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Company Information for

OYL LOGISTICS LTD

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
09267688
Private Limited Company
Liquidation

Company Overview

About Oyl Logistics Ltd
OYL LOGISTICS LTD was founded on 2014-10-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Oyl Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OYL LOGISTICS LTD
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in L18
 
Previous Names
GAMECHANGER (GB) LIMITED14/08/2015
Filing Information
Company Number 09267688
Company ID Number 09267688
Date formed 2014-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB216382321  
Last Datalog update: 2018-08-04 08:26:12
Primary Source:Companies House
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Companies with same name OYL LOGISTICS LTD
The following companies were found which have the same name as OYL LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OYL LOGISTICS LIMITED Unknown

Company Officers of OYL LOGISTICS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER RADCLIFFE
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA AL-ABRY
Director 2016-05-01 2016-08-18
WILLIAM GRIFFITHS
Director 2015-08-15 2016-04-30
DAVID CHESTERS
Director 2014-10-16 2015-11-25
WILLIAM GRIFFITHS
Director 2015-11-25 2015-11-25

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
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 12 OAK TREE CLOSE ATHERTON MANCHESTER M46 0RP UNITED KINGDOM
2018-01-02WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00013550,00014390
2017-12-05COCOMPORDER OF COURT TO WIND UP
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM GREAT WESTERN HOUSE BARNES COOPER LTD BOUNDARY LANE SALTNEY CHESTER CH4 8RD UNITED KINGDOM
2017-10-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-03GAZ1FIRST GAZETTE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NADIA AL-ABRY
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 64 DRAKE STREET ROCHDALE OL16 1PA ENGLAND
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BARNES COOPER LTD GREAT WESTERN HOUSE THE SIDINGS, BOUNDARY LANE SALTNEY CHESTER CH4 8RD UNITED KINGDOM
2016-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER RADCLIFFE
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS
2016-05-05AP01DIRECTOR APPOINTED MISS NADIA AL-ABRY
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS
2016-02-11AR0116/10/15 FULL LIST
2016-02-11TM01TERMINATE DIR APPOINTMENT
2016-02-11AP01DIRECTOR APPOINTED MR WILLIAM GRIFFITHS
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 48-52 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG ENGLAND
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERS
2015-11-26AP01DIRECTOR APPOINTED MR WILLIAM GRIFFITHS
2015-08-14RES15CHANGE OF NAME 20/07/2015
2015-08-14CERTNMCOMPANY NAME CHANGED GAMECHANGER (GB) LIMITED CERTIFICATE ISSUED ON 14/08/15
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OYL LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-18
Winding-Up Orders2017-11-28
Petitions 2017-10-18
Meetings o2017-09-12
Fines / Sanctions
No fines or sanctions have been issued against OYL LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OYL LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-10-31

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 OYL LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of OYL LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OYL LOGISTICS LTD
Trademarks
We have not found any records of OYL LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYL LOGISTICS 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 (43999 - Other specialised construction activities n.e.c.) as OYL LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OYL LOGISTICS 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 partyOYL LOGISTICS LIMITEDEvent Date2017-12-18
In the High Court of Justice No 7277 of 2017 OYL LOGISTICS LIMITED (Company Number 09267688 ) Registered office: 12 Oak Tree Close, Alfreton, Manchester, Lancashire M46 0RP NOTICE IS HEREBY GIVEN purs…
 
Initiating party Event TypeWinding-Up Orders
Defending partyOYL LOGISTICS LTDEvent Date2017-11-20
In the High Court Of Justice case number 007277 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypePetitions
Defending partyOYL LOGISTICS LTD Event Date2017-10-18
In the High Court of Justice (Chancery Division) Companies Court No 007277 of 2017 In the Matter of OYL LOGISTICS LTD (Company Number 09267688 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeMeetings of Creditors
Defending partyOYL LOGISTICS LIMITEDEvent Date2017-09-12
NOTICE IS GIVEN by the Board of Directors to the creditors of OYL Logistics Limited that a meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a Liquidator, or Joint Liquidators, of the Company. ii) In the event that Joint Liquidators are appointed, a resolution that they can act either jointly or separately. iii) In the event that a Liquidation Committee is not appointed, that the fees and disbursements of Bridgestones in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to 20,000 plus disbursements plus VAT be paid from realisations as an expense of the liquidation. An amount of 1,650 + VAT has been paid on account so far. iv) That the Liquidators' fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. v) That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1. Members will seek to pass a resolution to wind up the company on 18th September 2017. 2. The meeting will be held as follows: Date: 18th September 2017, The Decision Date Time: 11.30am Venue: Bridgestones, 125/127 Union Street, Oldham OL1 1TE 3. As a result of the requirement by creditors to hold a physical meeting, the original decision by deemed consent is superseded. 4. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so will lead to their vote(s) being disregarded. 5. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 6. All proofs of debt and proxies must be lodged with Bridgestones, 125/127 Union Street, Oldham OL1 1TE or via email at mail@bridgestones.co.uk or via fax on 0161 785 3701. 7. Creditors with small debt, that is claims of 1,000 or less, must have lodged proof of their debt for their vote to be valid. 8. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if resolved by creditors. 9. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the decision date, (18th September 2017). 10. Any creditors excluded from the meeting, may complain to the chair or convener by no later than 4 p.m. the business day following the exclusion or notice of exclusion, in accordance with rule 15.38. 11. The convener is entitled to permit remote attendance at the meeting at their discretion if a request is received before 18th September 2017, the decision date. 12. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Bridgestones, 125/127 Union Street, Oldham OL1 1TE between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Ian Dronsfield at Bridgestones on 0161 785 3700 or by email at mail@bridgestones.co.uk Dated: 11 September 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYL LOGISTICS 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 OYL LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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