NEEDWOOD OILS AND SOLVENTS LIMITED
Overview
| Company Name | NEEDWOOD OILS AND SOLVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01565565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEEDWOOD OILS AND SOLVENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEEDWOOD OILS AND SOLVENTS LIMITED located?
| Registered Office Address | Houghton Plc Beacon Road Trafford Park M17 1AF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEEDWOOD OILS AND SOLVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NEEDWOOD OILS AND SOLVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Peter Robert Gosnold as a secretary on Feb 13, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Robert Lake as a secretary on Feb 13, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hilary Markwick as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Robert Lake as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Steven Michael Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Stephen Paul Little as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bishop as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Hilary Markwick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Dain as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NEEDWOOD OILS AND SOLVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSNOLD, Peter Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | 166680880001 | |||||||
| LITTLE, Daniel Stephen Paul | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | England | British | Company Director | 229666930001 | ||||
| TAYLOR, Steven Michael | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | England | British | Company Director | 147409750001 | ||||
| DAIN, Mark Richard | Secretary | 4 Beechcroft Pattingham WV6 7BW Wolverhampton West Midlands | English | 117343980001 | ||||||
| HEEKS, David Ian | Secretary | 44 Heath Street DY8 1SA Stourbridge West Midlands | British | Chartered Accountant | 41947500001 | |||||
| LAKE, Jonathan Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | 159721850001 | |||||||
| MARKWICK, Hilary | Secretary | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | 150507410001 | |||||||
| MOORE, John Charles | Secretary | 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands | British | 7038830001 | ||||||
| SUMMERS, Curtis David | Secretary | 2509 White Oak Lane Lisle Illinois Il 65032 Usa | American | 71182610001 | ||||||
| BISHOP, Mark Anthony | Director | Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | Company Director | 25039160002 | |||||
| CASTLE, James Lee | Director | 24 Stirrup Cup Ct St Charles Illinois Il 65032 Usa | Usa | Director | 71276520001 | |||||
| DUTTON, Christopher John | Director | Pinders Green Drive Methley LS26 9BA Leeds 14 West Yorkshire | British | Sales Director | 129902800001 | |||||
| JONES, Frederick Howard | Director | 20 Suckling Green Lane Codsall WV8 2BL Wolverhampton | British | Director | 76971010001 | |||||
| JUKES, David Edward | Director | 17 Wombourne Close DY3 3SB Sedgley West Midlands | England | British | Accountant | 82701310001 | ||||
| LADLEIF, Peter | Director | Ammgrweg 25 Kverten 51515 Germany | German | Engineer | 85014860001 | |||||
| MOORE, John Charles | Director | 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands | United Kingdom | British | 7038830001 | |||||
| PAKIS, Val Anthony | Director | 4580 Weaver Parkway Warrenvale Illinois 60555 United States | Usa | Director | 72806600002 | |||||
| SMALLMAN, Timothy Gilpin | Director | Luddington Manor CV37 9SJ Stratford Upon Avon Warwickshire | British | Company Director | 6980790001 |
Does NEEDWOOD OILS AND SOLVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 27, 1986 Delivered On Apr 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 17, 1981 Delivered On Jun 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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