Active - Proposal to Strike off
Company Information for PX HOLDCO4 LIMITED
PX HOUSE, WESTPOINT ROAD, STOCKTON ON TEES, TS17 6BF,
|
Company Registration Number
06309132
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
PX HOLDCO4 LIMITED | ||||||
Legal Registered Office | ||||||
PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF Other companies in TS17 | ||||||
Previous Names | ||||||
|
Company Number | 06309132 | |
---|---|---|
Company ID Number | 06309132 | |
Date formed | 2007-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-05 06:58:01 |
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Officer | Role | Date Appointed |
---|---|---|
LUIS PAIS CORREIA |
||
MARK WILLIAM KENRICK |
||
CHRISTOPHER JAMES PICOTTE |
||
JAMES GRANVILLE POTTER |
||
GRAEME DAVID SWORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CLIFFORD |
Director | ||
PX APPOINTMENTS LIMITED |
Company Secretary | ||
MARTIN RICHARD GREEN |
Director | ||
DAVID JOHN SALKELD |
Director | ||
TIMOTHY JAMES UNDERDOWN |
Director | ||
DAVID WILLIAM WEAVER |
Director | ||
PETER ANTHONY HUTCHINSON |
Director | ||
PETER ANTHONY HUTCHINSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PX UK HOLDCO3 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2017-04-25 | Active | |
PX LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-11 | Active | |
PX HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
PX (TGPP) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
ENERGY24 LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-08 | Active | |
IRIE LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
COGENT SKILLS LIMITED | Director | 2016-09-20 | CURRENT | 2014-12-18 | Active | |
52B.CONSULTING LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED | Director | 2015-08-21 | CURRENT | 2002-12-09 | Active | |
COGENT SSC LIMITED | Director | 2015-02-06 | CURRENT | 1991-01-16 | Active | |
PX UK HOLDCO3 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
THESIS ENERGY HOLDINGS (UK) LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
PX UK HOLDCO3 LIMITED | Director | 2017-03-03 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-03-03 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
MIME PETROLEUM (UK) LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-03-03 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-03-03 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ORCHID HOLDCO 1 LIMITED | Director | 2017-02-03 | CURRENT | 2017-01-16 | Liquidation | |
PX UK HOLDCO1 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
DS UK MIDCO 1 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DS UK MIDCO 2 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DS UK TOPCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DRILLING SYSTEMS GROUP LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
WELLESLEY HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2014-12-10 | Active | |
ITHACA SPE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-26 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
JENGRA LIMITED | Director | 2009-11-18 | CURRENT | 2009-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-03-17 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/03/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063091320003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANVILLE POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENRICK | |
RES01 | ADOPT ARTICLES 08/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063091320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063091320003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063091320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063091320001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/09/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 166.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUIS PAIS CORREIA | |
AP01 | DIRECTOR APPOINTED MR JAMES GRANVILLE POTTER | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVID SWORD | |
TM02 | Termination of appointment of Px Appointments Limited on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNDERDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 166.67 | |
AR01 | 11/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 19/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 166.67 | |
AR01 | 11/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/07/2013 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE | |
AR01 | 11/07/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 24/09/2012 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 166.67 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 11/07/2010 | |
AR01 | 11/07/10 FULL LIST | |
SH02 | SUB-DIVISION 16/05/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | SECTION 551 POWERS 14/01/2010 | |
RES01 | ADOPT ARTICLES 14/01/2010 | |
SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 115.60 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WILLIAM WEAVER | |
288a | DIRECTOR APPOINTED DAVID JOHN SALKELD | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1041) LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CAMDEN HOUSE PRINCES WHARF TEESDALE PARK STOCKTON ON TEES TEESIDE TS17 6QY | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/10/07--------- £ SI 990@.1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 29/10/07 | |
RES13 | SUB-DIVISION 29/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PX HOLDCO4 LIMITED are:
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. |