CALVALLEY PETROLEUM (UK) LIMITED

Company Name
CALVALLEY PETROLEUM (UK) LIMITED

Legal Registered Office
BASINGSTOKE HAMPSHIRE

Company Number		07497126
Date formed		2011-01-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-03-21
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of CALVALLEY PETROLEUM (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PENNSEC LIMITED	Company Secretary	2011-01-18
GERALD JOHN ELMS	Director	2013-07-02
EDMUND MICHAEL SHIMOON	Director	2011-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIANFRANCO BOSI	Director	2011-01-18	2011-01-18

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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
2017-03-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-21	DS01	APPLICATION FOR STRIKING-OFF
2016-06-21	AC92	ORDER OF COURT - RESTORATION
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-28	DS01	APPLICATION FOR STRIKING-OFF
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 30001
2015-07-07	SH01	30/04/15 STATEMENT OF CAPITAL GBP 30001.00
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28	AR01	18/01/15 FULL LIST
2014-06-26	AA	31/12/13 TOTAL EXEMPTION FULL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	AR01	18/01/14 FULL LIST
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-11	AP01	DIRECTOR APPOINTED GERALD JOHN ELMS
2013-01-24	AR01	18/01/13 FULL LIST
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01	AR01	18/01/12 FULL LIST
2011-02-04	AA01	CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOSI
2011-02-01	RES01	ADOPT ARTICLES 18/01/2011
2011-02-01	AP01	DIRECTOR APPOINTED EDMUND MICHAEL SHIMOON
2011-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to CALVALLEY PETROLEUM (UK) 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 CALVALLEY PETROLEUM (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CALVALLEY PETROLEUM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.83	95
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.41	91

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets

Patents

We have not found any records of CALVALLEY PETROLEUM (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALVALLEY PETROLEUM (UK) LIMITED

Trademarks

We have not found any records of CALVALLEY PETROLEUM (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALVALLEY PETROLEUM (UK) 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 (09100 - Support activities for petroleum and natural gas extraction) as CALVALLEY PETROLEUM (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALVALLEY PETROLEUM (UK) 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 CALVALLEY PETROLEUM (UK) 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 CALVALLEY PETROLEUM (UK) 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.

Need more information?

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CALVALLEY PETROLEUM (UK) LIMITED

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