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BP Oil Kent Refinery Limited

BP Oil Kent Refinery Limited is a dissolved company incorporated on 4 January 1951 with the registered office located in Sunbury-on-Thames, Surrey. BP Oil Kent Refinery Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00490191
Private limited company
Age
74 years
Incorporated 4 January 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 20 years
Telephone
01932764695
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group Chief Accountant • British • Born in Jun 1949
Director • Oil Company Executive • British • Born in May 1950
Secretary • British • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Helen Jane Stanley, Douglas Patrick Chapman, and 1 more are mutual people.
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Bakelite UK Limited
Helen Jane Stanley, Douglas Patrick Chapman, and 1 more are mutual people.
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Hargreaves Fuel Services Limited
Helen Jane Stanley, Douglas Patrick Chapman, and 1 more are mutual people.
Liquidation
Jonas Wells,Limited
Douglas Patrick Chapman and Francis William Michael Starkie are mutual people.
Liquidation
Bristol Composite Materials Engineering Limited
Douglas Patrick Chapman and Francis William Michael Starkie are mutual people.
Liquidation
Charringtons Fuels Ltd
Francis William Michael Starkie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1995–1997)
Period Ended
28 Dec 1997
For period 28 Dec28 Dec 1997
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 30 Apr 2024
Insolvency Filed
7 Years Ago on 13 Nov 2017
Insolvency Filed
8 Years Ago on 9 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
11 Years Ago on 14 Mar 2014
Voluntary Liquidator Appointed
18 Years Ago on 20 Dec 2006
Voluntary Liquidator Appointed
22 Years Ago on 3 Apr 2003
Declaration of Solvency
26 Years Ago on 7 Jan 1999
Voluntary Liquidator Appointed
26 Years Ago on 7 Jan 1999
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 24 Jan 2024
Liquidators' statement of receipts and payments to 22 June 2023
Submitted on 28 Jul 2023
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 22 June 2022
Submitted on 26 Jul 2022
Liquidators' statement of receipts and payments to 22 December 2021
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 22 June 2021
Submitted on 19 Jul 2021
Liquidators' statement of receipts and payments to 22 December 2020
Submitted on 20 Jan 2021
Liquidators' statement of receipts and payments to 22 June 2020
Submitted on 4 Aug 2020
Repayment History
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