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Home > England & Wales Companies > IRVING OIL (U.K.) LIMITED
Company Information for

IRVING OIL (U.K.) LIMITED

Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, EC2N 4BQ,
Company Registration Number
08587563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Irving Oil (u.k.) Ltd
IRVING OIL (U.K.) LIMITED was founded on 2013-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Irving Oil (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IRVING OIL (U.K.) LIMITED
 
Legal Registered Office
Mcdermott Will & Emery Uk Llp
22 Bishopsgate
London
EC2N 4BQ
Other companies in EC2N
 
Previous Names
3265 LIMITED05/08/2013
Filing Information
Company Number 08587563
Company ID Number 08587563
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-11-03
Return next due 05/11/2016
Type of accounts GROUP
Last Datalog update: 2024-10-16 06:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRVING OIL (U.K.) LIMITED
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Company Officers of IRVING OIL (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN COREY MCLAUGHLIN
Director 2013-06-27

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
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-07-24Application to strike the company off the register
2023-09-12CESSATION OF IAN WILSON WHITCOMB AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-08SH19Statement of capital on 2022-12-08 USD 1
2022-12-08CAP-SSSolvency Statement dated 01/12/22
2022-12-08SH20Statement by Directors
2022-12-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-24REGISTERED OFFICE CHANGED ON 24/09/22 FROM Mcdermott, Will & Emery Llp Heron Tower 110 Bishopsgate London EC2N 4AY
2022-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/22 FROM Mcdermott, Will & Emery Llp Heron Tower 110 Bishopsgate London EC2N 4AY
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-12APPOINTMENT TERMINATED, DIRECTOR STEVEN COREY MCLAUGHLIN
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COREY MCLAUGHLIN
2021-12-18DIRECTOR APPOINTED PAUL BRYAN MILLS
2021-12-18AP01DIRECTOR APPOINTED PAUL BRYAN MILLS
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAZAR POL RAYNAL
2020-11-23PSC04Change of details for Ian Wilson Whitcomb as a person with significant control on 2020-08-11
2020-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA MAUREEN KEMPSTON DARKES
2020-11-11PSC07CESSATION OF JOHN MAYBERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-21PSC09Withdrawal of a person with significant control statement on 2020-01-21
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-23PSC04Change of details for John Mayberry as a person with significant control on 2018-05-31
2018-11-09PSC04Change of details for Ian Wilson Whitcomb as a person with significant control on 2018-05-31
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-12RES12Resolution of varying share rights or name
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;USD 35000000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;USD 35000000
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;USD 35000000
2014-08-13AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA01Previous accounting period shortened from 30/06/14 TO 30/12/13
2014-01-21SH02Sub-division of shares on 2014-01-06
2014-01-21SH14Capital statement. Redenomination of shares
    2014-01-21SH0106/01/14 STATEMENT OF CAPITAL USD 35000000
    2013-08-08RES01ADOPT ARTICLES 08/08/13
    2013-08-05RES15CHANGE OF NAME 01/08/2013
    2013-08-05CERTNMCompany name changed 3265 LIMITED\certificate issued on 05/08/13
    2013-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
    2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to IRVING OIL (U.K.) 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 IRVING OIL (U.K.) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    IRVING OIL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

    Filed Financial Reports
    Annual Accounts
    2013-12-31

    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 IRVING OIL (U.K.) LIMITED

    Intangible Assets
    Patents
    We have not found any records of IRVING OIL (U.K.) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for IRVING OIL (U.K.) LIMITED
    Trademarks
    We have not found any records of IRVING OIL (U.K.) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for IRVING OIL (U.K.) 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 (82990 - Other business support service activities n.e.c.) as IRVING OIL (U.K.) LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where IRVING OIL (U.K.) 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.
    Import/Export of Goods
    Goods imported/exported by IRVING OIL (U.K.) LIMITED
    OriginDestinationDateImport CodeImported Goods classification description
    2014-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

    For goods imported into the United Kingdom, only imports originating from outside the EU are shown

    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded IRVING OIL (U.K.) 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 IRVING OIL (U.K.) 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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