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BRETT OILS LIMITED

BRETT OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRETT OILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00300889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRETT OILS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRETT OILS LIMITED located?

    Registered Office Address
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of BRETT OILS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRETT'S OILS LIMITEDDec 31, 1977Dec 31, 1977
    BRETT'S OIL AND GREASE COMPANY LIMITEDMay 18, 1935May 18, 1935

    What are the latest accounts for BRETT OILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BRETT OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 02, 2023

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 02, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 02, 2021

    		12 pagesLIQ03

    Registered office address changed from North Brunton House North Brunton Gosforth Newcastle upon Tyne Tyne & Wear NE3 5HD to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on Sep 11, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		18 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    All of the property or undertaking has been released from charge 3

    		2 pagesMR05

    All of the property or undertaking has been released from charge 5

    		2 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    All of the property or undertaking has been released from charge 4

    		2 pagesMR05

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRETT OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Alistair David
    12 The Wynding
    NE69 7DB Bamburgh
    Boundary Cottage
    Northumberland
    England
    		Director
    12 The Wynding
    NE69 7DB Bamburgh
    Boundary Cottage
    Northumberland
    England
    		EnglandBritishChartered Accountant6780870006
    BRETT, Richard Michael
    North Brunton House
    North Brunton
    NE3 5HD Gosforth
    Newcastle Upon Tyne
    		Director
    North Brunton House
    North Brunton
    NE3 5HD Gosforth
    Newcastle Upon Tyne
    		EnglandBritishChartered Accountant6780860001
    LUCAS, Paul Anthony
    224 Jesmond Dene Road
    Jesmond
    NE2 2JU Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    224 Jesmond Dene Road
    Jesmond
    NE2 2JU Newcastle Upon Tyne
    Tyne & Wear
    		British6780850002
    BRETT, Antony Roger
    49 The Drive
    NE3 4AJ Gosforth
    Newcastle Upon Tyne
    		Director
    49 The Drive
    NE3 4AJ Gosforth
    Newcastle Upon Tyne
    		EnglandBritishSales Director3282450001
    LUCAS, Paul Anthony
    224 Jesmond Dene Road
    Jesmond
    NE2 2JU Newcastle Upon Tyne
    Tyne & Wear
    		Director
    224 Jesmond Dene Road
    Jesmond
    NE2 2JU Newcastle Upon Tyne
    Tyne & Wear
    		EnglandBritishAccountant6780850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRETT OILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Brett
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    Tyne And Wear
    		Apr 06, 2016
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Margaret Brett
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    Tyne And Wear
    		Apr 06, 2016
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRETT OILS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 11, 1999
    Delivered On Oct 19, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 1999Registration of a charge (395)
    • Oct 10, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 08, 1996
    Delivered On Jul 16, 1996
    		Satisfied
    Amount secured
    All monies due or to become due rfom the company to the chargees as the trustees for the time being of the brett's oils limited pension scheme on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Richard Michael Brett
    • Ahtnony Roger Brett
    • Npi Trustee Services Limited
    Transactions
    • Jul 16, 1996Registration of a charge (395)
    • Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security regin scotland 30.6.89
    Created On Jun 30, 1989
    Delivered On Jul 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot of ground 0.27 hectares with buildings and other erections 15/a block 1 unit 15/a block 1 unit 1 east mains industrial estate broxbura west lothian.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 1989Registration of a charge
    • Oct 10, 2018All of the property or undertaking has been released from the charge (MR05)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 06, 1984
    Delivered On Aug 20, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/L bridge street lytton street & walbeck street lincoln more particularby described in a conveyance dated 6.8.84 and/or the proceeds of sale threof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 1984Registration of a charge
    • Oct 10, 2018All of the property or undertaking has been released from the charge (MR05)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 06, 1984
    Delivered On Aug 14, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H pipewellgate, gateshead tyne & wear more particularly described in a conveyance dated 1.4.77 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 14, 1984Registration of a charge
    • Oct 10, 2018All of the property or undertaking has been released from the charge (MR05)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 06, 1984
    Delivered On Aug 14, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on nw side of pipewellgate gateshead, tyne & wear. Title no ty 99749 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 14, 1984Registration of a charge
    • Oct 10, 2018All of the property or undertaking has been released from the charge (MR05)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Sep 10, 1976
    Delivered On Sep 15, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge, equitable charge and or floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. Property a fiaewell gates gateshead by way of leg. Mort. (For all details see doc. 82).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 1976Registration of a charge
    • Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRETT OILS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2020Commencement of winding up
    May 28, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Ferguson
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    		practitioner
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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