HARGREAVES OIL TRADING LIMITED

Overview

Company Name	HARGREAVES OIL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00766787
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1963
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARGREAVES OIL TRADING LIMITED?

(7499) /

Where is HARGREAVES OIL TRADING LIMITED located?

Registered Office Address	Witan Gate House 500/600 Witan Gate MK9 1ES Central Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of HARGREAVES OIL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
SIDNEY GLOVER GROUP LIMITED	Jul 08, 1963	Jul 08, 1963

What are the latest accounts for HARGREAVES OIL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HARGREAVES OIL TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 11, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 14, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 07, 2005

Court order

Order of court - dissolution void

5 pages

OC-DV

Jan 11, 2000

legacy

1 pages

LIQ

Oct 11, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 11, 1999

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 18, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 31, 1998

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 31, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 31, 1998

Declaration of solvency

3 pages

4.70

Feb 17, 1998

legacy

1 pages

288b

Feb 17, 1998

legacy

1 pages

288b

Feb 17, 1998

legacy

1 pages

288b

Feb 17, 1998

legacy

2 pages

288a

Feb 17, 1998

legacy

2 pages

288a

Jan 31, 1998

Accounts made up to Mar 31, 1997

6 pages

Jan 25, 1998

legacy

6 pages

363a

Nov 06, 1997

legacy

1 pages

288c

Sep 18, 1997

legacy

1 pages

288b

Sep 18, 1997

legacy

2 pages

288a

Aug 22, 1997

legacy

2 pages

288a

View All Filings

Who are the officers of HARGREAVES OIL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANLEY, Helen Jane 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire	Sep 10, 1997		Secretary	87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire		British		114447090001
CHAPMAN, Douglas Patrick 93 Teddington Park Road TW11 8NG Teddington Middlesex	Feb 09, 1998		Director	93 Teddington Park Road TW11 8NG Teddington Middlesex		British	1950-5	27239100001
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Feb 09, 1998		Director	99 Mildmay Road N1 4PU London		British	1949-6	38522180001
HOLLOW, Alison Jane 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire	Mar 21, 1997	Aug 11, 1997	Secretary	42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire		British		32292390001
MURPHY, David 22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire	Mar 30, 1994	Mar 21, 1997	Secretary	22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British		38228810001
THOMAS, Andrea Margaret Oakview The Green WD3 3HN Croxley Green Hertfordshire	Aug 11, 1997	Sep 10, 1997	Secretary	Oakview The Green WD3 3HN Croxley Green Hertfordshire		Other		54363860001
VEASEY, John Robert 57 Busheywood Road Dore S17 3QA Sheffield		Mar 30, 1994	Secretary	57 Busheywood Road Dore S17 3QA Sheffield		British		1134670001
BIRTWISTLE, Rodney Howard Yewbank Rectory Road Church Oakley RG23 7ED Basingstoke Hampshire	Mar 30, 1994	May 23, 1996	Director	Yewbank Rectory Road Church Oakley RG23 7ED Basingstoke Hampshire	United Kingdom	British	1942-9	4690060001
CARROLL, Philip 52 Doods Park Road RH2 0QD Reigate Surrey	Jun 01, 1996	Mar 21, 1997	Director	52 Doods Park Road RH2 0QD Reigate Surrey		British	1947-3	38631180001
CLIFFORD, David Rosedale Dene House Road SR7 7BQ Seaham County Durham	Mar 30, 1994	Apr 30, 1995	Director	Rosedale Dene House Road SR7 7BQ Seaham County Durham		British	1940-7	46692010001
GAINHAM, John Henry 36 Ovington Square Knightsbridge SW3 1LR London		Mar 30, 1994	Director	36 Ovington Square Knightsbridge SW3 1LR London		British	1934-8	565790002
HOOKWAY, Richard Mark 89 Rosebery Road Muswell Hill N10 2LD London	Mar 21, 1997	Feb 09, 1998	Director	89 Rosebery Road Muswell Hill N10 2LD London		British	1961-10	47701380003
HOWLE, Anthony Kenneth 21 Chalk Grove CB1 4NT Cambridge Cambridgeshire	Jun 01, 1996	Mar 21, 1997	Director	21 Chalk Grove CB1 4NT Cambridge Cambridgeshire		British	1939-11	63939220001
KERR, Joseph The Old Dovecote Longworth OX13 5EB Abingdon Oxfordshire	Mar 21, 1997	Feb 09, 1998	Director	The Old Dovecote Longworth OX13 5EB Abingdon Oxfordshire		British	1951-5	31334900001
MURPHY, David 22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire	Mar 30, 1994	Mar 21, 1997	Director	22 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1963-11	38228810001
WALLACE, George Roger Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		Mar 30, 1994	Director	Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		British	1946-4	139570001
WHEAT, Julie Katherine 37 Lindum Place AL3 4JJ St Albans Hertfordshire	Mar 21, 1997	Feb 09, 1998	Director	37 Lindum Place AL3 4JJ St Albans Hertfordshire		British	1963-2	37602900002

View Detailed Information on Officers and People with Significant Control

Does HARGREAVES OIL TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Mar 04, 1993 Delivered On Mar 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the lenders (as defined),the agent or the lender (both as defined),under the terms of the guarantee (as defined),the debenture and any other loan documents (as defined)
	Short particulars See form 395. 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.
	Persons Entitled Samuel Montagu & Co.Limited
	Transactions Mar 11, 1993Registration of a charge (395) May 29, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Feb 23, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the lenders (as defined) under the terms of the guarante e dated 23/2/90, this debenture and any other loan documents to which the company as a party.
	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.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Mar 05, 1990Registration of a charge Jun 12, 1992Statement that part or whole of property from a floating charge has been released (403b) May 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 20, 1982 Delivered On Apr 22, 1982	Satisfied	Amount secured All monies due or to become due from the sidney glover (fuel oils) limited including monies due for goods supplied or otherwise
	Short particulars Land & buildings on the west side of lock lane, castleford, W. yorkshire t/n: wyk 176178 (see doc M51 for details).
	Persons Entitled Elf Oil (GB) Limited
	Transactions Apr 22, 1982Registration of a charge
Charge	Created On Apr 05, 1982 Delivered On Apr 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now & from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Apr 19, 1982Registration of a charge
Legal charge	Created On Apr 09, 1981 Delivered On Apr 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kirkgate commercial centre stennard island, wakefield west yorkshire wyk 189783.
	Persons Entitled Midland Bank PLC
	Transactions Apr 21, 1981Registration of a charge
Charge	Created On Jun 17, 1980 Delivered On Jun 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings on the west side of lock lane castleford. Together with all fixtures title no wyk 176178.
	Persons Entitled Midland Bank LTD
	Transactions Jun 23, 1980Registration of a charge

View Detailed Information on Charges

Does HARGREAVES OIL TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 1998	Declaration of solvency sworn on
Jul 29, 1998	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Jul 29, 1998

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.
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