Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > PRECISION OILS LIMITED
Company Information for PRECISION OILS LIMITED
LIVERPOOL, MERSEYSIDE, L33,
|
Company Registration Number
 01980147 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Precision Oils Ltd
PRECISION OILS LIMITED was founded on 1986-01-20 and had its registered office in Liverpool. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRECISION OILS LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 01980147 | |
|---|---|---|
| Date formed | 1986-01-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 22:07:18 |
| Companies House |
|
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Company Officers of PRECISION OILS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN ROGER LEES |
||
IAIN ROGER LEES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MALCOLM MCNAIR |
Director | ||
JOHN WILLIAM CACKETT |
Director | ||
ANDREW MALCOLM MCNAIR |
Company Secretary | ||
DAVID MICHAEL LESLIE BEAUMONT |
Director | ||
MICHAEL ANTHONY DICKIE |
Director | ||
MARK JAMES HESKETH |
Company Secretary | ||
MARK JAMES HESKETH |
Director | ||
RICHARD ALAN STURDY |
Director | ||
COLIN JOHN RATCLIFFE |
Director | ||
JAMES STEWART SORLEY |
Director | ||
IAN PEARSON |
Director | ||
IAN PEARSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSS FUELS LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-05-22 | Dissolved 2014-05-13 | |
| OSS ENVIRONMENTAL HOLDINGS LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
| GREENWAY HOLDINGS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1987-05-15 | Dissolved 2014-11-18 | |
| ORCOL HOLDINGS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1986-11-13 | Dissolved 2014-11-18 | |
| UDDINGSTON PROPERTIES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1969-06-23 | Dissolved 2014-06-12 | |
| OSS ENVIRONMENTAL CONSULTING LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1989-11-06 | Dissolved 2014-05-20 | |
| OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1989-05-09 | Dissolved 2014-05-13 | |
| ORCOL GARAGE SERVICES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1989-05-12 | Dissolved 2014-05-13 | |
| WASTE OILS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1987-11-02 | Dissolved 2016-03-24 | |
| GREENWAY ORCOL LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1955-05-06 | Dissolved 2016-09-14 | |
| OSS GROUP LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1999-09-03 | Liquidation | |
| CHESHIRE AUTOBODY HOLDINGS LTD | Director | 2017-08-31 | CURRENT | 2015-08-08 | Active | |
| PARK WITH EASE LTD | Director | 2017-08-31 | CURRENT | 2012-01-23 | Active | |
| VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD | Director | 2012-04-24 | CURRENT | 2012-02-23 | Active | |
| FITZOIL LIMITED | Director | 2011-12-01 | CURRENT | 1997-06-02 | Dissolved 2014-11-18 | |
| HALL & CAMPEY ENVIRONMENTAL SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 1979-05-09 | Dissolved 2016-09-09 | |
| OSS FUELS LIMITED | Director | 2003-07-11 | CURRENT | 2003-05-22 | Dissolved 2014-05-13 | |
| OSS ENVIRONMENTAL HOLDINGS LIMITED | Director | 2001-10-23 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
| GREENWAY HOLDINGS LIMITED | Director | 2000-08-01 | CURRENT | 1987-05-15 | Dissolved 2014-11-18 | |
| ORCOL HOLDINGS LIMITED | Director | 2000-08-01 | CURRENT | 1986-11-13 | Dissolved 2014-11-18 | |
| UDDINGSTON PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1969-06-23 | Dissolved 2014-06-12 | |
| OSS ENVIRONMENTAL CONSULTING LIMITED | Director | 2000-08-01 | CURRENT | 1989-11-06 | Dissolved 2014-05-20 | |
| OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 1989-05-09 | Dissolved 2014-05-13 | |
| ORCOL GARAGE SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 1989-05-12 | Dissolved 2014-05-13 | |
| WASTE OILS LIMITED | Director | 2000-08-01 | CURRENT | 1987-11-02 | Dissolved 2016-03-24 | |
| GREENWAY ORCOL LIMITED | Director | 2000-08-01 | CURRENT | 1955-05-06 | Dissolved 2016-09-14 | |
| OSS GROUP LIMITED | Director | 2000-08-01 | CURRENT | 1999-09-03 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR | |
| AR01 | 31/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MCNAIR / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROGER LEES / 31/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: VALLEY ROAD MORLEY LEEDS LS27 8ES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 28/10/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Licences & Regulatory approval
We could not find any licences issued to PRECISION OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against PRECISION OILS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE | Satisfied | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED | |
| CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PRECISION OILS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRECISION OILS LIMITED
Income
Government Income
We have not found government income sources for PRECISION OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as PRECISION OILS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRECISION OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PRECISION OILS LIMITED | Event Date | 2014-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECISION OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRECISION OILS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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