PRAX Terminals Jarrow Limited

Company Name	PRAX Terminals Jarrow Limited
Director	Winston Sanjeevkumar Soosaipillai
Company Status	Active
Company Number	04283393
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Previous Names	State Rental Limited and PRAX Terminals Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Winston Sanjeevkumar Soosaipillai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	21 April 2020(18 years, 7 months after company formation)
Appointment Duration	4 years
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Arani Soosaipillai
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS

Secretary Name	Arani Soosaipillai
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Don Camillo Emilio Borneo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(13 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	www.stateoil.co.uk
Email address	[email protected]
Telephone	01932 269999
Telephone region	Weybridge

Location

Registered Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

13 September 2017	Delivered on: 19 September 2017 Persons entitled: Societe Generale as Finance Provider Classification: A registered charge Outstanding
10 October 2001	Delivered on: 17 October 2001 Satisfied on: 19 November 2010 Persons entitled: The Royal Bank of Scotland 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 September 2017

Delivered on: 19 September 2017
Persons entitled: Societe Generale as Finance Provider

Classification: A registered charge
Outstanding

10 October 2001

Delivered on: 17 October 2001
Satisfied on: 19 November 2010
Persons entitled: The Royal Bank of Scotland 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

23 October 2020	Statement of capital following an allotment of shares on 5 January 2015 GBP 150,000 (3 pages)
22 October 2020	Accounts for a small company made up to 29 February 2020 (28 pages)
12 October 2020	Change of details for State Oil Limited as a person with significant control on 6 April 2016 (2 pages)
23 July 2020	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020 (1 page)
23 July 2020	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 (1 page)
22 April 2020	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 (2 pages)
25 October 2019	Accounts for a small company made up to 28 February 2019 (25 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 June 2019	Notification of State Oil Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2019	Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 6 April 2016 (1 page)
11 March 2019	Director's details changed for Winston Sanjeevkumar Soosaipillai on 1 January 2010 (2 pages)
31 August 2018	Accounts for a small company made up to 28 February 2018 (29 pages)
27 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 September 2017	Registration of charge 042833930002, created on 13 September 2017 (28 pages)
19 September 2017	Registration of charge 042833930002, created on 13 September 2017 (28 pages)
23 August 2017	Full accounts made up to 28 February 2017 (29 pages)
23 August 2017	Full accounts made up to 28 February 2017 (29 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
6 December 2016	Full accounts made up to 29 February 2016 (24 pages)
6 December 2016	Full accounts made up to 29 February 2016 (24 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
11 August 2015	Full accounts made up to 28 February 2015 (15 pages)
11 August 2015	Full accounts made up to 28 February 2015 (15 pages)
7 July 2015	Memorandum and Articles of Association (3 pages)
7 July 2015	Memorandum and Articles of Association (3 pages)
7 July 2015	Resolutions RES13 ‐ Approval of various agreements 26/06/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 26/06/2015 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 September 2014	Appointment of Mr Don Camillo Emilio Borneo as a director on 19 September 2014 (2 pages)
23 September 2014	Appointment of Mr Don Camillo Emilio Borneo as a director on 19 September 2014 (2 pages)
22 August 2014	Resolutions RES13 ‐ Re-facility agreement documents 06/08/2014 (2 pages)
22 August 2014	Resolutions RES13 ‐ Re-facility agreement documents 06/08/2014 (2 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 November 2013	Registered office address changed from 1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS on 1 November 2013 (1 page)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Company name changed state rental LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Company name changed state rental LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 January 2011	Secretary's details changed for Arani Soosaipillai on 27 January 2011 (1 page)
27 January 2011	Director's details changed for Winston Sanjeevkumar Soosaipillai on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Winston Sanjeevkumar Soosaipillai on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Arani Soosaipillai on 27 January 2011 (1 page)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 September 2009	Return made up to 07/09/09; full list of members (3 pages)
24 September 2009	Return made up to 07/09/09; full list of members (3 pages)
8 April 2009	Appointment terminated director arani soosaipillai (1 page)
8 April 2009	Appointment terminated director arani soosaipillai (1 page)
15 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
13 November 2008	Return made up to 07/09/08; full list of members (4 pages)
13 November 2008	Return made up to 07/09/08; full list of members (4 pages)
23 September 2008	Return made up to 07/09/07; full list of members (4 pages)
23 September 2008	Return made up to 07/09/07; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 November 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
19 October 2005	Return made up to 07/09/05; full list of members (7 pages)
19 October 2005	Return made up to 07/09/05; full list of members (7 pages)
11 July 2005	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
11 July 2005	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
8 December 2004	Return made up to 07/09/04; full list of members (7 pages)
8 December 2004	Return made up to 07/09/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX (1 page)
27 October 2004	Registered office changed on 27/10/04 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX (1 page)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Registered office changed on 19/09/01 from: c/o messrs siva palan & company 214 lampton road hounslow middlesex TW3 4EX (1 page)
19 September 2001	Registered office changed on 19/09/01 from: c/o messrs siva palan & company 214 lampton road hounslow middlesex TW3 4EX (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Ad 07/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2001	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
19 September 2001	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Ad 07/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
7 September 2001	Incorporation (13 pages)
7 September 2001	Incorporation (13 pages)