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Company Information for

PETROCHEM UK LIMITED

GROVE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9DF,

Company Registration Number

01601509

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Petrochem Uk Ltd

PETROCHEM UK LIMITED was founded on 1981-12-02 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Petrochem Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PETROCHEM UK LIMITED

GROVE HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9DF Other companies in KT22

Filing Information

Company Number		01601509
Company ID Number		01601509
Date formed		1981-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-13 08:09:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROCHEM UK LIMITED

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Company Officers of PETROCHEM UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MICHAEL HIGGS	Company Secretary	2017-07-20
CHRISTOPHER MICHAEL HIGGS	Director	2017-03-02
DUNCAN PAUL STONEHOUSE	Director	2013-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL JOHN WRIGHT	Company Secretary	2013-04-15	2017-07-20
NIGEL JOHN WRIGHT	Director	2013-04-15	2017-07-20
NICHOLAS BRIAN PYE	Director	2013-04-15	2014-07-18
DAVID BARCLAY	Director	2011-01-04	2013-08-30
ROGER ALUN BUTLER	Company Secretary	2003-02-01	2013-04-15
ROGER ALUN BUTLER	Director	2003-02-01	2013-04-15
PAUL GEMSKI	Director	2003-09-10	2013-04-15
NEIL JAMES	Director	2004-12-23	2013-04-15
WILLIAM NIALL WATKINS	Director	2005-11-07	2012-07-20
STEPHEN ALBERT HAITH	Director	2003-11-04	2010-12-31
DAVID TERENCE LITTLE	Director	1991-11-05	2008-09-24
PETER WILLIAM KERNS	Director	2003-08-14	2008-06-02
VINCENT JOSEPH FANNON	Director	2003-11-04	2004-11-18
GRAHAM JOHN GREEN	Director	2002-11-21	2003-11-04
COLIN EDWARD HORTON	Director	1996-06-01	2003-06-11
GLENN MCCLELLAND	Director	2002-11-25	2003-06-06
RICHARD ODWYER	Director	2002-01-01	2003-03-21
RICHARD ODWYER	Company Secretary	2002-01-01	2003-02-01
KENNETH JOHN WISEMAN	Director	2000-12-18	2002-12-02
DAVID WARWICK ANDREW LUBBOCK	Director	1991-11-05	2002-07-01
RONALD WILLIAM HENDRY LUBBOCK	Director	1991-11-05	2002-07-01
MARK RAE MARTIN	Company Secretary	2001-09-07	2001-12-31
GRAHAM JAMES SIMMONS	Company Secretary	1993-04-05	2001-09-07
GRAHAM JAMES SIMMONS	Director	1993-04-05	2001-09-07
STUART HENDY DEWEY	Director	1993-05-01	1995-04-01
SAMUEL MICHAEL DE HAAN	Director	1991-11-05	1993-12-31
JONATHAN JONATHAN	Company Secretary	1991-11-05	1993-03-31
JONATHAN JONATHAN	Director	1991-11-05	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MICHAEL HIGGS	ELECTRICAL OIL SERVICES LIMITED	Director	2017-03-02	CURRENT	1999-04-09	Active
CHRISTOPHER MICHAEL HIGGS	PETROCHEM CARLESS HOLDINGS LTD.	Director	2017-03-02	CURRENT	2004-10-14	Active - Proposal to Strike off
CHRISTOPHER MICHAEL HIGGS	OVAL (2005) LIMITED	Director	2017-03-02	CURRENT	2004-11-04	Active - Proposal to Strike off
CHRISTOPHER MICHAEL HIGGS	PCL BIDCO LIMITED	Director	2017-03-02	CURRENT	2012-10-29	Active
CHRISTOPHER MICHAEL HIGGS	PCL HOLDCO LIMITED	Director	2017-03-02	CURRENT	2012-10-29	Active
CHRISTOPHER MICHAEL HIGGS	HALTERMANN CARLESS UK LIMITED	Director	2017-03-02	CURRENT	1947-02-08	Active
DUNCAN PAUL STONEHOUSE	PCL BIDCO LIMITED	Director	2017-07-20	CURRENT	2012-10-29	Active
DUNCAN PAUL STONEHOUSE	PCL HOLDCO LIMITED	Director	2017-07-20	CURRENT	2012-10-29	Active
DUNCAN PAUL STONEHOUSE	OVAL (2006) LIMITED	Director	2013-04-15	CURRENT	2004-11-04	Dissolved 2014-09-16
DUNCAN PAUL STONEHOUSE	PETROCHEM CARLESS HOLDINGS LTD.	Director	2013-04-15	CURRENT	2004-10-14	Active - Proposal to Strike off
DUNCAN PAUL STONEHOUSE	OVAL (2005) LIMITED	Director	2013-04-15	CURRENT	2004-11-04	Active - Proposal to Strike off
DUNCAN PAUL STONEHOUSE	HALTERMANN CARLESS UK LIMITED	Director	2013-04-15	CURRENT	1947-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-08	DS01	Application to strike the company off the register
2019-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08	AP01	DIRECTOR APPOINTED MR HANS HENRIK KRüPPER
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAUL STONEHOUSE
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02	AP03	Appointment of Mr Christopher Michael Higgs as company secretary on 2017-07-20
2017-08-02	TM02	Termination of appointment of Nigel John Wright on 2017-07-20
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WRIGHT
2017-03-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIGGS
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM Cedar Court Guildford Road Leatherhead Surrey KT22 9RX
2016-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016015090020
2014-12-23	SH20	Statement by Directors
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23	SH19	Statement of capital on 2014-12-23 GBP 1
2014-12-23	CAP-SS	Solvency Statement dated 22/12/14
2014-12-23	RES13	CANCEL SHARE PREMIUM ACCOUNT 22/12/2014
2014-12-23	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel share premium account 22/12/2014</ul>
2014-11-06	AR01	05/11/14 FULL LIST
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PYE
2014-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22	MISC	SECTION 519
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 33911250
2013-11-15	AR01	05/11/13 FULL LIST
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09	AP01	DIRECTOR APPOINTED DUNCAN PAUL STONEHOUSE
2013-05-09	AP01	DIRECTOR APPOINTED DUNCAN PAUL STONEHOUSE
2013-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016015090020
2013-04-25	AP03	SECRETARY APPOINTED NIGEL JOHN WRIGHT
2013-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER BUTLER
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GEMSKI
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER
2013-04-23	AP01	DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT
2013-04-23	AP01	DIRECTOR APPOINTED NICHOLAS BRIAN PYE
2012-11-19	AR01	05/11/12 FULL LIST
2012-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATKINS
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-11-09	AR01	05/11/11 FULL LIST
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEMSKI / 04/01/2011
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAITH
2011-01-10	AP01	DIRECTOR APPOINTED MR DAVID BARCLAY
2010-11-29	AR01	05/11/10 FULL LIST
2010-04-14	RES13	SECTION 175(5) 19/03/2010
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26	AR01	05/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM NIALL WATKINS / 23/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEMSKI / 23/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER ALUN BUTLER / 23/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES / 23/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT HAITH / 23/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALUN BUTLER / 23/11/2009
2009-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEMSKI / 01/01/2008
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LITTLE
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR PETER KERNS
2007-12-04	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-16	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-01-14	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-14	288a	NEW DIRECTOR APPOINTED
2005-01-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PETROCHEM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETROCHEM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE	2004-12-23	Satisfied	PAUL GEMSKI ("THE MANAGEMENT TRUSTEE")
DEBENTURE	2004-12-23	Satisfied	3I INVESTMENTS PLC
DEBENTURE	2004-12-23	Satisfied	FORTIS BANK S.A./N.V.
SUPPLEMENTAL LEGAL MORTGAGE BETWEEN THE COMPANY (AS MORTGAGOR) (1) AND FORTIS BANK S.A./N.V. (UK BRANCH) ("THE SECURITY TRUSTEE") (2) (THE "LEGAL MORTGAGE") WHICH IS SUPPLEMENTAL TO THE DEBENTURE DATED 14 DECEMBER 2000 BETWEEN THE COMPANY (1) CARLESS REF	2001-09-24	Satisfied	FORTIS BANK S.A./N.V. (UK) BRANCH
COMPOSITE GUARANTEE AND DEBENTURE	2000-12-14	Satisfied	FORTIS BANK S.A./N.V. (UK BRANCH) AS SECURITY TRUSTEE
LEGAL MORTGAGE	2000-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-01-13	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-10-27	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1999-10-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS	1999-10-05	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
CHATTELS MORTGAGE	1995-10-26	Satisfied	FORWARD TRUST LIMITED
LEGAL CHARGE	1994-02-15	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-02-15	Satisfied	MIDLAND BANK PLC
FIXED EQUITABLE CHARGE	1993-12-02	Satisfied	GRIFFIN FACTORS LIMITED
FIXED AND FLOATING CHARGE	1993-12-01	Satisfied	MIDLAND BANK PLC
DEBENTURE	1992-01-13	Satisfied	HILL SAMUEL COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1988-07-29	Satisfied	LONDON BRIDGE FINANCE LIMITED
DEED RELATING TO A DEPOSIT OF RENT	1987-03-30	Satisfied	WATES (WIMBLEDON) LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 PETROCHEM UK LIMITED

Intangible Assets

Patents

We have not found any records of PETROCHEM UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETROCHEM UK LIMITED

Trademarks

We have not found any records of PETROCHEM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROCHEM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PETROCHEM UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETROCHEM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROCHEM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETROCHEM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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