| Company Name | Fuel Card Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393993 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Paul Ratcliffe |
|---|---|
| Status | Closed |
| Appointed | 01 November 2011(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 October 2015) |
| Role | Company Director |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Richard Charles Armstrong |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(11 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 08 October 2015) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG |
| Director Name | Mr Colin Hunter Sykes |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Church West Allerdean Berwick-Upon-Tweed Northumberland TD15 2TD Scotland |
| Secretary Name | Nicholas Stuart Renton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 98-6 Great Junction Street Edinburgh EH6 5LD Scotland |
| Secretary Name | Mr Peter David Coxhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(5 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forden House Timbercombe Lane Charlton Kings Cheltenham Gloucestershire GL53 8EE Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Shareholders
| 2k at £1 | Uk Fuel Cards LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 8 July 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 10 November 2014 (14 pages) |
| 8 January 2015 | Liquidators statement of receipts and payments to 10 November 2014 (14 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 10 November 2014 (14 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Resolutions
|
| 22 November 2013 | Registered office address changed from 57-59 Marygate Berwick upon Tweed Northumberland TD15 1AX on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from 57-59 Marygate Berwick upon Tweed Northumberland TD15 1AX on 22 November 2013 (2 pages) |
| 20 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2013 | Declaration of solvency (4 pages) |
| 19 November 2013 | Declaration of solvency (4 pages) |
| 2 October 2013 | Termination of appointment of Colin Sykes as a director (1 page) |
| 2 October 2013 | Termination of appointment of Colin Sykes as a director (1 page) |
| 25 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 25 September 2013 | Appointment of Mr Richard Charles Armstrong as a director (2 pages) |
| 25 September 2013 | Appointment of Mr Richard Charles Armstrong as a director (2 pages) |
| 25 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Termination of appointment of Peter Coxhead as a secretary (1 page) |
| 9 November 2011 | Termination of appointment of Peter Coxhead as a secretary (1 page) |
| 9 November 2011 | Appointment of Mr Paul Ratcliffe as a secretary (1 page) |
| 9 November 2011 | Appointment of Mr Paul Ratcliffe as a secretary (1 page) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 1 October 2010 | Aud res (1 page) |
| 1 October 2010 | Aud res (1 page) |
| 7 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Colin Hunter Sykes on 13 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Colin Hunter Sykes on 13 March 2010 (2 pages) |
| 15 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 15 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 16 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 12 May 2008 | Director's change of particulars / colin sykes / 14/02/2008 (2 pages) |
| 12 May 2008 | Director's change of particulars / colin sykes / 14/02/2008 (2 pages) |
| 12 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: old militia stables hidehill berwick upon tweed TD15 1AB (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: old militia stables hidehill berwick upon tweed TD15 1AB (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members
|
| 17 March 2005 | Return made up to 13/03/05; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members
|
| 20 March 2003 | Return made up to 13/03/03; full list of members
|
| 1 June 2002 | Ad 13/03/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 1 June 2002 | Ad 13/03/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Incorporation (17 pages) |
| 13 March 2002 | Incorporation (17 pages) |