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CITY OILS LTD

CITY OILS LTD

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

    • Overview

    Company NameCITY OILS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08367667
    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 CITY OILS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY OILS LTD located?

    Registered Office Address
    Office D
    Beresford House
    SO14 2AQ Town Quay
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY OILS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What is the status of the latest confirmation statement for CITY OILS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2023

    What are the latest filings for CITY OILS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to May 17, 2024

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Gwc 10 Mulberry Green Old Harlow Essex CM17 0ET to Office D Beresford House Town Quay Southampton SO14 2AQ on May 30, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2023

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Appointment of Mrs Chelsie Nicole Sinfield as a director on May 10, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Cessation of Daniel John Cross as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Termination of appointment of Daniel John Cross as a director on Jan 26, 2023

    		1 pagesTM01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    		1 pagesAA01

    Notification of Ve Power Ltd as a person with significant control on Apr 07, 2022

    		2 pagesPSC03

    Cessation of Vepower (I.P.) Limited as a person with significant control on Apr 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Notification of Daniel John Cross as a person with significant control on Apr 07, 2022

    		2 pagesPSC01

    Termination of appointment of Robert Boot as a director on Apr 07, 2022

    		1 pagesTM01

    Full accounts made up to Mar 30, 2021

    		20 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CITY OILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAIRN, Michael David
    RH6 9DU Horley
    44 Haroldslea Drive
    Surrey
    England
    		Director
    RH6 9DU Horley
    44 Haroldslea Drive
    Surrey
    England
    		EnglandBritish109897540001
    SINFIELD, Chelsie Nicole
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    		Director
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    		EnglandBritish306845790001
    SMITH, Peter Leslie
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    United Kingdom
    		Secretary
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    United Kingdom
    		175136680001
    BOOT, Robert
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		EnglandBritish168989450002
    CROSS, Daniel John
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		United KingdomBritish154325010001
    PUGH, Robin James Mostyn
    Charterhouse Mews
    EC1M 6BB London
    1
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    		EnglandBritish177375970001
    SMITH, Peter Leslie
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    United Kingdom
    		Director
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    United Kingdom
    		United KingdomBritish88329890006
    WEATHERHEAD, Stephen
    Mansfield House
    Manor Fields
    SW15 3NQ London
    2
    United Kingdom
    		Director
    Mansfield House
    Manor Fields
    SW15 3NQ London
    2
    United Kingdom
    		EnglandBritish166478150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY OILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Cross
    c/o GWC
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    		Apr 07, 2022
    c/o GWC
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ve Power Ltd
    Mulberry Green
    CM17 0ET Harlow
    10-12
    England
    		Apr 07, 2022
    Mulberry Green
    CM17 0ET Harlow
    10-12
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLaw Of England & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vepower (I.P.) Limited
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Apr 06, 2016
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Yes
    Legal FormLtd Company No. 07486221
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07486221
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ltwr Ltd
    Busbridge
    GU7 1TQ Godalming
    10 Maplehatch Close
    Surrey
    United Kingdom
    		Apr 06, 2016
    Busbridge
    GU7 1TQ Godalming
    10 Maplehatch Close
    Surrey
    United Kingdom
    		Yes
    Legal FormLtd Company No. 07937872
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07937872
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CITY OILS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2025Due to be dissolved on
    May 18, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    Simon Campbell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    View Detailed Information on Insolvency Cases

    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