• UK
  • PETROPLUS REFINING & MARKETING LIMITED - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
04107875
Company Status
LIVE
Country
United Kingdom
Registered Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Managing Directors
BARDEN, Jonathan Peter
Company secretaries
GRAHAM, Angela Lesley Helen

Company Details

Type of Business
ltd
Incorporated
2000-11-15
Age Of Company
2000-11-15 23 years
SIC/NACE
19201

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PETROPLUS UNITED KINGDOM LIMITED
Filing of Accounts
Due Date: 2012-09-30
Last Date: 2010-12-31
Last Return Made Up To:
2011-11-15
Annual Return
Due Date: 2016-11-29
Last Date:

PETROPLUS REFINING & MARKETING LIMITED Company Description

PETROPLUS REFINING & MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 04107875. Its current trading status is "live". It was registered 2000-11-15. It was previously called PETROPLUS UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "19201". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-15.It can be contacted at Central Square 8Th Floor .
More information

Get PETROPLUS REFINING & MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Petroplus Refining & Marketing Limited - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

2000-11-15 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-23) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-21) - LIQ03

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  • liquidation-miscellaneous (2022-03-28) - LIQ MISC

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-25) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2021-12-13) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-12-14) - LIQ10

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-02-12) - 2.34B

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  • liquidation-miscellaneous (2020-02-12) - LIQ MISC

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  • liquidation-voluntary-appointment-of-liquidator (2020-02-24) - 600

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-18) - LIQ03

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  • liquidation-miscellaneous (2019-05-01) - LIQ MISC

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-22) - LIQ03

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  • liquidation-miscellaneous (2019-03-15) - LIQ MISC

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  • liquidation-voluntary-appointment-of-liquidator (2019-01-24) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2019-01-24) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-14) - LIQ03

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  • liquidation-miscellaneous (2017-01-30) - LIQ MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-05) - 4.68

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  • liquidation-voluntary-appointment-of-liquidator (2016-12-21) - 600

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  • liquidation-court-order-miscellaneous (2016-12-21) - LIQ MISC OC

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  • liquidation-voluntary-cease-to-act-as-liquidator (2016-12-21) - 4.40

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-23) - 4.68

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  • liquidation-miscellaneous (2015-04-20) - LIQ MISC

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-20) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-18) - 4.68

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  • liquidation-voluntary-constitution-liquidation-committee (2014-03-14) - 4.48

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-02-07) - 2.24B

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  • liquidation-voluntary-constitution-liquidation-committee (2013-04-19) - 4.48

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  • liquidation-voluntary-cease-to-act-as-liquidator (2013-10-09) - 4.40

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-01-16) - 2.34B

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  • liquidation-voluntary-appointment-of-liquidator (2013-10-09) - 600

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  • liquidation-court-order-miscellaneous (2013-10-09) - LIQ MISC OC

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  • termination-director-company-with-name (2012-03-22) - TM01

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  • legacy (2012-01-18) - MG02

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  • liquidation-in-administration-appointment-of-administrator (2012-02-01) - 2.12B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • legacy (2012-03-07) - MG01

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  • liquidation-in-administration-proposals (2012-03-07) - 2.17B

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  • liquidation-in-administration-result-creditors-meeting (2012-04-05) - 2.23B

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  • change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2012-05-28) - 2.16B

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  • legacy (2012-05-31) - MG01

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  • legacy (2012-06-12) - MG01

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  • liquidation-in-administration-progress-report-with-brought-down-date (2012-08-07) - 2.24B

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  • liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2012-12-11) - 2.26B

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  • liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2012-04-16) - 2.26B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • termination-secretary-company-with-name (2009-12-17) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01

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  • accounts-with-accounts-type-full (2009-11-12) - AA

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • legacy (2008-11-18) - 288c

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  • legacy (2008-11-18) - 363a

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  • legacy (2008-11-17) - 288c

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  • legacy (2008-01-10) - 363a

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-01-29) - 363a

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  • legacy (2007-06-04) - 287

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2006-07-24) - 288a

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  • legacy (2006-07-24) - 288b

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  • legacy (2006-05-26) - 395

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  • legacy (2005-01-19) - 363s

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  • resolution (2005-04-14) - RESOLUTIONS

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  • memorandum-articles (2005-04-14) - MEM/ARTS

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  • legacy (2005-04-22) - 395

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  • legacy (2005-11-07) - 395

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  • legacy (2005-12-07) - 363a

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2004-10-19) - 288b

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  • accounts-with-accounts-type-full (2004-08-20) - AA

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  • legacy (2004-01-22) - 363s

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • accounts-with-accounts-type-full (2002-11-13) - AA

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  • legacy (2002-12-17) - 363s

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-02-07) - 363a

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  • legacy (2001-01-29) - 288a

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  • legacy (2001-04-23) - 123

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  • resolution (2001-04-23) - RESOLUTIONS

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  • legacy (2001-11-21) - 225

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  • certificate-change-of-name-company (2001-09-20) - CERTNM

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  • legacy (2001-01-29) - 288b

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  • certificate-change-of-name-company (2001-01-02) - CERTNM

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  • legacy (2001-04-23) - 88(2)R

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  • legacy (2001-01-17) - 288a

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  • certificate-change-of-name-company (2000-12-11) - CERTNM

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  • incorporation-company (2000-11-15) - NEWINC

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  • legacy (2000-12-15) - 288b

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  • legacy (2000-12-15) - 288a

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  • legacy (2000-12-15) - 287

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