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Home > England & Wales Companies > J & B OIL SERVICES LIMITED
Company Information for

J & B OIL SERVICES LIMITED

HARRY WESTON ROAD, COVENTRY, CV3,
Company Registration Number
05903516
Private Limited Company
Dissolved

Dissolved 2017-08-16

Company Overview

About J & B Oil Services Ltd
J & B OIL SERVICES LIMITED was founded on 2006-08-11 and had its registered office in Harry Weston Road. The company was dissolved on the 2017-08-16 and is no longer trading or active.

Key Data
Company Name
J & B OIL SERVICES LIMITED
 
Legal Registered Office
HARRY WESTON ROAD
COVENTRY
CV3
Other companies in GL53
 
Filing Information
Company Number 05903516
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 18:41:20
Primary Source:Companies House
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Company Officers of J & B OIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA GILCHRIST
Company Secretary 2006-08-11
BARBARA GILCHRIST
Director 2006-08-11
JAMES MELVILLE GILCHRIST
Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-11 2006-08-11
INSTANT COMPANIES LIMITED
Nominated Director 2006-08-11 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MELVILLE GILCHRIST IMPERIAL HOUSE MANAGEMENT (CHELTENHAM) LIMITED Director 2008-01-02 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2017-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-11-154.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2016-04-014.70DECLARATION OF SOLVENCY
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0111/08/15 FULL LIST
2015-02-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0111/08/14 FULL LIST
2013-12-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0111/08/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELVILLE GILCHRIST / 11/08/2013
2013-01-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0111/08/12 FULL LIST
2012-01-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0111/08/11 FULL LIST
2011-01-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0111/08/10 FULL LIST
2009-12-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-31AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB
2008-03-31AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-0288(2)RAD 11/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bSECRETARY RESIGNED
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J & B OIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-07
Notices to Creditors2016-03-08
Resolutions for Winding-up2016-03-08
Appointment of Liquidators2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against J & B OIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J & B OIL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 78,652
Creditors Due Within One Year 2012-08-31 £ 42,544
Creditors Due Within One Year 2012-08-31 £ 42,544
Creditors Due Within One Year 2011-08-31 £ 60,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J & B OIL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 477,678
Cash Bank In Hand 2012-08-31 £ 334,756
Cash Bank In Hand 2012-08-31 £ 334,756
Cash Bank In Hand 2011-08-31 £ 258,839
Current Assets 2013-08-31 £ 477,991
Current Assets 2012-08-31 £ 335,112
Current Assets 2012-08-31 £ 335,112
Current Assets 2011-08-31 £ 278,936
Debtors 2011-08-31 £ 20,097
Shareholder Funds 2013-08-31 £ 399,339
Shareholder Funds 2012-08-31 £ 292,677
Shareholder Funds 2012-08-31 £ 292,677
Shareholder Funds 2011-08-31 £ 219,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J & B OIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J & B OIL SERVICES LIMITED
Trademarks
We have not found any records of J & B OIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & B OIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as J & B OIL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where J & B OIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJ & B OIL SERVICES LIMITEDEvent Date2017-03-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 4 May 2017, at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 26 February 2016 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk, Tel: 024 7655 3700. Ag GF120381
 
Initiating party Event TypeNotices to Creditors
Defending partyJ & B OIL SERVICES LIMITEDEvent Date2016-02-26
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company by 31 March 2016 to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. The Joint Liquidators also give notice under the provisions of Rule 4.182A(6) that they intend to make a first and final dividend to creditors who have submitted claims by 31 March 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 26 February 2016 . Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact the Joint Liquidators on Tel: 02476 553700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ & B OIL SERVICES LIMITEDEvent Date2016-02-26
At a General Meeting of the above-named Company, duly convened, and held at Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire GL52 2QZ, on 26 February 2016 , at 2.15 pm, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in schedule 4, Part I, of the said Act. For further details contact the Joint Liquidators on Tel: 02476 553700.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ & B OIL SERVICES LIMITEDEvent Date2016-02-26
Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact the Joint Liquidators on Tel: 02476 553700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J & B OIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J & B OIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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