SOMER LEYTON OILS LIMITED
Overview
| Company Name | SOMER LEYTON OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04567634 |
| 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 SOMER LEYTON OILS LIMITED?
- (5151) /
Where is SOMER LEYTON OILS LIMITED located?
| Registered Office Address | Chapter Farm Yard Red Street DA13 9QH Southfleet Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMER LEYTON OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SOMER LEYTON OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Nov 13, 2012 | 9 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 05, 2012 | 9 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 18 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Registered office address changed from Forge Garage the Street Somerleyton Lowestoft Suffolk NR32 5PU on Oct 19, 2011 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Mark Berry as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Tracie Jane Podger on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Podger on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles William Adlam on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Anthony Berry on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SOMER LEYTON OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODGER, David John | Secretary | 7 Manor Court Lower Twydall Lane Twydall ME7 2UX Gillingham Kent | English | Director | 75401940001 | |||||
| ADLAM, Charles William | Director | 342 Long Road NR33 9DL Lowestoft Suffolk | England | British | Businessman | 85269420001 | ||||
| PODGER, David John | Director | 7 Manor Court Lower Twydall Lane Twydall ME7 2UX Gillingham Kent | England | English | Director | 75401940001 | ||||
| PODGER, Tracie Jane | Director | 7 Manor Court Lower Twydall Lane ME7 2UX Gillingham Kent | England | British | Director | 45211800002 | ||||
| WOODCOCK, Robert James | Secretary | Forge House Somerleyton NR32 5PU Lowestoft Suffolk | British | 22160440001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BERRY, Mark Anthony | Director | 400 Beccles Road Carlton Colville NR33 8HN Lowestoft | England | British | Director | 99103330002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does SOMER LEYTON OILS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2011 Delivered On Jul 09, 2011 | 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 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 23, 2004 Delivered On Sep 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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Does SOMER LEYTON OILS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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