Mabco Petroleum Ltd

Company Name	Mabco Petroleum Ltd
Director	Usman Patel
Company Status	Active
Company Number	05150062
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Usman Patel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Newstead Drive Bolton BL3 3RE

Secretary Name	Rashida Patel
Nationality	British
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	44 Newstead Drive Bolton BL3 3RE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Lancashire Hill Service Station 57 Sandy Lane Reddish Stockport SK5 7NZ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Usman Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,956
Cash	£145,960
Current Liabilities	£292,257

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

13 December 2007	Delivered on: 19 December 2007 Satisfied on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 December 2007

Delivered on: 19 December 2007
Satisfied on: 8 October 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (9 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 8 (4 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
9 October 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (4 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 August 2009	Capitals not rolled up (2 pages)
4 August 2009	Return made up to 10/06/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008	Return made up to 10/06/08; no change of members (6 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Return made up to 10/06/07; no change of members (6 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 June 2006	Return made up to 10/06/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 10/06/05; full list of members (6 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
10 June 2004	Incorporation (9 pages)