Liquidation
Company Information for VALERO ENERGY UK LTD
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
|
Company Registration Number
00145197
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
VALERO ENERGY UK LTD | ||||||
Legal Registered Office | ||||||
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in EC2R | ||||||
Previous Names | ||||||
|
Company Number | 00145197 | |
---|---|---|
Company ID Number | 00145197 | |
Date formed | 1916-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-07-02 | |
Return next due | 2024-07-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-30 16:24:05 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
MATTHEW ALAN DOOLEY |
||
NICHOLAS ELIS VAUGHAN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
INTERTRUST HOLDINGS (UK) LIMITED |
Company Secretary | ||
BRIGITTE ZAZA |
Company Secretary | ||
RICHARD BRIDGMORE BROWN |
Director | ||
WILLIAM DEAN BERKELAND |
Director | ||
KEITH PAUL BLOOMSTER |
Director | ||
MORGAN LUTHER CLARK |
Director | ||
JEAN PIERRE CAMY |
Director | ||
MARTIN NIGEL DONOHUE |
Director | ||
BARBARA JEAN BURGER |
Director | ||
MARTIN DOHERTY FINNEGAN |
Director | ||
CRAIG MCKINNON DUNCAN |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
DAVID CHARLES CODD |
Director | ||
SHAHROKH ETEBAR |
Director | ||
SCOTT BROWN |
Director | ||
EUGENE CELENTANO |
Director | ||
ROGER LEWIS EBERT |
Director | ||
JERRY DEAN BAILEY |
Director | ||
DAVID CHARLES CODD |
Company Secretary | ||
CLARENCE PETER CAZALOT JR |
Director | ||
DONALD ALVIN BENNETT |
Director | ||
DAVID ALEXANDER |
Director | ||
WAYNE NEAL CLARK |
Director | ||
JOHN ALEXANDER DARNLEY |
Director | ||
LOUIS WILSON BERRY |
Director | ||
PETER ISAAC BIJUR |
Director | ||
ANTHONY JOSEPH DALESSIO |
Director | ||
TONY CARL BLEVINS |
Director | ||
DONALD ALVIN BENNETT |
Director | ||
ROGER BRIAN COLOMB |
Director | ||
GUY ALBERT BIRMINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
VALERO TERMINAL HOLDCO LTD | Company Secretary | 2018-04-12 | CURRENT | 2005-12-21 | Active | |
BOMAD INVESTMENTS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
VALERO PEMBROKESHIRE OIL TERMINAL LTD | Company Secretary | 2018-04-12 | CURRENT | 1998-07-22 | Active | |
PLANETREE LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CURVES INTERNATIONAL UK LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
TOLKIEN FUNDING SUKUK NO. 1 PLC | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Liquidation | |
TOLKIEN HOLDING SUKUK NO. 1 LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
MINERVA HOUSE EXFINCO LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
TELLUMO FINANCE LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BTL NO.1 LTD | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
GOSFORTH FUNDING 2017-1 PLC | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH HOLDINGS 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
NAGA FUNDING LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GREENWOOD I LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
VALERO HOLDCO UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-02-24 | Active | |
VALERO ENERGY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-12 | Active | |
VALERO LOGISTICS UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-28 | Active | |
VALERO EQUITY SERVICES LTD | Company Secretary | 2017-01-30 | CURRENT | 1987-12-07 | Active | |
MAINLINE PIPELINES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1970-11-27 | Active | |
VALERO OPERATIONS SUPPORT, LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-04-07 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH FUNDING 2016-2 PLC | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
LONDON WALL MORTGAGE CAPITAL PLC | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2016-1 PLC | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH HOLDINGS 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
FZ7828 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
EUROPEAN DIRECTORIES UK LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
LD (BIDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LD (HOLDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LDC (CARE HOMES) FINCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (SHARES TWO) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-01-28 | Liquidation | |
GOSFORTH HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-03-11 | Liquidation | |
GOSFORTH FUNDING 2015-1 PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-03-23 | Liquidation | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GOSFORTH HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH FUNDING 2014-1 PLC | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
A2D FUNDING II PLC | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
CAYENNE FUNDING LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DROPBOX UK ONLINE LTD. | Company Secretary | 2014-06-13 | CURRENT | 2011-02-24 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
CMC MATERIALS UK LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2013-04-22 | Active | |
TCHG CAPITAL PLC | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
STANHOPE 2014 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
MOORGATE FUNDING 2014-1 LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LDC (SHARES) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
HERALD INVESTMENT TRUST PLC | Company Secretary | 2013-11-01 | CURRENT | 1993-12-10 | Active | |
A2D FUNDING PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
DCI (EUROPE) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
HOBART PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-04-20 | Active | |
AVENELL PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-03-28 | Active | |
AVENELL HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Company Secretary | 2012-10-23 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
GOSFORTH HOLDINGS 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH FUNDING 2012-2 PLC | Company Secretary | 2012-10-10 | CURRENT | 2012-09-14 | Dissolved 2018-04-03 | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
GOSFORTH FUNDING 2012-1 PLC | Company Secretary | 2012-05-02 | CURRENT | 2012-03-14 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2012-1 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-04-02 | Dissolved 2018-03-14 | |
PROGENICS LIFE SCIENCES LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
THE SOLE TRUSTEE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
OMG UK TECHNOLOGY LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
OMG ADDITIVES LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LNH REALISATIONS IRELAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS CALEDONIA LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS WALES LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
NGB NEW GENERATION LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
KYIV FINANCE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
LDC (NCS) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
ITALTEL UK LTD | Company Secretary | 2010-08-04 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
NBNK INVESTMENTS PLC | Company Secretary | 2010-07-16 | CURRENT | 2010-07-02 | Dissolved 2018-04-05 | |
GOSFORTH FUNDING 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
BRUCHMEN NO. 2 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
TRIDENT SECURIS (UK) INVESTOR LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2007-10-29 | Dissolved 2015-06-23 | |
GOSFORTH FUNDING PLC | Company Secretary | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2015-03-30 | |
PATNAN LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
ISS COLLECTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
DEUCALION CAPITAL II (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-17 | Liquidation | |
DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
TIGERS AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-13 | Liquidation | |
CRUSE 9 INVESTMENTS LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-24 | Dissolved 2015-10-20 | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
VALERO EQUITY SERVICES LTD | Director | 2018-06-01 | CURRENT | 1987-12-07 | Active | |
VALERO PEMBROKESHIRE OIL TERMINAL LTD | Director | 2018-06-01 | CURRENT | 1998-07-22 | Active | |
VALERO OPERATIONS SUPPORT, LTD | Director | 2018-06-01 | CURRENT | 2011-04-07 | Active | |
VALERO TERMINAL HOLDCO LTD | Director | 2018-04-12 | CURRENT | 2005-12-21 | Active | |
VALERO PEMBROKESHIRE OIL TERMINAL LTD | Director | 2018-04-12 | CURRENT | 1998-07-22 | Active | |
WALTON-GATWICK PIPELINE COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 1983-06-17 | Active | |
WEST LONDON PIPELINE AND STORAGE LIMITED | Director | 2016-03-07 | CURRENT | 1985-06-03 | Active | |
UNITED KINGDOM OIL PIPELINES LIMITED | Director | 2016-03-07 | CURRENT | 1963-01-11 | Active | |
VALERO LOGISTICS UK LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
VALERO ENERGY LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
VALERO HOLDCO UK LTD | Director | 2011-07-28 | CURRENT | 2011-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELIS VAUGHAN ROBERTS | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Register inspection address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG | ||
Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG | ||
AD03 | Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG | |
AD02 | Register inspection address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/23 FROM 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED CHARLES JOSEPH PETTIBON | ||
AP01 | DIRECTOR APPOINTED CHARLES JOSEPH PETTIBON | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN CODY DONOVAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CODY DONOVAN | |
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/04/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000,000 | ||
SH19 | Statement of capital on 2022-04-28 GBP 1,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/04/22 | |
RES06 | Resolutions passed:
| |
DIRECTOR APPOINTED MR BRIAN CODY DONOVAN | ||
DIRECTOR APPOINTED MARK DARREN PHAIR | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN CODY DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Alan Dooley on 2020-12-13 | |
AD02 | Register inspection address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG | |
AD03 | Registers moved to registered inspection location of Fifth Floor 100 Wood Street London EC2V 7EX | |
CH01 | Director's details changed for Mr Nicholas Elis Vaughan Roberts on 2020-12-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-06 | |
PSC05 | Change of details for Valero Energy Ltd as a person with significant control on 2020-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/20 FROM 100 Wood Street 5th Floor London EC2V 7EX England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Alan Dooley on 2019-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD LOEBER | |
CH01 | Director's details changed for Mr Matthew Alan Dooley on 2018-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELIS VAUGHAN ROBERTS / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD LOEBER / 30/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX | |
PSC05 | Change of details for Valero Energy Ltd as a person with significant control on 2017-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU | |
AP04 | Appointment of Law Debenture Corporate Services Limited as company secretary on 2017-01-30 | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2017-01-30 | |
AD03 | Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St Helen's London EC3A 6AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELIS VAUGHAN ROBERTS / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD LOEBER / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRASER / 20/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 02/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 02/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | |
RES15 | CHANGE OF NAME 31/12/2013 | |
CERTNM | COMPANY NAME CHANGED VALERO ENERGY LTD CERTIFICATE ISSUED ON 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/11/13 STATEMENT OF CAPITAL GBP 100000000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/11/13 | |
RES13 | CANCELLATION OF SHARE PREMIUM 20/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 20/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOEBER / 30/05/2012 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ERIC A FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MISC | SECTION 519 | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE ZAZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
RES15 | CHANGE OF NAME 28/07/2011 | |
CERTNM | COMPANY NAME CHANGED CHEVRON LIMITED CERTIFICATE ISSUED ON 10/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MARTIN EDWARD LOEBER | |
AP01 | DIRECTOR APPOINTED JOSEPH WILLIAM GORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 1 WESTBURY CIRCUS CANARY WHARF LONDON E14 4HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTGOMERIE STEELE II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HANGGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA LYON | |
AP01 | DIRECTOR APPOINTED JASON FRASER | |
AP01 | DIRECTOR APPOINTED EDWARD TOMP | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/07/2011 | |
AR01 | 02/07/11 FULL LIST | |
RES13 | COMPANY BUSINESS 23/06/2010 | |
RES13 | COMPANY BUSINESS 31/05/2011 | |
RES13 | COMPANY DECLARE NON CAS DIVIDEND 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERIE CHRISTIE STEELE II / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA LYON / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK HANGGI / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN STUBBS / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGMORE BROWN / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THENG PIU LOK / 09/11/2010 |
Appointment of Liquidators | 2023-11-13 |
Notices to Creditors | 2023-11-13 |
Resolutions for Winding-up | 2023-11-13 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PARTNERSHIP ASSIGNMENT AGREEMENT | Satisfied | DEN DANSKE AKTIESELSKAB | |
STANDARD SECURITY | Satisfied | TAY HOMES (SCOTLAND ) LIMITED | |
AGREEMENT | Satisfied | INTERNATIONAL WESTMINSTER BANK PLC | |
AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
AGREEMENT | Satisfied | STANDARD CHARTERED BANK | |
AGREEMENT | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER RECEIVABLE AND STOCK | Satisfied | STANDARD CHARTERED BANK | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
AGREEMENT | Satisfied | INTERNATIONAL WESTMINSTER BANK LIMITED | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
REGISTERED PURSUANT TO AN ORDER COURT DOC M 540 | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
PARTNERSHIP ASSIGNMENT AGREEMENT | Satisfied | INTERNATIONAL WESTMINSTER BANK LIMITED. | |
PARTNERSHIP ASSIGNMENT AND CONSENT | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
SUB-MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALERO ENERGY UK LTD
VALERO ENERGY UK LTD owns 4 domain names.
texaco-online.co.uk texaco.co.uk chevronproducts.co.uk weou.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VALERO ENERGY UK LTD are:
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