Max Petroleum Plc
Company Profile
in administration
MediumMax Petroleum Plc
05419021•Public Limited With Share Capital
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
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Incorporated
08/04/2005
Company Age
21 years
Directors
2
Employees
149
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Max Petroleum Plc (05419021) is a public limited with share capital incorporated on 08/04/2005 (21 years old) and registered in london, EC2V7BG. The company operates under SIC code 06100 - extraction of crude petroleum.
Public Limited With Share Capital
SIC: 06100
Medium
Incorporated 08/04/2005
EC2V7BG
149 employees
Financial Overview
Total Assets
£167.35M
Liabilities
£88.95M
Net Assets
£78.40M
Turnover
£61.83M
Cash
£324.4K
Key Metrics
149
Employees
2
Directors
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:12-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2017
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:25-05-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:05-01-2017
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Category:Insolvency
Date:03-11-2016
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Category:Insolvency
Date:30-09-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-08-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-07-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Resolution
Category:Resolution
Date:04-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Resolution
Category:Resolution
Date:27-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Legacy
Category:Mortgage
Date:28-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:30-09-2010
Resolution
Category:Resolution
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-05-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2015
Filing Date22/09/2014
Latest Accounts31/03/2014
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
2Nd Floor, London, W1J8HY