BULK OIL CONTAINERS LIMITED

BULK OIL CONTAINERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBULK OIL CONTAINERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00070170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BULK OIL CONTAINERS LIMITED?

    • (2320) /
    • (5050) /
    • (5151) /

    Where is BULK OIL CONTAINERS LIMITED located?

    Registered Office Address
    Ermyn House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BULK OIL CONTAINERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBIL EXPLORATION AND PRODUCTION UK LIMITEDAug 21, 2003Aug 21, 2003
    MOBIL OIL COMPANY LIMITEDMay 13, 1901May 13, 1901

    What are the latest accounts for BULK OIL CONTAINERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2006
    Next Accounts Due OnOct 31, 2007
    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest confirmation statement for BULK OIL CONTAINERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2016
    Next Confirmation Statement DueNov 27, 2016
    OverdueYes

    What is the status of the latest annual return for BULK OIL CONTAINERS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BULK OIL CONTAINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 25, 2024

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2024

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2023

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2023

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 26, 2019

    5 pages4.68

    Termination of appointment of Robert Courtney Olsen as a director on Jul 03, 2018

    1 pagesTM01

    Termination of appointment of Roberta Ann Luxbacher as a director on Jul 03, 2018

    1 pagesTM01

    Termination of appointment of Jonathan Selzer as a director on Jul 03, 2018

    1 pagesTM01

    Termination of appointment of Russell Grant Bellis as a director on Jul 03, 2018

    1 pagesTM01

    Termination of appointment of John Nicholas Boydell as a secretary on Jul 03, 2018

    2 pagesTM02

    Registered office address changed from , Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on Jul 18, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Jun 14, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2015

    5 pages4.68

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Who are the officers of BULK OIL CONTAINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYDELL, John Nicholas
    47 Well House Road
    GU34 4AQ Beech
    Hampshire
    Secretary
    47 Well House Road
    GU34 4AQ Beech
    Hampshire
    British50044960002
    GORDON, Graham James Low
    9 Albany Towers
    6 St Catherines Terrace
    BN3 2RQ Hove
    East Sussex
    Secretary
    9 Albany Towers
    6 St Catherines Terrace
    BN3 2RQ Hove
    East Sussex
    British4411750002
    RUMSEY, Christopher James
    Hillside Cottage
    Friezley Lane Hocker Edge
    TN17 2LL Cranbrook
    Kent
    Secretary
    Hillside Cottage
    Friezley Lane Hocker Edge
    TN17 2LL Cranbrook
    Kent
    British4707660001
    WILKINSON, Russell John
    18 St Anthony's Close
    St Katherine's Dock
    E1 9LT London
    Secretary
    18 St Anthony's Close
    St Katherine's Dock
    E1 9LT London
    British58492210001
    BAKER, Brian Richard
    67 Huntsmore House
    Kensington
    W8 6NX London
    Director
    67 Huntsmore House
    Kensington
    W8 6NX London
    AustralianOil Company Executive16709830001
    BANFIELD, John Martin
    Garden Corner Old London Road
    Mickleham
    RH5 6DL Dorking
    Surrey
    Director
    Garden Corner Old London Road
    Mickleham
    RH5 6DL Dorking
    Surrey
    EnglandBritishOil Company Executive37445180001
    BANFIELD, John Martin
    Garden Corner Old London Road
    Mickleham
    RH5 6DL Dorking
    Surrey
    Director
    Garden Corner Old London Road
    Mickleham
    RH5 6DL Dorking
    Surrey
    EnglandBritishOil Company Executive37445180001
    BELLIS, Russell Grant
    Exxonmobil House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    Director
    Exxonmobil House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    United KingdomAustralianOil Company Executive76401430002
    BRITTEN, Alan Edward Marsh
    Fiveways
    Leyborne Park
    TW9 3HB Kew
    Surrey
    Director
    Fiveways
    Leyborne Park
    TW9 3HB Kew
    Surrey
    United KingdomBritishOil Company Exec16028660001
    CARDINAL, Geoffrey
    30 Westward House
    GU1 1UU Guildford
    Surrey
    Director
    30 Westward House
    GU1 1UU Guildford
    Surrey
    BritishOil Company Executive46541080001
    CARR, David
    April Cottage
    Southfield Lane
    BH24 4AX Burley
    Hampshire
    Director
    April Cottage
    Southfield Lane
    BH24 4AX Burley
    Hampshire
    BritishOil Company Executive93592070001
    CHURN, Michael Charles
    19 Keizerlaan
    3090 Overijse
    Belgium
    Director
    19 Keizerlaan
    3090 Overijse
    Belgium
    BritishOil Company Executive51937020002
    CHURN, Michael Charles
    82 Worrin Road
    Shenfield
    CM15 8JL Brentwood
    Essex
    Director
    82 Worrin Road
    Shenfield
    CM15 8JL Brentwood
    Essex
    BritishOil Company Executive51937020001
    CONDRAY, Ansel Lynn
    25 Harley House
    28-32 Marylebone Road
    NW1 5HE London
    Director
    25 Harley House
    28-32 Marylebone Road
    NW1 5HE London
    AmericanOil Company Exec68378080001
    DAVIS, Brian Michael
    172 Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    Essex
    Director
    172 Hanging Hill Lane
    Hutton
    CM13 2HG Brentwood
    Essex
    BritishOil Company Executive43579230001
    DODD, Robert William Atwood
    Woodgate House
    Park View
    HP22 5JL Aston Clinton
    Buckinghamshire
    Director
    Woodgate House
    Park View
    HP22 5JL Aston Clinton
    Buckinghamshire
    BritishOil Company Executive81440910001
    ELLIS, Graham Henry George
    Garden Cottage North End
    Preston Bissett
    MK18 4JR Buckingham
    Buckinghamshire
    Director
    Garden Cottage North End
    Preston Bissett
    MK18 4JR Buckingham
    Buckinghamshire
    United KingdomBritishOil Company Executive31750460004
    ELO, Jukka Matti
    31 Grange Gardens
    HA5 5QD Pinner
    Middlesex
    Director
    31 Grange Gardens
    HA5 5QD Pinner
    Middlesex
    FinnishOil Co Executive36352520001
    FIELDER, Nigel Robert
    Dagnall Farm Cottage
    Wicken Road
    MK19 6JR Milton Keynes
    Northamptonshire
    Director
    Dagnall Farm Cottage
    Wicken Road
    MK19 6JR Milton Keynes
    Northamptonshire
    BritishOil Company Executive52992180002
    FREY, Roland Jean
    721 Kentland Drive
    22066 Great Falls
    Virginia
    Usa
    Director
    721 Kentland Drive
    22066 Great Falls
    Virginia
    Usa
    BritishOil Company Executive51805980001
    GIBLIN, Michael Scott
    Flat 1
    43 Sloane Gardens
    SW1W 8ED London
    Director
    Flat 1
    43 Sloane Gardens
    SW1W 8ED London
    AmericanOil Company Executive80043080001
    GORE, Michael Dean
    75 Esmond Road
    Chiswick
    W4 1JE London
    Director
    75 Esmond Road
    Chiswick
    W4 1JE London
    AmericanOil Company Executive46950890002
    GREGG, Nicholas Mark
    1 Horsepond
    Great Brickhill
    MK17 9RT Milton Keynes
    Director
    1 Horsepond
    Great Brickhill
    MK17 9RT Milton Keynes
    BritishOil Company Executive54232740001
    HARAMIS, John Emanuel
    1-5 Hornton Street
    W8 7NP London
    Director
    1-5 Hornton Street
    W8 7NP London
    AmericanOil Company Executive62801010001
    HEALEY, Peter Francis
    9476 Deramus Farm Court
    22182 Vienna
    Virginia
    Usa
    Director
    9476 Deramus Farm Court
    22182 Vienna
    Virginia
    Usa
    AmericanOil Company Executive67592950002
    HINTON, Joe Bob
    30 Chelsea Crescent
    SW10 0XB London
    Director
    30 Chelsea Crescent
    SW10 0XB London
    AmericanOil Company Exec4707670001
    JACKS, Michael David
    40 Villa Road
    SS7 5QL Benfleet
    Essex
    Director
    40 Villa Road
    SS7 5QL Benfleet
    Essex
    BritishOil Company Executive36919310001
    JOHNSON, Anthony Peter
    55 The Chase
    Shenfield Common
    CM14 4JH Brentwood
    Essex
    Director
    55 The Chase
    Shenfield Common
    CM14 4JH Brentwood
    Essex
    AmericanOil Company Executive34559520001
    KATINAS, Thomas Gerard
    Exxonmobil House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    Director
    Exxonmobil House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    AmericanOil Company Executive88797960001
    KELLY, Bernard Anthony
    Northbroom
    32 Fairmile Lane
    KT11 2DQ Cobham
    Surrey
    Director
    Northbroom
    32 Fairmile Lane
    KT11 2DQ Cobham
    Surrey
    BritishLegal Adviser88579350001
    LE MEUR, Jean-Yves
    21 Cranley Gardens
    SW7 3BD London
    Director
    21 Cranley Gardens
    SW7 3BD London
    BritishOil Co Executive60919990001
    LUXBACHER, Roberta Ann
    Exxon Mobil House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    Director
    Exxon Mobil House
    Ermyn Way
    KT22 8UX Leatherhead
    Surrey
    AmericanOil Company Executive82791040001
    MARTIN, Patrick Jean
    15 Shawfield Street
    SW3 4BA London
    Director
    15 Shawfield Street
    SW3 4BA London
    FrenchOil Company Executive63747970001
    MAYWEG, Volker Peter Wilhelm
    Wise Oaks
    4 Fairbourne
    KT11 2BT Cobham
    Surrey
    Director
    Wise Oaks
    4 Fairbourne
    KT11 2BT Cobham
    Surrey
    BritishOil Company Executive36089140001
    MORRIS, Ian Richard
    Highcroft
    104 Western Road
    CM12 9DT Billericay
    Essex
    Director
    Highcroft
    104 Western Road
    CM12 9DT Billericay
    Essex
    BritishIndustrial Chemist71119030001

    Does BULK OIL CONTAINERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2006Commencement of winding up
    Jul 22, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew White
    Baker Tilly
    International House
    BN1 3XE Queens Road
    Brighton East Sussex
    practitioner
    Baker Tilly
    International House
    BN1 3XE Queens Road
    Brighton East Sussex
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0