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BALLINGDON OILS LIMITED

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

Company details

REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH

BALLINGDON OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00890141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.20
dissolution date: 2009.04.17
last member list: 2003.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5112 - Agents in sale of fuels, ores, etc.

Previous names:

Company BALLINGDON OILS LIMITED was a Private Limited Company, registration number 00890141, established in United Kingdom on the 20. October 1966. The company was dissolved. The company was in business for 50 years and 1 month. Previous names of this company were: BALLINGDON FUEL COMPANY LIMITED . The company used to be located at REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH. Business of the company BALLINGDON OILS LIMITED by SIC and NACE code was "5112 - Agents in sale of fuels, ores, etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.17. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.12.07. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.07
documents available: 1

Mortgages:

CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2003.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.17
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.01.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.07.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2008
Form type: 2.24B
Date: 2008.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2007
Form type: 2.24B
Date: 2008.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2008
Form type: 2.24B
Date: 2008.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2007
Form type: 2.24B
Date: 2008.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2006
Form type: 2.24B
Date: 2008.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2006
Form type: 2.24B
Date: 2008.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2005
Form type: 2.24B
Date: 2008.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2005
Form type: 2.24B
Date: 2008.06.13
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 2ND FLOOR, 2 CHURCH STREET, WARWICK, CV34 4AB
Form type: 287
Date: 2008.04.25
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, 3 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, CV32 4YS
Form type: 287
Date: 2006.08.01
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.07.24
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.08.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.08.19
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, 3 BURNETT ROAD, DARENT INDUSTRIAL PARK ESTATE, SLADE GREEN ERITH, KENT DA8 2JZ
Form type: 287
Date: 2004.06.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
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COMPANY NAME CHANGED, BALLINGDON FUEL COMPANY LIMITED, CERTIFICATE ISSUED ON 06/06/01
Form type: CERTNM
Date: 2001.06.06
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, MIDDLETON ROAD, SUDBURY, SUFFOLK, CO10 7LJ
Form type: 287
Date: 2001.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
Order cannot be placed (digitalisation not planned)
RE:SALE OF PROPERTY 22/03/01
Form type: RES13
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05

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Company directors and board members:

DAVID JOHN PODGER (dissolve)
Secretary, OIL DISTRIBUTOR, 2001.03.22 - 2009.04.17
7 MANOR COURT LOWER TWYDALL LANE TWYDALL , GILLINGHAM
ME7 2UX, KENT
ROLAND HENRY KANNOR (dissolve)
Director, OIL DISTRIBUTOR, 2001.03.22 - 2009.04.17
372 ONGAR ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9JH, ESSEX
DAVID JOHN PODGER (dissolve)
Director, OIL DISTRIBUTOR, 2001.03.22 - 2009.04.17
7 MANOR COURT LOWER TWYDALL LANE TWYDALL , GILLINGHAM
ME7 2UX, KENT
DAVID EDWARD LAST (dissolve)
Secretary, 1998.05.01 - 2001.03.22
107 QUEENS ROAD , SUDBURY
CO10 6PQ, SUFFOLK
ANN RITA SMITH (dissolve)
Secretary, 1991.12.07 - 1998.04.30
6 GARDEN PLACE CROSS STREET , SUDBURY
CO10 6DR, SUFFOLK
ANDREW NICHOLAS WICKS (dissolve)
Director, FUEL DISTRIBUTOR, 1991.12.07 - 2001.03.22
41 GAINSBOROUGH STREET , SUDBURY
CO10 6EU, SUFFOLK
CHRISTINE OLIVE WICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2001.03.22
41 GAINSBOROUGH STREET , SUDBURY
CO10 6EU, SUFFOLK

Companies near to BALLINGDON OILS ltd.

Information about the Private Limited Company BALLINGDON 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: 2016.06.13. Reload the data