PETROLUX SERVICES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNDA JOYCE MASON	PETROLUX PROPERTY SERVICES LIMITED	Company Secretary	1995-07-17	CURRENT	1995-07-13	Active
PHILIP MAURICE MASON	GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED	Director	2011-03-28	CURRENT	1992-06-25	Active
PHILIP MAURICE MASON	GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED	Director	2009-05-13	CURRENT	1990-08-15	Active
PHILIP MAURICE MASON	CROMWELL COURT MANAGEMENT CO. LIMITED	Director	2008-09-11	CURRENT	1983-12-09	Active
PHILIP MAURICE MASON	WINDSOR HOUSE MANAGEMENT COMPANY LIMITED	Director	2008-04-07	CURRENT	1994-11-09	Active
PHILIP MAURICE MASON	PETROLUX PROPERTY SERVICES LIMITED	Director	1995-07-17	CURRENT	1995-07-13	Active

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
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-22	DS01	Application to strike the company off the register
2020-01-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-21	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	DS02	Withdrawal of the company strike off application
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-12	DS01	Application to strike the company off the register
2019-01-26	DISS40	Compulsory strike-off action has been discontinued
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2019-01-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAURICE MASON
2019-01-25	PSC04	Change of details for Lynda Joyce Mason as a person with significant control on 2018-06-30
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-07	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07	LATEST SOC	07/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-07	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-01-07	AR01	14/10/09 ANNUAL RETURN FULL LIST
2010-01-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2008-12-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-29	363s	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-29	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-04	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-23	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-07	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/99
1999-10-20	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-23	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-12	288b	DIRECTOR RESIGNED
1998-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-12-18	363s	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-10	363s	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/96
1996-01-25	363s	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-14	363s	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1995-07-14	88(2)R	AD 08/06/94--------- £ SI 998@1=998 £ IC 2/1000
1994-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-01	288	NEW DIRECTOR APPOINTED
1993-11-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1993-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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

No fines or sanctions have been issued against PETROLUX SERVICES LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-01-06	Outstanding	MIDLAND BANK PLC

We have not found any records of PETROLUX SERVICES LIMITED registering or being granted any patents

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We do not have the domain name information for PETROLUX SERVICES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02862378' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of PETROLUX SERVICES LIMITED registering or being granted any trademarks

We have not found government income sources for PETROLUX SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as PETROLUX SERVICES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where PETROLUX SERVICES 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.

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

The European Union has not awarded PETROLUX SERVICES LIMITED any grants or awards.

We could not find any group structure information

• GLOUCESTER PROMOTIONS LIMITED
• LEADING DENTAL IMPLANTS LTD
• PETROLUX PROPERTY SERVICES LIMITED
• INTERIORISE LTD