OILTECH EUROPE LIMITED

OILTECH EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameOILTECH EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07766623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OILTECH EUROPE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is OILTECH EUROPE LIMITED located?

    Registered Office Address
    Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OILTECH EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for OILTECH EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 20, 2018

    10 pagesLIQ03

    Registered office address changed from Saint Aidens Chapel Wyke Old Lane Bailiff Bridge Brighouse West Yorkshire HD6 4EA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on Apr 05, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2017

    LRESEX

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Termination of appointment of Paul Findlay as a director on Apr 10, 2016

    1 pagesTM01

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

    4 pagesAA

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

    8 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Amended accounts made up to Aug 31, 2012

    7 pagesAAMD

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

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OILTECH EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARKIN, Emilie
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    Secretary
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    162872150001
    LARKIN, Brendan
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    Director
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    EnglandBritish24782630004
    FINDLAY, Paul
    Wyke Old Lane
    Bailiff Bridge
    HD6 4EA Brighouse
    Saint Aidens Chapel
    West Yorkshire
    United Kingdom
    Director
    Wyke Old Lane
    Bailiff Bridge
    HD6 4EA Brighouse
    Saint Aidens Chapel
    West Yorkshire
    United Kingdom
    UsaBritish162872140001

    What are the latest statements on persons with significant control for OILTECH EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does OILTECH EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2017Commencement of winding up
    May 26, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Long
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    Antony Denham
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax

    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