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Company Information for

UPTON OIL COMPANY LIMITED

390 COLEHILL LANE, BROOMHILL, WIMBORNE, DORSET, BH21 7AR,

Company Registration Number

04641686

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Upton Oil Company Ltd

UPTON OIL COMPANY LIMITED was founded on 2003-01-20 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Upton Oil Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

UPTON OIL COMPANY LIMITED

Legal Registered Office

390 COLEHILL LANE
BROOMHILL
WIMBORNE
DORSET
BH21 7AR
Other companies in SO45

Previous Names

ATOL FUEL LIMITED

21/11/2012

Filing Information

Company Number		04641686
Company ID Number		04641686
Date formed		2003-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 05:55:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UPTON OIL COMPANY LIMITED

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Company Officers of UPTON OIL COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID RODNEY FAIRCHILD	Director	2008-02-29
RUSSELL JOHN FAIRCHILD	Director	2018-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE ANDREW TYBINKOWSKI	Company Secretary	2009-07-01	2018-02-09
LEE ANDREW TYBINKOWSKI	Director	2009-07-01	2018-02-09
MARK EDWARD HODGETTS	Director	2008-02-29	2011-10-31
MARK EDWARD HODGETTS	Company Secretary	2008-02-29	2009-07-01
KERRY MELISSA MULLINER	Company Secretary	2003-01-20	2008-02-29
IAN BRIAN MULLINER	Director	2003-01-20	2008-02-29
KERRY MELISSA MULLINER	Director	2003-01-20	2008-02-29
PETER ANTHONY MURGATROYD	Director	2003-02-01	2004-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-20	2003-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RODNEY FAIRCHILD	NAYLEM PROPERTIES LIMITED	Director	2018-06-30	CURRENT	1993-07-01	Active
DAVID RODNEY FAIRCHILD	STANBRIDGE PROPERTY DEVELOPMENTS LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Active
DAVID RODNEY FAIRCHILD	ESTANTE 035 LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active - Proposal to Strike off
DAVID RODNEY FAIRCHILD	AIRES (UK) LIMITED	Director	2010-08-26	CURRENT	2010-08-24	Active - Proposal to Strike off
DAVID RODNEY FAIRCHILD	ESTANTE 034 LIMITED	Director	2010-08-26	CURRENT	2010-08-19	Active - Proposal to Strike off
DAVID RODNEY FAIRCHILD	AE TELEMATICS LIMITED	Director	2010-08-26	CURRENT	2010-08-24	Active - Proposal to Strike off
DAVID RODNEY FAIRCHILD	INEEDOIL.CO.UK LIMITED	Director	2010-06-01	CURRENT	2007-08-30	Active - Proposal to Strike off
DAVID RODNEY FAIRCHILD	AIRPORT ENERGY SERVICES LIMITED	Director	2003-09-02	CURRENT	2003-09-02	Active
DAVID RODNEY FAIRCHILD	FLARE (1980) LIMITED	Director	2000-05-27	CURRENT	1980-08-21	Active
DAVID RODNEY FAIRCHILD	AIRPORT ENERGY LIMITED	Director	2000-03-22	CURRENT	1999-11-11	Active
DAVID RODNEY FAIRCHILD	WESSEX PETROLEUM LIMITED	Director	1999-06-30	CURRENT	1971-09-17	Active
DAVID RODNEY FAIRCHILD	STANBRIDGE GROUP LIMITED	Director	1999-06-28	CURRENT	1991-07-12	Active
RUSSELL JOHN FAIRCHILD	NAYLEM PROPERTIES LIMITED	Director	2018-06-30	CURRENT	1993-07-01	Active
RUSSELL JOHN FAIRCHILD	STANBRIDGE PROPERTY DEVELOPMENTS LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Active

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.

Date	Document Type	Document Description
2018-07-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-26	DS01	APPLICATION FOR STRIKING-OFF
2018-02-15	AP01	DIRECTOR APPOINTED MR RUSSELL JOHN FAIRCHILD
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE TYBINKOWSKI
2018-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY LEE TYBINKOWSKI
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANBRIDGE PROPERTY DEVELOPMENTS LIMITED
2017-10-26	PSC07	CESSATION OF WESSEX PETROLEUM LIMITED AS A PSC
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2017 FROM WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE SOUTHAMPTON SO45 3NY
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03	AR01	20/01/16 FULL LIST
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW TYBINKOWSKI / 01/01/2016
2016-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANDREW TYBINKOWSKI / 01/01/2016
2015-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	20/01/15 FULL LIST
2014-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	20/01/14 FULL LIST
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21	AR01	20/01/13 FULL LIST
2012-11-21	RES15	CHANGE OF NAME 20/11/2012
2012-11-21	CERTNM	COMPANY NAME CHANGED ATOL FUEL LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23	AR01	20/01/12 FULL LIST
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HODGETTS
2011-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20	AR01	20/01/11 FULL LIST
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HODGETTS / 01/01/2010
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY FAIRCHILD / 01/12/2010
2010-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF
2010-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21	AR01	20/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY FAIRCHILD / 01/11/2009
2009-07-21	288a	DIRECTOR APPOINTED MR LEE TYBINKOWSKI
2009-07-21	288a	SECRETARY APPOINTED MR LEE TYBINKOWSKI
2009-07-21	288b	APPOINTMENT TERMINATED SECRETARY MARK HODGETTS
2009-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-27	288a	DIRECTOR APPOINTED DAVID RODNEY FAIRCHILD
2008-03-27	288a	DIRECTOR AND SECRETARY APPOINTED MARK EDWARD HODGETTS
2008-03-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR KERRY MULLINER
2008-03-06	288b	APPOINTMENT TERMINATED SECRETARY KERRY MULLINER
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR IAN MULLINER
2008-03-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-29	225	ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-02-15	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-31	363a	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-20	288b	DIRECTOR RESIGNED
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-10	363a	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-26	288a	NEW DIRECTOR APPOINTED
2003-02-26	88(2)R	AD 01/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-21	288b	SECRETARY RESIGNED
2003-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to UPTON OIL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UPTON OIL COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of UPTON OIL COMPANY LIMITED registering or being granted any patents

Domain Names

UPTON OIL COMPANY LIMITED owns 1 domain names.

elfracing.co.uk

Trademarks

We have not found any records of UPTON OIL COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UPTON OIL 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 (52290 - Other transportation support activities) as UPTON OIL COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UPTON OIL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UPTON OIL 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 UPTON OIL COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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