Liquidation
Company Information for OIL STORAGE LIMITED
CAPITAL GROUP, DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH,
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Company Registration Number
03597040
Private Limited Company
Liquidation |
Company Name | ||
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OIL STORAGE LIMITED | ||
Legal Registered Office | ||
CAPITAL GROUP DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH Other companies in W1J | ||
Previous Names | ||
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Company Number | 03597040 | |
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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 |
Last Datalog update: | 2019-04-04 17:18:25 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
RAVIN KOTECHA |
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ZHANG LI |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY GEORGE CHRISTIE BECKER |
Director | ||
INTERPORT CONTRACTS LLC |
Director | ||
LEGAL SECRETARIES LIMITED |
Company Secretary | ||
PHILIP NUTTALL |
Director | ||
COMPANY FORMATION SECRETARIES LTD |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE CHRISTIE BECKER | |
AP01 | DIRECTOR APPOINTED MISS ZHANG LI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 06/06/19 | |
CERTNM | Company name changed amerco international LIMITED\certificate issued on 18/11/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERPORT CONTRACTS LLC | |
AP03 | SECRETARY APPOINTED MR RAVIN KOTECHA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O CAPITAL GROUP 169 DUDLEY HOUSE PICCADILLY LONDON W1J 9EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERPORT CONTRACTS LLC / 12/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LIMITED / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BECKER | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/07--------- £ SI 200000@1=200000 £ IC 300000/500000 | |
RES04 | £ NC 300000/500000 12/02 | |
123 | NC INC ALREADY ADJUSTED 12/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/300000 18/01 | |
123 | NC INC ALREADY ADJUSTED 18/01/06 | |
88(2)R | AD 18/01/06--------- £ SI 200000@1=200000 £ IC 100000/300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/06/04--------- £ SI 99000@1=99000 £ IC 1000/100000 | |
RES04 | £ NC 1000/100000 02/06 | |
123 | NC INC ALREADY ADJUSTED 02/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 163-169 BROMPTON ROAD LONDON SW3 1PY | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2018-06-27 |
Petitions | 2017-08-09 |
Petitions to Wind Up (Companies) | 2014-03-26 |
Dismissal of Winding Up Petition | 2013-02-13 |
Proposal to Strike Off | 2013-01-08 |
Petitions to Wind Up (Companies) | 2012-07-04 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 135,555 |
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Creditors and other liabilities
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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 OIL STORAGE LIMITED
Called Up Share Capital | 2012-01-01 | £ 300,000 |
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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
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:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | OIL STORAGE LIMITED | Event Date | 2018-06-21 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | AMERCO INTERNATIONAL LIMITED | Event Date | 2014-02-21 |
Solicitor | HM 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 Type | Petitions to Wind Up (Companies) |
Defending party | OIL STORAGE LIMITED | Event Date | 2014-02-21 |
Solicitor | HM 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 Type | Proposal to Strike Off | |
Defending party | AMERCO INTERNATIONAL LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | AMERCO INTERNATIONAL LIMITED | Event Date | 2012-05-28 |
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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AMERCO INTERNATIONAL LIMITED | Event Date | 2012-05-28 |
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 Type | Proposal to Strike Off | |
Defending party | AMERCO INTERNATIONAL LIMITED | Event Date | 2011-12-27 |
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. |