Dan-Balt Terminals Limited

Company Name	Dan-Balt Terminals Limited
Company Status	Dissolved
Company Number	07840822
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Simon Leigh Escott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Richard Andrew Marquis Healey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arena Business Centre Holyrood Close Poole BH17 7FJ

Director Name	Khofiz Shakhidi
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	4 Et N.1 Europa Residence Bloc C Place De Moulins 98000 Monaco

Secretary Name	Mr James Mark Colin Gilchrist
Status	Resigned
Appointed	15 August 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	48 Mount Street London W1K 2SB

Director Name	Mr Eduard Novoselov
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 April 2015(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Contact

Website	peterminals.com

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pan European Terminals PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 November 2011	Delivered on: 24 November 2011 Satisfied on: 18 June 2015 Persons entitled: Hepworth Technologies S.A. Classification: Debenture Secured details: All monies due or to become due from the company and each other chargor to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

17 November 2011

Delivered on: 24 November 2011
Satisfied on: 18 June 2015
Persons entitled: Hepworth Technologies S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company and each other chargor to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
3 March 2016	Application to strike the company off the register (3 pages)
3 March 2016	Application to strike the company off the register (3 pages)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
19 February 2016	Termination of appointment of Eduard Novoselov as a director on 1 February 2016 (1 page)
19 February 2016	Termination of appointment of Khofiz Shakhidi as a director on 1 February 2016 (1 page)
19 February 2016	Termination of appointment of Khofiz Shakhidi as a director on 1 February 2016 (1 page)
19 February 2016	Termination of appointment of Eduard Novoselov as a director on 1 February 2016 (1 page)
14 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
29 October 2015	Termination of appointment of James Mark Colin Gilchrist as a secretary on 26 October 2015 (1 page)
29 October 2015	Termination of appointment of James Mark Colin Gilchrist as a secretary on 26 October 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Satisfaction of charge 1 in full (1 page)
18 June 2015	Satisfaction of charge 1 in full (1 page)
22 May 2015	Appointment of Mr Eduard Novoselov as a director on 30 April 2015 (2 pages)
22 May 2015	Appointment of Mr Eduard Novoselov as a director on 30 April 2015 (2 pages)
29 January 2015	All of the property or undertaking has been released from charge 1 (2 pages)
29 January 2015	All of the property or undertaking has been released from charge 1 (2 pages)
23 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014	Appointment of Mr James Mark Colin Gilchrist as a secretary on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr James Mark Colin Gilchrist as a secretary on 15 August 2014 (2 pages)
6 August 2014	Appointment of Khofiz Shakhidi as a director on 16 July 2014 (3 pages)
6 August 2014	Termination of appointment of Richard Andrew Marquis Healey as a director on 16 July 2014 (2 pages)
6 August 2014	Termination of appointment of Richard Andrew Marquis Healey as a director on 16 July 2014 (2 pages)
6 August 2014	Appointment of Khofiz Shakhidi as a director on 16 July 2014 (3 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
25 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
10 November 2011	Appointment of Mr Richard Andrew Marquis Healey as a director (2 pages)
10 November 2011	Appointment of Mr Richard Andrew Marquis Healey as a director (2 pages)
9 November 2011	Incorporation (20 pages)
9 November 2011	Incorporation (20 pages)