
| ADAMS, Stephen | Director | Staunton Road Headington OX3 7TN Oxford 110 England | United Kingdom | British | 8131790013 | |||||
| GROOCOCK, Jonathan Michael | Director | Icm KT18 7YF Epsom PO BOX 208 Surrey England | England | British | 255848830001 | |||||
| LI, Yanning, Dr | Director | 96 - 97 Bagot Street B4 7BA Birmingham Unit 2a Forward Park England | England | Chinese | 254671900001 | |||||
| PRESSAS, Stavros, Dr | Director | 96 - 97 Bagot Street B4 7BA Birmingham Unit 2a Forward Park England | England | Greek | 224196370001 | |||||
| PURNELL, Leigh Nigel | Director | 96 - 97 Bagot Street B4 7BA Birmingham Unit 2a Forward Park England | England | British | 109899040001 | |||||
| YOUNG, Tim | Director | Morrell Avenue OX4 1ND Oxford 28 England | England | British | 224197650001 |
Who are the persons with significant control of PETALITE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Q-Petauk (Viii) Investment Partners Llc | Mar 26, 2025 | 800 Capitol Street Suite 3600 77002 Houston 800 Capitol Street Texas United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Leigh Nigel Purnell | Apr 06, 2016 | 96 - 97 Bagot Street B4 7BA Birmingham Unit 2a Forward Park England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PETALITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PETALITE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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