OBOADLER COMPANY LIMITED

Overview

Company Name	OBOADLER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03760777
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of OBOADLER COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OBOADLER COMPANY LIMITED located?

Registered Office Address	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire
Undeliverable Registered Office Address	No

What were the previous names of OBOADLER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1509) LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for OBOADLER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for OBOADLER COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2023

Application to strike the company off the register

2 pages

DS01

Apr 28, 2023

Confirmation statement made on Apr 28, 2023 with updates

4 pages

CS01

Mar 22, 2023

Statement of capital on Mar 22, 2023

Capital: GBP 1

5 pages

SH19

Mar 22, 2023

legacy

1 pages

SH20

Mar 22, 2023

legacy

1 pages

CAP-SS

Mar 22, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 17/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 31, 2022

Full accounts made up to Dec 31, 2021

23 pages

May 18, 2022

Confirmation statement made on Apr 28, 2022 with no updates

3 pages

CS01

Jul 11, 2021

Full accounts made up to Dec 31, 2020

24 pages

Apr 28, 2021

Confirmation statement made on Apr 28, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Appointment of Mr Graeme Kay as a director on Jan 15, 2021

2 pages

AP01

Jan 21, 2021

Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021

2 pages

AP03

Jan 21, 2021

Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021

2 pages

AP01

Jan 21, 2021

Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021

1 pages

TM02

Jan 21, 2021

Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021

1 pages

TM01

Jul 23, 2020

Full accounts made up to Dec 31, 2019

22 pages

Apr 28, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Satisfaction of charge 037607770009 in full

4 pages

MR04

Oct 01, 2019

Satisfaction of charge 5 in full

4 pages

MR04

Oct 01, 2019

Satisfaction of charge 6 in full

4 pages

MR04

Oct 01, 2019

Satisfaction of charge 037607770007 in full

4 pages

MR04

Oct 01, 2019

Satisfaction of charge 037607770008 in full

4 pages

MR04

Jun 24, 2019

Full accounts made up to Dec 31, 2018

21 pages

View All Filings

Who are the officers of OBOADLER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Graeme Thomas Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				278801400001
BLAIR, Graeme Thomas Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1982-9	278791010001
CLEMINSON, Ian Philip Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Feb 01, 2014		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1965-11	95278280002
KAY, Graeme Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1976-1	278801720001
DAVIES, John Graeme Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire	Apr 06, 2004	Nov 03, 2004	Secretary	Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire		British		72253030002
HARTLEY, Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Nov 03, 2004	Dec 31, 2011	Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire		British		101486750003
TAYLER, John Phillip The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire	Nov 09, 1999	Apr 06, 2004	Secretary	The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		British		2058330001
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 01, 2012	Jan 15, 2021	Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				166660450001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 28, 1999	Nov 09, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BRACEWELL, Mark Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Oct 18, 2006	Jan 31, 2014	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1968-1	116790230001
HARTLEY, Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jun 16, 2008	Dec 31, 2011	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1956-11	101486750003
JARVIS, Alan Geoffrey Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire	Nov 09, 1999	Dec 02, 2002	Director	Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire		British	1949-8	57862250003
JENNINGS, Paul Willis Flat 3 Park Gate Bradgate Road WA14 4QJ Altrincham Cheshire	Dec 02, 2002	Mar 01, 2004	Director	Flat 3 Park Gate Bradgate Road WA14 4QJ Altrincham Cheshire		British	1957-3	86458650002
KERRISON, Dennis Graham John The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire	Nov 09, 1999	Mar 01, 2004	Director	The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire		British	1944-8	50292790001
NORTH, Albert Graham 1 Highfield Rod Dow Lane Otford Hills TN15 6XN Sevenoaks Kent	Jun 01, 1999	Nov 09, 1999	Director	1 Highfield Rod Dow Lane Otford Hills TN15 6XN Sevenoaks Kent	United Kingdom	British	1926-7	10539720001
PERRINS, Neale Douglas 2 Lane Head LA2 8RF Wray Lancashire	Mar 01, 2004	Oct 18, 2006	Director	2 Lane Head LA2 8RF Wray Lancashire	United Kingdom	British	1961-11	123486860001
TURNER, David White Hart Cottage High Street Brinkley CB8 0SE Newmarket Suffolk	Mar 01, 2004	Apr 02, 2009	Director	White Hart Cottage High Street Brinkley CB8 0SE Newmarket Suffolk		British	1955-3	97315030001
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 18, 2012	Jan 15, 2021	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1959-1	98633620001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 28, 1999	Jun 01, 1999	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBOADLER COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innospec Finance Limited

Apr 06, 2016

Oil Sites Road

CH65 4EY Ellesmere Port

Innospec Manufacturing Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5330706

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OBOADLER COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 14, 2016 Delivered On Dec 16, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
	Transactions Dec 16, 2016Registration of a charge (MR01) Oct 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 09, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
	Transactions Nov 09, 2015Registration of a charge (MR01) Oct 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
	Transactions Sep 06, 2013Registration of a charge (MR01) Oct 01, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 14, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) 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, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled The Security Agent for Itself and the Other Finance Parties
	Transactions Dec 22, 2011Registration of a charge (MG01) Oct 01, 2019Satisfaction of a charge (MR04)
Debenture	Created On Feb 13, 2009 Delivered On Feb 25, 2009	Satisfied	Amount secured All monies due or to become due from all obligors to the finance parties (or any of them) 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 Lloyds Tsb Bank PLC
	Transactions Feb 25, 2009Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 13, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent")
	Transactions Dec 23, 2005Registration of a charge (395) Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents
	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 Barclays Bank PLC
	Transactions Dec 07, 2001Registration of a charge (395) Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1999 Delivered On Nov 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined)
	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 Barclays Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
	Transactions Nov 29, 1999Registration of a charge (395) Feb 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 1999 Delivered On Jun 23, 1999	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as security agent for the beneficiaries (as defined) or any of the other beneficiaries under or pursuant to the finance documents (as defined) (including this debenture) including any liability in respect of any further advances made thereunder 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 Barclays Bank PLC
	Transactions Jun 23, 1999Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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