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Oilchart UK Ltd

Oilchart UK Ltd is a liquidation company incorporated on 14 March 2014 with the registered office located in Salford, Greater Manchester. Oilchart UK Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08939356
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1123 days
Dated 28 July 2021 (4 years ago)
Next confirmation dated 28 July 2022
Was due on 11 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Riverside House
Irwell Street
Manchester
M3 5EN
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 454-458 Chiswick High Road London W4 5TT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in Wales • Born in Aug 1981
Director • British • Lives in Wales • Born in Jan 1989
Mr Christian Kint
PSC • Belgian • Lives in Belgium • Born in Jul 1954
Ms Sonja Versteijlen
PSC • Belgian • Lives in Belgium • Born in Jun 1964
Owen Thomas Henen-Webber
PSC • British • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Allfast Marine Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Rlo Holdings Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Noughtical Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
We Refuel Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Webber Estates Ltd
Adam Webber is a mutual person.
Active
Rlo Tankers Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Llwyn Tew Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Rlo Marine Ltd
Owen Thomas Henen-Webber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.67M (+562%)
Turnover
£119.42M
Decreased by £26.56M (-18%)
Employees
4
Same as previous period
Total Assets
£10.91M
Decreased by £3.78M (-26%)
Total Liabilities
-£14.5M
Decreased by £2.98M (-17%)
Net Assets
-£3.59M
Decreased by £798K (+29%)
Debt Ratio (%)
133%
Increased by 13.89% (+12%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 6 Aug 2024
Moved to Voluntary Liquidation
1 Year 1 Month Ago on 24 Jul 2024
Administration Period Extended
2 Years 1 Month Ago on 12 Jul 2023
Administrator Appointed
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Mr Adam Webber Appointed
3 Years Ago on 15 Jul 2022
Christian Kint Resigned
3 Years Ago on 22 Apr 2022
Sonja Versteijlen Resigned
3 Years Ago on 22 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Jul 2024
Administrator's progress report
Submitted on 24 Jul 2024
Administrator's progress report
Submitted on 24 Feb 2024
Administrator's progress report
Submitted on 29 Aug 2023
Notice of extension of period of Administration
Submitted on 12 Jul 2023
Administrator's progress report
Submitted on 27 Feb 2023
Result of meeting of creditors
Submitted on 11 Oct 2022
Statement of administrator's proposal
Submitted on 20 Sep 2022
Registered office address changed from 454-458 Chiswick High Road London W4 5TT England to Riverside House Irwell Street Manchester M3 5EN on 2 August 2022
Submitted on 2 Aug 2022
Repayment History
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