PETRON LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

PETRON LIMITED
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ
(unknown Post Code, it might be incorrect)
(756 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06767253
Incorporation Date:
8 Dec 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 14 Jan 2015
For period ending:
31 Dec 2013
Filed on:
8 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
14 Jan 2015
Purchase latest return for £4.99

Information correct as of: 1 Oct 2016 - Check for updates

Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £8,141 £231 £3,478
Debtors: £75,586 £58,642 £25,820
Creditors due within one year: £78,327 £57,330 £27,849
Total Assets less Current Liabilities: £5,400 £1,543 £1,449
Shareholders Funds / Net Worth: £8,223 £3,516 £2,286
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

27 May 2016

PETRON LIMITED (Company Number 06767253) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Principal trading address: 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Consultancy NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY on 14 July 2016 at 11:00 am, to be followed at 11:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Helen Arney, 02380646431 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth Appointed: 6 May 2015 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 023 8064 6408 IP Number: 9019 Joint Office Holder: David Ronald Taylor Appointed: 6 May 2015 RSM Restructuring Advisory LLP First Floor, Davidson House, The Forbury, Reading RG1 3EU IP Number: 13790 5 May 2016

11 May 2016

PETRON LIMITED (Company Number 06767253) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Principal trading address: 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Consultancy NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY on 14 July 2016 at 11:00 am, to be followed at 11:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Helen Arney023 8064 6431 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth Appointed: 6 May 2015 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9019 Joint Office Holder: David Ronald Taylor Appointed: 6 May 2015 RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury, Reading RG1 3EU IP Number: 13790 5 May 2016

14 May 2015

PETRON LIMITED (Company Number 06767253) At a General Meeting of the members of the above-named company, duly convened and held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 6 May 2015, the following Special and Ordinary Resolutions were duly passed: Special Resolution “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.” Ordinary Resolutions “That Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and David Ronald Taylor of Baker Tilly Restructuring and Recovery LLP, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” “That the Joint Liquidators are to act jointly and severally.” Stuart Walsh, Chairman

14 May 2015

Name of Company: PETRON LIMITED Company Number: 06767253 Trading Name: Petron Limited Registered office: 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU Principal trading address: 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU Type of Liquidation: Creditors Alexander Kinninmonth and David Ronald Taylor, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone no +44 (0) 2380 646 Office Holder Numbers: 9019 and 13790. Date of Appointment: 6 May 2015 By whom Appointed: Members and Creditors Alternative contact for enquiries on proceedings Matthew Vanderman Tel: 023 8064 6420 Email: matthew.vanderman@bakertilly.co.uk

23 Apr 2015

PETRON LIMITED (Company Number 06767253) Registered office: 4 Sudley Road, Bognor Regos, West Sussex PO21 1EU Principal trading address: 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU Previous registered name(s) in the: last 12 months: NONE Other trading (names) or styles(s): NONE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 6 May 2015 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 6 May 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Date: 17 April 2015

9 Apr 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 1047 of 2015 In the Matter of PETRON LIMITED (Company Number 06767253) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06767253, of 4 Sudley Road, Bognor Regis, West Sussex, PO21 1EU, presented on 9 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 April 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015. The Petitioners’ Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor’s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1769714/U.) 8 April 2015

Recently Filed Documents - 26 available


Directors and Secretaries

Stuart Walsh
8 Dec 2008 ⇒ Present ( 7 Years ) Director

Previous Addresses

4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU
Changed 27 May 2015

4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU
Changed 25 Feb 2013

15 WALNUT AVENUE
CHICHESTER
WEST SUSSEX
PO19 3EE
Changed 6 Feb 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.petron.org
www.petron.and
www.petron.management
www.petron.consulting
www.petron.financial
www.petron.active
www.petron.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Apr 2015 16
31 Dec 2012 2 Sep 2014 21
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 6 Feb 2012 14
31 Dec 2009 22 Nov 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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