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CLEARWATER OILS LIMITED

Learn more about CLEARWATER OILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 ANCHOR ROAD, WALSALL, WEST MIDLANDS, WS9 8PH

CLEARWATER OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00265248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.05.09
last member list: 1996.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products
  • 2320 - Manufacture of refined petroleum products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.09.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.09.24 Receiver Appointed
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 1995.05.20
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE - Outstanding on 1998.02.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.14
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.05.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.09.22
£2.95
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 2000.07.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.31
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REGISTERED OFFICE CHANGED ON 11/01/00 FROM:, WHITEHALL ROAD, GREAT BRIDGE, WEST MIDLANDS, DY4 7JZ
Form type: 287
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OILINE LUBRICANTS LIMITED, CERTIFICATE ISSUED ON 28/09/94
Form type: CERTNM
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, TINSLEY STREET, GREAT BRIDGE , TIPTON, WEST MIDLANDS, DY4 7LG
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.22

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Company directors and board members:

RICHARD ANTHONY SQUIRES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.26
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
RODERICK BENTLEY MCLEOD MORE (dissolve)
Director, LUBRICANT CONSULTANT, 1998.06.26
BROOKBANK PINVIN , PERSHORE
WR10 2DJ, WORCESTERSHIRE
ALAN KEITH SUCH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28
38 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS
ROBERT MALCOLM DORMAN (dissolve)
Secretary, MANAGING DIRECTOR, 1994.09.13 - 1996.01.26
210 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QB, WEST MIDLANDS
RICHARD ANTHONY SQUIRES (dissolve)
Secretary, 1991.11.14 - 1994.09.13
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
ROBERT MALCOLM DORMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.09.13 - 1996.01.26
210 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QB, WEST MIDLANDS
JOANNE MANICOM (dissolve)
Director, ADMINISTRATOR, 1991.11.14 - 1992.03.20
TOAD COTTAGE 4 CHURCH LANE BARFORD , WARWICK
CV35 8ES, WARWICKSHIRE
ANTHONY DAVID MAYCOCK (dissolve)
Director, MARKETING DIRECTOR, 1994.09.13 - 1996.01.26
23 MULROY ROAD , SUTTON COLDFIELD
B74 2QA, WEST MIDLANDS
BARON JONATHAN PAUL ROBINSON (dissolve)
Director, OIL MERCHANT, 1991.11.14 - 1998.08.31
THE OLD STONE BARN WELFORD ROAD , BARTON
B50 4NP, WARWICKSHIRE
BARON PAUL HENN ROBINSON (dissolve)
Director, OIL MERCHANT DIRECTOR, 1991.11.14 - 1994.09.13
NUNHOLD GRANGE NUNHOLD HATTON , WARWICK
CV35 8XF, WARWICKSHIRE
RICHARD ANTHONY SQUIRES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1994.09.13
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS

Companies near to CLEARWATER OILS ltd.

Information about the Private Limited Company CLEARWATER OILS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data