Company NamePetron Amusements Limited
Company StatusDissolved
Company Number00958964
CategoryPrivate Limited Company
Incorporation Date25 July 1969(52 years, 10 months ago)
Dissolution Date21 June 2013 (8 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameKieron Alan Boost
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(21 years, 6 months after company formation)
Appointment Duration22 years, 4 months (closed 21 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaerleon
Norris Grove
Broxbourne
Hertfordshire
EN10 7PL
Director NameMs Nikki Julie Boost
Date of BirthJune 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(34 years, 6 months after company formation)
Appointment Duration9 years, 4 months (closed 21 June 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCaerleon Norris Grove
Broxbourne
Herts
EN10 7PL
Secretary NameMs Nikki Julie Boost
NationalityBritish
StatusClosed
Appointed26 January 2004(34 years, 6 months after company formation)
Appointment Duration9 years, 4 months (closed 21 June 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCaerleon Norris Grove
Broxbourne
Herts
EN10 7PL
Director NameMr Lindsay Giuseppe Warren
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 6 months after company formation)
Appointment Duration12 years, 12 months (resigned 26 January 2004)
RoleService Engineer
Correspondence AddressLynton
The Lawns Drive
Broxbourne
Hertfordshire
EN10 7BU
Secretary NameMr Lindsay Giuseppe Warren
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 6 months after company formation)
Appointment Duration12 years, 12 months (resigned 26 January 2004)
RoleCompany Director
Correspondence AddressLynton
The Lawns Drive
Broxbourne
Hertfordshire
EN10 7BU

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

382.5k at £1Keiron Alan Boost
89.47%
Ordinary
45k at £1Nikki Julie Boost
10.53%
Ordinary

Financials

Year2014
Net Worth£1,285,193
Cash£20,731
Current Liabilities£632,410

Accounts

Latest Accounts30 April 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2013Final Gazette dissolved following liquidation (1 page)
21 June 2013Final Gazette dissolved following liquidation (1 page)
21 March 2013Return of final meeting in a members' voluntary winding up (4 pages)
21 March 2013Return of final meeting in a members' voluntary winding up (4 pages)
30 January 2013Certificate that Creditors have been paid in full (2 pages)
30 January 2013Certificate that Creditors have been paid in full (2 pages)
28 January 2013Liquidators statement of receipts and payments to 9 January 2013 (7 pages)
28 January 2013Liquidators statement of receipts and payments to 9 January 2013 (7 pages)
28 January 2013Liquidators' statement of receipts and payments to 9 January 2013 (7 pages)
28 January 2013Liquidators' statement of receipts and payments to 9 January 2013 (7 pages)
23 January 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 January 2012 (1 page)
23 January 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 January 2012 (1 page)
17 January 2012Declaration of solvency (3 pages)
17 January 2012Appointment of a voluntary liquidator (1 page)
17 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 2012Declaration of solvency (3 pages)
17 January 2012Appointment of a voluntary liquidator (1 page)
17 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-10
(1 page)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 427,500
(5 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 427,500
(5 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 427,500
(5 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 September 2010Accounts for a small company made up to 30 April 2010 (7 pages)
25 September 2010Accounts for a small company made up to 30 April 2010 (7 pages)
9 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Ms Nikki Julie Boost on 31 January 2010 (2 pages)
9 March 2010Director's details changed for Kieron Alan Boost on 31 January 2010 (2 pages)
9 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Kieron Alan Boost on 31 January 2010 (2 pages)
9 March 2010Director's details changed for Ms Nikki Julie Boost on 31 January 2010 (2 pages)
7 August 2009Director and secretary's change of particulars nikki julie boost logged form (1 page)
7 August 2009Director And Secretary's Change Of Particulars Nikki Julie Boost Logged Form (1 page)
15 July 2009Accounts for a small company made up to 30 April 2009 (7 pages)
15 July 2009Accounts for a small company made up to 30 April 2009 (7 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
11 August 2008Accounts for a small company made up to 30 April 2008 (7 pages)
11 August 2008Accounts for a small company made up to 30 April 2008 (7 pages)
7 March 2008Return made up to 31/01/08; full list of members (4 pages)
7 March 2008Return made up to 31/01/08; full list of members (4 pages)
6 March 2008Director and secretary's change of particulars / nikki boost / 10/05/2007 (2 pages)
6 March 2008Director and Secretary's Change of Particulars / nikki boost / 10/05/2007 / Title was: , now: ms; HouseName/Number was: , now: 8; Street was: 10 chapel hill, now: silver street; Post Code was: CM24 8AG, now: CM24 8HD; Country was: , now: united kingdom (2 pages)
8 September 2007Accounts for a small company made up to 30 April 2007 (7 pages)
8 September 2007Accounts for a small company made up to 30 April 2007 (7 pages)
7 March 2007Return made up to 31/01/07; full list of members (3 pages)
7 March 2007Return made up to 31/01/07; full list of members (3 pages)
14 August 2006Accounts for a small company made up to 30 April 2006 (7 pages)
14 August 2006Accounts for a small company made up to 30 April 2006 (7 pages)
21 February 2006Return made up to 31/01/06; full list of members (7 pages)
21 February 2006Return made up to 31/01/06; full list of members (7 pages)
6 September 2005Accounts for a small company made up to 30 April 2005 (7 pages)
6 September 2005Accounts for a small company made up to 30 April 2005 (7 pages)
25 February 2005Return made up to 31/01/05; full list of members (9 pages)
25 February 2005Return made up to 31/01/05; full list of members (9 pages)
15 October 2004Accounts for a small company made up to 30 April 2004 (7 pages)
15 October 2004Accounts for a small company made up to 30 April 2004 (7 pages)
16 March 2004Particulars of contract relating to shares (3 pages)
16 March 2004Ad 23/02/04--------- £ si [email protected]=449900 £ ic 100/450000 (2 pages)
16 March 2004Nc inc already adjusted 23/02/04 (1 page)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 March 2004Particulars of contract relating to shares (3 pages)
16 March 2004Ad 23/02/04--------- £ si [email protected]=449900 £ ic 100/450000 (2 pages)
16 March 2004Nc inc already adjusted 23/02/04 (1 page)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 March 2004New secretary appointed;new director appointed (2 pages)
10 March 2004Secretary resigned;director resigned (1 page)
10 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
10 March 2004New secretary appointed;new director appointed (2 pages)
10 March 2004Secretary resigned;director resigned (1 page)
10 March 2004Return made up to 31/01/04; full list of members (8 pages)
1 November 2003Accounts for a small company made up to 30 April 2003 (6 pages)
1 November 2003Accounts for a small company made up to 30 April 2003 (6 pages)
13 October 2003Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
13 October 2003Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
11 February 2003Return made up to 31/01/03; full list of members (8 pages)
11 February 2003Return made up to 31/01/03; full list of members (8 pages)
7 October 2002Accounts for a small company made up to 30 April 2002 (6 pages)
7 October 2002Accounts for a small company made up to 30 April 2002 (6 pages)
19 March 2002Return made up to 31/01/02; full list of members (7 pages)
19 March 2002Return made up to 31/01/02; full list of members (7 pages)
19 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
19 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
23 February 2001Return made up to 31/01/01; full list of members (6 pages)
23 February 2001Return made up to 31/01/01; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
17 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000Registered office changed on 19/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR (1 page)
19 May 2000Registered office changed on 19/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR (1 page)
21 March 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 2000Return made up to 31/01/00; full list of members (6 pages)
12 October 1999Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999Accounts for a small company made up to 30 April 1999 (6 pages)
22 June 1999Registered office changed on 22/06/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH (1 page)
22 June 1999Registered office changed on 22/06/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH (1 page)
15 February 1999Return made up to 31/01/99; full list of members (6 pages)
15 February 1999Return made up to 31/01/99; full list of members (6 pages)
14 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
14 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
10 February 1998Return made up to 31/01/98; no change of members (4 pages)
10 February 1998Return made up to 31/01/98; no change of members (4 pages)
9 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
9 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
10 March 1997Registered office changed on 10/03/97 from: flack stetson mattey house, 128- 136 high st edgware middx HA8 7EL (1 page)
10 March 1997Registered office changed on 10/03/97 from: flack stetson mattey house, 128- 136 high st edgware middx HA8 7EL (1 page)
20 February 1997Auditor's resignation (1 page)
20 February 1997Auditor's resignation (1 page)
6 February 1997Return made up to 31/01/97; no change of members (4 pages)
6 February 1997Return made up to 31/01/97; no change of members (4 pages)
2 September 1996Particulars of mortgage/charge (3 pages)
2 September 1996Particulars of mortgage/charge (3 pages)
14 February 1996Return made up to 31/01/96; full list of members (5 pages)
14 February 1996Return made up to 31/01/96; full list of members (5 pages)
5 September 1995Accounts for a small company made up to 30 April 1995 (8 pages)
5 September 1995Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
12 August 1994Particulars of mortgage/charge (3 pages)
12 August 1994Particulars of mortgage/charge (3 pages)
25 July 1969Incorporation (14 pages)
25 July 1969Incorporation (14 pages)