KB OIL HOLDINGS LIMITED
Overview
| Company Name | KB OIL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04381879 |
| 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 KB OIL HOLDINGS LIMITED?
- (1120) /
Where is KB OIL HOLDINGS LIMITED located?
| Registered Office Address | c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KB OIL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for KB OIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KB OIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAH, Anthony John | Secretary | Charnwood 29 Chapel Road SK9 7DX Alderley Edge Cheshire | British | 77604120005 | ||||||
| DAVIES, Leonard | Director | 8 Ryecroft Lane HD6 3TQ Brighouse West Yorkshire | England | British | 95856610001 | |||||
| WARHURST, Brian | Secretary | 80 Acre Lane Cheadle Hulme SK8 7PA Cheadle Cheshire | British | 6871090001 | ||||||
| NEXUS SECRETARIAL LIMITED | Secretary | Carlton House 16-18 Albert Square M2 5PF Manchester Lancashire United Kingdom | 84154620001 | |||||||
| ALLEN, Graham George Francis | Director | Ridgemount Hollinwood Lane, Marple SK6 7ES Stockport Cheshire | United Kingdom | British | 14667190001 | |||||
| BOOTH, Kenneth Cansfield | Director | 1 Llys Fammau Mynydd Isa CH7 6YS Mold Clwyd | United Kingdom | British | 40482970001 | |||||
| LEAH, Anthony John | Director | Charnwood 29 Chapel Road SK9 7DX Alderley Edge Cheshire | United Kingdom | British | 77604120005 | |||||
| WICKINS, Brian | Director | 3 Rodney Gardens Eastcote HA5 2RS Pinner Middlesex | United Kingdom | British | 79727470001 | |||||
| NEXUS DIRECTORS LIMITED | Director | Carlton House 16-18 Albert Square M2 5PF Manchester Greater Manchester | 80622800001 |
Does KB OIL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2005 Delivered On Sep 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Charge over intellectual property | Created On Aug 18, 2005 Delivered On Sep 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the intellectual property rights, third party rights, physical materials, plant machinery and equipment book debts, floating charge undertaking and assets,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KB OIL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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