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Company Information for

OIL TRADE COMPANY LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04144375
Private Limited Company
Liquidation

Company Overview

About Oil Trade Company Ltd
OIL TRADE COMPANY LIMITED was founded on 2001-01-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Oil Trade Company 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 TRADE COMPANY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04144375
Company ID Number 04144375
Date formed 2001-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 10/01/2008
Return next due 07/02/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 08:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL TRADE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of OIL TRADE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AXIANO COMPANY SECRETARIES LIMITED
 Company Secretary 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN PAUL WALTERS
 Director 2006-08-20 2008-09-19
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU
 Director 2002-01-04 2006-08-20
KERRY FARRINGTON
 Company Secretary 2002-01-04 2004-03-29
GUERNSEY CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-01-19 2002-06-01
KEYSTONE INVESTMENTS LIMITED
 Director 2002-01-18 2002-06-01
FARREL INVESTMENTS LIMITED
 Nominated Director 2001-01-19 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AXIANO COMPANY SECRETARIES LIMITED SMOOTHEST LIMITED Company Secretary 2007-07-17 CURRENT 2003-12-03 Dissolved 2015-03-03
AXIANO COMPANY SECRETARIES LIMITED SEAFIELD CONSULTANCY LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Dissolved 2015-03-31
AXIANO COMPANY SECRETARIES LIMITED ORMISTON ASSOCIATES LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Dissolved 2016-03-15
AXIANO COMPANY SECRETARIES LIMITED SANDYFIELD TRADING LIMITED Company Secretary 2006-09-01 CURRENT 2002-11-13 Dissolved 2015-01-02
AXIANO COMPANY SECRETARIES LIMITED LEAMORE FINANCIAL SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2001-10-25 Dissolved 2015-09-25
AXIANO COMPANY SECRETARIES LIMITED SWINTON ENTERPRISES LIMITED Company Secretary 2006-09-01 CURRENT 2001-11-08 Dissolved 2016-01-19
AXIANO COMPANY SECRETARIES LIMITED ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED Company Secretary 2006-09-01 CURRENT 2001-04-09 Dissolved 2016-06-21
AXIANO COMPANY SECRETARIES LIMITED RADIO ELECTRONIC TRADERS LIMITED Company Secretary 2006-06-16 CURRENT 2003-10-17 Dissolved 2016-02-16
AXIANO COMPANY SECRETARIES LIMITED KILMAHEW SERVICES LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Dissolved 2014-01-14
AXIANO COMPANY SECRETARIES LIMITED CHAPELHILL ASSOCIATES LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2013-11-26
AXIANO COMPANY SECRETARIES LIMITED NALESTAR SERVICES LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-07
AXIANO COMPANY SECRETARIES LIMITED NADINE CORPORATION LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-05-31
AXIANO COMPANY SECRETARIES LIMITED ABACROFT ENTERPRISES LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Dissolved 2013-08-27
AXIANO COMPANY SECRETARIES LIMITED MACASKIL MANAGEMENT LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2017-08-01
AXIANO COMPANY SECRETARIES LIMITED PROMEX TRADE LIMITED Company Secretary 2004-04-13 CURRENT 2003-04-02 Dissolved 2017-09-12
AXIANO COMPANY SECRETARIES LIMITED DAILY LEGAL SERVICES LIMITED Company Secretary 2004-04-09 CURRENT 2003-04-14 Dissolved 2018-06-19
AXIANO COMPANY SECRETARIES LIMITED VESTA METAL LIMITED Company Secretary 2004-04-06 CURRENT 2003-03-19 Dissolved 2014-07-25
AXIANO COMPANY SECRETARIES LIMITED MAULSFORD INVESTMENTS LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Dissolved 2016-07-12
AXIANO COMPANY SECRETARIES LIMITED CASTLEMUIR CONSULTANTS LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Dissolved 2017-05-02
AXIANO COMPANY SECRETARIES LIMITED BRYSON CONSULTANTS LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Dissolved 2016-04-26
AXIANO COMPANY SECRETARIES LIMITED SELA NORTH EUROPE LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Dissolved 2017-02-21

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
2016-03-02COCOMPORDER OF COURT TO WIND UP
2016-03-02LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER REPLACEMENT OF LIQ
2016-03-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-14LIQ MISCINSOLVENCY:MISCELLANEOUS - SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR.
2012-08-14LIQ MISCINSOLVENCY:MISCELLANEOUS - SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR.
2012-06-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-06-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-02-09COCOMPORDER OF COURT TO WIND UP
2012-02-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-09LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS:-RE CHANGE OF LIQUIDATORS
2011-09-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-03-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-04COCOMPORDER OF COURT TO WIND UP
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SHAUN WALTERS
2008-09-18652aAPPLICATION FOR STRIKING-OFF
2008-04-08AA31/01/07 TOTAL EXEMPTION FULL
2008-02-15652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-02-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-14652aAPPLICATION FOR STRIKING-OFF
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2007-01-25363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-01-11363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-04-2288(2)RAD 15/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-01-19363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-10-06244DELIVERY EXT'D 3 MTH 31/01/04
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-02-12363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-23363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2002-10-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-03-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-15363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288bDIRECTOR RESIGNED
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to OIL TRADE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2009-12-23
Petitions to Wind Up (Companies)2009-11-19
Fines / Sanctions
No fines or sanctions have been issued against OIL TRADE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF PLEDGE AND ASSIGNMENT 2002-09-10 Outstanding BANK BRUSSELS LAMBERT S.A.
ASSIGNMENT 2002-09-10 Outstanding BANK BRUSSELS LAMBERT S.A.
TRADE FINANCE SECURITY AGREEMENT 2001-06-30 Outstanding BNP PARIBAS (SUISSE) S.A.
Intangible Assets
Patents
We have not found any records of OIL TRADE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OIL TRADE COMPANY LIMITED
Trademarks
We have not found any records of OIL TRADE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OIL TRADE COMPANY 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 (7487 - Other business activities) as OIL TRADE COMPANY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where OIL TRADE COMPANY 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 TRADE COMPANY LIMITEDEvent Date2009-12-02
In the High Court Of Justice case number 0019597 21 Bloomsbury Street, London, WC1B 3SS. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOIL TRADE COMPANY LIMITEDEvent Date2009-10-14
In the High Court of Justice (Chancery Division) Companies Court case number 19597 A Petition to wind up the above-named company (Company Number 04144375) of Kings Avenue, Winchmore Hill, London N21 3NA presented on 14 October 2009 by WAYLAND SECURITIES LIMITED of PO Box 986 Mall Mill, Roadtown, Tortola, British Virgin Islands , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 2 December 2009 at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 1 December 2009. The petitioners solicitor is Wallace LLP , 1 Portland Place, London W1B 1PN . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OIL TRADE COMPANY 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 TRADE COMPANY 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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    Other companies at postcode N21 3NA