| Company Name | Unique Oils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135596 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Brian Hardy |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mustafa Hassan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Laver Hall Ongar Essex CM5 0DU |
| Secretary Name | Ella Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Windermere Close Stevenage Hertfordshire SG1 6AG |
| Director Name | Mr Leslie Alan Beech |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 February 2010) |
| Role | Estate Agent/Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Abbess Roding Ongar Essex CM5 0PA |
| Secretary Name | Michael Finlay Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 February 2010) |
| Role | Company Director |
| Correspondence Address | 21 Deacon Place Middleton Milton Keynes Buckinghamshire MK10 9FR |
Contact
| Website | www.btxbiofuels.com |
|---|
Location
| Registered Address | Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Brian Hardy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2014 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England on 17 March 2014 (1 page) |
| 17 March 2014 | Director's details changed for Mr Paul Brian Hardy on 2 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Mr Paul Brian Hardy on 2 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Paul Brian Hardy on 2 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England on 17 March 2014 (1 page) |
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Director's details changed for Mr Paul Brian Hardy on 2 March 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Paul Brian Hardy on 2 March 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Paul Brian Hardy on 2 March 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Broom House London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from Broom House London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 March 2012 | Registered office address changed from Unique Oils High Laver Hall High Laver Ongar Essex CM5 0DU United Kingdom on 27 March 2012 (1 page) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Registered office address changed from Unique Oils High Laver Hall High Laver Ongar Essex CM5 0DU United Kingdom on 27 March 2012 (1 page) |
| 27 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Michael Slater as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Ella Hardy as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Leslie Beech as a director (1 page) |
| 17 February 2010 | Termination of appointment of Leslie Beech as a director (1 page) |
| 17 February 2010 | Termination of appointment of Ella Hardy as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Michael Slater as a secretary (1 page) |
| 22 December 2009 | Secretary's details changed for Ella Hardy on 9 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Ella Hardy on 9 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Ella Hardy on 9 December 2009 (1 page) |
| 10 December 2009 | Director's details changed for Paul Brian Hardy on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Paul Brian Hardy on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Paul Brian Hardy on 9 December 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Paul Brian Hardy on 23 November 2009 (3 pages) |
| 30 November 2009 | Director's details changed for Paul Brian Hardy on 23 November 2009 (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 3 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 3 April 2009 | Director's change of particulars / leslie beech / 02/03/2009 (1 page) |
| 3 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 3 April 2009 | Director's change of particulars / paul hardy / 02/03/2009 (2 pages) |
| 3 April 2009 | Director's change of particulars / paul hardy / 02/03/2009 (2 pages) |
| 3 April 2009 | Director's change of particulars / leslie beech / 02/03/2009 (1 page) |
| 25 March 2009 | Secretary's change of particulars / ella hardy / 16/03/2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from high laver hall ongar essex CM5 0DU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from high laver hall ongar essex CM5 0DU (1 page) |
| 25 March 2009 | Appointment terminated director mustafa hassan (1 page) |
| 25 March 2009 | Secretary's change of particulars / ella hardy / 16/03/2009 (1 page) |
| 25 March 2009 | Appointment terminated director mustafa hassan (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 16 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | New director appointed (3 pages) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | New director appointed (3 pages) |
| 2 March 2007 | Incorporation (10 pages) |
| 2 March 2007 | Incorporation (10 pages) |