Direct Fuels Limited

Company Name	Direct Fuels Limited
Company Status	Dissolved
Company Number	04309110
Category	Private Limited Company
Incorporation Date	23 October 2001(21 years, 7 months ago)
Dissolution Date	30 November 2018 (4 years, 6 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	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm 3 Hardman Street Manchester M3 3HF

Director Name	Mr Malcolm Joyce
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Ash Villa Hare Lane Pipers Ash Guilden Sutton Chester CH3 7ED Wales

Director Name	Mr Gary Martin Nicholl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Foyle Avenue Eglinton County Londonderry BT47 3EB Northern Ireland

Secretary Name	Mr Malcolm Joyce
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Ash Villa Hare Lane Pipers Ash Guilden Sutton Chester CH3 7ED Wales

Director Name	Mr Timothy Charles Maxwell Shepherd
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(12 years after company formation)
Appointment Duration	7 months (resigned 22 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG

Secretary Name	Mr Timothy Charles Maxwell Shepherd
Status	Resigned
Appointed	21 October 2013(12 years after company formation)
Appointment Duration	7 months (resigned 22 May 2014)
Role	Company Director
Correspondence Address	The Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	directfuels.co.uk
Email address	[email protected]
Telephone	01270 655050
Telephone region	Crewe

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
Address Matches	2 other UK companies use this postal address

Shareholders

170 at £1	Radius Payment Solutions Limited 85.00% Ordinary A
30 at £1	Radius Payment Solutions LTD 15.00% Ordinary B Non Voting

Financials

Year	2014
Turnover	£215,887,000
Gross Profit	£4,009,000
Net Worth	-£4,051,000
Cash	£4,226,000
Current Liabilities	£19,255,000

Accounts

Latest Accounts	31 March 2015 (8 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 May 2014	Delivered on: 28 May 2014 Satisfied on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
4 October 2012	Delivered on: 10 October 2012 Satisfied on: 18 January 2016 Persons entitled: Barclays Bank Ireland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 July 2011	Delivered on: 14 July 2011 Satisfied on: 12 October 2012 Persons entitled: Barclays Bank Ireland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the account and the balance from time to time standing to the credit of such account see image for full details. Fully Satisfied
11 April 2006	Delivered on: 18 April 2006 Satisfied on: 12 October 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
10 August 2005	Delivered on: 20 August 2005 Satisfied on: 12 October 2012 Persons entitled: Aib Group (UK) P.L.C Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit. See the mortgage charge document for full details. Fully Satisfied
31 July 2003	Delivered on: 20 August 2003 Satisfied on: 12 October 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2018	Final Gazette dissolved following liquidation (1 page)
30 August 2018	Return of final meeting in a members' voluntary winding up (15 pages)
20 February 2018	Liquidators' statement of receipts and payments to 14 December 2017 (16 pages)
10 January 2017	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to Rsm 3 Hardman Street Manchester M3 3HF on 10 January 2017 (2 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to Rsm 3 Hardman Street Manchester M3 3HF on 10 January 2017 (2 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Declaration of solvency (3 pages)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
5 January 2017	Declaration of solvency (3 pages)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
12 December 2016	Termination of appointment of William Stanley Holmes as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of William Stanley Holmes as a director on 1 December 2016 (1 page)
18 January 2016	Satisfaction of charge 043091100006 in full (4 pages)
18 January 2016	Satisfaction of charge 5 in full (4 pages)
18 January 2016	Satisfaction of charge 043091100006 in full (4 pages)
18 January 2016	Satisfaction of charge 5 in full (4 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 November 2015	Full accounts made up to 31 March 2015 (23 pages)
15 November 2015	Full accounts made up to 31 March 2015 (23 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
18 November 2014	Full accounts made up to 31 March 2014 (23 pages)
18 November 2014	Full accounts made up to 31 March 2014 (23 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (4 pages)
6 November 2014	Registered office address changed from The Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from The Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (4 pages)
6 November 2014	Registered office address changed from The Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 6 November 2014 (1 page)
19 September 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
19 September 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Registration of charge 043091100006 (17 pages)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Registration of charge 043091100006 (17 pages)
27 May 2014	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
27 May 2014	Termination of appointment of Timothy Shepherd as a director (1 page)
27 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
27 May 2014	Termination of appointment of Timothy Shepherd as a secretary (1 page)
27 May 2014	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
27 May 2014	Termination of appointment of Timothy Shepherd as a director (1 page)
27 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
27 May 2014	Termination of appointment of Timothy Shepherd as a secretary (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (23 pages)
4 March 2014	Full accounts made up to 31 May 2013 (23 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200 (5 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200 (5 pages)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a director (2 pages)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a director (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a secretary (1 page)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a director (2 pages)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a director (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a secretary (1 page)
3 October 2013	Auditor's resignation (1 page)
3 October 2013	Auditor's resignation (1 page)
18 February 2013	Accounts for a medium company made up to 31 May 2012 (20 pages)
18 February 2013	Accounts for a medium company made up to 31 May 2012 (20 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2012	Memorandum and Articles of Association (14 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2012	Memorandum and Articles of Association (14 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2012	Statement of company's objects (2 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 January 2012	Accounts for a medium company made up to 31 May 2011 (20 pages)
31 January 2012	Accounts for a medium company made up to 31 May 2011 (20 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2011	Accounts for a medium company made up to 31 May 2010 (19 pages)
21 February 2011	Accounts for a medium company made up to 31 May 2010 (19 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
1 March 2010	Accounts for a medium company made up to 31 May 2009 (20 pages)
1 March 2010	Accounts for a medium company made up to 31 May 2009 (20 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
9 July 2009	Registered office changed on 09/07/2009 from 7-11 macon court herald drive crewe cheshire CW1 6EA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 7-11 macon court herald drive crewe cheshire CW1 6EA (1 page)
28 March 2009	Accounts for a medium company made up to 31 May 2008 (20 pages)
28 March 2009	Accounts for a medium company made up to 31 May 2008 (20 pages)
25 November 2008	Return made up to 23/10/08; full list of members (7 pages)
25 November 2008	Return made up to 23/10/08; full list of members (7 pages)
1 April 2008	Accounts for a medium company made up to 31 May 2007 (19 pages)
1 April 2008	Accounts for a medium company made up to 31 May 2007 (19 pages)
14 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Accounts for a medium company made up to 31 May 2006 (21 pages)
2 April 2007	Accounts for a medium company made up to 31 May 2006 (21 pages)
14 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
14 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
18 April 2006	Particulars of mortgage/charge (7 pages)
18 April 2006	Particulars of mortgage/charge (7 pages)
9 March 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
9 March 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
9 November 2005	Return made up to 23/10/05; full list of members (7 pages)
9 November 2005	Return made up to 23/10/05; full list of members (7 pages)
20 August 2005	Particulars of mortgage/charge (5 pages)
20 August 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
10 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 August 2003	Particulars of mortgage/charge (4 pages)
20 August 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Registered office changed on 02/06/03 from: 6TH floor rail house gresty road crewe cheshire CW2 6GB (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 6TH floor rail house gresty road crewe cheshire CW2 6GB (1 page)
20 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
20 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
6 November 2002	Return made up to 23/10/02; full list of members (7 pages)
6 November 2002	Ad 16/10/02--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
6 November 2002	Return made up to 23/10/02; full list of members (7 pages)
6 November 2002	Ad 16/10/02--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	£ nc 1000/100000 30/08/02 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	£ nc 1000/100000 30/08/02 (1 page)
3 April 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
3 April 2002	Ad 26/10/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 April 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
3 April 2002	Ad 26/10/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
23 October 2001	Incorporation (23 pages)
23 October 2001	Incorporation (23 pages)

Direct Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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