CARROLL OIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARROLL OIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08199752
    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 CARROLL OIL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARROLL OIL LIMITED located?

    Registered Office Address
    Fifth Floor
    55 King Street
    M2 4LQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CARROLL OIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 312 LIMITEDSep 03, 2012Sep 03, 2012

    What are the latest accounts for CARROLL OIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CARROLL OIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARROLL OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Frank Carroll as a director on Jun 03, 2014

    2 pagesAP01

    Termination of appointment of Cs Directors Limited as a director on Jun 03, 2014

    1 pagesTM01

    Termination of appointment of Michael James Blood as a director on Jun 03, 2014

    1 pagesTM01

    Termination of appointment of Cs Secretaries Limited as a secretary on Jun 03, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed jcco 312 LIMITED\certificate issued on 19/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2012

    Change company name resolution on Oct 19, 2012

    RES15
    change-of-nameOct 19, 2012

    Change of name by resolution

    NM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CARROLL OIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Frank
    Cliviger Laithe Farm
    Off Lees Road
    BB10 4RE Cliviger
    Laithe House
    Burnley
    England
    Director
    Cliviger Laithe Farm
    Off Lees Road
    BB10 4RE Cliviger
    Laithe House
    Burnley
    England
    EnglandBritish22424570002
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    United KingdomBritish81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    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