OIL & GAS TRADING LIMITED
Overview
| Company Name | OIL & GAS TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01136933 |
| 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 OIL & GAS TRADING LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is OIL & GAS TRADING LIMITED located?
| Registered Office Address | ELWELL WATCHORN & SAXTON LLP 8 Warren Park Way Enderby LE19 4SA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL & GAS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCURA PROJECTS LIMITED | Apr 03, 2017 | Apr 03, 2017 |
| ACCURA SUPPLY LIMITED | Nov 20, 2014 | Nov 20, 2014 |
| CONCEPT STEELS LIMITED | Jan 20, 1992 | Jan 20, 1992 |
| LION STOCKHOLDING LIMITED | Jul 02, 1987 | Jul 02, 1987 |
| HAGUESTOCK LIMITED | May 27, 1982 | May 27, 1982 |
| MERCIA LITHOGRAPHIC LIMITED | Sep 28, 1973 | Sep 28, 1973 |
What are the latest accounts for OIL & GAS TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OIL & GAS TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2021 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Michael William Richards as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on Dec 18, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2020 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2019 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Stringes Close Willenhall WV13 1NS England to 109 Swan Street Sileby Leicestershire LE12 7NN on Sep 18, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed accura projects LIMITED\certificate issued on 06/07/18 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Williams as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart David Maddison as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William Richards as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heath Lee Walker as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Stringes Close Willenhall WV13 1NS England to 1 Stringes Close Willenhall WV13 1NS on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 1 Stringes Close Willenhall WV13 1NS on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2EN to 1 Stringes Lane Willenhall WV13 1NS on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Heath Lee Walker as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alexander Joss as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Alexander Barr as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Wayne Francis Fraser as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of OIL & GAS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Stuart David | Director | Warren Park Way Enderby LE19 4SA Leicester 8 | England | British | 242898400001 | |||||
| HAGUE, Sheila | Secretary | Noverton Nurton Hill Road Pattingham WV6 7HQ Wolverhampton West Midlands | English | 16672500001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | 76282680012 | |||||||
| ANDREWS, Peter Joseph | Director | Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire | United Kingdom | British | 129541860001 | |||||
| ARMSTRONG, Simon John | Director | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | United Kingdom | British | 36395020005 | |||||
| AUSTIN, Ian Andrew | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 41311720003 | |||||
| AUSTIN, Ian Andrew | Director | 166 Birches Road Codsall WV8 2JP Wolverhampton | British | 41311720001 | ||||||
| BARR, Francis Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 93782330002 | |||||
| FRASER, Wayne Francis | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 153865510001 | |||||
| GOULDINGAY, David Charles | Director | 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands | United Kingdom | British | 61316450001 | |||||
| HAGUE, John Stuart | Director | Noverton Nurton Hill Road Pattingham WV6 7HQ Wolverhampton West Midlands | English | 37194900001 | ||||||
| HAGUE, Sheila | Director | Noverton Nurton Hill Road Pattingham WV6 7HQ Wolverhampton West Midlands | English | 16672500001 | ||||||
| HILL, Stephen Richard | Director | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | 35528310003 | |||||
| JOSS, William Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 72152610003 | |||||
| LUCKETT, Nigel Frederick | Director | 108 White Hill Kinver DY7 6AU Stourbridge West Midlands | United Kingdom | British | 31248240001 | |||||
| NORRIS, Michael John | Director | 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey | England | British | 78716940001 | |||||
| RALPH, Daniel Oliver | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 136410060001 | |||||
| RICHARDS, Michael William | Director | Warren Park Way Enderby LE19 4SA Leicester 8 | United Kingdom | British | 11360230003 | |||||
| RUGEN, Robert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | United Kingdom | British | 182679870002 | |||||
| SCOTT, Colin | Director | 19 Heyville Croft CV8 2SR Kenilworth Warwickshire | England | British | 15620630002 | |||||
| SMITH, Alan | Director | Hickman Avenue WV1 2DW Wolverhampton West Midlands | British | 56591610005 | ||||||
| WALKER, Heath Lee | Director | Stringes Close WV13 1NS Willenhall 1 England | England | British | 174700320001 | |||||
| WILLIAMS, David John | Director | Stringes Close WV13 1NS Willenhall 1 England | United Kingdom | British | 190174540001 | |||||
| WILSON, Kevin | Director | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | 134562630001 | |||||
| WRIGHT, Craig Richard | Director | Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire | England | British | 58301380002 |
Who are the persons with significant control of OIL & GAS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accura Finance Ltd | Oct 18, 2016 | Hickman Avenue WV1 2DW Wolverhampton Hickman Avenue England | No | ||||||||||
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Natures of Control
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Does OIL & GAS TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2014 Delivered On Feb 11, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 2008 Delivered On Aug 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 1997 Delivered On Mar 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Debenture | Created On Apr 30, 1984 Delivered On May 11, 1984 | Satisfied | Amount secured £5,000 | |
Short particulars All f/h & l/h property book debts & other debts & claims stocks & shares goodwill & uncalled capital its undertaking. | ||||
Persons Entitled
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Transactions
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Does OIL & GAS TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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