CENTURY OILS GROUP LIMITED

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CENTURY OILS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00227581

Incorporation date

25/01/1928

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 25/01/1928)
dot icon17/12/2012
Final Gazette dissolved following liquidation
dot icon17/09/2012
Liquidators' statement of receipts and payments to 2012-08-31
dot icon17/09/2012
Return of final meeting in a members' voluntary winding up
dot icon11/05/2012
Liquidators' statement of receipts and payments to 2012-04-18
dot icon09/11/2011
Liquidators' statement of receipts and payments to 2011-10-18
dot icon13/05/2011
Liquidators' statement of receipts and payments to 2011-04-18
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-10-18
dot icon29/04/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon17/11/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon29/05/2009
Resolutions
dot icon26/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon28/12/2008
Registered office changed on 28/12/2008 from c/o baker tilley brazennose house lincoln square manchester M2 5BL
dot icon29/10/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon12/05/2008
Liquidators' statement of receipts and payments
dot icon05/11/2007
Liquidators' statement of receipts and payments
dot icon18/05/2007
Liquidators' statement of receipts and payments
dot icon24/05/2006
Appointment of a voluntary liquidator
dot icon12/05/2006
Registered office changed on 12/05/06 from: new century street hanley stoke on trent ST1 5HU
dot icon09/05/2006
Declaration of solvency
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon24/08/2005
Return made up to 09/08/05; full list of members
dot icon16/08/2004
Return made up to 09/08/04; full list of members
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon20/08/2003
Return made up to 09/08/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon12/09/2002
Return made up to 09/08/02; no change of members
dot icon12/09/2002
Secretary's particulars changed;director's particulars changed
dot icon01/07/2002
Miscellaneous
dot icon10/06/2002
Full accounts made up to 2001-12-31
dot icon06/06/2002
Return made up to 09/08/01; full list of members; amend
dot icon15/10/2001
Return made up to 09/08/01; full list of members; amend
dot icon28/08/2001
Return made up to 09/08/01; full list of members
dot icon18/04/2001
Full accounts made up to 2000-12-31
dot icon06/03/2001
Director resigned
dot icon19/02/2001
New director appointed
dot icon18/09/2000
Return made up to 09/08/00; full list of members
dot icon23/08/2000
New director appointed
dot icon15/08/2000
Director resigned
dot icon21/06/2000
Accounts made up to 1999-12-31
dot icon24/08/1999
Return made up to 09/08/99; full list of members
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon14/08/1998
Return made up to 09/08/98; full list of members
dot icon18/06/1998
Full accounts made up to 1997-12-31
dot icon28/10/1997
Director resigned
dot icon28/10/1997
Director resigned
dot icon18/09/1997
Return made up to 09/08/97; full list of members
dot icon08/08/1997
New secretary appointed;new director appointed
dot icon08/08/1997
Secretary resigned;director resigned
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon02/08/1996
Return made up to 09/08/96; no change of members
dot icon27/06/1996
Full accounts made up to 1995-12-31
dot icon26/09/1995
Resolutions
dot icon26/09/1995
Resolutions
dot icon26/09/1995
Resolutions
dot icon03/08/1995
Return made up to 09/08/95; full list of members
dot icon27/07/1995
Declaration of satisfaction of mortgage/charge
dot icon19/05/1995
Certificate of re-registration from Public Limited Company to Private
dot icon19/05/1995
Re-registration of Memorandum and Articles
dot icon19/05/1995
Application for reregistration from PLC to private
dot icon19/05/1995
Resolutions
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon03/08/1994
Return made up to 09/08/94; change of members
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon07/05/1994
Director resigned
dot icon21/08/1993
Return made up to 09/08/93; no change of members
dot icon21/08/1993
Secretary's particulars changed;director's particulars changed
dot icon20/05/1993
Full accounts made up to 1992-12-31
dot icon22/09/1992
Secretary's particulars changed;director's particulars changed
dot icon09/09/1992
Return made up to 09/08/92; full list of members
dot icon13/08/1992
Full accounts made up to 1991-12-31
dot icon17/12/1991
Secretary resigned;new secretary appointed
dot icon13/11/1991
Director resigned
dot icon07/11/1991
Full group accounts made up to 1991-03-31
dot icon08/10/1991
Director resigned
dot icon07/09/1991
Return made up to 09/08/91; bulk list available separately
dot icon07/08/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon17/07/1991
Ad 04/07/91--------- £ si [email protected]=575 £ ic 3352931/3353506
dot icon21/06/1991
Ad 06/06/91--------- £ si [email protected]=6243 £ ic 3346688/3352931
dot icon14/06/1991
Director resigned
dot icon14/06/1991
Director resigned
dot icon05/06/1991
Ad 10/05/91--------- £ si [email protected]=102 £ ic 3346586/3346688
dot icon20/05/1991
New director appointed
dot icon20/05/1991
New director appointed
dot icon20/05/1991
New director appointed
dot icon20/05/1991
New director appointed
dot icon14/05/1991
Ad 26/04/91--------- £ si [email protected]=2864 £ ic 3343722/3346586
dot icon14/05/1991
Ad 23/04/91--------- £ si [email protected]=55637 £ ic 3288085/3343722
dot icon14/05/1991
Ad 25/04/91--------- £ si [email protected]=848 £ ic 3287237/3288085
dot icon28/04/1991
Ad 04/04/91--------- £ si [email protected]=154 £ ic 3287083/3287237
dot icon28/04/1991
Location of register of members (non legible)
dot icon25/04/1991
Ad 04/04/91--------- £ si [email protected]=7141 £ ic 3279942/3287083
dot icon04/04/1991
Director resigned
dot icon14/03/1991
New director appointed
dot icon12/03/1991
Resolutions
dot icon17/01/1991
Ad 21/12/90--------- £ si [email protected] £ ic 3279942/3279942
dot icon13/01/1991
Director resigned
dot icon13/11/1990
Ad 30/10/90--------- £ si [email protected]=84 £ ic 3279858/3279942
dot icon18/10/1990
Ad 05/10/90--------- £ si [email protected]=97 £ ic 3279761/3279858
dot icon18/09/1990
Full group accounts made up to 1990-03-31
dot icon18/09/1990
Return made up to 09/08/90; bulk list available separately
dot icon02/07/1990
Ad 07/06/90--------- £ si [email protected]
dot icon08/05/1990
Ad 18/04/90--------- £ si [email protected]
dot icon07/11/1989
Ad 10/10/89--------- £ si [email protected]
dot icon20/10/1989
Wd 13/10/89 ad 19/09/89--------- premium £ si [email protected]
dot icon20/10/1989
Wd 13/10/89 ad 25/09/89--------- premium £ si [email protected]
dot icon03/10/1989
Wd 27/09/89 ad 14/09/89--------- premium £ si [email protected]
dot icon25/09/1989
Full group accounts made up to 1989-03-31
dot icon25/09/1989
Return made up to 10/08/89; full list of members
dot icon11/09/1989
Wd 04/09/89 ad 15/08/89--------- premium £ si [email protected]
dot icon11/09/1989
Wd 04/09/89 ad 14/08/89--------- premium £ si [email protected]
dot icon21/08/1989
Wd 15/08/89 ad 01/08/89--------- premium £ si [email protected]
dot icon07/07/1989
Wd 04/07/89 ad 15/06/89--------- premium £ si [email protected]=870
dot icon19/06/1989
Wd 14/06/89 ad 24/05/89--------- premium £ si [email protected]=979
dot icon15/06/1989
Wd 09/06/89 ad 19/05/89--------- premium £ si [email protected]=2179
dot icon08/06/1989
Return of allotments
dot icon15/05/1989
Wd 03/05/89 ad 24/04/89--------- premium £ si [email protected]=2393
dot icon09/05/1989
Wd 27/04/89 ad 12/04/89--------- £ si [email protected]=5364
dot icon25/04/1989
Wd 11/04/89 ad 03/04/89--------- premium £ si [email protected]=15027
dot icon10/04/1989
Wd 22/03/89 ad 17/03/89--------- premium £ si [email protected]=517
dot icon20/03/1989
Wd 08/03/89 ad 10/03/89--------- premium £ si [email protected]=2070
dot icon24/02/1989
Wd 09/02/89 ad 27/01/89--------- premium £ si [email protected]=471
dot icon24/02/1989
Wd 09/02/89 ad 01/02/89--------- premium £ si [email protected]=1035
dot icon08/02/1989
New director appointed
dot icon29/11/1988
Wd 14/11/88 ad 01/11/88--------- premium £ si [email protected]=88
dot icon15/11/1988
Memorandum and Articles of Association
dot icon08/11/1988
Memorandum and Articles of Association
dot icon20/10/1988
Wd 07/10/88 ad 30/09/88--------- premium £ si [email protected]=2070
dot icon21/09/1988
Wd 07/09/88 ad 06/09/88--------- premium £ si [email protected]=4000
dot icon19/09/1988
Wd 26/08/88 ad 18/08/88--------- premium £ si [email protected]=4800
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon13/09/1988
Wd 22/08/88 ad 02/08/88--------- premium £ si [email protected]=7246
dot icon26/08/1988
Full group accounts made up to 1988-03-31
dot icon26/08/1988
Return made up to 04/08/88; bulk list available separately
dot icon24/08/1988
Wd 18/07/88 ad 01/07/88--------- premium £ si [email protected]=156
dot icon04/08/1988
Resolutions
dot icon04/08/1988
Resolutions
dot icon04/08/1988
Resolutions
dot icon18/07/1988
Wd 03/06/88 ad 17/05/88--------- premium £ si [email protected]=79
dot icon18/05/1988
Wd 14/04/88 ad 31/03/88--------- premium £ si [email protected]=7355
dot icon18/05/1988
Wd 14/04/88 ad 18/03/88--------- premium £ si [email protected]=156
dot icon28/04/1988
Wd 23/03/88 ad 03/03/88--------- premium £ si [email protected]=74
dot icon20/04/1988
Director resigned
dot icon18/04/1988
Registered office changed on 18/04/88 from: century street, hanley, stoke-on-trent
dot icon31/03/1988
Wd 29/02/88 ad 18/01/88--------- premium £ si [email protected]=1257
dot icon14/03/1988
Wd 04/02/88 ad 16/12/87--------- premium £ si [email protected]=105
dot icon16/11/1987
Full group accounts made up to 1987-03-31
dot icon16/11/1987
Return made up to 06/08/87; bulk list available separately
dot icon26/09/1987
Return of allotments
dot icon05/09/1987
Return of allotments
dot icon05/08/1987
Return of allotments
dot icon26/06/1987
New director appointed
dot icon28/04/1987
Return of allotments
dot icon30/10/1986
Group of companies' accounts made up to 1986-03-31
dot icon30/10/1986
Return made up to 07/08/86; full list of members
dot icon02/09/1986
Return of allotments
dot icon25/01/1928
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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
Greenhalgh, Alan
Secretary
02/12/1991 - 31/07/1997
3
Rheinboldt, Ralph, Dr
Director
12/01/2001 - Present
8
Halhead, Richard John
Director
01/08/1997 - Present
15
Kost, Michael Bernd Christian, Dr
Director
01/08/2000 - 12/01/2001
5
Halhead, Richard John
Secretary
01/08/1997 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURY OILS GROUP LIMITED

CENTURY OILS GROUP LIMITED is an(a) Dissolved company incorporated on 25/01/1928 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 CENTURY OILS GROUP LIMITED?

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CENTURY OILS GROUP LIMITED is currently Dissolved. It was registered on 25/01/1928 and dissolved on 17/12/2012.

Where is CENTURY OILS GROUP LIMITED located?

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CENTURY OILS GROUP LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does CENTURY OILS GROUP LIMITED do?

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CENTURY OILS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CENTURY OILS GROUP LIMITED?

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The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.