Halifax
West Yorkshire
HX1 2QW
Secretary Name | Miss Emilie Larkin |
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Status | Closed |
Appointed | 08 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
Director Name | Mr Paul Findlay |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | Saint Aidens Chapel Wyke Old Lane Bailiff Bridge Brighouse West Yorkshire HD6 4EA |
Website | oiltech-group.com |
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Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
50 at £1 | Brendan Larkin 50.00% Ordinary |
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50 at £1 | Paul Findlay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £119,610 |
Cash | £155,105 |
Current Liabilities | £289,624 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 May 2019 | Final Gazette dissolved following liquidation (1 page) |
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26 February 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
1 June 2018 | Liquidators' statement of receipts and payments to 20 March 2018 (10 pages) |
5 April 2017 | Registered office address changed from Saint Aidens Chapel Wyke Old Lane Bailiff Bridge Brighouse West Yorkshire HD6 4EA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 5 April 2017 (2 pages) |
5 April 2017 | Registered office address changed from Saint Aidens Chapel Wyke Old Lane Bailiff Bridge Brighouse West Yorkshire HD6 4EA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 5 April 2017 (2 pages) |
4 April 2017 | Resolutions
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4 April 2017 | Appointment of a voluntary liquidator (1 page) |
4 April 2017 | Statement of affairs with form 4.19 (6 pages) |
4 April 2017 | Appointment of a voluntary liquidator (1 page) |
4 April 2017 | Statement of affairs with form 4.19 (6 pages) |
4 April 2017 | Resolutions
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27 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
13 October 2016 | Termination of appointment of Paul Findlay as a director on 10 April 2016 (1 page) |
13 October 2016 | Termination of appointment of Paul Findlay as a director on 10 April 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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2 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
15 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
7 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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6 September 2013 | Amended accounts made up to 31 August 2012 (7 pages) |
6 September 2013 | Amended accounts made up to 31 August 2012 (7 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
25 April 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
25 April 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
8 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Incorporation
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8 September 2011 | Incorporation
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