Company Profile
in liquidation
UnknownPrax Milford Haven Refinery Limited
00285103•Private Limited With Share Capital
C/O Larking Gowen Llp, 1St Floor, Prospect House, Norwich, NR11RE
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Incorporated
26/02/1934
Company Age
92 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Prax Milford Haven Refinery Limited (00285103) is a private limited with share capital incorporated on 26/02/1934 (92 years old) and registered in norwich, NR11RE. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/02/1934
NR11RE
Financial Overview
Total Assets
£0
Liabilities
£53.6K
Net Assets
£-53.6K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-05-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2012
Termination Director Company With Name
Category:Officers
Date:11-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2012
Termination Director Company With Name
Category:Officers
Date:19-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:06-11-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/11/2025
Filing Date22/11/2024
Latest Accounts29/02/2024
Trading Addresses
C/O Larking Gowen Llp, 1St Floor, Prospect House, Norwich, Norfolk Nr1 1Re, NR11RERegistered
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