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BIO FUELS AND OILS LIMITED

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BIO FUELS AND OILS LIMITED

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Key Data

Status

Dissolved

Company No.

07800055

Incorporation date

06/10/2011

Size

Total Exemption Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

Registered address

Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UECopy
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See on map
Latest events (Record since 06/10/2011)
dot icon17/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (26 pages)
dot icon16/02/2023
Liquidators' statement of receipts and payments to 2022-12-12
View PDF (24 pages)
dot icon23/12/2021
Registered office address changed from Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2021-12-23
View PDF (2 pages)
dot icon23/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/12/2021
Resolutions
View PDF (1 pages)
dot icon23/12/2021
Statement of affairs
View PDF (8 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Register inspection address has been changed from 23 st Aubyns Avenue Wimbledon SW19 7BL to Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
View PDF (1 pages)
dot icon30/09/2015
Termination of appointment of Wharton Asset Management Company Limited as a director on 2015-09-25
View PDF (1 pages)
dot icon16/09/2015
Appointment of Mr Gaby Salem as a director on 2015-09-10
View PDF (2 pages)
dot icon02/09/2015
Termination of appointment of Kevin David Mahoney as a director on 2014-11-30
View PDF (1 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon05/05/2015
Appointment of Mr Colin Campbell as a director on 2015-05-05
View PDF (2 pages)
dot icon02/12/2014
Registered office address changed from 125 London Wall London EC2Y 5AL to Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP on 2014-12-02
View PDF (2 pages)
dot icon06/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2014
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-10-17
View PDF (1 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon14/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2013
Termination of appointment of Michael Vincent as a director
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2012
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon21/02/2012
Register inspection address has been changed
View PDF (2 pages)
dot icon23/01/2012
Resolutions
View PDF (44 pages)
dot icon23/01/2012
Appointment of Wharton Asset Management Company Limited as a director
View PDF (3 pages)
dot icon23/01/2012
Statement of capital following an allotment of shares on 2012-01-18
View PDF (4 pages)
dot icon23/01/2012
Sub-division of shares on 2012-01-18
View PDF (5 pages)
dot icon06/10/2011
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2020
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHARTON ASSET MANAGEMENT COMPANY LIMITED
Corporate Director
18/01/2012 - 25/09/2015
-
Vincent, Michael
Director
06/10/2011 - 16/01/2013
46
Campbell, Colin
Director
05/05/2015 - Present
7
Salem, Gaby
Director
10/09/2015 - Present
26
Mahoney, Kevin David
Director
06/10/2011 - 30/11/2014
47

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIO FUELS AND OILS LIMITED

BIO FUELS AND OILS LIMITED is an(a) Dissolved company incorporated on 06/10/2011 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO FUELS AND OILS LIMITED?

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BIO FUELS AND OILS LIMITED is currently Dissolved. It was registered on 06/10/2011 and dissolved on 17/08/2023.

Where is BIO FUELS AND OILS LIMITED located?

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BIO FUELS AND OILS LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does BIO FUELS AND OILS LIMITED do?

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BIO FUELS AND OILS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for BIO FUELS AND OILS LIMITED?

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The latest filing was on 17/08/2023: Final Gazette dissolved following liquidation.