Company number 00838577
Status Liquidation
Incorporation Date 23 February 1965
Company Type Private Limited Company
Address SUITE E12, JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 68209 - Other letting and operating of own or leased real estate, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Linden House 6 Shilton Garth Close Old Earswick York YO32 9SQ to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 24 March 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-04
LRESSP ‐
Special resolution to wind up on 2016-03-04
. The most likely internet sites of PETRATEK LIMITED are www.petratek.co.uk, and www.petratek.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Petratek Limited is a Private Limited Company.
The company registration number is 00838577. Petratek Limited has been working since 23 February 1965.
The present status of the company is Liquidation. The registered address of Petratek Limited is Suite E12 Joseph S Well Westgate Leeds Ls3 1ab. . SLATER, Charles Stewart, Dr is a Secretary of the company. SLATER, Charles Stewart, Dr is a Director of the company. Secretary MARWOOD, Audrey Rita has been resigned. Secretary SLATER, Vanda has been resigned. Director SLATER, Charles Stewart, Doctor has been resigned. Director SLATER, Vanda has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Secretary
SLATER, Vanda
Resigned: 24 February 2016
Appointed Date: 27 December 2001
Director
SLATER, Vanda
Resigned: 24 February 2016
Appointed Date: 10 March 1993
78 years old
PETRATEK LIMITED Events
24 Mar 2016
Registered office address changed from Linden House 6 Shilton Garth Close Old Earswick York YO32 9SQ to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 24 March 2016
23 Mar 2016
Appointment of a voluntary liquidator
23 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-04
-
LRESSP ‐
Special resolution to wind up on 2016-03-04
23 Mar 2016
Declaration of solvency
03 Mar 2016
Satisfaction of charge 3 in full
...
... and 81 more events
03 May 1986
Full accounts made up to 31 March 1985
03 May 1986
Full accounts made up to 23 May 1985
03 May 1986
Return made up to 06/06/85; full list of members
27 Aug 1985
Company name changed\certificate issued on 27/08/85
23 Feb 1965
Certificate of incorporation
18 July 1986
Single debenture
Delivered: 23 July 1986
Status: Satisfied
on 3 March 2016
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 March 1982
Single debenture
Delivered: 16 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over the undertaking and all…
5 May 1975
Aircraft mortgage
Delivered: 12 May 1975
Status: Satisfied
on 18 December 1991
Persons entitled: Slater Walter Finance Corporation LTD
Description: Mooney aircraft type M20F/executive 21 serial no. 680200…