Fuelling Services Limited

Company Name	Fuelling Services Limited
Company Status	Dissolved
Company Number	04316957
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	12 May 2016 (7 years, 11 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 Richard Charles Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr William Stanley Holmes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Tracey Jane Lloyd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fowler Place Stourport Worcestershire DY13 8AY

Director Name	Mr Peter George Frederick Bridgland
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Breden's Norton Tewksbury Worcestershire GL20 7EZ Wales

Secretary Name	Tracey Jane Lloyd
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fowler Place Stourport Worcestershire DY13 8AY

Director Name	Mr Timothy Charles Maxwell Shepherd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG

Secretary Name	Mr Paul Ratcliffe
Status	Resigned
Appointed	01 March 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG

Director Name	Mr Richard Michael Ronald Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

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

Financials

Year	2012
Net Worth	£379,961
Cash	£786,939
Current Liabilities	£2,148,059

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 May 2016	Final Gazette dissolved following liquidation (1 page)
12 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Return of final meeting in a members' voluntary winding up (14 pages)
12 February 2016	Return of final meeting in a members' voluntary winding up (14 pages)
21 April 2015	Liquidators' statement of receipts and payments to 14 January 2015 (14 pages)
21 April 2015	Liquidators statement of receipts and payments to 14 January 2015 (14 pages)
21 April 2015	Liquidators' statement of receipts and payments to 14 January 2015 (14 pages)
28 January 2014	Registered office address changed from Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014 (2 pages)
22 January 2014	Appointment of a voluntary liquidator (1 page)
22 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2014	Declaration of solvency (4 pages)
22 January 2014	Appointment of a voluntary liquidator (1 page)
22 January 2014	Declaration of solvency (4 pages)
22 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 29,267 (5 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 29,267 (5 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 29,267 (5 pages)
2 October 2013	Satisfaction of charge 043169570001 in full (1 page)
2 October 2013	Satisfaction of charge 043169570001 in full (1 page)
6 August 2013	Registration of charge 043169570001 (28 pages)
6 August 2013	Registration of charge 043169570001 (28 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2013	Termination of appointment of Paul Ratcliffe as a secretary (1 page)
9 May 2013	Termination of appointment of Richard Williams as a director (1 page)
9 May 2013	Termination of appointment of Timothy Shepherd as a director (1 page)
9 May 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
9 May 2013	Termination of appointment of Paul Ratcliffe as a secretary (1 page)
9 May 2013	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
9 May 2013	Termination of appointment of Richard Williams as a director (1 page)
9 May 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
9 May 2013	Termination of appointment of Timothy Shepherd as a director (1 page)
9 May 2013	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 November 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
17 September 2012	Appointment of Mr Richard Michael Ronald Williams as a director (2 pages)
17 September 2012	Appointment of Mr Richard Michael Ronald Williams as a director (2 pages)
10 April 2012	S519 CA2006 (2 pages)
10 April 2012	S519 CA2006 (2 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 March 2011	Termination of appointment of Tracey Lloyd as a director (1 page)
3 March 2011	Termination of appointment of Tracey Lloyd as a director (1 page)
3 March 2011	Termination of appointment of Peter Bridgland as a director (1 page)
3 March 2011	Appointment of Mr Timothy Charles Maxwell Shepherd as a director (2 pages)
3 March 2011	Termination of appointment of Tracey Lloyd as a secretary (1 page)
3 March 2011	Termination of appointment of Peter Bridgland as a director (1 page)
3 March 2011	Appointment of Mr Timothy Charles Maxwell Shepherd as a director (2 pages)
3 March 2011	Appointment of Mr Paul Ratcliffe as a secretary (1 page)
3 March 2011	Termination of appointment of Tracey Lloyd as a secretary (1 page)
3 March 2011	Appointment of Mr Paul Ratcliffe as a secretary (1 page)
28 February 2011	Registered office address changed from 18 Lombard Street Stourport Worcestershire DY13 8DT on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 18 Lombard Street Stourport Worcestershire DY13 8DT on 28 February 2011 (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Full accounts made up to 31 March 2010 (11 pages)
26 August 2010	Full accounts made up to 31 March 2010 (11 pages)
9 November 2009	Director's details changed for Tracey Jane Lloyd on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Peter George Frederick Bridgland on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Peter George Frederick Bridgland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Tracey Jane Lloyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Tracey Jane Lloyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter George Frederick Bridgland on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 August 2009	Full accounts made up to 31 March 2009 (10 pages)
19 August 2009	Full accounts made up to 31 March 2009 (10 pages)
7 November 2008	Director's change of particulars / peter bridgland / 01/11/2008 (2 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / peter bridgland / 01/11/2008 (1 page)
7 November 2008	Director's change of particulars / peter bridgland / 01/11/2008 (2 pages)
7 November 2008	Director's change of particulars / peter bridgland / 01/11/2008 (1 page)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 March 2008 (10 pages)
19 August 2008	Full accounts made up to 31 March 2008 (10 pages)
5 November 2007	Return made up to 05/11/07; full list of members (3 pages)
5 November 2007	Return made up to 05/11/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 March 2007 (10 pages)
18 September 2007	Full accounts made up to 31 March 2007 (10 pages)
6 November 2006	Return made up to 05/11/06; full list of members (3 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Return made up to 05/11/06; full list of members (3 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 October 2003	Return made up to 05/11/03; full list of members (7 pages)
23 October 2003	Return made up to 05/11/03; full list of members (7 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2002	Return made up to 05/11/02; full list of members (7 pages)
11 November 2002	Return made up to 05/11/02; full list of members (7 pages)
7 February 2002	Ad 28/01/02--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
7 February 2002	Ad 28/01/02--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 6 avon drive eckington pershore worcestershire WR10 3BU (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 6 avon drive eckington pershore worcestershire WR10 3BU (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 November 2001	Ad 05/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2001	Registered office changed on 12/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
5 November 2001	Incorporation (11 pages)
5 November 2001	Incorporation (11 pages)

Fuelling Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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