Dieselcard Limited

Company Name	Dieselcard Limited
Company Status	Dissolved
Company Number	02690663
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Dissolution Date	6 September 2019 (4 years, 7 months ago)
Previous Name	Wirral Diesel Limited

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 Donald Robert Barton
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1992(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	39 Acre Lane Heswall Wirral Merseyside CH60 1UN Wales

Director Name	Marjorie Joyce Barton
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1992(same day as company formation)
Role	College Principal/Tutor
Country of Residence	England
Correspondence Address	39 Acre Lane Heswall Wirral Merseyside CH60 1UN Wales

Secretary Name	Mr Donald Robert Barton
Nationality	British
Status	Closed
Appointed	25 February 1992(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	39 Acre Lane Heswall Wirral Merseyside CH60 1UN Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Telephone	0151 3429001
Telephone region	Liverpool

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5k at £1	Justin Sims 33.33% Ordinary
5k at £1	Nigel S. Barton 33.33% Ordinary
2.5k at £1	Donald Robert Barton 16.67% Ordinary
2.5k at £1	Marjorie Joyce Barton 16.67% Ordinary

Financials

Year	2014
Net Worth	£25,240
Cash	£28,713
Current Liabilities	£62,765

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 February 1999	Delivered on: 24 February 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 1999

Delivered on: 24 February 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2017	Satisfaction of charge 1 in full (1 page)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 15,000 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 15,000 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 15,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Director's details changed for Marjorie Joyce Barton on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Donald Robert Barton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Marjorie Joyce Barton on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Donald Robert Barton on 9 February 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 August 2008	Auditor's resignation (1 page)
22 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 09/02/08; full list of members (4 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 February 2007	Return made up to 09/02/07; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 February 2006	Return made up to 09/02/06; full list of members (8 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 February 2005	Return made up to 09/02/05; full list of members (8 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 09/02/04; full list of members (8 pages)
4 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 February 2003	Return made up to 09/02/03; full list of members (8 pages)
14 May 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 February 2000	Return made up to 09/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
11 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 February 1999	Particulars of mortgage/charge (4 pages)
15 February 1999	Return made up to 09/02/99; no change of members (4 pages)
25 January 1999	Auditors resignation (4 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 February 1998	Return made up to 09/02/98; full list of members (6 pages)
29 May 1997	Accounts made up to 31 March 1997 (11 pages)
24 February 1997	Â£ nc 2000/50000 11/02/97 (1 page)
19 February 1997	Return made up to 09/02/97; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 February 1996	Return made up to 09/02/96; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
25 February 1992	Incorporation (12 pages)