K.B. OIL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK.B. OIL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03166786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.B. OIL SERVICES LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is K.B. OIL SERVICES LTD located?

    Registered Office Address
    Lopen Business Park Mill Lane
    Lopen
    TA13 5JS South Petherton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.B. OIL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for K.B. OIL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Lopen Business Park Mill Lane Lopen South Petherton TA13 5JS on May 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Brian Wickins as a secretary on Apr 17, 2015

    2 pagesAP03

    Termination of appointment of Anthony John Leah as a secretary on Apr 16, 2015

    1 pagesTM02

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Brian Wickins on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Who are the officers of K.B. OIL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKINS, Brian
    North Street
    Chiselborough
    TA14 6TH Stoke-Sub-Hamdon
    Peters Barton
    Somerset
    England
    Secretary
    North Street
    Chiselborough
    TA14 6TH Stoke-Sub-Hamdon
    Peters Barton
    Somerset
    England
    205747970001
    WICKINS, Brian James
    North Street
    Chiselborough
    TA14 6TH Stoke-Sub-Hamdon
    Peter's Barton
    Somerset
    United Kingdom
    Director
    North Street
    Chiselborough
    TA14 6TH Stoke-Sub-Hamdon
    Peter's Barton
    Somerset
    United Kingdom
    EnglandBritishCompany Director79727470002
    BOOTH, Deborah
    1 Llys Fammau
    Mynydd Isa
    CH7 6YS Mold
    Clwyd
    Secretary
    1 Llys Fammau
    Mynydd Isa
    CH7 6YS Mold
    Clwyd
    British40482980001
    LEAH, Anthony John
    Charnwood
    29 Chapel Road
    SK9 7DX Alderley Edge
    Cheshire
    Secretary
    Charnwood
    29 Chapel Road
    SK9 7DX Alderley Edge
    Cheshire
    BritishChartered Accountant77604120005
    WICKINS, Brian
    3 Rodney Gardens
    Eastcote
    HA5 2RS Pinner
    Middlesex
    Secretary
    3 Rodney Gardens
    Eastcote
    HA5 2RS Pinner
    Middlesex
    BritishCompany Director79727470001
    BOOTH, Kenneth Cansfield
    1 Llys Fammau
    Mynydd Isa
    CH7 6YS Mold
    Clwyd
    Director
    1 Llys Fammau
    Mynydd Isa
    CH7 6YS Mold
    Clwyd
    United KingdomBritishEngineering And Manufacturing40482970001
    DAVIES, Leonard
    Ryecroft Lane
    HD6 3TQ Brighouse
    8
    West Yorkshire
    Director
    Ryecroft Lane
    HD6 3TQ Brighouse
    8
    West Yorkshire
    EnglandBritishCompany Director95856610001
    DAVIES, Leonard
    8 Ryecroft Lane
    HD6 3TQ Brighouse
    West Yorkshire
    Director
    8 Ryecroft Lane
    HD6 3TQ Brighouse
    West Yorkshire
    EnglandBritishCompany Director95856610001
    WICKINS, Brian
    3 Rodney Gardens
    Eastcote
    HA5 2RS Pinner
    Middlesex
    Director
    3 Rodney Gardens
    Eastcote
    HA5 2RS Pinner
    Middlesex
    United KingdomBritishCompany Director79727470001

    Who are the persons with significant control of K.B. OIL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Wickins
    Mill Lane
    Lopen
    TA13 5JS South Petherton
    Lopen Business Park
    United Kingdom
    Apr 06, 2016
    Mill Lane
    Lopen
    TA13 5JS South Petherton
    Lopen Business Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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