| Company Name | Upton Fuel Supplies Limited |
|---|---|
| Director | John Joseph Jones |
| Company Status | Dissolved |
| Company Number | 03800857 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months 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 | John Joseph Jones |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Manager |
| Correspondence Address | 16 Guinever Drive Knights Croft South Elmsall Pontefract West Yorkshire WF9 2WB |
| Director Name | Trevor Henry Evans |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Director Fuels Distribution |
| Correspondence Address | 68 Farfield Penwortham Preston PR1 9YQ |
| Secretary Name | Angela Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Farfield Penwortham Preston Lancashire PR1 9YQ |
| Director Name | Paul Anthony Matsell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 June 2003) |
| Role | Manager |
| Correspondence Address | 8 Barnfield Place Manor Grange Estate Shafton Barnsley |
| Secretary Name | Diane Matsell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 Barnfield Place Manor Grange Estate Shafton Barnsley |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 November 2005 | Dissolved (1 page) |
|---|---|
| 8 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | O/C replacement of liquidator (3 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA (1 page) |
| 13 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: r l stanley suite 1 the green south kirkby pontefract west yorkshire WF9 3JX (1 page) |
| 2 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2003 | Resolutions
|
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 31 October 2002 | Return made up to 30/06/02; full list of members
|
| 24 July 2001 | Return made up to 30/06/01; full list of members
|
| 18 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 32 high street codnor ripley derbyshire DE5 9QB (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Incorporation (18 pages) |