BIO FUELS AND OILS LIMITED
Overview
| Company Name | BIO FUELS AND OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07800055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIO FUELS AND OILS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIO FUELS AND OILS LIMITED located?
| Registered Office Address | Moorend House Snelsins Lane BD19 3UE Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO FUELS AND OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for BIO FUELS AND OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2022 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on Dec 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 23 st Aubyns Avenue Wimbledon SW19 7BL to Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP | 1 pages | AD02 | ||||||||||
Termination of appointment of Wharton Asset Management Company Limited as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gaby Salem as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin David Mahoney as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BIO FUELS AND OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Colin | Director | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | United Kingdom | British | 180117410001 | |||||||||
| SALEM, Gaby | Director | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | England | Belgian | 38996040002 | |||||||||
| MAHONEY, Kevin David | Director | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom | United Kingdom | British | 63238350002 | |||||||||
| VINCENT, Michael | Director | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom | England | British | 99258270001 | |||||||||
| WHARTON ASSET MANAGEMENT COMPANY LIMITED | Director | Upper Brook Street W1K 2BR London 49 |
| 166123520001 |
Who are the persons with significant control of BIO FUELS AND OILS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Campbell | Apr 06, 2016 | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gaby Salem | Apr 06, 2016 | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
Does BIO FUELS AND OILS 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