Company Information for WALLACE OILS LIMITED
OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WALLACE OILS LIMITED | ||
Legal Registered Office | ||
OLD CROFT STANWIX CARLISLE CUMBRIA CA3 9BA Other companies in CA3 | ||
Previous Names | ||
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Company Number | 01315545 | |
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Company ID Number | 01315545 | |
Date formed | 1977-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 30/05/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-04 21:54:22 |
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Registered address | Last known status | Formation date | ||
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WALLACE OILS HOLDINGS LIMITED | C/O R HUTCHISON EAST BRIDGE EAST BRIDGE KIRKCALDY KY1 2SR | Dissolved | Company formed on the 1999-04-08 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW RATCLIFFE |
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NEIL AUSTIN |
||
TIMOTHY JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATIE WOOD |
Company Secretary | ||
CHRISTOPHER NIGEL COUPER HOLMES |
Director | ||
RONALD CHALMERS WOOD |
Director | ||
RONALD CHALMERS WOOD |
Company Secretary | ||
ALASTAIR ROWELL |
Company Secretary | ||
ALASTAIR ROWELL |
Director | ||
MICHELLE ANNETTE ROWELL |
Director | ||
PETER JOHN DENT |
Director | ||
JOHN MALCOLM RAINE |
Company Secretary | ||
JOHN MALCOLM RAINE |
Director | ||
VERA RAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARR'S INTERNATIONAL FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
CARR'S GROUP CORPORATE TRUSTEE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
BOWIE & ARAM LIMITED | Director | 2013-05-01 | CURRENT | 1934-12-31 | Dissolved 2016-03-07 | |
CARRS BLENDS LIMITED | Director | 2013-05-01 | CURRENT | 2000-09-12 | Dissolved 2016-03-07 | |
CARRS FOODTECH LIMITED | Director | 2013-05-01 | CURRENT | 1987-03-27 | Dissolved 2016-03-08 | |
ROBERTSONS (BAKERS) LIMITED | Director | 2013-05-01 | CURRENT | 1940-04-01 | Dissolved 2016-03-08 | |
SCOTPHOS LIMITED | Director | 2013-05-01 | CURRENT | 1987-12-22 | Dissolved 2016-03-07 | |
A C BURN LIMITED | Director | 2013-05-01 | CURRENT | 1986-02-14 | Dissolved 2016-03-08 | |
WALLACE OILS HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1999-04-08 | Dissolved 2016-03-07 | |
J M RAINE LIMITED | Director | 2013-05-01 | CURRENT | 1987-05-14 | Dissolved 2016-03-07 | |
CARR'S MILLING INDUSTRIES LTD | Director | 2013-05-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
FORSYTHS OF (WOOLER) LTD | Director | 2013-05-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
CARRS ANIMAL FEED SUPPLEMENTS LIMITED | Director | 2013-05-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
GREENS FLOUR MILLS LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SCOTMIN NUTRITION LIMITED | Director | 2013-05-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
CARRS MILLING LIMITED | Director | 2013-05-01 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
CARR'S GROUP PLC | Director | 2013-05-01 | CURRENT | 1908-06-03 | Active | |
CARR'S INTERNATIONAL INDUSTRIES LIMITED | Director | 2013-05-01 | CURRENT | 1926-10-29 | Active - Proposal to Strike off | |
CARR'S ENGINEERING LIMITED | Director | 2013-05-01 | CURRENT | 1946-12-19 | Active | |
CARRS AGRICULTURE LIMITED | Director | 2013-05-01 | CURRENT | 1950-03-31 | Active | |
CARRS FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
BORDER COUNTIES FARMING LIMITED | Director | 2013-05-01 | CURRENT | 1981-04-27 | Active | |
CALTECH BIOTECHNOLOGY LIMITED | Director | 2013-05-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
AF PLC | Director | 2013-05-01 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
AF TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-13 | Active | |
CARRS FERTILISERS LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
AFGRITECH LIMITED | Director | 2013-05-01 | CURRENT | 2004-10-14 | Active | |
A.F. SCOTLAND LIMITED | Director | 2013-05-01 | CURRENT | 1990-12-17 | Active | |
JOHNSTONE FUELS AND LUBRICANTS LIMITED | Director | 2013-05-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
WALISCHMILLER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
R.HIND LIMITED | Director | 2013-05-01 | CURRENT | 1947-02-10 | Active - Proposal to Strike off | |
CARRS PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1906-03-27 | Active | |
CARRS NATURAL FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1980-11-27 | Active - Proposal to Strike off | |
B.R.B TRUST LIMITED | Director | 2013-05-01 | CURRENT | 1940-11-29 | Active - Proposal to Strike off | |
ROBERT HUTCHISON LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SILLOTH STORAGE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2000-02-18 | Active | |
PEARSON FARM SUPPLIES LIMITED | Director | 2017-10-31 | CURRENT | 2007-01-30 | Active | |
CARR'S INTERNATIONAL FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
HORSE AND PET WAREHOUSE LIMITED | Director | 2017-03-17 | CURRENT | 2012-03-02 | Active | |
PHOENIX FEEDS LIMITED | Director | 2016-06-01 | CURRENT | 1992-04-01 | Active | |
CARR'S GROUP CORPORATE TRUSTEE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
REID AND ROBERTSON LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
WM. NICHOLLS & COMPANY (CRICKHOWELL) LIMITED | Director | 2014-10-20 | CURRENT | 1980-06-05 | Active - Proposal to Strike off | |
B.E. WILLIAMS LIMITED | Director | 2014-07-28 | CURRENT | 1984-11-13 | Active - Proposal to Strike off | |
CARR'S MILLING INDUSTRIES LTD | Director | 2013-03-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
FORSYTHS OF (WOOLER) LTD | Director | 2013-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
CARRS ANIMAL FEED SUPPLEMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
GREENS FLOUR MILLS LIMITED | Director | 2013-03-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SCOTMIN NUTRITION LIMITED | Director | 2013-03-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
CARRS MILLING LIMITED | Director | 2013-03-01 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
CARR'S GROUP PLC | Director | 2013-03-01 | CURRENT | 1908-06-03 | Active | |
CARR'S INTERNATIONAL INDUSTRIES LIMITED | Director | 2013-03-01 | CURRENT | 1926-10-29 | Active - Proposal to Strike off | |
CARR'S ENGINEERING LIMITED | Director | 2013-03-01 | CURRENT | 1946-12-19 | Active | |
CARRS AGRICULTURE LIMITED | Director | 2013-03-01 | CURRENT | 1950-03-31 | Active | |
CARRS FEEDS LIMITED | Director | 2013-03-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
BORDER COUNTIES FARMING LIMITED | Director | 2013-03-01 | CURRENT | 1981-04-27 | Active | |
CALTECH BIOTECHNOLOGY LIMITED | Director | 2013-03-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
AF PLC | Director | 2013-03-01 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
AF TRUSTEE LIMITED | Director | 2013-03-01 | CURRENT | 1994-04-13 | Active | |
CARRS FERTILISERS LIMITED | Director | 2013-03-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
AFGRITECH LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-14 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2013-03-01 | CURRENT | 2005-08-02 | Active | |
A.F. SCOTLAND LIMITED | Director | 2013-03-01 | CURRENT | 1990-12-17 | Active | |
JOHNSTONE FUELS AND LUBRICANTS LIMITED | Director | 2013-03-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
WALISCHMILLER SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
R.HIND LIMITED | Director | 2013-03-01 | CURRENT | 1947-02-10 | Active - Proposal to Strike off | |
CARRS PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1906-03-27 | Active | |
CARRS NATURAL FEEDS LIMITED | Director | 2013-03-01 | CURRENT | 1980-11-27 | Active - Proposal to Strike off | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | Director | 2013-03-01 | CURRENT | 1923-05-03 | Active | |
B.R.B TRUST LIMITED | Director | 2013-03-01 | CURRENT | 1940-11-29 | Active - Proposal to Strike off | |
ROBERT HUTCHISON LIMITED | Director | 2013-03-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SAFE AT WORK LIMITED | Director | 2013-03-01 | CURRENT | 2000-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-06-29 GBP 1 | |
RES13 | Resolutions passed:
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SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Matthew Ratcliffe as company secretary on 2016-11-25 | |
TM02 | Termination of appointment of Katie Wood on 2016-11-25 | |
CH01 | Director's details changed for Mr Timothy John Davies on 2016-09-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATIE SINCLAIR on 2016-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed J.M. raine LIMITED\certificate issued on 11/06/14 | |
RES15 | CHANGE OF COMPANY NAME 10/08/20 | |
RES15 | CHANGE OF COMPANY NAME 10/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
AP01 | DIRECTOR APPOINTED NEIL AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 | |
AP03 | SECRETARY APPOINTED KATIE SINCLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/08 | |
AR01 | 30/11/09 FULL LIST | |
AA | 30/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM C/O OLD CROFT STANWIX CARLISLE CUMBRIA CA3 9BA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | SECRETARY APPOINTED RONALD CHARLES WOOD | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM SOUTHEND WORKS BYERS GREEN SPENNYMOOR CO. DURHAM DL16 7NL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR ROWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE ROWELL | |
288a | DIRECTOR APPOINTED RONALD CHALMERS WOOD | |
288a | DIRECTOR APPOINTED CHRSITOPOHER NIGEL COUPER HOLMES | |
225 | CURREXT FROM 30/06/2008 TO 30/08/2008 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
RES13 | COMPANY APP/RES 26/02/03 | |
288b | DIRECTOR RESIGNED | |
RES13 | COMPANY APP/RES 26/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLACE OILS LIMITED
WALLACE OILS LIMITED owns 1 domain names.
jmraine.co.uk
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Cumbria County Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |