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Company Information for

CITY OILS LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08367667
Private Limited Company
Liquidation

Company Overview

About City Oils Ltd
CITY OILS LTD was founded on 2013-01-21 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". City Oils Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY OILS LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in CM17
 
Filing Information
Company Number 08367667
Company ID Number 08367667
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2021
Account next due 20/03/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB154245227  
Last Datalog update: 2023-06-05 13:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY OILS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name CITY OILS LTD
The following companies were found which have the same name as CITY OILS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY OILS GROUP LIMITED 10-12 Mulberry Green Old Harlow ESSEX CM17 0ET Active Company formed on the 2015-05-26

Company Officers of CITY OILS LTD

Current Directors
Officer Role Date Appointed
ROBERT BOOT
 Director 2014-10-27
DANIEL JOHN CROSS
 Director 2013-01-21
MICHAEL DAVID NAIRN
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LESLIE SMITH
 Company Secretary 2013-01-21 2016-12-23
PETER LESLIE SMITH
 Director 2013-01-21 2016-12-23
ROBIN JAMES MOSTYN PUGH
 Director 2013-03-01 2014-10-27
STEPHEN WEATHERHEAD
 Director 2013-01-21 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BOOT JLG GROUP PLC Director 2012-05-09 CURRENT 2012-05-09 In Administration
DANIEL JOHN CROSS MULBERRY RED LTD Director 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
MICHAEL DAVID NAIRN CITY OILS GROUP LIMITED Director 2017-10-01 CURRENT 2015-05-26 Active
MICHAEL DAVID NAIRN CITY FUEL SERVICES (MANCHESTER) LIMITED Director 2017-10-01 CURRENT 2015-07-07 Active
MICHAEL DAVID NAIRN CITY FUEL SERVICES LIMITED Director 2017-10-01 CURRENT 2015-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Notice to Registrar of Companies of Notice of disclaimer
2023-08-22Notice to Registrar of Companies of Notice of disclaimer
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM C/O Gwc 10 Mulberry Green Old Harlow Essex CM17 0ET
2023-05-26Voluntary liquidation Statement of affairs
2023-05-26Appointment of a voluntary liquidator
2023-05-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-26Voluntary liquidation Statement of affairs
2023-04-21CESSATION OF DANIEL JOHN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-17APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROSS
2022-12-20Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-20AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-04-08PSC03Notification of Ve Power Ltd as a person with significant control on 2022-04-07
2022-04-08PSC07CESSATION OF VEPOWER (I.P.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN CROSS
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOT
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/03/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-07AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16PSC07CESSATION OF LTWR LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR MICHAEL DAVID NAIRN
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24CH01Director's details changed for Mr Daniel John Cross on 2017-01-30
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 255
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE SMITH
2016-12-23TM02Termination of appointment of Peter Leslie Smith on 2016-12-23
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-17AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-05AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR ROBERT BOOT
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES MOSTYN PUGH
2014-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-31AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEATHERHEAD
2013-08-07RES12VARYING SHARE RIGHTS AND NAMES
2013-08-07RES12VARYING SHARE RIGHTS AND NAMES
2013-08-07RES12VARYING SHARE RIGHTS AND NAMES
2013-08-07SH10Particulars of variation of rights attached to shares
2013-08-07SH08Change of share class name or designation
2013-04-11AP01DIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH
2013-04-11RES12VARYING SHARE RIGHTS AND NAMES
2013-04-11RES01ADOPT ARTICLES 01/03/2013
2013-04-10SH0101/03/13 STATEMENT OF CAPITAL GBP 300
2013-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-07AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1122713 Active Licenced property: COOKS ROAD VULCAN WHARF LONDON GB E15 2PW. Correspondance address: COOKS ROAD VULCAN WHARF LONDON GB E15 2PW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1122713 Active Licenced property: COOKS ROAD VULCAN WHARF LONDON GB E15 2PW. Correspondance address: COOKS ROAD VULCAN WHARF LONDON GB E15 2PW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1122713 Active Licenced property: COOKS ROAD VULCAN WHARF LONDON GB E15 2PW. Correspondance address: COOKS ROAD VULCAN WHARF LONDON GB E15 2PW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-05-24
Resolution2023-05-24
Fines / Sanctions
No fines or sanctions have been issued against CITY OILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-09 Outstanding ECO QUEST PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-12-31

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 CITY OILS LTD

Intangible Assets
Patents
We have not found any records of CITY OILS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OILS LTD
Trademarks
We have not found any records of CITY OILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OILS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY OILS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY OILS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCITY OILS LTDEvent Date2023-05-24
Name of Company: CITY OILS LTD Company Number: 08367667 Nature of Business: Other business support service activities not elsewhere classified Registered office: 10 Mulberry Green, Old Harlow, CM17 0E…
 
Initiating party Event TypeResolution
Defending partyCITY OILS LTDEvent Date2023-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OILS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OILS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO14 2AQ