OIL FIRED UP LIMITED

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

    Company NameOIL FIRED UP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06452600
    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 OIL FIRED UP LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is OIL FIRED UP LIMITED located?

    Registered Office Address
    45 Brummel Way
    BS39 7XG Paulton
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIL FIRED UP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for OIL FIRED UP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 13, 2017 with no updates

    2 pagesCS01

    Registered office address changed from 2 Hill View Priston Bath Bath & Ne Somerset BA2 9EE to 45 Brummel Way Paulton Bristol BS39 7XG on Jun 18, 2018

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Clare Worrall as a secretary on Aug 19, 2016

    2 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gerald Andrew Richard Worrall on Dec 30, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    Previous accounting period extended from Dec 31, 2008 to Mar 31, 2009

    1 pagesAA01

    Who are the officers of OIL FIRED UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRALL, Gerald Andrew Richard
    2 Hill View
    Priston
    BA2 9EE Bath
    Avon
    Director
    2 Hill View
    Priston
    BA2 9EE Bath
    Avon
    EnglandBritish126921560001
    WORRALL, Clare
    2 Hill View
    Pristen
    BA2 9EE Bath
    Avon
    Secretary
    2 Hill View
    Pristen
    BA2 9EE Bath
    Avon
    British126921460001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of OIL FIRED UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Andrew Richard Worrall
    Brummel Way
    BS39 7XG Paulton
    45
    Bristol
    Dec 13, 2016
    Brummel Way
    BS39 7XG Paulton
    45
    Bristol
    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