Company NameUnited Petroleum Company Limited
Company StatusDissolved
Company Number04107525
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 4 months ago)
Dissolution Date8 October 2015 (8 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NamePaul Salvidge
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2011(11 years after company formation)
Appointment Duration3 years, 10 months (closed 08 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackstock Farm Grove Hill
Hailsham
East Sussex
BN27 4HF
Director NamePaul Salvidge
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackstock Farm
Grove Hill
Hailsham
East Sussex
BN27 4HF
Secretary NameMr Anthony Stanley William Salvidge
NationalityBritish
StatusResigned
Appointed14 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackstock Farm
Grove Hill
Hailsham
East Sussex
BN27 4HF
Director NameMr Anthony Stanley William Salvidge
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(2 years after company formation)
Appointment Duration8 years, 11 months (resigned 15 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Secretary NameMr Adam Peter Charles Salvidge
NationalityBritish
StatusResigned
Appointed15 March 2005(4 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackstock Farm
Grove Hill, Hellingly
Hailsham
East Sussex
BN27 4HF
Secretary NameAnthony Stanley William Salvidge
NationalityBritish
StatusResigned
Appointed15 January 2012(11 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 15 January 2012)
RoleCompany Director
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSPW Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 2010(9 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 January 2012)
Correspondence AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF

Location

Registered AddressBenson House 33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Anthony Stanley William Salvidge
100.00%
Ordinary

Financials

Year2014
Turnover£23,612,181
Gross Profit£1,246,063
Net Worth£2,208,900
Current Liabilities£2,181,512

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 2015Final Gazette dissolved following liquidation (1 page)
8 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015Final Gazette dissolved following liquidation (1 page)
8 July 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
8 July 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
8 July 2015Liquidators statement of receipts and payments to 24 June 2015 (11 pages)
8 July 2015Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
8 July 2015Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
17 September 2014Liquidators statement of receipts and payments to 18 July 2014 (9 pages)
17 September 2014Liquidators' statement of receipts and payments to 18 July 2014 (9 pages)
17 September 2014Liquidators' statement of receipts and payments to 18 July 2014 (9 pages)
14 October 2013Notice of ceasing to act as receiver or manager (4 pages)
14 October 2013Receiver's abstract of receipts and payments to 23 September 2013 (2 pages)
14 October 2013Receiver's abstract of receipts and payments to 23 September 2013 (2 pages)
14 October 2013Notice of ceasing to act as receiver or manager (4 pages)
14 October 2013Notice of ceasing to act as receiver or manager (4 pages)
14 October 2013Notice of ceasing to act as receiver or manager (4 pages)
24 September 2013Liquidators' statement of receipts and payments to 18 July 2013 (11 pages)
24 September 2013Liquidators statement of receipts and payments to 18 July 2013 (11 pages)
24 September 2013Liquidators' statement of receipts and payments to 18 July 2013 (11 pages)
15 July 2013Receiver's abstract of receipts and payments to 19 June 2013 (2 pages)
15 July 2013Receiver's abstract of receipts and payments to 19 June 2013 (2 pages)
14 May 2013Registered office address changed from 165 High Street Rickmansworth Herts WD3 1AY on 14 May 2013 (2 pages)
14 May 2013Registered office address changed from 165 High Street Rickmansworth Herts WD3 1AY on 14 May 2013 (2 pages)
26 September 2012Notice of Constitution of Liquidation Committee (2 pages)
26 September 2012Notice of Constitution of Liquidation Committee (2 pages)
30 July 2012Statement of affairs with form 2.14B (7 pages)
30 July 2012Statement of affairs with form 2.14B (7 pages)
19 July 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 July 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 July 2012Result of meeting of creditors (1 page)
9 July 2012Result of meeting of creditors (1 page)
26 June 2012Notice of appointment of receiver or manager (3 pages)
26 June 2012Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
26 June 2012Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
26 June 2012Notice of appointment of receiver or manager (3 pages)
20 June 2012Statement of administrator's proposal (21 pages)
20 June 2012Statement of administrator's proposal (21 pages)
11 May 2012Appointment of an administrator (1 page)
11 May 2012Appointment of an administrator (1 page)
3 May 2012Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 3 May 2012 (1 page)
30 April 2012Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 30 April 2012 (1 page)
30 April 2012Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 30 April 2012 (1 page)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 April 2012Termination of appointment of Anthony Salvidge as a secretary (1 page)
23 April 2012Termination of appointment of Anthony Salvidge as a secretary (1 page)
23 January 2012Appointment of Paul Salvidge as a director (3 pages)
23 January 2012Director's details changed for Anthony Stanley William Salvidge on 1 January 2012 (3 pages)
23 January 2012Appointment of Anthony Stanley William Salvidge as a secretary (3 pages)
23 January 2012Termination of appointment of Spw Secretaries Limited as a secretary (2 pages)
23 January 2012Director's details changed for Anthony Stanley William Salvidge on 1 January 2012 (3 pages)
23 January 2012Termination of appointment of Anthony Salvidge as a director (2 pages)
23 January 2012Termination of appointment of Anthony Salvidge as a director (2 pages)
23 January 2012Appointment of Paul Salvidge as a director (3 pages)
23 January 2012Director's details changed for Anthony Stanley William Salvidge on 1 January 2012 (3 pages)
23 January 2012Termination of appointment of Spw Secretaries Limited as a secretary (2 pages)
23 January 2012Appointment of Anthony Stanley William Salvidge as a secretary (3 pages)
12 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
12 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 26/06/12.
(5 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 26/06/12.
(5 pages)
18 November 2011Full accounts made up to 31 December 2010 (19 pages)
18 November 2011Full accounts made up to 31 December 2010 (19 pages)
18 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
24 August 2010Full accounts made up to 31 December 2009 (19 pages)
24 August 2010Full accounts made up to 31 December 2009 (19 pages)
25 June 2010Termination of appointment of Adam Salvidge as a secretary (2 pages)
25 June 2010Appointment of Spw Secretaries Limited as a secretary (3 pages)
25 June 2010Appointment of Spw Secretaries Limited as a secretary (3 pages)
25 June 2010Termination of appointment of Adam Salvidge as a secretary (2 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 October 2009Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 October 2009Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 October 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 October 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 August 2009Full accounts made up to 31 December 2008 (19 pages)
21 August 2009Full accounts made up to 31 December 2008 (19 pages)
29 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 November 2008Return made up to 14/11/08; full list of members (3 pages)
20 November 2008Return made up to 14/11/08; full list of members (3 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
4 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
4 December 2007Return made up to 14/11/07; full list of members (2 pages)
4 December 2007Return made up to 14/11/07; full list of members (2 pages)
26 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
26 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006Secretary resigned (1 page)
24 November 2006Return made up to 14/11/06; full list of members (2 pages)
24 November 2006Return made up to 14/11/06; full list of members (2 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005Return made up to 14/11/05; full list of members (2 pages)
1 December 2005Return made up to 14/11/05; full list of members (2 pages)
31 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
1 August 2005New secretary appointed (1 page)
1 August 2005New secretary appointed (1 page)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
29 December 2004Return made up to 14/11/04; full list of members (5 pages)
29 December 2004Return made up to 14/11/04; full list of members (5 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 November 2003Return made up to 14/11/03; full list of members (5 pages)
26 November 2003Return made up to 14/11/03; full list of members (5 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
24 September 2003Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003Secretary's particulars changed;director's particulars changed (1 page)
6 September 2003New director appointed (3 pages)
6 September 2003Ad 02/12/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
6 September 2003New director appointed (3 pages)
6 September 2003Ad 02/12/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
6 September 2003Ad 02/12/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
6 September 2003Ad 02/12/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
12 March 2003Particulars of mortgage/charge (3 pages)
12 March 2003Particulars of mortgage/charge (3 pages)
20 February 2003Accounts for a small company made up to 31 December 2001 (5 pages)
20 February 2003Accounts for a small company made up to 31 December 2001 (5 pages)
3 January 2003Particulars of mortgage/charge (3 pages)
3 January 2003Particulars of mortgage/charge (3 pages)
22 November 2002Return made up to 14/11/02; full list of members (5 pages)
22 November 2002Return made up to 14/11/02; full list of members (5 pages)
22 November 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
19 November 2001Return made up to 14/11/01; full list of members (5 pages)
19 November 2001Return made up to 14/11/01; full list of members (5 pages)
13 November 2001Secretary's particulars changed (1 page)
13 November 2001Secretary's particulars changed (1 page)
8 December 2000Secretary resigned (1 page)
8 December 2000New director appointed (2 pages)
8 December 2000New director appointed (2 pages)
8 December 2000Secretary resigned (1 page)
8 December 2000New secretary appointed (2 pages)
8 December 2000Director resigned (1 page)
8 December 2000New secretary appointed (2 pages)
8 December 2000Director resigned (1 page)
14 November 2000Incorporation (17 pages)
14 November 2000Incorporation (17 pages)