Dissolved
Dissolved 2013-10-15
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Company Information for PETREL SYSTEMS LTD
HULL, HU5,
|
Company Registration Number
 05976700 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Petrel Systems Ltd
PETREL SYSTEMS LTD was founded on 2006-10-24 and had its registered office in Hull. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PETREL SYSTEMS LTD | |
| Legal Registered Office | |
| HULL | |
Filing Information
| Company Number | 05976700 | |
|---|---|---|
| Date formed | 2006-10-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 11:16:47 |
| Companies House |
|
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Company Officers of PETREL SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABACUS ACCOUNTANTS LTD |
||
GRAHAM KNOWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYDRAHEAL LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| HOLLYPOINT DEVELOPMENTS LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-03 | Active | |
| MAPLEBOND ESTATES LTD | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| KINGSTON BUILDERS LTD | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
| JHD (CS) LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
| FERRYFORD LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2014-09-30 | |
| RYANTECH LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-09-03 | |
| ROSEROCK DEVELOPMENTS LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
| LANSBURY TECHNOLOGIES LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
| MAINSTONE TECHNOLOGY LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Liquidation | |
| THE EYE CLINIC LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| BRANNON BUILDERS LTD | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| TERNFORD SYSTEMS LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2015-04-28 | |
| PRIMESTONE BUILDING LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| IRONDALE LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-04-08 | |
| YIPPY LTD | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-06-24 | |
| HAZELDENE AGENCIES LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| LINEBANK SERVICES LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2013-09-03 | |
| P L S ELECTRICAL LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2016-01-12 | |
| TIRFY FINE ARTS LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Liquidation | |
| LADACRE LTD | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| GLAM AGENCIES LTD | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2017-06-27 | |
| WESTERNWOOD SERVICES LTD | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-06-03 | |
| HANDSCOMBE SOLUTIONS LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2015-01-13 | |
| PATTISON BROS. (FRUITERERS) LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1964-06-17 | Active | |
| CORRYFIELD AGENCIES LTD | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Dissolved 2014-03-25 | |
| COUPLAND CLEANING SERVICES LTD | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2015-12-10 | |
| VESTABILL LTD | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| FREEFALL AGENCIES LTD | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2015-02-10 | |
| ANLABY RD BARS LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-11-22 | |
| HULL SPORTS BARS LTD | Director | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2016-02-16 | |
| R G BARS LTD | Director | 2013-08-19 | CURRENT | 2012-11-02 | Dissolved 2015-02-17 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 25/10/2010 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KNOWLES / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 24/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Licences & Regulatory approval
We could not find any licences issued to PETREL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against PETREL SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETREL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.35 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Intangible Assets
Patents
We have not found any records of PETREL SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PETREL SYSTEMS LTD
Income
Government Income
We have not found government income sources for PETREL SYSTEMS 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as PETREL SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PETREL SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PETREL SYSTEMS LTD | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETREL SYSTEMS LTD | Event Date | 2012-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETREL SYSTEMS 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 PETREL SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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