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Company Information for

OIL STORAGE LIMITED

CAPITAL GROUP, DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH,
Company Registration Number
03597040
Private Limited Company
Liquidation

Company Overview

About Oil Storage Ltd
OIL STORAGE LIMITED was founded on 1998-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Oil Storage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OIL STORAGE LIMITED
 
Legal Registered Office
CAPITAL GROUP
DUDLEY HOUSE
169 PICCADILLY
LONDON
W1J 9EH
Other companies in W1J
 
Previous Names
AMERCO INTERNATIONAL LIMITED18/11/2014
Filing Information
Company Number 03597040
Company ID Number 03597040
Date formed 1998-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749734192  
Last Datalog update: 2019-04-04 17:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL STORAGE LIMITED
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Companies with same name OIL STORAGE LIMITED
The following companies were found which have the same name as OIL STORAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OIL STORAGE SOLUTIONS CORP. 35 MILL ST Nassau AMITYVILLE NY 11701 Active Company formed on the 2005-06-08
OIL STORAGE ASIA LIMITED Unknown Company formed on the 2015-02-06
OIL STORAGE LIMITED Unknown
OIL STORAGE SOLUTIONS LLC Delaware Unknown
OIL STORAGE SOLUTIONS CORPORATION New Jersey Unknown
OIL STORAGE CONSULTANCY LIMITED 8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Active - Proposal to Strike off Company formed on the 2021-07-08

Company Officers of OIL STORAGE LIMITED

Current Directors
Officer Role Date Appointed
RAVIN KOTECHA
Company Secretary 2011-03-08
ZHANG LI
Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE CHRISTIE BECKER
Director 2009-10-16 2018-06-15
INTERPORT CONTRACTS LLC
Director 1999-04-01 2011-04-06
LEGAL SECRETARIES LIMITED
Company Secretary 2000-02-14 2011-03-08
PHILIP NUTTALL
Director 2001-11-01 2010-06-18
COMPANY FORMATION SECRETARIES LTD
Company Secretary 1999-04-01 2000-02-14
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-07-13 1999-04-01
FIRST DIRECTORS LIMITED
Nominated Director 1998-07-13 1999-04-01

More director information

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.

DateDocument TypeDocument Description
2018-07-05COCOMPCompulsory winding up order
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE CHRISTIE BECKER
2018-06-18AP01DIRECTOR APPOINTED MISS ZHANG LI
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 300000
2016-02-19AR0113/07/15 ANNUAL RETURN FULL LIST
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-18RES15CHANGE OF COMPANY NAME 06/06/19
2014-11-18CERTNMCompany name changed amerco international LIMITED\certificate issued on 18/11/14
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-28AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0113/07/13 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-29AR0113/07/12 ANNUAL RETURN FULL LIST
2012-01-24DISS40Compulsory strike-off action has been discontinued
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-30AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR INTERPORT CONTRACTS LLC
2011-03-08AP03SECRETARY APPOINTED MR RAVIN KOTECHA
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LIMITED
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O CAPITAL GROUP 169 DUDLEY HOUSE PICCADILLY LONDON W1J 9EH UNITED KINGDOM
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AR0113/07/10 FULL LIST
2010-08-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERPORT CONTRACTS LLC / 12/07/2010
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LIMITED / 12/07/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTTALL
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AP01DIRECTOR APPOINTED MR TIMOTHY BECKER
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2009-08-25363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-0888(2)RAD 12/02/07--------- £ SI 200000@1=200000 £ IC 300000/500000
2007-02-21RES04£ NC 300000/500000 12/02
2007-02-21123NC INC ALREADY ADJUSTED 12/02/07
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-24RES04£ NC 100000/300000 18/01
2006-01-24123NC INC ALREADY ADJUSTED 18/01/06
2006-01-2488(2)RAD 18/01/06--------- £ SI 200000@1=200000 £ IC 100000/300000
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-2188(2)RAD 02/06/04--------- £ SI 99000@1=99000 £ IC 1000/100000
2004-06-10RES04£ NC 1000/100000 02/06
2004-06-10123NC INC ALREADY ADJUSTED 02/06/04
2003-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-20363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363aRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-10-06288cSECRETARY'S PARTICULARS CHANGED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-03-13363aRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2002-03-13288cSECRETARY'S PARTICULARS CHANGED
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 163-169 BROMPTON ROAD LONDON SW3 1PY
2001-04-12225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-07-25363aRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-02-21288bSECRETARY RESIGNED
2000-02-21288aNEW SECRETARY APPOINTED
1999-10-22363aRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OIL STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-27
Petitions 2017-08-09
Petitions to Wind Up (Companies)2014-03-26
Dismissal of Winding Up Petition2013-02-13
Proposal to Strike Off2013-01-08
Petitions to Wind Up (Companies)2012-07-04
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against OIL STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 135,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OIL STORAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300,000
Called Up Share Capital 2011-12-31 £ 300,000
Called Up Share Capital 2010-12-31 £ 300,000
Cash Bank In Hand 2012-01-01 £ 41,710
Cash Bank In Hand 2011-12-31 £ 183,309
Cash Bank In Hand 2010-12-31 £ 1,748,707
Current Assets 2012-01-01 £ 959,551
Current Assets 2011-12-31 £ 1,099,940
Current Assets 2010-12-31 £ 2,834,931
Debtors 2012-01-01 £ 917,841
Debtors 2011-12-31 £ 916,631
Debtors 2010-12-31 £ 1,086,224
Fixed Assets 2011-12-31 £ 3,946
Fixed Assets 2010-12-31 £ 15,838
Shareholder Funds 2012-01-01 £ 823,996
Shareholder Funds 2011-12-31 £ 924,790
Shareholder Funds 2010-12-31 £ 2,611,831
Tangible Fixed Assets 2011-12-31 £ 3,946
Tangible Fixed Assets 2010-12-31 £ 15,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OIL STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OIL STORAGE LIMITED
Trademarks
We have not found any records of OIL STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OIL STORAGE 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 (43999 - Other specialised construction activities n.e.c.) as OIL STORAGE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where OIL STORAGE 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 TypeWinding-Up Orders
Defending partyOIL STORAGE LIMITEDEvent Date2018-06-21
In the High Court Of Justice case number 00209 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAMERCO INTERNATIONAL LIMITEDEvent Date2014-02-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1401 A Petition to wind up the above-named Company, Registration Number 03597040, of C/O Capital Group, Dudley House, 169 Piccadilly, London, W1J 9EH, principal trading address unknown presented on 21 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1613423/W.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyOIL STORAGE LIMITEDEvent Date2014-02-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1401 A Petition to wind up the above-named Company, Registration Number 03597040, of ,c/o Capital Group, Dudley House, 169 Piccadilly, London, W1J 9EH, presented on 21 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 August 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 18 August 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMERCO INTERNATIONAL LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAMERCO INTERNATIONAL LIMITEDEvent Date2012-05-28
In the High Court of Justice (Chancery Division) Companies Court case number 4348 A Petition to wind up the above-named Company, Registration Number 03597040, of c/o Capital Group, Dudley House, 169 Piccadilly, London, W1J 9EH principal trading address unknown , presented on 28 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 4 July 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 February 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAMERCO INTERNATIONAL LIMITEDEvent Date2012-05-28
In the High Court of Justice (Chancery Division) Companies Court case number 4348 A Petition to wind up the above-named Company, Registration Number 03597040, of c/o Capital Group, Dudley House, 169 Picadilly, London, W1J 9EH principal trading address unknown , presented on 28 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1613423/37/J.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMERCO INTERNATIONAL LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OIL STORAGE 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 OIL STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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