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PETROPLUS REFINING TEESSIDE LIMITED

Learn more about PETROPLUS REFINING TEESSIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PWC LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKS, LS1 4JP

PETROPLUS REFINING TEESSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00814156
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.07.30
last member list: 2011.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.05.18
overdue: OVERDUE
last made update: 2011.04.20
documents available: 1

Mortgages:

ING BANK N.V. AS SECURITY AGENT FOR THE SHARED SECURED PARTIES
A FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.07.25
ING BANK N.V. AS SECURITY AGENT FOR FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.10.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
Form type: 4.68
Date: 2016.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
Form type: 4.68
Date: 2015.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
Form type: 4.68
Date: 2014.03.25
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013
Form type: 2.24B
Date: 2013.02.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012
Form type: 2.24B
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, PETROPLUS HOUSE ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QW
Form type: AD01
Date: 2012.08.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.07.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WATSON
Form type: TM01
Date: 2012.03.22
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHESTER KUCHTA
Form type: TM01
Date: 2011.07.01
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.20
Form type: LATEST SOC
Document description: 20/04/11 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARYN OVELMEN
Form type: TM01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED MR JOSEPH DUNLAP WATSON
Form type: AP01
Date: 2010.09.01
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / KARYN OVELMEN / 20/04/2010
Form type: CH01
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, NORTH TEES SITE, PORT CLARENCE, MIDDLESBROUGH, CLEVELAND, TS2 1TT
Form type: AD01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR JONATHAN PETER BARDEN
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE JONES
Form type: TM01
Date: 2010.03.01
£2.95
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SECRETARY APPOINTED MS ANGELA LESLEY HELEN GRAHAM
Form type: AP03
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GAYDA
Form type: TM02
Date: 2009.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JONES / 23/12/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARYN OVELMEN / 23/12/2008
Form type: 288c
Date: 2008.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAYDA / 23/12/2008
Form type: 288c
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, PETROPLUS HOUSE, ST MARKS COURT TEESDALE, STOCKTON ON TEES, CLEVELAND TS17 6QW
Form type: 287
Date: 2007.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01

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Company directors and board members:

ANGELA LESLEY HELEN GRAHAM (dissolve)
Secretary, 2009.11.15
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKS
JONATHAN PETER BARDEN (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.03.01
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKS
ALAN DALZIEL FREW (dissolve)
Secretary, 1992.04.22 - 1993.10.31
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
MICHAEL DANIEL GAYDA (dissolve)
Secretary, CORPORATE LAWYER, 2006.07.14 - 2009.11.15
FADENSTRASSE 32 6300 ZUG ,
FOREIGN
SWITZERLAND
JOHN LAWRENCE KAY (dissolve)
Secretary, COMPANY OFFICIAL, 1993.11.01 - 2000.12.31
WABUN GARBUTTS LANE HUTTON RUDBY , YARM
TS15 0DL, CLEVELAND
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.31 - 2006.07.14
SCHIEDAMSESINGEL 161-A , ROTTERDAM
FOREIGN, 3012 BB
THE NETHERLANDS
NEIL JOHN ADAMSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.09.10 - 2006.11.21
18 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
ROBERT BEW (dissolve)
Director, CHIEF EXECUTIVE, 1991.04.20 - 1997.06.30
IVY COTTAGE 106 THE HIGH STREET, NORTON , STOCKTON-ON-TEES
TS20 1DS, CLEVELAND
MICHAEL PETER BRENNAN (dissolve)
Director, ACCOUNTANT, 2000.12.31 - 2004.09.10
3 FARR HOLME BLACKWELL , DARLINGTON
DL3 8QZ, COUNTY DURHAM
MICHAEL EDWARD BROGDEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.07.14 - 1997.01.01
SHELBORNE 25 LAMB HALL ROAD LONGWOOD , HUDDERSFIELD
HD3 4XQ, WEST YORKSHIRE
ALISTAIR CAMPBELL (dissolve)
Director, REFINERY DIRECTOR, 2006.07.14 - 2006.11.06
34 MARSKE MILL LANE , SALTBURN BY THE SEA
TS12 1HR, CLEVELAND
NICHOLAS ANTHONY DERMOT CAREY (dissolve)
Director, GENERAL MANAGER, 1991.04.20 - 1992.12.03
GORSE HOUSE BROOK HOUSE LANE , LOWER WHITLEY
WA4 4ER, CHESHIRE
VIRGIL RALPH CHAMBERLAIN (dissolve)
Director, ENGINEER, 1997.07.14 - 2000.08.31
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
PETER LESLIE CORNES (dissolve)
Director, MANAGER, 1998.05.01 - 2002.04.30
WHITE COTTAGE PINCHINTHORPE , GUISBOROUGH
TS14 8HE, CLEVELAND
JOHANNES ARNOLDUS GERARDUS DE DEUGD (dissolve)
Director, 2000.12.31 - 2003.03.31
BEEKSTRAAT 38-B , NA NUENEN
5673
THE NETHERLANDS
ALAN DALZIEL FREW (dissolve)
Director, COMPANY OFFICIAL, 1991.04.20 - 1992.07.13
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
MICHAEL GARDNER (dissolve)
Director, MANAGER, 1997.01.01 - 2000.12.31
2 MARTON AVENUE , MIDDLESBROUGH
TS4 3SQ, CLEVELAND
KIRBY LEE HEDRICK (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.10 - 1997.10.01
2701 RICE CREEK ROAD , BARTLESVILLE
OK 74006
USA
JAMES CHARLES HILL (dissolve)
Director, DIVISION PRESIDENT, 1991.04.20 - 1995.05.31
MAYFIELD HAWKS HILL GUILDFORD ROAD , FETCHAM
KT22 9DY, SURREY
RALPH NOEL HODGE (dissolve)
Director, EXECUTIVE, 1991.04.20 - 1992.07.13
ANSTYE PLACE ANSTYE , HAYWARDS HEATH
RH17 5AJ, WEST SUSSEX
BRUCE ALLEN JONES (dissolve)
Director, NONE, 2006.07.14 - 2010.02.28
BANNSTRASSE 27A 6312 , STEINHAUSEN
SWITZERLAND
JOHN LAWRENCE KAY (dissolve)
Director, LAWYER, 1997.01.01 - 2000.12.31
WABUN GARBUTTS LANE HUTTON RUDBY , YARM
TS15 0DL, CLEVELAND
JOHN LAWRENCE KAY (dissolve)
Director, COMPANY OFFICIAL, 1995.01.01 - 1997.06.30
WABUN GARBUTTS LANE HUTTON RUDBY , YARM
TS15 0DL, CLEVELAND
DAVID ELVIN KENT (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.12.15 - 2000.12.31
6 LOBELIA ROAD BISLEY , WOKING
GU24 9SE, SURREY
CHESTER JAMES KUCHTA (dissolve)
Director, DIRECTOR OF MARKETING, 2007.02.27 - 2011.06.30
GRAFENAUSRASSE , ZUG
CH-6300
SWITZERLAND
MELVIN ADOLPH LECHTENBERGER (dissolve)
Director, COO REFINING, 2006.02.28 - 2007.04.30
HASLIRAIN5, CH-6005 LUZERN , LUZERN
FOREIGN, LUZERN 6005
CH
HENRY ISAAC MCGEE (dissolve)
Director, EXECUTIVE, 2000.09.01 - 2000.12.31
DORNEY HOUSE 11 LYTTON PARK, SANDY LANE , COBHAM
KT11 2HB, SURREY
KARYN OVELMEN (dissolve)
Director, CFO, 2006.07.14 - 2010.08.31
FUSSWEG 19 6300 , ZUG
SWITZERLAND
BILLY ZANE PARKER (dissolve)
Director, ENGINEER, 1997.10.01 - 1999.01.20
2232 DEERFIELD PLACE , BARTLESVILLE
74006, OKLAHOMA
USA
MICHAEL PETER PRESS (dissolve)
Director, CHEMICAL ENGINEER, 1991.04.20 - 1992.09.30
41 CROHAM VALLEY ROAD , SOUTH CROYDON
CR2 7JG, SURREY
ALLYN WAYNE RISLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.06.01 - 1997.07.14
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
RICHARD IRVINE ROBINSON (dissolve)
Director, VICE PRESIDENT REFINING - PHILLIPS PETROLEUM CO, 1991.04.20 - 1992.04.21
1923 GLYNWOOD DRIVE , BARTLESVILLE
FOREIGN, OKLAHOMA 74006
USA
JAMES ALEX SIMPSON (dissolve)
Director, COMMERCIAL MANAGER, 1999.01.20 - 2000.12.31
OXFORD HOUSE HAZEL ROAD , WEST BYFLEET
KT14 6JJ, SURREY
RAYMOND GEORGE STEINER (dissolve)
Director, VICE PRESIDENT, 1991.04.20 - 1992.05.29
1510 HAMPDEN ROAD , BARTLESVILLE
FOREIGN, OKLAHOMA 74003
USA
STEPHEN KENNETH THOMASON (dissolve)
Director, MARKETING DIRECTOR, 2001.12.31 - 2006.11.03
57 WESTOVER ROAD DOWNLEY , HIGH WYCOMBE
HP13 5HX, BUCKINGHAMSHIRE

Companies near to PETROPLUS REFINING TEESSIDE ltd.

Information about the Private Limited Company PETROPLUS REFINING TEESSIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data