Oilchart UK Ltd

Company Name	Oilchart UK Ltd
Directors	Owen Thomas Henen-Webber and Adam Webber
Company Status	In Administration
Company Number	08939356
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Owen Thomas Henen-Webber
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RZ

Director Name	Mr Adam Webber
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	454-458 Chiswick High Road London W4 5TT

Director Name	Mr Christian Kint
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Director Of Companies
Country of Residence	Belgium
Correspondence Address	45 Acacialaan Wilrijk 2610

Director Name	Ms Sonja Versteijlen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Director Of Companies
Country of Residence	Belgium
Correspondence Address	15 Scheersel Wommelgem 2160

Contact

Website	www.oilchart.com

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christian Kint 33.33% Ordinary
1 at £1	Owen Thomas Henen-webber 33.33% Ordinary
1 at £1	Sonja Verstedlen 33.33% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	28 July 2021 (2 years, 9 months ago)
Next Return Due	11 August 2022 (overdue)

Charges

30 August 2019	Delivered on: 6 September 2019 Persons entitled: Bp Oil International Limited Classification: A registered charge Particulars: The following assets by way of assignment and by way of fixed charge to the extent that such assignment is not validly effected: (1) monies receivable under all contracts entered into by oilchart UK LTD in connection with the onward sale by oilchart UK LTD of marine fuel oil, and (2) a bank account with account number 11950606. for more details please refer to the instrument. Outstanding
18 March 2016	Delivered on: 23 March 2016 Persons entitled: Ing Nv/Sa Classification: A registered charge Outstanding

30 August 2019

Delivered on: 6 September 2019
Persons entitled: Bp Oil International Limited

Classification: A registered charge
Particulars: The following assets by way of assignment and by way of fixed charge to the extent that such assignment is not validly effected: (1) monies receivable under all contracts entered into by oilchart UK LTD in connection with the onward sale by oilchart UK LTD of marine fuel oil, and (2) a bank account with account number 11950606. for more details please refer to the instrument.
Outstanding

18 March 2016

Delivered on: 23 March 2016
Persons entitled: Ing Nv/Sa

Classification: A registered charge
Outstanding

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (27 pages)
6 October 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 February 2020	Accounts for a small company made up to 31 December 2018 (10 pages)
25 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
6 September 2019	Registration of charge 089393560002, created on 30 August 2019 (32 pages)
2 May 2019	Satisfaction of charge 089393560001 in full (4 pages)
25 February 2019	Accounts for a small company made up to 31 December 2017 (10 pages)
21 November 2018	Director's details changed for Owen Thomas Henen-Webber on 21 November 2018 (2 pages)
18 October 2018	Director's details changed for Mr Owen Thomas Henen-Webber on 5 October 2018 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
15 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
19 June 2018	Change of details for Mr Owen Thomas Henen-Webber as a person with significant control on 1 June 2018 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
21 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (14 pages)
21 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (14 pages)
23 March 2016	Registration of charge 089393560001, created on 18 March 2016 (22 pages)
23 March 2016	Registration of charge 089393560001, created on 18 March 2016 (22 pages)
2 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (5 pages)
2 December 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (5 pages)
24 September 2015	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (5 pages)
24 September 2015	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (5 pages)
23 September 2015	Director's details changed for Mr Owen Webber on 27 July 2015 (2 pages)
23 September 2015	Director's details changed for Mr Owen Webber on 27 July 2015 (2 pages)
28 July 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 3 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 July 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 3 (3 pages)
16 July 2014	Appointment of Mr Owen Webber as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Mr Owen Webber as a director on 16 July 2014 (2 pages)
28 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 2 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 2 (3 pages)
14 March 2014	Incorporation (21 pages)
14 March 2014	Incorporation (21 pages)