SYNCH OILS LIMITED
Overview
| Company Name | SYNCH OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07945851 |
| 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 SYNCH OILS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYNCH OILS LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNCH OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVENTURE FUELS LIMITED | Mar 06, 2012 | Mar 06, 2012 |
| ENSCO 916 LIMITED | Feb 10, 2012 | Feb 10, 2012 |
What are the latest accounts for SYNCH OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What is the status of the latest confirmation statement for SYNCH OILS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2018 |
What are the latest filings for SYNCH OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jun 26, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Leslie Mcneight as a director on Mar 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed inventure fuels LIMITED\certificate issued on 08/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 10, 2014 | 17 pages | RP04 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Who are the officers of SYNCH OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLIWELL, Peter Mark Evans | Secretary | c/o Gateley Llp 98 King Street M2 4WU Manchester Ship Canal House Greater Manchester United Kingdom | British | 192148700001 | ||||||||||
| NEWMAN, Anthony Ian | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | United Kingdom | Australian | 118879440001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| MCNEIGHT, David Leslie | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | United Kingdom | British | 14192240001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of SYNCH OILS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Mcneight | Apr 06, 2016 | Lees Lane SK9 2LR Wlimslow Brow Top Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Ian Newman | Apr 06, 2016 | Chelford Road SK9 7TJ Alderley Edge 2 Abberley Hall Cheshire United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SYNCH OILS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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