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PETROGAS GROUP (WESTERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrogas Group (western) Limited. The company was founded 15 years ago and was given the registration number 06867725. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PETROGAS GROUP (WESTERN) LIMITED
Company Number:06867725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Nutley Park, Donnybrook, Dublin 4, Ireland,

Secretary02 April 2009Active
56, Nutley Park, Donnybrook, Dublin, Ireland,

Director02 April 2009Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director04 September 2017Active
11 Belgrave Road, Monkstown, Ireland,

Director02 April 2009Active
200, Strand, London, WC2R 1DJ

Director29 September 2015Active
200, Strand, London, WC2R 1DJ

Director25 June 2013Active
200, Strand, London, WC2R 1DJ

Director25 June 2013Active

People with Significant Control

Petrogas Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200, Strand, London, England, WC2R 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Applegreen Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Block 17, Joyce Way, Dublin, Ireland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-23Gazette

Gazette dissolved liquidation.

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2021-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-02-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-31Resolution

Resolution.

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2020-01-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-08-16Incorporation

Memorandum articles.

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2018-08-16Resolution

Resolution.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-09-26Officers

Appoint person director company with name date.

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2017-06-30Officers

Termination director company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Termination director company with name termination date.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Appoint person director company with name date.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-05-09Mortgage

Mortgage satisfy charge full.

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