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Company Information for

ALBION OIL INTERNATIONAL LIMITED

GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
06514040
Private Limited Company
Liquidation

Company Overview

About Albion Oil International Ltd
ALBION OIL INTERNATIONAL LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Albion Oil International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBION OIL INTERNATIONAL LIMITED
 
Legal Registered Office
GABLE HOUSE 239
REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in W1G
 
Previous Names
BEALAW (892) LIMITED15/04/2008
Filing Information
Company Number 06514040
Company ID Number 06514040
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB931256635  
Last Datalog update: 2019-09-11 15:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION OIL INTERNATIONAL LIMITED
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Company Officers of ALBION OIL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUI BARNETT
 Company Secretary 2008-04-10
SIMON HARRY KARMEL
 Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BEACH SECRETARIES LIMITED
 Company Secretary 2008-02-26 2008-04-10
CROFT NOMINEES LIMITED
 Director 2008-02-26 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUI BARNETT CAVENDISH NEWBRENT LIMITED Company Secretary 2005-09-07 CURRENT 1990-07-18 Active - Proposal to Strike off
SIMON HARRY KARMEL CAVENDISH NEWBRENT LIMITED Director 1992-07-18 CURRENT 1990-07-18 Active - Proposal to Strike off

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
2019-06-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-17
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-17
2017-02-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Gable House 239 Regents Park Road London N3 3LF
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Berley 76 New Cavendish Street London W1G 9TB
2016-12-084.20Volunatary liquidation statement of affairs with form 4.19
2016-12-06600Appointment of a voluntary liquidator
2016-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-18
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0126/02/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Simon Harry Karmel on 2012-02-26
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0126/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Simon Harry Karmel on 2010-02-26
2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13363aReturn made up to 26/02/09; full list of members
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / JAQUI BARNETT / 10/04/2008
2008-12-08225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 100 FETTER LANE LONDON EC4A 1BN
2008-04-15288aSECRETARY APPOINTED JAQUI BARNETT
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED
2008-04-15288aDIRECTOR APPOINTED SIMON KARMEL
2008-04-15CERTNMCOMPANY NAME CHANGED BEALAW (892) LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ALBION OIL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-11-18
Meetings of Creditors2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against ALBION OIL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION OIL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ALBION OIL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALBION OIL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION OIL INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALBION OIL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION OIL INTERNATIONAL 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 (09100 - Support activities for petroleum and natural gas extraction) as ALBION OIL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION OIL INTERNATIONAL 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyALBION OIL INTERNATIONAL LIMITEDEvent Date2016-11-18
The above named company went into insolvent liquidation on 18 November 2016 . I, Simon Karmel of 24 Hyde Park Gardens Mews, London W2 2NX , was a director of the above named company during the 12 months prior to the date of liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Albion Oil Limited.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBION OIL INTERNATIONAL LIMITEDEvent Date2016-11-18
M. Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBION OIL INTERNATIONAL LIMITEDEvent Date2016-11-18
At a General Meeting of the above-named Company, duly convened, and held at 76 New Cavendish Street, London, W1G 9TB on 18 November 2016 the following subjoined Resolution was duly passed: That the Company be wound up voluntarily and that M. Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP No 11590) be and is hereby appointed Liquidator for the purposes of such winding up. The appointment was subsequently ratified at the meeting of the creditors held on the same day. For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. S Karmel , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALBION OIL INTERNATIONAL LIMITEDEvent Date2016-11-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 76 New Cavendish Street, London W1G 9TB , on 18 November 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Berley, 76 New Cavendish Street, London W1G 9TB by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Berley , 76 New Cavendish Street, London W1G 9TB on 16 November 2016 and 17 November 2016 between the hours of 10.00 am and 4.00 pm.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION OIL INTERNATIONAL 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 ALBION OIL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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