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Home > England & Wales Companies > PETAINER NOMINEES LIMITED
Company Information for

PETAINER NOMINEES LIMITED

TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
07055723
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Petainer Nominees Ltd
PETAINER NOMINEES LIMITED was founded on 2009-10-23 and had its registered office in Tavistock Square. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
PETAINER NOMINEES LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 07055723
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-11-16 07:49:45
Primary Source:Companies House
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Company Officers of PETAINER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ALFRED BROD
 Director 2009-10-27
STEPHEN RODERICK WALLS
 Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT HENDERSON
 Company Secretary 2009-10-23 2009-10-27
BIBI RAHIMA ALLY
 Director 2009-10-23 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALFRED BROD MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
JONATHAN ALFRED BROD MILSON BIDCO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JONATHAN ALFRED BROD FTGS HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
JONATHAN ALFRED BROD NWP PET FINANCE LTD Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN ALFRED BROD MN FOX BIDCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD NEXT WAVE 1E GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JONATHAN ALFRED BROD NWP 1 CL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS NOMINEES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
JONATHAN ALFRED BROD SP MARKET RESEARCH LIMITED Director 2010-09-02 CURRENT 1994-10-13 Active - Proposal to Strike off
JONATHAN ALFRED BROD NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS FP LIMITED Director 2006-11-08 CURRENT 2006-08-15 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS GP LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
JONATHAN ALFRED BROD ESSENTIAL ESCAPES LTD Director 2002-06-24 CURRENT 2002-06-21 Active
STEPHEN RODERICK WALLS BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
STEPHEN RODERICK WALLS MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
STEPHEN RODERICK WALLS CLEARWAY GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STEPHEN RODERICK WALLS THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN RODERICK WALLS AMBLEHURST DEVELOPMENTS LTD Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
STEPHEN RODERICK WALLS NWP 1 CL LIMITED Director 2015-06-24 CURRENT 2013-10-01 Liquidation
STEPHEN RODERICK WALLS WIGMORE ACQUISITIONS LIMITED Director 2012-05-11 CURRENT 2011-06-22 Liquidation
STEPHEN RODERICK WALLS CHAPCO GROUP LIMITED Director 2010-07-15 CURRENT 2009-06-25 Dissolved 2014-03-02
STEPHEN RODERICK WALLS NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
STEPHEN RODERICK WALLS ITI ENERGY LIMITED Director 2005-12-01 CURRENT 2004-04-05 Liquidation

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.

DateDocument TypeDocument Description
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-14DS01APPLICATION FOR STRIKING-OFF
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-09AR0123/10/15 FULL LIST
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070557230001
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP .01
2014-11-11AR0123/10/14 FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 63 PARK ROAD PETERBOROUGH PE1 2TN
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 63 PARK ROAD, PETERBOROUGH, PE1 2TN
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070557230002
2014-02-25AR0123/10/13 FULL LIST
2013-07-23AA31/10/12 TOTAL EXEMPTION FULL
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070557230001
2012-10-24AR0123/10/12 FULL LIST
2012-08-03AA31/10/11 TOTAL EXEMPTION FULL
2011-10-25AR0123/10/11 FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
2011-08-19AA31/10/10 TOTAL EXEMPTION FULL
2010-11-12AR0123/10/10 FULL LIST
2010-02-17AP01DIRECTOR APPOINTED STEPHEN RODERICK WALLS
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2009-10-30AP01DIRECTOR APPOINTED JONATHAN ALFRED BROD
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PETAINER NOMINEES 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 PETAINER NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding CESKA SPORITELNA, A.S.
2013-05-28 Satisfied CESKA SPORITELNA, A.S.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 PETAINER NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of PETAINER NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETAINER NOMINEES LIMITED
Trademarks
We have not found any records of PETAINER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETAINER NOMINEES 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 (74990 - Non-trading company) as PETAINER NOMINEES LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PETAINER NOMINEES 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 PETAINER NOMINEES 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 PETAINER NOMINEES LIMITED 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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