SO

STATE OIL LIMITED

Administration

Company number 04112423

Birmingham · Incorporated 22 November 2000

C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

Wholesale of petroleum and petroleum products · SIC 46711

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Administration
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom · until 7 July 2025

Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ · until 23 July 2020

1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS · until 1 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
28 February 2024
Next due
30 November 2025
Overdue by 10 months
Confirmation statement Overdue
Last filed
10 November 2024
Next due
24 November 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Group
Period end
28 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VJ
VICKERS, Julian Nicholas Ward
Director
29 December 2021
WM
WARE, Mark Morrell
Director
29 December 2021
EC
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
21 April 2020
SW
SOOSAIPILLAI, Winston Sanjeevkumar
Director
22 November 2000
MR
MARROW, Robert James
Director · Resigned
8 November 2021
BD
BORNEO, Don Camillo Emilio
Director · Resigned
1 September 2009
PR
PROWSE, Roderick
Director · Resigned
1 September 2009
SA
SOOSAIPILLAI, Arani
Director · Resigned
24 February 2005
SA
SOOSAIPILLAI, Arani
Secretary · Resigned
22 November 2000
SM
STATUTORY MANAGEMENTS LIMITED
Corporate Nominee Secretary · Resigned
22 November 2000
WL
WORLDFORM LIMITED
Corporate Nominee Director · Resigned
22 November 2000

Persons with significant control

PS
Prax Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
11 August 2026 View
Liquidation In Administration Extension Of Period
Insolvency
24 June 2026 View
Liquidation In Administration Progress Report
Insolvency
4 February 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 September 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
9 September 2025 View
Liquidation In Administration Proposals
Insolvency
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Group
Accounts
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Statement Of Companys Objects
Change Of Constitution
16 August 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Memorandum Articles
Incorporation
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Resolution
Resolution
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Accounts With Accounts Type Group
Accounts
25 October 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Accounts With Accounts Type Group
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Resolution
Resolution
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Group
Accounts
8 July 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Change Person Secretary Company With Change Date
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Legacy
Mortgage
22 November 2010 View
Accounts With Accounts Type Group
Accounts
16 July 2010 View
Memorandum Articles
Incorporation
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Legacy
Mortgage
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Group
Accounts
16 November 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
14 February 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
9 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Accounts
18 March 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Mortgage
24 October 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Address
26 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Address
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Incorporation Company
Incorporation
22 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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