HomeCompanies in LiquidationMAX Petroleum PLC

Is MAX Petroleum PLC in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, MAX Petroleum PLC (company number 05419021) entered creditors' voluntary liquidation on 25 May 2017, by its creditors. Colin Hardman of null was appointed as liquidator.

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MAX Petroleum PLC is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    23 May 2016
  2. Creditors' voluntary liquidation
    25 May 2017

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number05419021
Previously known as
  • MAX Petroleum Limited, Apr 2005 to Sep 2005
Incorporated8 April 2005 (21 years old)
Registered officeC/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business (SIC)06100: Extraction of crude petroleum
Date entered creditors' voluntary liquidation25 May 2017
LiquidatorColin Hardman, null (licensed insolvency practitioner)
Statement of AffairsFiled 10 August 2016, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

MAX Petroleum PLC is a UK limited company based in London, incorporated in 2005 and 12 years old when the liquidator was appointed. Its registered activity is extraction of crude petroleum (SIC 06100). There have been 20 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed. 7 charges have been registered against the company, 1 of which is still outstanding.

Directors

20 people have been appointed as directors of MAX Petroleum PLC.

DirectorStatusResigned
James Andrew JeffsActive
Robert Holland IiiActive
Kanat AssaubayevResigned27 Sep 2022
Aidar AssaubayevResigned27 Sep 2022
Kevin James Thomas ClarkResigned16 Mar 2016
Malcolm ButlerResigned23 Dec 2015
14 former directors · resigned 2005 to 2015
Maksut Sultanovich NarikbayevResigned12 Oct 2015
David Ray BeldingResigned30 Sep 2014
Robert Bourland HollandResigned30 Sep 2014
Michael Bradley YoungResigned31 May 2014
Ghcp Services LimitedResigned1 Apr 2014
Lee Onnie KrausResigned20 Dec 2012
Adrian William HarveyResigned1 Feb 2010
Mark Leroy JohnsonResigned2 Feb 2009
Steven James KappelleResigned17 Oct 2007
Dauren MyrzagaliyevResigned10 Oct 2006
Tom FullerResigned27 Apr 2006
Chrisilios KyriakouResigned18 Jul 2005
David Francis RigollResigned30 Jun 2005
Tlaw Secretaries LimitedResigned12 Apr 2005

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 6 satisfied.

Status · Creditor · Type · Dates
SatisfiedMacquarie Bank Limited
Debenture · Created 25 May 2012 · Satisfied 12 Nov 2013
OutstandingS.I. Pension Trustees Limited
Rent security deposit deed · Created 15 Jul 2011 · Pending
SatisfiedMacquarie Bank Limited
Pledge of shares executed outside the united kingdom over property situated there · Created 23 Jul 2008 · Satisfied 12 Nov 2013
SatisfiedMacquarie Bank Limited
A pledge of shares · Created 21 Jun 2007 · Satisfied 12 Nov 2013
SatisfiedMacquarie Bank Limited
Subordination agreement · Created 6 Jun 2007 · Satisfied 12 Nov 2013
SatisfiedMacquarie Bank Limited
An assignment/pledge of loans · Created 6 Jun 2007 · Satisfied 12 Nov 2013
SatisfiedMacquarie Bank Limited
Charge over deposit · Created 6 Jun 2007 · Satisfied 12 Nov 2013

What happened

EventDateType
Liquidators' statement of receipts and payments25 July 2025LIQ03
Liquidators' statement of receipts and payments18 July 2024LIQ03
Liquidators' statement of receipts and payments25 July 2023LIQ03
Termination of appointment as a director14 October 2022TM01
Termination of appointment as a director14 October 2022TM01
240 earlier events · 2005 to 2022
Liquidators' statement of receipts and payments25 July 2022LIQ03
Registered office address changed4 July 2022AD01
Liquidators' statement of receipts and payments31 July 2021LIQ03
Liquidators' statement of receipts and payments31 July 2020LIQ03
Liquidators' statement of receipts and payments5 August 2019LIQ03
Liquidators' statement of receipts and payments4 July 2018LIQ03
Notice of move from Administration case to Creditors Voluntary Liquidation12 June 2017AM22
Appointment of a voluntary liquidator12 June 2017600
Notice of move from Administration case to Creditors Voluntary Liquidation25 May 2017AM22
Administrator's progress report5 January 20172.24B
Amended certificate of constitution of creditors' committee3 November 20162.26B
Amended certificate of constitution of creditors' committee30 September 20162.26B
Statement of affairs10 August 20162.16B
Result of meeting of creditors12 July 20162.23B
Statement of administrator's proposal17 June 20162.17B
Registered office address changed7 June 2016AD01
Appointment of an administrator3 June 20162.12B
AdministrationStatus23 May 2016
Appointment as a director16 May 2016AP01
Appointment as a director16 May 2016AP01
Director's details changed12 May 2016CH01
Registered office address changed3 May 2016AD01
Termination of appointment as a secretary23 March 2016TM02
Termination of appointment as a director14 January 2016TM01
Termination of appointment as a director26 October 2015TM01
Resolutions5 October 2015RESOLUTIONS
Resolutions5 October 2015RESOLUTIONS
Auditor's resignation28 August 2015AUD
Appointment as a director30 July 2015AP01
Annual return made up no member list1 May 2015AR01
Termination of appointment as a director14 October 2014TM01
Termination of appointment as a director14 October 2014TM01
Group of companies' accounts made up25 September 2014AA
Registered office address changed17 July 2014AD01
Termination of appointment as a director24 June 2014TM01
Annual return made up no member list24 April 2014AR01
Appointment as a secretary23 April 2014AP03
Termination of appointment as a secretary16 April 2014TM02
Satisfaction of charge in full12 November 2013MR04
Satisfaction of charge in full12 November 2013MR04
Satisfaction of charge in full12 November 2013MR04
Satisfaction of charge in full12 November 2013MR04
Satisfaction of charge in full12 November 2013MR04
Satisfaction of charge in full12 November 2013MR04
Resolutions5 November 2013RESOLUTIONS
Resolutions5 November 2013RESOLUTIONS
Resolutions4 October 2013RESOLUTIONS
Resolutions4 October 2013RESOLUTIONS
Statement of capital following an allotment of shares20 September 2013SH01
Group of companies' accounts made up19 September 2013AA
Annual return made up no member list1 May 2013AR01
Statement of capital following an allotment of shares4 April 2013SH01
Statement of capital following an allotment of shares19 February 2013SH01
Statement of capital following an allotment of shares5 February 2013SH01
Appointment as a director31 January 2013AP01
Termination of appointment as a director28 January 2013TM01
Statement of capital following an allotment of shares6 November 2012SH01
Statement of capital following an allotment of shares5 October 2012SH01
Resolutions27 September 2012RESOLUTIONS
Group of companies' accounts made up14 September 2012AA
Legacy28 May 2012MG01
Annual return made up no member list25 April 2012AR01
Director's details changed25 April 2012CH01
Secretary's details changed25 April 2012CH04
Director's details changed25 April 2012CH01
Director's details changed25 April 2012CH01
Director's details changed25 April 2012CH01
Director's details changed25 April 2012CH01
Director's details changed25 April 2012CH01
Statement of capital following an allotment of shares14 March 2012SH01
Statement of capital following an allotment of shares14 March 2012SH01
Resolutions7 October 2011RESOLUTIONS
Resolutions7 October 2011RESOLUTIONS
Statement of capital following an allotment of shares7 October 2011SH01
Statement of capital following an allotment of shares30 September 2011SH01
Group of companies' accounts made up16 September 2011AA
Legacy21 July 2011MG01
Annual return made up with bulk list of shareholders6 May 2011AR01
Statement of capital following an allotment of shares6 May 2011SH01
Statement of capital following an allotment of shares20 April 2011SH01
Statement of capital following an allotment of shares28 March 2011SH01
Statement of capital following an allotment of shares28 March 2011SH01
Statement of capital following an allotment of shares17 March 2011SH01
Statement of capital following an allotment of shares17 March 2011SH01
Resolutions16 March 2011RESOLUTIONS
Resolutions16 March 2011RESOLUTIONS
Statement of capital following an allotment of shares18 February 2011SH01
Statement of capital following an allotment of shares18 February 2011SH01
Statement of capital following an allotment of shares30 November 2010SH01
Statement of capital following an allotment of shares15 November 2010SH01
Resolutions30 September 2010RESOLUTIONS
Resolutions30 September 2010RESOLUTIONS
Group of companies' accounts made up28 September 2010AA
Statement of capital following an allotment of shares22 June 2010SH01
Statement of capital following an allotment of shares22 June 2010SH01
Annual return made up with bulk list of shareholders21 May 2010AR01
Director's details changed21 May 2010CH01
Director's details changed21 May 2010CH01
Director's details changed21 May 2010CH01
Director's details changed21 May 2010CH01
Director's details changed21 May 2010CH01
Director's details changed21 May 2010CH01
Statement of capital following an allotment of shares20 April 2010SH01
Statement of capital following an allotment of shares19 April 2010SH01
Statement of capital following an allotment of shares8 April 2010SH01
Statement of capital following an allotment of shares26 March 2010SH01
Statement of capital following an allotment of shares26 March 2010SH01
Statement of capital following an allotment of shares26 March 2010SH01
Statement of capital following an allotment of shares17 February 2010SH01
Appointment as a secretary9 February 2010AP04
Termination of appointment as a secretary9 February 2010TM02
Statement of capital following an allotment of shares28 January 2010SH01
Statement of capital following an allotment of shares28 January 2010SH01
Statement of capital following an allotment of shares6 December 2009SH01
Statement of capital following an allotment of shares6 December 2009SH01
Statement of capital following an allotment of shares14 November 2009SH01
Statement of capital following an allotment of shares14 November 2009SH01
Statement of capital following an allotment of shares14 November 2009SH01
Statement of capital following an allotment of shares10 November 2009SH01
Statement of capital following an allotment of shares30 October 2009SH01
Statement of capital following an allotment of shares30 October 2009SH01
Statement of capital following an allotment of shares30 October 2009SH01
Statement of capital following an allotment of shares30 October 2009SH01
Statement of capital following an allotment of shares28 October 2009SH01
Statement of capital following an allotment of shares28 October 2009SH01
Resolutions28 October 2009RESOLUTIONS
Statement of capital following an allotment of shares21 October 2009SH01
Statement of capital following an allotment of shares21 October 2009SH01
Group of companies' accounts made up1 October 2009AA
Statement of affairs15 September 2009SA
Legacy15 September 200988(2)
Legacy4 July 2009123
Resolutions4 July 2009RESOLUTIONS
Resolutions19 May 2009RESOLUTIONS
Resolutions19 May 2009RESOLUTIONS
Legacy11 May 2009363a
Legacy11 May 2009288c
Legacy23 February 2009288b
Group of companies' accounts made up6 October 2008AA
Resolutions26 September 2008RESOLUTIONS
Legacy14 August 2008395
Legacy7 August 200888(3)
Legacy7 August 200888(2)
Legacy6 May 2008363s
Legacy18 February 200888(2)R
Legacy29 January 200888(2)R
Legacy29 January 2008288a
Legacy29 January 2008288a
Legacy17 January 200888(2)R
Legacy19 December 200788(2)R
Legacy19 December 200788(2)R
Legacy19 December 200788(2)R
Legacy13 November 200788(2)R
Group of companies' accounts made up7 November 2007AA
Legacy6 November 2007288b
Legacy29 October 2007288a
Legacy28 July 200788(2)R
Legacy17 July 200788(2)R
Legacy5 July 2007395
Legacy28 June 200788(2)R
Legacy28 June 200788(2)R
Legacy26 June 200788(2)R
Legacy26 June 2007287
Legacy22 June 2007395
Legacy22 June 2007395
Legacy22 June 2007395
Legacy15 May 200788(2)R
Legacy4 May 200788(2)R
Legacy4 May 200788(2)R
Legacy2 May 2007363s
Legacy26 April 200788(2)R
Legacy22 February 200788(2)R
Legacy15 December 2006288a
Group of companies' accounts made up4 December 2006AA
Legacy29 November 200688(2)R
Legacy27 November 2006288b
Legacy15 September 2006123
Resolutions15 September 2006RESOLUTIONS
Resolutions15 September 2006RESOLUTIONS
Legacy10 August 2006288b
Legacy17 July 200688(2)R
Legacy3 July 200688(2)R
Legacy28 June 200688(2)R
Legacy31 May 200688(2)R
Legacy26 May 2006363s
Legacy24 May 2006288a
Legacy11 May 200688(3)
Legacy11 May 200688(2)R
Legacy11 May 200688(2)R
Legacy11 May 2006353
Legacy20 April 200688(2)O
Legacy20 April 200688(2)O
Legacy20 April 200688(2)O
Legacy20 April 200688(2)O
Legacy20 April 200688(2)R
Legacy12 April 200688(2)R
Legacy1 February 2006287
Legacy25 January 200688(2)R
Legacy25 January 200688(2)R
Legacy25 January 200688(2)R
Legacy14 November 2005225
Legacy28 October 2005288a
Legacy28 October 2005288a
Certificate of re-registration from Private to Public Limited Company13 September 2005CERT5
Re-registration of Memorandum and Articles13 September 2005MAR
Auditor's statement13 September 2005AUDS
Auditor's report13 September 2005AUDR
Balance Sheet13 September 2005BS
Legacy13 September 200543(3)e
Legacy13 September 200543(3)
Resolutions13 September 2005RESOLUTIONS
Resolutions13 September 2005RESOLUTIONS
Legacy2 September 2005288a
Resolutions30 August 2005RESOLUTIONS
Legacy30 August 200588(2)R
Legacy30 August 2005288b
Legacy30 August 2005288b
Legacy30 August 2005288a
Legacy26 August 2005122
Resolutions26 August 2005RESOLUTIONS
Resolutions26 August 2005RESOLUTIONS
Resolutions26 August 2005RESOLUTIONS
Legacy13 July 200588(2)R
Legacy24 June 2005288a
Legacy9 June 2005287
Legacy25 May 200588(2)R
Legacy25 May 200588(2)R
Resolutions25 May 2005RESOLUTIONS
Resolutions25 May 2005RESOLUTIONS
Resolutions25 May 2005RESOLUTIONS
Legacy25 May 2005123
Legacy25 May 2005122
Resolutions25 May 2005RESOLUTIONS
Resolutions25 May 2005RESOLUTIONS
Resolutions25 May 2005RESOLUTIONS
Resolutions25 May 2005RESOLUTIONS
Legacy25 May 2005123
Legacy25 May 2005288a
Legacy19 April 2005288a
Legacy19 April 2005288b
Incorporation8 April 2005NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is MAX Petroleum PLC in creditors' voluntary liquidation?
Yes. MAX Petroleum PLC (company number 05419021) entered creditors' voluntary liquidation on 25 May 2017, by its creditors. Colin Hardman of null was appointed as liquidator.
Who is the liquidator of MAX Petroleum PLC?
Colin Hardman, a licensed insolvency practitioner at null, was appointed liquidator of MAX Petroleum PLC on 25 May 2017. Creditors can contact the liquidator directly to submit a claim.
What does MAX Petroleum PLC do?
MAX Petroleum PLC's registered nature of business is extraction of crude petroleum (SIC 06100).
Where is MAX Petroleum PLC based?
MAX Petroleum PLC's registered office is C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
When was MAX Petroleum PLC founded?
MAX Petroleum PLC was incorporated on 8 April 2005, 12 years before the liquidator was appointed.
What is MAX Petroleum PLC's company number?
MAX Petroleum PLC's registered company number is 05419021.
Does MAX Petroleum PLC have any outstanding charges?
an outstanding charge is registered against MAX Petroleum PLC out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of MAX Petroleum PLC?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in MAX Petroleum PLC's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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