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Home > England & Wales Companies > PETROCHEM CARLESS HOLDINGS LTD.

Company Information for

PETROCHEM CARLESS HOLDINGS LTD.

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

Company Registration Number

05259753

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Petrochem Carless Holdings Ltd.

PETROCHEM CARLESS HOLDINGS LTD. was founded on 2004-10-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Petrochem Carless Holdings Ltd. 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

Company Name

PETROCHEM CARLESS HOLDINGS LTD.

Legal Registered Office

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

Previous Names

OVAL (2000) LIMITED

25/02/2005

Filing Information

Company Number		05259753
Company ID Number		05259753
Date formed		2004-10-14
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		19/11/2015
Return next due		17/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-05 09:04:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROCHEM CARLESS HOLDINGS LTD.

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Company Officers of PETROCHEM CARLESS HOLDINGS LTD.

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	2010-10-20	2013-08-30
ROGER ALUN BUTLER	Company Secretary	2004-12-23	2013-04-15
DAVID BEER	Director	2005-03-01	2013-04-15
PAUL GEMSKI	Director	2004-12-23	2013-04-15
NEIL JAMES	Director	2005-03-29	2013-04-15
JULIA MARIA WALSH	Director	2004-12-23	2006-06-30
OVALSEC LIMITED	Nominated Secretary	2004-10-14	2004-12-23
OVAL NOMINEES LIMITED	Nominated Director	2004-10-14	2004-12-23

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	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	PETROCHEM UK LIMITED	Director	2017-03-02	CURRENT	1981-12-02	Active - Proposal to Strike off
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	OVAL (2005) LIMITED	Director	2013-04-15	CURRENT	2004-11-04	Active - Proposal to Strike off
DUNCAN PAUL STONEHOUSE	PETROCHEM UK LIMITED	Director	2013-04-15	CURRENT	1981-12-02	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
2019-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05	AP01	DIRECTOR APPOINTED MR CHRIS HUTCHINSON
2019-04-05	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	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WRIGHT
2017-08-02	TM02	Termination of appointment of Nigel John Wright on 2017-07-20
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 1083.63
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1083.63
2015-11-19	AR01	19/11/15 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 052597530005
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1083.63
2014-11-20	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN PYE
2014-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18	RES01	ADOPT ARTICLES 18/02/14
2013-11-22	MISC	SECTION 519
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 1083.63
2013-11-21	AR01	19/11/13 FULL LIST
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2013-09-16	AA	GROUP OF COMPANIES' 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 052597530005
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 DAVID BEER
2013-04-23	AP01	DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT
2013-04-23	AP01	DIRECTOR APPOINTED NICHOLAS BRIAN PYE
2012-11-28	AR01	19/11/12 NO MEMBER LIST
2012-05-17	AA	GROUP OF COMPANIES' 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 2
2011-12-08	AR01	07/11/11 FULL LIST
2011-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-07	AR01	07/11/10 FULL LIST
2010-10-27	AP01	DIRECTOR APPOINTED MR DAVID BARCLAY
2010-04-14	RES13	SECTION 175(5) 19/03/2010
2010-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-05	AR01	07/11/09 FULL LIST
2009-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-11	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09	RES01	ADOPT ARTICLES 03/04/2008
2007-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-12	363s	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-29	169	£ IC 1178/1084 14/08/06 £ SR 9431@.01=94
2006-08-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-16	88(2)R	AD 02/08/06--------- £ SI 9@.01 £ IC 1178/1178
2006-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-10	288b	DIRECTOR RESIGNED
2005-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05	88(2)R	AD 01/11/05--------- £ SI 4127@.01=41 £ IC 1137/1178
2005-11-22	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-22	88(2)R	AD 01/08/05--------- £ SI 1768@.01=17 £ IC 1120/1137
2005-08-10	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-20	288a	NEW DIRECTOR APPOINTED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-03-09	88(2)R	AD 23/12/04--------- £ SI 111900@.01=1119 £ IC 1/1120
2005-02-25	CERTNM	COMPANY NAME CHANGED OVAL (2000) LIMITED CERTIFICATE ISSUED ON 25/02/05
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-07	288a	NEW SECRETARY APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	122	S-DIV 23/12/04
2005-01-07	123	NC INC ALREADY ADJUSTED 23/12/04
2005-01-07	288b	SECRETARY RESIGNED
2005-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-07	RES04	£ NC 1000/1120 23/12/0
2005-01-07	RES13	SUBDIVIDED 100 AT 1P 23/12/04
2005-01-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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 CARLESS HOLDINGS LTD. 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 CARLESS HOLDINGS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

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	3I INVESTMENTS PLCOR ANY OF THE LENDERS (AS THEREIN DEFINED)
DEBENTURE	2004-12-23	Satisfied	PAUL GEMSKI (THE MANAGEMENT TRUSTEE)(AS THEREIN DEFINED)ACTING FOR HIMSELF AND AS TRUSTEE ON BEHALF OF THE LENDERS (AS THEREIN DEFINED)
DEBENTURE	2004-12-23	Satisfied	FORTIS BANK S.A./N.V.

Intangible Assets

Patents

We have not found any records of PETROCHEM CARLESS HOLDINGS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for PETROCHEM CARLESS HOLDINGS LTD.

Trademarks

We have not found any records of PETROCHEM CARLESS HOLDINGS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROCHEM CARLESS HOLDINGS LTD.. 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 CARLESS HOLDINGS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PETROCHEM CARLESS HOLDINGS LTD. 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 CARLESS HOLDINGS LTD. 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 CARLESS HOLDINGS LTD. any grants or awards.

Ownership

We could not find any group structure information

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