CELTIC OIL SUPPLIES LIMITED
Overview
| Company Name | CELTIC OIL SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00261633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC OIL SUPPLIES LIMITED?
- (5151) /
Where is CELTIC OIL SUPPLIES LIMITED located?
| Registered Office Address | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC OIL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMBINED OIL DISTRIBUTORS LIMITED | May 19, 1989 | May 19, 1989 |
| BARDON FUEL LIMITED | May 06, 1986 | May 06, 1986 |
| HYDLEMAN (HOLDINGS) LIMITED | Oct 03, 1983 | Oct 03, 1983 |
| L.J. HYDLEMAN & CO. LIMITED | Jan 04, 1932 | Jan 04, 1932 |
What are the latest accounts for CELTIC OIL SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1997 |
What are the latest filings for CELTIC OIL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Miscellaneous Authorisation of liquidator | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 1997 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 1996 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CELTIC OIL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||
| ADAMS, John Porter | Secretary | 30 Linden Close CM2 9JH Chelmsford Essex | British | 32600410001 | ||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||
| ARMSTRONG, Timothy Stephen | Director | 11a Park Avenue South AL5 2DZ Harpenden Hertfordshire | British | 37673630001 | ||||||
| COMPRIDO, Antonio Manuel Patricio | Director | 5 Wavendon Fields Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire | Portuguesie | 55165480001 | ||||||
| HUNT, Raymond | Director | 7 Crabtree Lanet AL5 5TA Harpenden Hertfordshire | British | 3477230002 | ||||||
| RICHARDS, David Vaughan | Director | The Barn House Orchard Place Westbury NN13 5JT Brackley Northamptonshire | British | 72183910001 | ||||||
| TUCKER, David Griffith | Director | 20 Valley View Derwen Fawr SA2 8BG Swansea West Glamorgan | United Kingdom | British | 18033350001 | |||||
| WHEAT, Julie Katherine | Director | 37 Lindum Place AL3 4JJ St Albans Hertfordshire | British | 37602900002 | ||||||
| WILSON, Malcolm Stuart | Director | Farriers Cottage Town Farm Water Stratford MK18 5DX Buckingham | British | 1067280003 |
Does CELTIC OIL SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 18, 1981 Delivered On Mar 26, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 3 glen close woodland way, kingswood, surrey. T.no. Sy 430765. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 28, 1979 Delivered On Jan 17, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H warehouse premises marton street, skipton north yorkshire. | ||||
Persons Entitled
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Transactions
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Does CELTIC OIL SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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