Company Information for UNITED OIL LTD
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
05756534
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNITED OIL LTD | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in CR0 | |
Company Number | 05756534 | |
---|---|---|
Company ID Number | 05756534 | |
Date formed | 2006-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 13:34:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITED OIL BP LTD | SUITE 23048 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | Dissolved | Company formed on the 2012-05-15 | |
UNITED OIL PRODUCTS LIMITED | 4 HUNTSMAN DRIVE HUNTSMAN DRIVE IRLAM MANCHESTER M44 5EG | Active | Company formed on the 1998-01-13 | |
UNITED OIL&GAS LTD. | 19 KATHLEEN ROAD LONDON LONDON SW11 2JR | Dissolved | Company formed on the 2007-07-20 | |
UNITED OILSEED PRODUCERS LIMITED | Active | Company formed on the 1981-01-01 | ||
UNITED OILSEEDS MARKETING LIMITED | ST JAMES HOUSE ST. JAMES PLACE GAINS LANE DEVIZES WILTSHIRE SN10 1FB | Active | Company formed on the 1979-12-14 | |
UNITED OILFIELD SERVICES (UK) LTD | 6TH FLOOR 25 FARRINGDON STREET 25 FARRINGDON STREET LONDON EC4A 4AB | Dissolved | Company formed on the 2014-08-29 | |
UNITED OILS, LIMITED | 324 8TH AVENUE SOUTH WEST SUITE 2300 CALGARY Alberta T2P2Z5 | Dissolved | Company formed on the 1918-11-20 | |
United Oilfield Technologies LLC | 1061 S. Emerson St. Denver CO 80209 | Delinquent | Company formed on the 2009-02-22 | |
UNITED OIL AND GAS NO. 1 A CALIFORNIA LIMITED PARTNERSHIP | 508 N. SECOND ST., STE. 300 FAIRFIELD IA 52556 | CANCELED | Company formed on the 1986-04-14 | |
UNITED OIL & GAS PLC | 2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE | Active | Company formed on the 2015-06-05 | |
UNITED OILFIELD EQUIPMENT INC. | 7001 CORPORATE DR. STE. 307 HOUSTON Texas 77036 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-04-27 | |
UNITED OIL & GAS, LLC | 4800 SAN FELIPE ST. HOUSTON Texas 77056 | Forfeited | Company formed on the 2014-11-03 | |
UNITED OIL AND GAS INC | British Columbia | Dissolved | Company formed on the 2015-08-28 | |
UNITED OIL RECOVERY SERVICES, INC. | THE FEDERAL RESERVE BLDG., 150 E. 4TH ST. 4TH FLOOR CINCINNATI OH 45202 | Active | Company formed on the 1998-08-14 | |
UNITED OIL - CNOOC LIMITED | 20 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SW | Dissolved | Company formed on the 2016-02-11 | |
UNITED OIL & GAS OPERATING, LLC | 4800 SAN FELIPE STREET HOUSTON Texas 77056 | Dissolved | Company formed on the 2016-01-25 | |
UNITED OIL & GAS TEXAS, LLC | 4800 SAN FELIPE STREET HOUSTON Texas 77056 | Dissolved | Company formed on the 2016-01-25 | |
UNITED OIL GROUP LLC | 4016 N. TENAYA WAY PMB 267 LAS VEGAS NV 89129 | Permanently Revoked | Company formed on the 1999-06-24 | |
UNITED OIL & MINERALS LIMITED PARTNERSHIP | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 2000-12-28 | |
UNITED OIL & MINERALS, INC. | NV | Merge Dissolved | Company formed on the 1980-07-17 |
Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD MARIE JOSEPH DENANTES |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
TERENCE ALFRED CLIFFORD-AMOS |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
HORST ECKARDT |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOHN EYRE |
Company Secretary | ||
BRUNO EDOUARD DENANTES |
Director | ||
JOHN LLOYD CRAIG MARSHALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
THOMAS JOSEPH CLAYBORNE FONTAINE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL SPORTS AGENCY LTD | Director | 2016-11-25 | CURRENT | 2012-03-19 | Active | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2014-12-16 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
STERIWAVE LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
NIKEL INTERNATIONAL LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2014-07-01 | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-06-20 | Active | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2012-01-01 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2012-01-01 | CURRENT | 2005-08-04 | Active | |
STERIWAVE YOUANCESTRY LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO EDOUARD MARIE JOSEPH DENANTES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-03-03 | |
CH01 | Director's details changed for Mr Adrian John Eyre on 2016-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian John Eyre on 2013-10-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/03/13 FULL LIST | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLIFFORD-AMOS | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA | |
AR01 | 27/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR BRUNO EDOUARD MARIE JOSEPH DENANTES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AR01 | 27/03/11 FULL LIST | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED DR TERENCE ALFRED CLIFFORD-AMOS | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR GEORGE CSABA NEMETH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST ECKARDT | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150- 152 FENCHURCH STREET LONDON EC3M 6BB | |
88(2) | AMENDING 88(2) | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 | |
288a | DIRECTOR APPOINTED DR HORST ECKARDT | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 10/10/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FONTAINE | |
288a | SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO DENANTES | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAN EYRE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
122 | S-DIV 01/07/06 | |
RES13 | SHARES S/DIVIDED 01/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2020-09-21 |
Appointment of Liquidators | 2020-09-21 |
Notices to Creditors | 2020-09-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07210 - Mining of uranium and thorium ores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED OIL LTD
The top companies supplying to UK government with the same SIC code (07210 - Mining of uranium and thorium ores) as UNITED OIL LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | UNITED OIL LTD | Event Date | 2020-09-14 |
At a General Meeting of the members of the above named company, duly convened and held at 14 Verulam Avenue, Purley, Surrey, CR8 3NQ, United Kingdom on 14 September 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company. William Alexander Fucilla : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UNITED OIL LTD | Event Date | 2020-09-14 |
Liquidator's name and address: Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Riji Gopinathan Telephone no. 01474 532862 e-mail address: rijimon@brettsbr.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | UNITED OIL LTD | Event Date | 2020-09-14 |
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above-named company on 14 September 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 October 2020 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Riji Gopinathan Telephone no. 01474 532862 e-mail address: rijimon@brettsbr.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |