D1 OILS TRADING LIMITED

Overview

Company Name	D1 OILS TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04645184
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of D1 OILS TRADING LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is D1 OILS TRADING LIMITED located?

Registered Office Address	Unit C, 2nd Floor 16 Dufferin Street EC1Y 8PD London England
Undeliverable Registered Office Address	No

What were the previous names of D1 OILS TRADING LIMITED?

Previous Company Names
Company Name	From	Until
D1 OILS LTD	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for D1 OILS TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for D1 OILS TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2022

Application to strike the company off the register

3 pages

DS01

Jul 15, 2022

Full accounts made up to Dec 31, 2021

21 pages

Mar 29, 2022

Statement of capital on Mar 29, 2022

Capital: GBP 1

3 pages

SH19

Mar 29, 2022

legacy

2 pages

SH20

Mar 29, 2022

legacy

2 pages

CAP-SS

Mar 29, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off 29/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 24, 2021

Confirmation statement made on Jun 11, 2021 with no updates

3 pages

CS01

Apr 08, 2021

Full accounts made up to Dec 31, 2020

21 pages

Sep 23, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jun 29, 2020

Confirmation statement made on Jun 11, 2020 with no updates

3 pages

CS01

Jul 16, 2019

Confirmation statement made on Jun 11, 2019 with no updates

3 pages

CS01

May 14, 2019

Full accounts made up to Dec 31, 2018

20 pages

Jun 11, 2018

Confirmation statement made on Jun 11, 2018 with no updates

3 pages

CS01

Jun 11, 2018

Change of details for Starsupply Renewables Sa as a person with significant control on Dec 04, 2017

2 pages

PSC05

May 01, 2018

Full accounts made up to Dec 31, 2017

19 pages

Jan 30, 2018

Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Sep 26, 2017

Notification of Starsupply Renewables Sa as a person with significant control on Sep 12, 2017

1 pages

PSC02

May 10, 2017

Confirmation statement made on May 09, 2017 with updates

8 pages

CS01

May 09, 2017

Registered office address changed from Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on May 09, 2017

1 pages

AD01

May 05, 2017

Registered office address changed from 16 16 Dufferin Street London EC1Y 8PD Great Britain to Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on May 05, 2017

1 pages

AD01

Apr 06, 2017

Registered office address changed from 55 Gower Street London WC1E 6HQ to 16 16 Dufferin Street London EC1Y 8PD on Apr 06, 2017

1 pages

AD01

Apr 04, 2017

Termination of appointment of Gordon Richard Tainton as a director on Mar 31, 2017

1 pages

TM01

Mar 20, 2017

Termination of appointment of Russel William Thomson as a director on Mar 20, 2017

1 pages

TM01

View All Filings

Who are the officers of D1 OILS TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMANUELSSON, Per Joachim Route De Chanivaz Buchillon 4b Vaud Switzerland	Apr 01, 2016		Director	Route De Chanivaz Buchillon 4b Vaud Switzerland	Switzerland	Swedish	1971-2	208033180001
MCGEENEY, Kevin Connal Chemin De La Croix Le Mont Sur Lausanne 24 Vaud Switzerland	Apr 01, 2016		Director	Chemin De La Croix Le Mont Sur Lausanne 24 Vaud Switzerland	Switzerland	Irish	1970-3	199915660001
DEANE, Timothy William Melford 22 Gleeson Mews KT15 2BG Addlestone Surrey	Oct 18, 2007	May 21, 2008	Secretary	22 Gleeson Mews KT15 2BG Addlestone Surrey		British		118833080001
EDWARDS, Marie Elizabeth 1 Woodlands AL5 3BY Harpenden Hertfordshire	Sep 07, 2009	Oct 28, 2014	Secretary	1 Woodlands AL5 3BY Harpenden Hertfordshire		British		122911720001
GUDGEON, Richard Keith 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	Jan 18, 2006	Oct 18, 2007	Secretary	26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland		British		110379200001
HAMLIN, Neville Peter 327 Salters Road NE3 4HN Gosforth Newcastle Upon Tyne	Mar 04, 2003	May 29, 2003	Secretary	327 Salters Road NE3 4HN Gosforth Newcastle Upon Tyne		British		87853750001
MANNIS, Elliott Michael 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	Jul 19, 2005	Jan 18, 2006	Secretary	63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk		British		139879240001
STEWART, Olwen 42 Ambleside Avenue TS10 4JW Redcar Cleveland	May 29, 2003	Jan 14, 2004	Secretary	42 Ambleside Avenue TS10 4JW Redcar Cleveland		British		83277140001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	Jan 14, 2004	Jul 19, 2005	Secretary	Low Walworth Hall Walworth DL2 2NA Darlington County Durham		British		44246150001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 22, 2003	Mar 04, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 21, 2008	Sep 07, 2009	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
CAMPBELL, William Peter Norwood House 76 Abbey Road DL3 8NN Darlington County Durham	May 17, 2006	Mar 31, 2007	Director	Norwood House 76 Abbey Road DL3 8NN Darlington County Durham	United Kingdom	British	1956-1	100508560001
DAVIS, Stephen John Park House Guisborough Lane, Skelton TS12 2HL Saltburn By The Sea Cleveland	Mar 04, 2003	Apr 08, 2004	Director	Park House Guisborough Lane, Skelton TS12 2HL Saltburn By The Sea Cleveland	United Kingdom	British	1966-5	47053590002
DOUTY, Stephen Peter Turftide Icehouse Wood RH8 9DN Oxted Surrey	Jul 19, 2005	Sep 28, 2007	Director	Turftide Icehouse Wood RH8 9DN Oxted Surrey	England	British	1959-2	68353760001
GOOD, Benjamin Richard Granhams Road CB22 5JX Great Shelford Shepherds Cottage 26 Cambridgeshire	May 27, 2008	Aug 27, 2010	Director	Granhams Road CB22 5JX Great Shelford Shepherds Cottage 26 Cambridgeshire	United Kingdom	British	1964-5	130903800001
GRAYSTON, Andrew John Mill House Churchtown PR3 0HQ Preston Lancashire	Mar 04, 2003	Jan 14, 2004	Director	Mill House Churchtown PR3 0HQ Preston Lancashire	United Kingdom	British	1965-8	80187340001
GUDGEON, Richard Keith 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	May 25, 2006	Dec 13, 2007	Director	26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	England	British	1970-6	110379200001
HAMLIN, Neville Peter 327 Salters Road NE3 4HN Gosforth Newcastle Upon Tyne	Mar 04, 2003	May 29, 2003	Director	327 Salters Road NE3 4HN Gosforth Newcastle Upon Tyne		British	1962-1	87853750001
JARVIS, Martin John The Street Ulcombe ME17 1DP Maidstone Candle Cottage Kent United Kingdom	Sep 01, 2010	Dec 21, 2011	Director	The Street Ulcombe ME17 1DP Maidstone Candle Cottage Kent United Kingdom	England	British	1963-5	124386950001
MANNIS, Elliott Michael 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	Jul 19, 2005	Dec 22, 2008	Director	63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	United Kingdom	British	1961-12	139879240001
MYERSON, Nicholas Paul 28 Chemin De La Tinte 1936 Verbier Apartment 17 Switzerland	Dec 21, 2011	Aug 04, 2014	Director	28 Chemin De La Tinte 1936 Verbier Apartment 17 Switzerland	Switzerland	South African	1985-5	165887760003
QUINN, Mark Lockhart Muir 1 St Botolphs Court St Botolphs Road TN13 3AS Sevenoaks Kent	Mar 16, 2003	Sep 26, 2005	Director	1 St Botolphs Court St Botolphs Road TN13 3AS Sevenoaks Kent		British	1960-5	79406570004
RUDOFSKY, Steven Zachariah Ranulf Road NW2 2BT London 11 United Kingdom	Dec 21, 2011	Mar 29, 2013	Director	Ranulf Road NW2 2BT London 11 United Kingdom	United Kingdom	British	1962-5	53323380002
SONNENBURG, David Stanley 10486 Fourwayseast 2056 Johannesburg 2056 South Africa	Mar 16, 2003	Jun 22, 2004	Director	10486 Fourwayseast 2056 Johannesburg 2056 South Africa		South African	1954-8	97469070001
TAINTON, Gordon Richard Ch-1162 1162 St Prex Ch. De Senaugin 11 Switzerland	Aug 04, 2014	Mar 31, 2017	Director	Ch-1162 1162 St Prex Ch. De Senaugin 11 Switzerland	Switzerland	Swiss	1955-12	183330460002
TAWNEY, Christopher The White House Easton Royal SN9 5LY Pewsey Wiltshire	Dec 13, 2007	May 21, 2008	Director	The White House Easton Royal SN9 5LY Pewsey Wiltshire	United Kingdom	British	1957-7	73572700001
THOMSON, Russel William Gower Street WC1E 6HQ London 55	Apr 01, 2016	Mar 20, 2017	Director	Gower Street WC1E 6HQ London 55	Australia	Australian	1959-3	191231330001
WATKIN, Karl Eric Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	Mar 04, 2003	Mar 10, 2008	Director	Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	United Kingdom	British	1956-2	36688560001
WOOD, Philip Kenneth 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	Oct 14, 2004	Jan 18, 2006	Director	4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	England	British	1955-5	8259380001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	Jan 14, 2004	Mar 28, 2006	Director	Low Walworth Hall Walworth DL2 2NA Darlington County Durham	United Kingdom	British	1950-5	44246150001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 22, 2003	Mar 04, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D1 OILS TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scb Brokers Sa

Sep 12, 2017

Avenue De Perdtemps

Nyon

Switzerland

Legal Form	Limited Company
Country Registered	Vaud, Switzerland
Legal Authority	Swiss Civil Code
Place Registered	Vaud, Switzerland Commercial Register
Registration Number	Che 113.417.077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Scb & Associates Limited

Mar 28, 2017

Dufferin Street

EC1Y 8PD London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07859997

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.

Neos Resources Plc

Apr 06, 2016

Gower Street

WC1E 6HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05212852

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.

Mr Kevin Connal Mcgeeney

Apr 06, 2016

16 Dufferin Street

EC1Y 8PD London

Unit C, 2nd Floor

England

Nationality: Irish

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Per Joachim Emanuelsson

Apr 06, 2016

16 Dufferin Street

EC1Y 8PD London

Unit C, 2nd Floor

England

Nationality: Swedish

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does D1 OILS TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 10, 2010 Delivered On Mar 19, 2010	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 Floating charge over the undertaking and all property and assets present and future.
	Persons Entitled Agriom Bv
	Transactions Mar 19, 2010Registration of a charge (MG01) Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 23, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1, 2 & 4 forty foot road, middlesbrough t/no CE87957; CE92776; CE116227 and CE88429.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Mar 05, 2010Statement that part or the whole of the property charged has been released (MG04) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 20, 2005 Delivered On Jan 04, 2006	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Mar 05, 2010Statement that part or the whole of the property charged has been released (MG04) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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