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Home > England & Wales Companies > BIO FUELS AND OILS LIMITED
Company Information for

BIO FUELS AND OILS LIMITED

Moorend House, Snelsins Lane, Cleckheaton, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07800055
Private Limited Company
Liquidation

Company Overview

About Bio Fuels And Oils Ltd
BIO FUELS AND OILS LIMITED was founded on 2011-10-06 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Bio Fuels And Oils 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
BIO FUELS AND OILS LIMITED
 
Legal Registered Office
Moorend House
Snelsins Lane
Cleckheaton
WEST YORKSHIRE
BD19 3UE
Other companies in EC2Y
 
Filing Information
Company Number 07800055
Company ID Number 07800055
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-17 11:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO FUELS AND OILS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of BIO FUELS AND OILS LIMITED

Current Directors
Officer Role Date Appointed
COLIN CAMPBELL
 Director 2015-05-05
GABY SALEM
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
WHARTON ASSET MANAGEMENT COMPANY LIMITED
 Director 2012-01-18 2015-09-25
KEVIN DAVID MAHONEY
 Director 2011-10-06 2014-11-30
MICHAEL VINCENT
 Director 2011-10-06 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CAMPBELL BIO FUELS DISTRIBUTION LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
COLIN CAMPBELL BIO FUELS (GREAT BRITAIN) LTD Director 2016-04-22 CURRENT 2013-07-22 Dissolved 2017-11-21
GABY SALEM MEDISIEVE LTD Director 2017-12-20 CURRENT 2014-04-08 Active
GABY SALEM EMOOV LIMITED Director 2017-07-26 CURRENT 2010-01-07 Active - Proposal to Strike off
GABY SALEM TAILIFY SOFTWARE LIMITED Director 2017-06-22 CURRENT 2016-04-15 In Administration
GABY SALEM MORTGAGE GYM LIMITED Director 2017-06-07 CURRENT 2014-11-26 In Administration
GABY SALEM EDGIFY AI LTD. Director 2016-12-24 CURRENT 2014-12-17 Active
GABY SALEM B-SECUR LIMITED Director 2016-06-03 CURRENT 1996-12-12 Active
GABY SALEM IXAKA LIMITED Director 2015-02-06 CURRENT 2015-02-06 In Administration
GABY SALEM MELEK TECHNOLOGIES LIMITED Director 2012-11-05 CURRENT 2012-10-10 Active - Proposal to Strike off
GABY SALEM ENVIROSUGARS LTD Director 2012-11-01 CURRENT 2012-10-24 Dissolved 2016-12-20
GABY SALEM WHARTON ASSET MANAGEMENT COMPANY LIMITED Director 1994-04-29 CURRENT 1993-11-02 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.

DateDocument TypeDocument Description
2023-08-17Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation. Return of final meeting of creditors
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-12
2021-12-23Voluntary liquidation Statement of affairs
2021-12-23Voluntary liquidation Statement of affairs
2021-12-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-23Appointment of a voluntary liquidator
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP
2021-12-23600Appointment of a voluntary liquidator
2021-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-13
2021-12-23LIQ02Voluntary liquidation Statement of affairs
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD02Register inspection address changed from 23 st Aubyns Avenue Wimbledon SW19 7BL to Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WHARTON ASSET MANAGEMENT COMPANY LIMITED
2015-09-16AP01DIRECTOR APPOINTED MR GABY SALEM
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID MAHONEY
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AP01DIRECTOR APPOINTED MR COLIN CAMPBELL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 125 London Wall London EC2Y 5AL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Lacon House 84 Theobald's Road London WC1X 8RW
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT
2013-01-03AR0106/10/12 ANNUAL RETURN FULL LIST
2012-02-21AD03Register(s) moved to registered inspection location
2012-02-21AD02Register inspection address has been changed
2012-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23RES13Resolutions passed:
  • Sub divided 18/01/2012
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-01-23AP02Appointment of Wharton Asset Management Company Limited as coporate director
2012-01-23SH02SUB-DIVISION 18/01/12
2012-01-23SH0118/01/12 STATEMENT OF CAPITAL GBP 97.34
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to BIO FUELS AND OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-17
Appointmen2021-12-17
Meetings o2021-12-01
Fines / Sanctions
No fines or sanctions have been issued against BIO FUELS AND OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO FUELS AND OILS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Creditors
Creditors Due Within One Year 2012-10-31 £ 177,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 BIO FUELS AND OILS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 29,619
Current Assets 2012-10-31 £ 103,428
Debtors 2012-10-31 £ 36,210
Stocks Inventory 2012-10-31 £ 37,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO FUELS AND OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO FUELS AND OILS LIMITED
Trademarks
We have not found any records of BIO FUELS AND OILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO FUELS AND OILS 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 (46719 - Wholesale of other fuels and related products) as BIO FUELS AND OILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO FUELS AND OILS 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 TypeResolution
Defending partyBIO FUELS AND OILS LIMITEDEvent Date2021-12-17
 
Initiating party Event TypeAppointmen
Defending partyBIO FUELS AND OILS LIMITEDEvent Date2021-12-17
Name of Company: BIO FUELS AND OILS LIMITED Company Number: 07800055 Nature of Business: Wholesale of other fuels and related products Registered office: O'Haras Limited, Moorend House, Snelsins Lane,…
 
Initiating party Event TypeMeetings o
Defending partyBIO FUELS AND OILS LIMITEDEvent Date2021-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO FUELS AND OILS 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 BIO FUELS AND OILS 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 BD19 3UE