| Company Name | B & N Baseoils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01776847 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1983(40 years, 5 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | B & N Lubricants Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Alan Patrick Bell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
| Director Name | Mr Christopher Sean Blakeley Williams |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | 70 Stamford Road Bowdon Altrincham Cheshire WA14 2JF |
| Director Name | Mr Peter Batty |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(8 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 07 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands High St Wanborough Swindon Wiltshire SN4 0EJ |
| Director Name | Mr David Melville Louisson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(8 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Barn Northleach Cheltenham Glos GL54 3HJ Wales |
| Secretary Name | Mr Peter Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(8 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 07 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands High St Wanborough Swindon Wiltshire SN4 0EJ |
| Director Name | Mr Martin Andrew Bell |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(27 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 King Street Knutsford Cheshire WA16 6DW |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 258.8k at £1 | B & N (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,734,360 |
| Gross Profit | £689,301 |
| Net Worth | £1,253,553 |
| Cash | £111,421 |
| Current Liabilities | £1,822,667 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 March 2014 | Liquidators statement of receipts and payments to 10 February 2014 (9 pages) |
| 20 March 2014 | Liquidators' statement of receipts and payments to 10 February 2014 (9 pages) |
| 18 February 2013 | Registered office address changed from 33 King Street Knutsford Cheshire WA16 6DW United Kingdom on 18 February 2013 (2 pages) |
| 15 February 2013 | Declaration of solvency (3 pages) |
| 15 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2013 | Resolutions
|
| 11 February 2013 | Termination of appointment of Martin Bell as a director (1 page) |
| 10 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 24 September 2012 | Full accounts made up to 30 April 2012 (15 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 10 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Martin Andrew Bell on 21 October 2011 (2 pages) |
| 7 October 2011 | Full accounts made up to 30 April 2011 (17 pages) |
| 19 September 2011 | Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 (1 page) |
| 30 August 2011 | Termination of appointment of Peter Batty as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Peter Batty as a director (1 page) |
| 9 August 2011 | Appointment of Mr Martin Andrew Bell as a director (2 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 28 March 2011 | Director's details changed for Mr Alan Patrick Bell on 5 April 2010 (2 pages) |
| 28 March 2011 | Director's details changed for Mr Alan Patrick Bell on 5 April 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Full accounts made up to 30 April 2010 (16 pages) |
| 12 April 2010 | Director's details changed for Alan Patrick Bell on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Alan Patrick Bell on 1 April 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Accounts for a medium company made up to 30 April 2009 (18 pages) |
| 22 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 22 January 2009 | Director and secretary's change of particulars / peter batty / 01/11/2008 (1 page) |
| 12 January 2009 | Accounts for a small company made up to 30 April 2008 (18 pages) |
| 21 February 2008 | Accounts for a small company made up to 30 April 2007 (9 pages) |
| 3 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 13 February 2007 | Accounts for a small company made up to 30 April 2006 (9 pages) |
| 24 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 13 February 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 11 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 3 February 2005 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 12 January 2005 | Return made up to 30/12/04; full list of members
|
| 7 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Company name changed b & n lubricants LIMITED\certificate issued on 05/05/04 (2 pages) |
| 25 February 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members
|
| 27 February 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 13 January 2003 | Return made up to 30/12/02; full list of members (9 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Certificate of reduction of issued capital (1 page) |
| 18 April 2000 | Reduction of iss capital and minute (oc) £ ic 566160/ 258816 (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 7 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 1 March 1999 | Full group accounts made up to 30 April 1998 (11 pages) |
| 7 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 26 February 1998 | Full group accounts made up to 30 April 1997 (11 pages) |
| 7 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 27 February 1997 | Full group accounts made up to 30 April 1996 (12 pages) |
| 3 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: ewbank house dyer street cirencester gloucestershire GL7 2PP (1 page) |
| 21 January 1991 | Resolutions
|
| 7 February 1986 | Articles of association (8 pages) |
| 18 May 1984 | Memorandum of association (19 pages) |
| 9 December 1983 | Certificate of incorporation (1 page) |